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Company Information for

PERROTT LIMITED

C/O Begbies Traynor (Central) Llp 3rd Floor Castle Mead, Lower Castle Street, Bristol, SOMERSET, BS1 4AG,
Company Registration Number
02020187
Private Limited Company
Active

Company Overview

About Perrott Ltd
PERROTT LIMITED was founded on 1986-05-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Perrott Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERROTT LIMITED
 
Legal Registered Office
C/O Begbies Traynor (Central) Llp 3rd Floor Castle Mead
Lower Castle Street
Bristol
SOMERSET
BS1 4AG
Other companies in TA18
 
Previous Names
PERROTT INVESTMENTS LIMITED29/11/2004
Filing Information
Company Number 02020187
Company ID Number 02020187
Date formed 1986-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-12-29
Return next due 2025-01-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-14 08:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERROTT LIMITED
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Companies with same name PERROTT LIMITED
The following companies were found which have the same name as PERROTT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERROTT & LOWE PTY. LTD. SA 5608 Active Company formed on the 2004-05-07
PERROTT & ELIAS PTY LTD Active Company formed on the 2018-11-19
PERROTT & BUDD VENTURES PTY LTD Active Company formed on the 2021-06-17
PERROTT ACCOUNTANCY LTD 16B OLD MILL ROAD TORQUAY DEVON TQ2 6AU Active Company formed on the 2024-01-05
PERROTT ASSOCIATES LIMITED 32 DAVIES AVENUE LEEDS WEST YORKSHIRE LS8 1JY Dissolved Company formed on the 2003-05-08
PERROTT ASSOCIATES INC 2463 DERBYSHIRE RD MAITLAND FL 32751 Inactive Company formed on the 1961-10-31
PERROTT BUILDING SERVICES LIMITED West Town House Kingsland Leominster HEREFORDSHIRE HR6 9SE Active Company formed on the 2000-11-13
PERROTT BUILDERS LIMITED New Jersey Unknown
PERROTT CONSULTANCY LIMITED 28 Hill Top Way CENTRE PARK Newhaven BN9 9TE Active Company formed on the 2012-03-26
PERROTT CONSULTING LIMITED COOMBE FARM ROUNDHAM CREWKERNE TA18 8RR Active Company formed on the 2015-09-24
PERROTT COMPANY LIMITED Dissolved Company formed on the 1987-07-03
PERROTT CONSTRUCTION CO California Unknown
PERROTT CONSTRUCTION LIMITED 22 ANGELICA GARDENS CROYDON SURREY CR0 8XB Active - Proposal to Strike off Company formed on the 2019-04-03
PERROTT CONSULTING LIMITED Oak Lodge Kilmore Innishannon CORK, T12A0CT, Ireland T12A0CT Active Company formed on the 2020-01-09
PERROTT CUSTODIAN PTY LTD Strike-off action in progress Company formed on the 2011-02-09
PERROTT ENGINEERING GROUP LIMITED LEYLAND FARMHOUSE CITY ROAD WORSLEY MANCHESTER M28 1BD Active - Proposal to Strike off Company formed on the 1963-04-23
PERROTT ENVIRONMENTAL LIMITED 42 RADSTOCK ROAD MIDSOMER NORTON RADSTOCK SOMERSET BA3 2AN Active - Proposal to Strike off Company formed on the 2008-02-26
Perrott Enterprises, Inc 1528 15th St Denver CO 80202 Good Standing Company formed on the 2009-07-27
PERROTT ENGINEERING PTY. LTD. Active Company formed on the 1980-02-28
PERROTT ENTERPRISES INC Delaware Unknown

Company Officers of PERROTT LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE COOK
Director 2009-01-01
DAWN BARBARA COOK
Director 2013-02-25
REBECCA COOK
Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA NANCY RALPHS
Director 1992-12-31 2017-09-10
PHILIP ANTHONY COOK
Company Secretary 1992-12-31 2013-01-27
PHILIP ANTHONY COOK
Director 1992-12-31 2013-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN BARBARA COOK CLEAR HORIZONS (SW) LTD Director 2013-03-18 CURRENT 2012-05-25 Dissolved 2016-07-05

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
2024-11-14REGISTERED OFFICE CHANGED ON 14/11/24 FROM Coombe Farm Roundham Crewkerne Somerset TA18 8RR
2024-11-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-13Appointment of a voluntary liquidator
2024-11-13Voluntary liquidation declaration of solvency
2024-10-08APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COOK
2024-10-01APPOINTMENT TERMINATED, DIRECTOR REBECCA COOK
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-01-07PSC07CESSATION OF THE ESTATE OF SHEILA NANCY RALPHS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY RALPHS
2020-09-21AP01DIRECTOR APPOINTED MS SUSAN MARY RALPHS
2020-09-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2019-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN BARBARA COOK
2019-01-10PSC04Change of details for Sheila Nancy Ralphs as a person with significant control on 2018-10-12
2018-10-12SH20Statement by Directors
2018-10-12SH19Statement of capital on 2018-10-12 GBP 10,000
2018-10-12CAP-SSSolvency Statement dated 10/09/18
2018-10-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 260000
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA NANCY RALPHS
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 260000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 260000
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 260000
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29TM02Termination of appointment of Philip Anthony Cook on 2013-01-27
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 260000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AP01DIRECTOR APPOINTED DAWN BARBARA COOK
2013-02-25TM02Termination of appointment of a secretary
2013-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK
2013-02-21AR0131/12/12 FULL LIST
2012-10-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 FULL LIST
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM DOWNCLOSE HOUSE NORTH PERROTT CREWKERNE SOMERSET TA18 7SH
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 FULL LIST
2010-10-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-04AR0131/12/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NANCY RALPHS / 30/12/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA COOK / 30/12/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE COOK / 30/12/2009
2009-12-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-16288aDIRECTOR APPOINTED REBECCA COOK
2009-01-16288aDIRECTOR APPOINTED CHARLOTTE COOK
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-14190LOCATION OF DEBENTURE REGISTER
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2008-11-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-20363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-21MEM/ARTSARTICLES OF ASSOCIATION
2006-07-21123NC INC ALREADY ADJUSTED 04/07/06
2006-07-21RES04£ NC 10000/260000
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-2188(2)RAD 04/07/06--------- £ SI 250000@1=250000 £ IC 10000/260000
2006-02-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-29CERTNMCOMPANY NAME CHANGED PERROTT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/11/04
2004-11-25225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-07AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-07363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-11AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-12-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-22AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-03-07ELRESS252 DISP LAYING ACC 27/02/96
1996-03-07ELRESS386 DISP APP AUDS 27/02/96
1996-03-07ELRESS366A DISP HOLDING AGM 27/02/96
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PERROTT 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 PERROTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERROTT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PERROTT LIMITED

Intangible Assets
Patents
We have not found any records of PERROTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERROTT LIMITED
Trademarks
We have not found any records of PERROTT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE SRT (SOUTH WEST) LIMITED 2011-05-18 Outstanding

We have found 1 mortgage charges which are owed to PERROTT LIMITED

Income
Government Income
We have not found government income sources for PERROTT 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 (41100 - Development of building projects) as PERROTT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PERROTT 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 PERROTT 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 PERROTT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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