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Home > England & Wales Companies > THE PERUVIAN CORPORATION LIMITED
Company Information for

THE PERUVIAN CORPORATION LIMITED

13A MIDLAND ROAD, OLNEY, MK46 4BL,
Company Registration Number
05183655
Private Limited Company
Active

Company Overview

About The Peruvian Corporation Ltd
THE PERUVIAN CORPORATION LIMITED was founded on 2004-07-19 and has its registered office in Olney. The organisation's status is listed as "Active". The Peruvian Corporation Limited is a Private Limited Company registered in ENGLAND 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
THE PERUVIAN CORPORATION LIMITED
 
Legal Registered Office
13A MIDLAND ROAD
OLNEY
MK46 4BL
Other companies in SW7
 
Filing Information
Company Number 05183655
Company ID Number 05183655
Date formed 2004-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-06-04 07:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PERUVIAN CORPORATION LIMITED
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Company Officers of THE PERUVIAN CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ANN CAREY
 Company Secretary 2004-09-01
JANET HOUGH
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-07-19 2004-07-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-07-19 2004-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN CAREY CORK ENGINEERING AND PLANT LIMITED Company Secretary 2006-01-01 CURRENT 2004-10-18 Active - Proposal to Strike off
ANN CAREY RUAN NABOR SRO LIMITED Company Secretary 2005-07-09 CURRENT 2005-07-03 Active - Proposal to Strike off
ANN CAREY RITZ RESTAURANT AND GASTRO PUB LTD Company Secretary 2005-07-07 CURRENT 2005-02-08 Active - Proposal to Strike off
ANN CAREY GREAT SOUTHERN RAILWAYS OMNIBUS SERVICES LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-04 Active - Proposal to Strike off
ANN CAREY MUNSTER MACHINERY SERVICES LIMITED Company Secretary 2005-07-01 CURRENT 2005-06-27 Active - Proposal to Strike off
ANN CAREY DIRECT FREIGHT (IRL) LIMITED Company Secretary 2005-06-01 CURRENT 2004-04-29 Active
ANN CAREY ANUPEX LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-12 Active
ANN CAREY TMS PLANT SALES LIMITED Company Secretary 2004-12-31 CURRENT 2004-12-09 Active - Proposal to Strike off
ANN CAREY READYMIX MANUFACTURING LTD Company Secretary 2004-11-01 CURRENT 2003-11-20 Active - Proposal to Strike off
ANN CAREY SUTTON SULLIVAN FUELS LIMITED Company Secretary 2004-11-01 CURRENT 2004-01-13 Active - Proposal to Strike off
ANN CAREY COMHAIRLE CHONTAE CHORCAI LTD Company Secretary 2004-11-01 CURRENT 2003-11-24 Active
ANN CAREY FODEN PLANT HIRE AND HAULAGE LIMITED Company Secretary 2004-11-01 CURRENT 2003-12-09 Active - Proposal to Strike off
ANN CAREY ANEPIX LIMITED Company Secretary 2004-11-01 CURRENT 2004-01-05 Active - Proposal to Strike off
ANN CAREY ANIPIX LIMITED Company Secretary 2004-08-01 CURRENT 2004-01-05 Active
ANN CAREY ANAPIX LIMITED Company Secretary 2004-08-01 CURRENT 2004-01-05 Active - Proposal to Strike off
ANN CAREY ANIPEX LIMITED Company Secretary 2004-08-01 CURRENT 2004-01-05 Active
ANN CAREY ANEPAX LIMITED Company Secretary 2004-07-01 CURRENT 2004-01-05 Active
ANN CAREY ANEPEX LIMITED Company Secretary 2004-07-01 CURRENT 2004-01-05 Active
JANET HOUGH TRANS EUROPE FOOD IMPORTS LIMITED Director 2010-03-12 CURRENT 2010-03-11 Active - Proposal to Strike off
JANET HOUGH FRONTLINE TECHNOLOGY (UK) LIMITED Director 2009-07-01 CURRENT 2009-02-13 Active
JANET HOUGH ONYX WASTE LIMITED Director 2006-04-02 CURRENT 2006-03-27 Active - Proposal to Strike off
JANET HOUGH PARISIAN PRODUCTS LIMITED Director 2006-01-01 CURRENT 1998-09-30 Dissolved 2014-09-23
JANET HOUGH CORK ENGINEERING AND PLANT LIMITED Director 2006-01-01 CURRENT 2004-10-18 Active - Proposal to Strike off
JANET HOUGH RITZ RESTAURANT AND GASTRO PUB LTD Director 2005-07-07 CURRENT 2005-02-08 Active - Proposal to Strike off
JANET HOUGH GREAT SOUTHERN RAILWAYS OMNIBUS SERVICES LIMITED Director 2005-07-07 CURRENT 2005-07-04 Active - Proposal to Strike off
JANET HOUGH RUAN NABOR SRO LIMITED Director 2005-07-04 CURRENT 2005-07-03 Active - Proposal to Strike off
JANET HOUGH DIRECT FREIGHT (IRL) LIMITED Director 2005-06-01 CURRENT 2004-04-29 Active
JANET HOUGH ANUPEX LIMITED Director 2005-01-18 CURRENT 2005-01-12 Active
JANET HOUGH READYMIX MANUFACTURING LTD Director 2004-11-01 CURRENT 2003-11-20 Active - Proposal to Strike off
JANET HOUGH SUTTON SULLIVAN FUELS LIMITED Director 2004-11-01 CURRENT 2004-01-13 Active - Proposal to Strike off
JANET HOUGH COMHAIRLE CHONTAE CHORCAI LTD Director 2004-11-01 CURRENT 2003-11-24 Active
JANET HOUGH FODEN PLANT HIRE AND HAULAGE LIMITED Director 2004-11-01 CURRENT 2003-12-09 Active - Proposal to Strike off
JANET HOUGH ANEPIX LIMITED Director 2004-11-01 CURRENT 2004-01-05 Active - Proposal to Strike off
JANET HOUGH ANIPIX LIMITED Director 2004-08-01 CURRENT 2004-01-05 Active
JANET HOUGH ANAPIX LIMITED Director 2004-08-01 CURRENT 2004-01-05 Active - Proposal to Strike off
JANET HOUGH ANIPEX LIMITED Director 2004-08-01 CURRENT 2004-01-05 Active
JANET HOUGH ANIPAX LIMITED Director 2004-08-01 CURRENT 2004-01-05 Active
JANET HOUGH EMERALD SALVAGE & RECYCLING LIMITED Director 2004-07-21 CURRENT 2004-07-19 Active - Proposal to Strike off
JANET HOUGH ANEPAX LIMITED Director 2004-07-01 CURRENT 2004-01-05 Active
JANET HOUGH ANEPEX LIMITED Director 2004-07-01 CURRENT 2004-01-05 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
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-11-18DISS40Compulsory strike-off action has been discontinued
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ
2016-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/16 FROM 13 Davy Road Runcorn Cheshire WA7 1PZ England
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Suite 527 2 Old Brompton Road London SW7 3DQ
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-02AR0117/07/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-26AR0117/07/14 ANNUAL RETURN FULL LIST
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-28AR0117/07/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-13AR0117/07/12 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-06AR0117/07/11 ANNUAL RETURN FULL LIST
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-11AR0117/07/10 ANNUAL RETURN FULL LIST
2010-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-10363aReturn made up to 17/07/09; full list of members
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-21363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-17363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-19363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: SUITE 527 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2005-08-22363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 19 WAVERLEY DRIVE PRESCOT MERSEYSIDE L34 1PU
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288bSECRETARY RESIGNED
2004-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 THE PERUVIAN CORPORATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PERUVIAN CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PERUVIAN CORPORATION LIMITED
Trademarks
We have not found any records of THE PERUVIAN CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PERUVIAN CORPORATION 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 (68209 - Other letting and operating of own or leased real estate) as THE PERUVIAN CORPORATION LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE PERUVIAN CORPORATION 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 THE PERUVIAN CORPORATION 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 THE PERUVIAN CORPORATION 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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    Other companies at postcode MK46 4BL