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Home > England & Wales Companies > PERSEYA TRADING LIMITED
Company Information for

PERSEYA TRADING LIMITED

THE COURTYARD, 30 WORTHING ROAD, HORSHAM, RH12 1SL,
Company Registration Number
05998850
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Perseya Trading Ltd
PERSEYA TRADING LIMITED was founded on 2006-11-15 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Perseya Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PERSEYA TRADING LIMITED
 
Legal Registered Office
THE COURTYARD
30 WORTHING ROAD
HORSHAM
RH12 1SL
Other companies in SS12
 
Filing Information
Company Number 05998850
Company ID Number 05998850
Date formed 2006-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB906291919  
Last Datalog update: 2019-01-05 21:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSEYA TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEGAL CONSULTING AND MANAGEMENT LTD   RIPRESA MANAGEMENT LTD
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Companies with same name PERSEYA TRADING LIMITED
The following companies were found which have the same name as PERSEYA TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERSEYA TRADING LIMITED 9 COLLAIRE COURT CALLAN, KILKENNY, IRELAND Active Company formed on the 2017-03-16

Company Officers of PERSEYA TRADING LIMITED

Current Directors
Officer Role Date Appointed
RAINER WILHELM BUCHECKER
 Director 2007-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2008-05-27 2015-11-23
TOTALSERVE MANAGEMENT LTD
 Company Secretary 2006-11-15 2008-05-27
TOTALSERVE MANAGEMENT LTD
 Company Secretary 2006-11-15 2008-05-27
ATLAS ALPHA SERVICES LIMITED
 Director 2006-11-15 2007-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAINER WILHELM BUCHECKER ITM NOMINEE SERVICES LIMITED Director 2016-07-27 CURRENT 2010-12-16 Dissolved 2017-04-18
RAINER WILHELM BUCHECKER PHEX LTD Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
RAINER WILHELM BUCHECKER BEAUMONT ADVISORS LTD Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-09-13
RAINER WILHELM BUCHECKER YMADE LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2014-07-15
RAINER WILHELM BUCHECKER GAS AND OIL EQUIPMENTS LIMITED Director 2009-01-16 CURRENT 2009-01-16 Dissolved 2014-01-14
RAINER WILHELM BUCHECKER STS - SYSTEM TOOLS SOFTWARE LIMITED Director 2005-06-03 CURRENT 2005-06-03 Dissolved 2018-01-09
RAINER WILHELM BUCHECKER PHARMEX HEALTHCARE PRODUCTS LIMITED Director 2004-10-11 CURRENT 2004-10-07 Active
RAINER WILHELM BUCHECKER PARTNERS INTERNATIONAL LIMITED Director 2003-02-24 CURRENT 2003-02-24 Active - Proposal to Strike off
RAINER WILHELM BUCHECKER V.C.G. INTERNATIONAL LIMITED Director 2002-11-21 CURRENT 2002-11-21 Active - Proposal to Strike off
RAINER WILHELM BUCHECKER PRIMA ADVISORS LIMITED Director 1999-10-20 CURRENT 1999-09-07 Dissolved 2016-03-29
RAINER WILHELM BUCHECKER WINGVALLEY ENTERPRISES LIMITED Director 1999-06-28 CURRENT 1999-01-27 Dissolved 2016-08-23

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
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-29DS01Application to strike the company off the register
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
2015-12-16TM02Termination of appointment of Kingsley Secretaries Limited on 2015-11-23
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-15CH01Director's details changed for Mr Rainer Wilhelm Buchecker on 2012-09-01
2012-11-15CH04SECRETARY'S DETAILS CHNAGED FOR KINGSLEY SECRETARIES LIMITED on 2012-09-01
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0115/11/10 ANNUAL RETURN FULL LIST
2010-03-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19CH01Director's details changed for Mr Rainer Wilhelm Buchecker on 2009-10-01
2009-12-21AR0115/11/09 FULL LIST
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009
2009-11-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / RAINER BUCHECKER / 12/06/2009
2009-02-11288aSECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM TOTALSERVE MANAGEMENT (UK) LTD 88 BROMPTON ROAD 38 PRINCES COURT KNIGHTSBRIDGE LONDON SW3 1ES
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY TOTALSERVE MANAGEMENT LTD
2009-02-09363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-02-09288aSECRETARY APPOINTED TOTALSERVE MANAGEMENT LTD
2009-02-09353LOCATION OF REGISTER OF MEMBERS
2009-02-09190LOCATION OF DEBENTURE REGISTER
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM DE BURGH HOUSE MARKET ROAD SECOND FLOOR WICKFORD ESSEX SS12 0BB U.K.
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM TOTALSERVE MANAGEMENT (UK) LIMITED 88 BROMPTON ROAD 38 PRINCES COURT KNIGHTSBRIDGE LONDON SW3 1ES
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY TOTALSERVE MANAGEMENT LTD
2008-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-09225PREVEXT FROM 30/11/2007 TO 31/12/2007
2007-11-20363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288bDIRECTOR RESIGNED
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 PERSEYA TRADING LIMITED

Intangible Assets
Patents
We have not found any records of PERSEYA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSEYA TRADING LIMITED
Trademarks
We have not found any records of PERSEYA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSEYA TRADING 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 (82990 - Other business support service activities n.e.c.) as PERSEYA TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PERSEYA TRADING 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 PERSEYA TRADING 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 PERSEYA TRADING 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 RH12 1SL