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Home > England & Wales Companies > PERREN CONSULTANTS LTD
Company Information for

PERREN CONSULTANTS LTD

OFFICE 135 STORAGE WORLD OLD HALL STREET, MIDDLETON, MANCHESTER, M24 1AG,
Company Registration Number
07175810
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Perren Consultants Ltd
PERREN CONSULTANTS LTD was founded on 2010-03-03 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Perren Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERREN CONSULTANTS LTD
 
Legal Registered Office
OFFICE 135 STORAGE WORLD OLD HALL STREET
MIDDLETON
MANCHESTER
M24 1AG
Other companies in SK5
 
Previous Names
PERREN CONSULTANTS KNOTWEED SPECIALISTS LTD28/02/2019
PERREN CONSULTANTS LTD27/02/2019
MINUS 5 MEDIA LTD01/11/2016
Filing Information
Company Number 07175810
Company ID Number 07175810
Date formed 2010-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB258146001  
Last Datalog update: 2024-04-07 02:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERREN CONSULTANTS LTD
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Company Officers of PERREN CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
DARREN JAMES SMITH
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED ZAHER EJAZ
 Director 2016-09-15 2016-10-14
GILES GUY ROBERTSON
 Director 2016-09-09 2016-10-14
CRAIG WESLEY FURNISS
 Director 2016-08-18 2016-09-09
ROSS EWING
 Director 2016-01-25 2016-07-18
SARAH LOUISE TABOR-THICKETT
 Director 2014-10-28 2016-02-29
GILES GUY ROBERTSON
 Director 2014-11-01 2016-01-25
JOHN DAVID WEBSTER
 Company Secretary 2015-03-25 2015-05-28
PETA MARY O'BRIEN
 Director 2015-03-25 2015-05-28
WAYNE ANTHONY THOMPSON
 Director 2015-03-25 2015-05-28
JOHN DAVID WEBSTER
 Director 2015-03-25 2015-05-28
SAMUEL JEFFREY LEVY
 Director 2014-07-01 2015-01-31
JEAN-MICHEL EMYL SOOPRAMANIEN
 Director 2014-07-01 2015-01-31
GILES GUY ROBERTSON
 Director 2013-11-11 2014-10-31
CONNOR MICHAEL WALSH
 Director 2014-10-21 2014-10-31
SARA RICH
 Company Secretary 2013-09-22 2014-07-01
NATHAN EDWARDS
 Director 2013-09-23 2013-11-11
SAMUEL JEFFREY LEVY
 Director 2013-03-13 2013-09-23
JEAN-MICHEL EMYL SOOPRAMANIEN
 Director 2013-03-13 2013-09-23
GILES GUY ROBERTSON
 Director 2012-03-26 2013-09-22
WESLEY WILLIAM LALLY
 Director 2010-03-03 2012-03-26

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
2023-03-21Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-01-06CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-02-11CH01Director's details changed for Mr Darren James Smith on 2021-01-01
2021-02-11PSC04Change of details for Mr Darren James Smith as a person with significant control on 2021-01-01
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM Floor 6, Suite 1-2 st James House Pendleton Way Salford M6 5FW England
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-28RES15CHANGE OF COMPANY NAME 28/02/19
2019-02-27RES15CHANGE OF COMPANY NAME 27/02/19
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM St James House Floor 5, Suite 10 Pendleton Way Salford M6 5FW England
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 19 Canavan Way Canavan Way Salford M7 1AZ England
2016-11-01RES15CHANGE OF COMPANY NAME 01/11/16
2016-11-01CERTNMCOMPANY NAME CHANGED MINUS 5 MEDIA LTD CERTIFICATE ISSUED ON 01/11/16
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED EJAZ
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GILES ROBERTSON
2016-10-14AP01DIRECTOR APPOINTED MR DARREN JAMES SMITH
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM C/O Moorgate Group Dunston House Sheepbridge Works, Dunston Road Chesterfield S41 9QD England
2016-09-15AP01DIRECTOR APPOINTED MR MOHAMMED ZAHER EJAZ
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WESLEY FURNISS
2016-09-09AP01DIRECTOR APPOINTED MR GILES GUY ROBERTSON
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EWING
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM Suit 372 Floor 3 Broadstone House Broadstone Road Stockport Cheshire SK5 7DL
2016-08-19AP01DIRECTOR APPOINTED MR CRAIG WESLEY FURNISS
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE TABOR-THICKETT
2016-05-10AP01DIRECTOR APPOINTED MR ROSS EWING
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GILES GUY ROBERTSON
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WEBSTER
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PETA O'BRIEN
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMPSON
2015-05-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN WEBSTER
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0125/03/15 FULL LIST
2015-03-25AP01DIRECTOR APPOINTED MISS PETA MARY O'BRIEN
2015-03-25SH0125/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-25AP01DIRECTOR APPOINTED MR WAYNE ANTHONY THOMPSON
2015-03-25AP03SECRETARY APPOINTED MR JOHN DAVID WEBSTER
2015-03-25AP01DIRECTOR APPOINTED MR JOHN DAVID WEBSTER
2015-03-09AR0103/03/15 FULL LIST
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEVY
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL SOOPRAMANIEN
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE TABOR-THICKETT / 23/12/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MICHEL EMYL SOOPRAMANIEN / 23/12/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE TABOR-THICKETT / 23/12/2014
2014-11-18AP01DIRECTOR APPOINTED MR GILES GUY ROBERTSON
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CONNOR WALSH
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES ROBERTSON
2014-10-28AP01DIRECTOR APPOINTED MISS SARAH LOUISE TABOR-THICKETT
2014-10-22AP01DIRECTOR APPOINTED MR CONNOR MICHEAL WALSH
2014-07-01AP01DIRECTOR APPOINTED MR JEAN-MICHEL EMYL SOOPRAMANIEN
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY SARA RICH
2014-07-01AP01DIRECTOR APPOINTED MR SAMUEL JEFFREY LEVY
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0103/03/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-29AP01DIRECTOR APPOINTED MR GILES GUY ROBERTSON
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN EDWARDS
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL SOOPRAMANIEN
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEVY
2013-09-23AP01DIRECTOR APPOINTED MR NATHAN NATHAN EDWARDS
2013-09-22AP03SECRETARY APPOINTED MISS SARA RICH
2013-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GILES ROBERTSON
2013-04-30AR0103/03/13 FULL LIST
2013-03-13AP01DIRECTOR APPOINTED MR JEAN-MICHEL SOOPRAMANIEN
2013-03-13AP01DIRECTOR APPOINTED MR SAMUEL JEFFREY LEVY
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 2 HALL BANK NORTH MOBBERLEY KNUTSFORD CHESHIRE WA16 7JD UNITED KINGDOM
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-23AR0103/03/12 FULL LIST
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM EATON PLACE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF ENGLAND
2012-03-26AP01DIRECTOR APPOINTED MR GILES GUY ROBERTSON
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY LALLY
2011-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-28AR0103/03/11 FULL LIST
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 44,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PERREN CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 3,967
Current Assets 2012-04-01 £ 23,258
Debtors 2012-04-01 £ 19,291
Fixed Assets 2012-04-01 £ 4,845
Shareholder Funds 2012-04-01 £ 16,752
Tangible Fixed Assets 2012-04-01 £ 4,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERREN CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERREN CONSULTANTS LTD
Trademarks
We have not found any records of PERREN CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERREN CONSULTANTS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PERREN CONSULTANTS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PERREN CONSULTANTS LTD 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 PERREN CONSULTANTS LTD 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 PERREN CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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