Active - Proposal to Strike off
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Company Information for PERFITT HOLDINGS LIMITED
WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2BJ,
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Company Registration Number
 03806203 Private Limited Company
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Company Overview
About Perfitt Holdings Ltd
PERFITT HOLDINGS LIMITED was founded on 1999-07-13 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Perfitt Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| PERFITT HOLDINGS LIMITED | |
| Legal Registered Office | |
| WHERSTEAD PARK THE STREET WHERSTEAD IPSWICH SUFFOLK IP9 2BJ Other companies in IP9 | |
Filing Information
| Company Number | 03806203 | |
|---|---|---|
| Company ID Number | 03806203 | |
| Date formed | 1999-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 26/01/2020 | |
| Account next due | 26/04/2022 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2022-05-05 07:45:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFITT HOLDINGS LIMITED
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Company Officers of PERFITT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL FAULKNER |
||
JOHN HAWKINS |
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CHRISTOPHER JAMES NEWBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE EDWARD MANN |
Director | ||
COLIN JOHN BARRETT |
Director | ||
GRAHAM FREDERICK BOBER |
Director | ||
KEITH WESLEY RACKHAM |
Company Secretary | ||
RICHARD WILLIAM RACKHAM |
Director | ||
ANDREW GEORGE RACKHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST OF ENGLAND CO-OP TRAVEL LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
| BEN'S LIMITED | Director | 2016-08-17 | CURRENT | 2006-03-13 | Liquidation | |
| ANGLIA MEMORIAL SERVICES LIMITED | Director | 2015-05-02 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
| H.L.PERFITT LIMITED | Director | 2015-05-02 | CURRENT | 1971-05-25 | Active | |
| COLCHESTER FUNERAL SERVICES LIMITED | Director | 2015-05-02 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
| A. SMITH & SONS (FUNERALS) LIMITED | Director | 2015-05-02 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
| LOCAL CONVENIENCE STORES LIMITED | Director | 2015-05-02 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
| EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED | Director | 2015-05-02 | CURRENT | 2012-11-15 | Active | |
| W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED | Director | 2015-05-02 | CURRENT | 1939-06-30 | Active - Proposal to Strike off | |
| ANGLIAN CONVENIENCE STORES LIMITED | Director | 2015-05-02 | CURRENT | 1996-09-02 | Active |
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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period extended from 26/01/21 TO 26/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE MARGARET LEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES NEWBURY | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 25/01/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/01/20 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 25/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Michael Faulkner on 2020-03-27 | |
| AP03 | Appointment of Mr Jonathan Raymond Carey as company secretary on 2020-03-28 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/01/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/01/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/01/18 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 27/01/18 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 27/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN HAWKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD MANN | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/01/17 | |
| GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 28/01/17 | |
| AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 28/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/16 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/01/16 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/01/16 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 553 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/15 | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 553 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEWBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOBER | |
| AP01 | DIRECTOR APPOINTED MR CLIVE EDWARD MANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRETT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/14 | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 553 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/13 | |
| AR01 | 13/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BARRETT / 01/02/2013 | |
| AA01 | PREVSHO FROM 13/09/2013 TO 26/01/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/09/12 | |
| AA01 | PREVEXT FROM 31/05/2012 TO 13/09/2012 | |
| AP01 | DIRECTOR APPOINTED GRAHAM FREDERICK BOBER | |
| AP03 | SECRETARY APPOINTED MICHAEL FAULKNER | |
| AP01 | DIRECTOR APPOINTED COLIN JOHN BARRETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O H L PERFITT LIMITED VINCES ROAD DISS NORFOLK IP22 4YS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RACKHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH RACKHAM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 13/07/12 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 13/07/11 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RACKHAM | |
| AR01 | 13/07/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 745/553 31/08/07 £ SR 192@1=192 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: STANLEY ROAD DISS NORFOLK IP22 4WS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
| 88(2)P | AD 30/09/99--------- £ SI 743@1=743 £ IC 2/745 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies
Licences & Regulatory approval
We could not find any licences issued to PERFITT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PERFITT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ANNE CATHERINE RACKHAM | |
| DEBENTURE | Satisfied | RACHEL SANDRA RACKHAM | |
| DEBENTURE | Satisfied | PAUL GEORGE RACKHAM |
Intangible Assets
Patents
We have not found any records of PERFITT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERFITT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for PERFITT 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 (64202 - Activities of production holding companies) as PERFITT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERFITT 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 PERFITT 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 PERFITT HOLDINGS 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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