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Company Information for

PERKIN HOLDINGS LIMITED

SHAW CROSS BUSINESS PARK, OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RF,

Company Registration Number

03767476

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Perkin Holdings Ltd

PERKIN HOLDINGS LIMITED was founded on 1999-05-10 and has its registered office in Dewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Perkin Holdings 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

Legal Registered Office
Company Name
PERKIN HOLDINGS LIMITED

SHAW CROSS BUSINESS PARK OWL LANE DEWSBURY WEST YORKSHIRE WF12 7RF Other companies in WF12

Filing Information

Company Number		03767476
Company ID Number		03767476
Date formed		1999-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-05 08:54:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERKIN HOLDINGS LIMITED

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Companies with same name PERKIN HOLDINGS LIMITED

The following companies were found which have the same name as PERKIN HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PERKIN HOLDINGS LIMITED	UNIT 1 TRIANGLE BUSINESS PARK OAKWELL WAY BIRSTALL BATLEY WF17 9LU	Active	Company formed on the 2021-09-28

Company Officers of PERKIN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES GRAHAM JONES	Company Secretary	2014-06-09
CHARLES GRAHAM JONES	Director	2014-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE ROSE PERKIN	Company Secretary	2010-05-06	2014-03-05
COLIN PETER PERKIN	Director	1999-05-10	2014-03-05
JOHN STUART WHITAKER	Director	1999-05-10	2014-03-05
COLIN PETER PERKIN	Company Secretary	1999-05-10	2010-05-06
MICHAEL CHARLES KIRBY	Director	1999-05-10	2009-07-30
GEOFFREY TETLEY	Director	1999-05-10	2001-08-22
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-05-10	1999-05-10
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1999-05-10	1999-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES GRAHAM JONES	FARNLEY ESTATES (CORBRIDGE) LIMITED	Director	2015-06-12	CURRENT	2001-03-06	Active - Proposal to Strike off
CHARLES GRAHAM JONES	C PERKIN LIMITED	Director	2014-06-09	CURRENT	1999-05-11	Liquidation
CHARLES GRAHAM JONES	SPS SCOTTON HOLDINGS LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-17	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037674760002
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-04	AP03	Appointment of Juliet Mary Jones as company secretary on 2019-03-04
2019-03-04	TM02	Termination of appointment of Charles Graham Jones on 2019-03-04
2019-02-11	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-14	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 7575
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-21	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 7575
2016-05-06	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	CH01	Director's details changed for Charles Graham Jones on 2016-01-14
2016-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLES GRAHAM JONES on 2016-01-14
2015-09-08	DISS40	Compulsory strike-off action has been discontinued
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 7575
2015-09-07	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-08-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-22	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	AP03	Appointment of Charles Graham Jones as company secretary
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 7575
2014-06-05	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-03-27	AP01	DIRECTOR APPOINTED CHARLES GRAHAM JONES
2014-03-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE PERKIN
2014-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN PERKIN
2014-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER
2013-07-31	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-09-14	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-04	AR01	30/04/11 FULL LIST
2010-11-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-10-06	AD02	SAIL ADDRESS CREATED
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY
2010-07-15	AP03	SECRETARY APPOINTED MRS PAULINE ROSE PERKIN
2010-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN PERKIN
2010-05-17	AR01	30/04/10 FULL LIST
2009-09-10	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-11	169	GBP IC 10100/7575 30/07/09 GBP SR 2525@1=2525
2009-05-29	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-19	RES01	ADOPT MEM AND ARTS 17/11/2008
2008-12-19	RES12	VARYING SHARE RIGHTS AND NAMES
2008-09-04	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-09	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-15	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-03	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-13	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-20	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-11-28	AUD	AUDITOR'S RESIGNATION
2002-11-28	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-10	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-11-14	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-17	288b	DIRECTOR RESIGNED
2001-05-18	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-11-15	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-06-20	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-08-02	88(2)R	AD 31/05/99--------- £ SI 10000@1=10000 £ IC 100/10100
1999-07-21	88(2)R	AD 10/05/99--------- £ SI 99@1=99 £ IC 1/100
1999-06-14	288a	NEW DIRECTOR APPOINTED
1999-05-20	288a	NEW DIRECTOR APPOINTED
1999-05-19	288b	SECRETARY RESIGNED
1999-05-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-19	288a	NEW DIRECTOR APPOINTED
1999-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/99 FROM: UNIT 2 FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF
1999-05-19	288b	DIRECTOR RESIGNED
1999-05-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PERKIN HOLDINGS 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 PERKIN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1999-11-16	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

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 PERKIN HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 7,575
Called Up Share Capital	2012-05-31	£ 7,575
Debtors	2013-05-31	£ 30,161
Debtors	2012-05-31	£ 30,161
Shareholder Funds	2013-05-31	£ 30,261
Shareholder Funds	2012-05-31	£ 30,261

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PERKIN HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERKIN HOLDINGS LIMITED

Trademarks

We have not found any records of PERKIN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERKIN HOLDINGS 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 (74990 - Non-trading company) as PERKIN HOLDINGS LIMITED are:

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STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PERKIN HOLDINGS 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 PERKIN HOLDINGS 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 PERKIN HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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