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Home > England & Wales Companies > PERKINS & POWELL LIMITED
Company Information for

PERKINS & POWELL LIMITED

COBDEN WORKS, LEOPOLD STREET, BIRMINGHAM, B12 0UJ,
Company Registration Number
00238382
Private Limited Company
Active

Company Overview

About Perkins & Powell Ltd
PERKINS & POWELL LIMITED was founded on 1929-04-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Perkins & Powell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PERKINS & POWELL LIMITED
 
Legal Registered Office
COBDEN WORKS
LEOPOLD STREET
BIRMINGHAM
B12 0UJ
Other companies in B12
 
Filing Information
Company Number 00238382
Company ID Number 00238382
Date formed 1929-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERKINS & POWELL LIMITED
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Company Officers of PERKINS & POWELL LIMITED

Current Directors
Officer Role Date Appointed
JOHN PARK
 Company Secretary 1991-10-03
SAMUEL BONYTHON HEATH
 Director 1991-10-03
DAVID JOSEPH PICK
 Director 1993-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FORD COPLESTONE
 Director 1991-10-03 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PARK D P 1999 LIMITED Company Secretary 2009-03-26 CURRENT 1943-02-20 Active
JOHN PARK SAMUEL HEATH & SONS GROUP SERVICES LIMITED Company Secretary 2009-03-26 CURRENT 1985-02-01 Active
JOHN PARK W. ADAMS & SONS LIMITED Company Secretary 2009-03-26 CURRENT 1972-10-13 Active
JOHN PARK R.M.MANUFACTURING & ENGINEERING CO.,LIMITED Company Secretary 2009-03-26 CURRENT 1946-04-08 Active
JOHN PARK REGENCY BATHROOM ACCESSORIES LIMITED Company Secretary 2009-03-26 CURRENT 1977-11-07 Active
JOHN PARK MANDER FRAME COMPANY(THE) Company Secretary 2009-03-26 CURRENT 1950-06-10 Active
JOHN PARK HOLT, SIRON & COMPANY LIMITED Company Secretary 2009-03-26 CURRENT 1932-10-12 Active
JOHN PARK SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY Company Secretary 1992-10-03 CURRENT 1890-07-09 Active
JOHN PARK OAKLEY BEDSTEADS LIMITED Company Secretary 1991-10-03 CURRENT 1933-12-27 Active
JOHN PARK WALKER FENDER COMPANY,LIMITED(THE) Company Secretary 1991-10-03 CURRENT 1918-01-28 Active
SAMUEL BONYTHON HEATH W. ADAMS & SONS LIMITED Director 1995-09-29 CURRENT 1972-10-13 Active
SAMUEL BONYTHON HEATH REGENCY BATHROOM ACCESSORIES LIMITED Director 1995-09-29 CURRENT 1977-11-07 Active
SAMUEL BONYTHON HEATH SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY Director 1992-10-03 CURRENT 1890-07-09 Active
SAMUEL BONYTHON HEATH D P 1999 LIMITED Director 1991-10-03 CURRENT 1943-02-20 Active
SAMUEL BONYTHON HEATH SAMUEL HEATH & SONS GROUP SERVICES LIMITED Director 1991-10-03 CURRENT 1985-02-01 Active
SAMUEL BONYTHON HEATH R.M.MANUFACTURING & ENGINEERING CO.,LIMITED Director 1991-10-03 CURRENT 1946-04-08 Active
SAMUEL BONYTHON HEATH OAKLEY BEDSTEADS LIMITED Director 1991-10-03 CURRENT 1933-12-27 Active
SAMUEL BONYTHON HEATH WALKER FENDER COMPANY,LIMITED(THE) Director 1991-10-03 CURRENT 1918-01-28 Active
SAMUEL BONYTHON HEATH MANDER FRAME COMPANY(THE) Director 1991-10-03 CURRENT 1950-06-10 Active
SAMUEL BONYTHON HEATH HOLT, SIRON & COMPANY LIMITED Director 1991-10-03 CURRENT 1932-10-12 Active
DAVID JOSEPH PICK D P 1999 LIMITED Director 2009-03-26 CURRENT 1943-02-20 Active
DAVID JOSEPH PICK R.M.MANUFACTURING & ENGINEERING CO.,LIMITED Director 2009-03-26 CURRENT 1946-04-08 Active
DAVID JOSEPH PICK MANDER FRAME COMPANY(THE) Director 2009-03-26 CURRENT 1950-06-10 Active
DAVID JOSEPH PICK W. ADAMS & SONS LIMITED Director 1995-09-29 CURRENT 1972-10-13 Active
DAVID JOSEPH PICK REGENCY BATHROOM ACCESSORIES LIMITED Director 1995-09-29 CURRENT 1977-11-07 Active
DAVID JOSEPH PICK SAMUEL HEATH AND SONS PUBLIC LIMITED COMPANY Director 1995-02-01 CURRENT 1890-07-09 Active
DAVID JOSEPH PICK SAMUEL HEATH & SONS GROUP SERVICES LIMITED Director 1993-03-15 CURRENT 1985-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES
2024-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES
2024-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-10-06AP01DIRECTOR APPOINTED MR ANTHONY RICHARD BUTTANSHAW
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BONYTHON HEATH
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH PICK
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-19AP03Appointment of Mr Simon George Pinckney Latham as company secretary on 2019-02-19
2019-02-19TM02Termination of appointment of John Park on 2019-02-19
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 6500
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 6500
2015-10-22AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 6500
2014-10-15AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 6500
2013-10-16AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-16AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-10-21AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PARK on 2011-10-20
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-10-21AR0103/10/10 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-10-22AR0103/10/09 ANNUAL RETURN FULL LIST
2009-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-10-20363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-09363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-21363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-11-01363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-04363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-30363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-10-31363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-13288bDIRECTOR RESIGNED
1999-10-19363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-04363(288)SECRETARY'S PARTICULARS CHANGED
1998-11-04363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-11-05363sRETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-29363sRETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-10SRES03EXEMPTION FROM APPOINTING AUDITORS 26/05/95
1995-10-18363sRETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
1995-09-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-10-26363sRETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
1994-09-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-10-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-14363sRETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1993-03-17288NEW DIRECTOR APPOINTED
1992-10-29363sRETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-10-24363bRETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
1991-10-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-12-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-26363RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1989-11-22363RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
1989-11-20AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-01-06363RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1988-11-10AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-03-22288NEW SECRETARY APPOINTED
1988-02-03AAFULL ACCOUNTS MADE UP TO 31/03/87
1987-12-02Return made up to 22/10/87; full list of members
1986-11-28Return made up to 23/10/86; full list of members
1929-04-02New incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERKINS & POWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERKINS & POWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERKINS & POWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERKINS & POWELL LIMITED

Intangible Assets
Patents
We have not found any records of PERKINS & POWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERKINS & POWELL LIMITED
Trademarks
We have not found any records of PERKINS & POWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERKINS & POWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PERKINS & POWELL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PERKINS & POWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERKINS & POWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERKINS & POWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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