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Company Information for

PERON LIMITED

THORNTON HOUSE BRIGHOUSE ROAD, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, TS2 1RT,
Company Registration Number
07730757
Private Limited Company
Active

Company Overview

About Peron Ltd
PERON LIMITED was founded on 2011-08-05 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Peron Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERON LIMITED
 
Legal Registered Office
THORNTON HOUSE BRIGHOUSE ROAD
RIVERSIDE PARK
MIDDLESBROUGH
CLEVELAND
TS2 1RT
Other companies in DL2
 
Filing Information
Company Number 07730757
Company ID Number 07730757
Date formed 2011-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 16:11:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERON LIMITED
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Companies with same name PERON LIMITED
The following companies were found which have the same name as PERON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERON (BOLTON) LTD 61 BRIDGE STREET KINGTON HR5 3DJ Active Company formed on the 2022-12-14
PERON & ASSOCIATES, INC 6123 NW 174 TERR HIALEAH FL 33015 Active Company formed on the 2016-07-14
PERON 2920, L.L.C. 5910 FM 2920 RD STE B SPRING TX 77388 Active Company formed on the 2004-09-14
PERON AUTOMOTIVE LTD UNIT 2C SHORTWOOD BUSINESS PARK HOYLAND BARNSLEY S74 9LH Active Company formed on the 2018-05-04
PERON BAYONNE LLC New Jersey Unknown
PERON BUSINESS LLC 8912 SPANISH RIDGE LAS VEGAS NV 89148 Revoked Company formed on the 2011-12-24
PERON BUSINESS GROUP INC. Default Company formed on the 2014-09-16
PERON BUSINESS, LLC 4017 Woodfern Dr ORLANDO FL 32839 Active Company formed on the 2016-06-22
PERON CHESTERBRIDGE LLC New Jersey Unknown
PERON CONSTRUCTION INCORPORATED New Jersey Unknown
PERON CONSTRUCTION PHILLIPSBURG LLC New Jersey Unknown
PERON CONSTRUCTION LLC New Jersey Unknown
PERON CONSTRUCTION PEARL POINTE LLC New Jersey Unknown
Peron Construction Services LLC Connecticut Unknown
PERON DAVIDSON LLC Michigan UNKNOWN
PERON DEVELOPMENTS LIMITED C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET 7 - 10 CHANDOS STREET LONDON W1G 9DQ Dissolved Company formed on the 2009-02-16
PERON DEVELOPMENT SOUTH AMBOY I LLC New Jersey Unknown
PERON DEVELOPMENT SOUTH AMBOY II LLC New Jersey Unknown
PERON DEVELOPMENT SOUTH AMBOY V LLC New Jersey Unknown
PERON ENTERPRISES, INC. 6087 HOOVER ROAD Niagara SANBORN NY 14132 Active Company formed on the 2018-11-16

Company Officers of PERON LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY ORPEN
Director 2013-05-24
JAMES GARETH ORPEN
Director 2011-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GARETH ORPEN PERON AUTOMOTIVE LTD Director 2018-05-04 CURRENT 2018-05-04 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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13Change of share class name or designation
2023-02-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Allowance for various share capital 27/01/2023</ul>
2023-02-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Allowance for various share capital 27/01/2023<li>Resolution on securities</ul>
2023-02-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Allowance for various share capital 27/01/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-13Memorandum articles filed
2023-02-08Purchase of own shares
2023-01-09APPOINTMENT TERMINATED, DIRECTOR CHARLES JEREMY ORPEN
2023-01-09CESSATION OF CHARLES JEREMY ORPEN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY ORPEN / 18/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH ORPEN / 18/04/2017
2016-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/16 FROM Hurworth Cottage 7 Croft Road Hurworth Darlington County Durham DL2 2HD
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077307570001
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0105/08/15 ANNUAL RETURN FULL LIST
2014-09-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0105/08/14 ANNUAL RETURN FULL LIST
2013-08-27AR0105/08/13 ANNUAL RETURN FULL LIST
2013-06-04AP01DIRECTOR APPOINTED MR CHARLES JEREMY ORPEN
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2012-08-28AR0105/08/12 ANNUAL RETURN FULL LIST
2011-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to PERON 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 PERON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PERON LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-08-05 £ 73,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PERON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-05 £ 100
Cash Bank In Hand 2011-08-05 £ 92,251
Current Assets 2011-08-05 £ 92,251
Fixed Assets 2011-08-05 £ 44,300
Shareholder Funds 2011-08-05 £ 63,486
Tangible Fixed Assets 2011-08-05 £ 44,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERON LIMITED registering or being granted any patents
Domain Names

PERON LIMITED owns 1 domain names.

nrstech.co.uk  

Trademarks
We have not found any records of PERON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERON 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 (71129 - Other engineering activities) as PERON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERON 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.
Import/Export of Goods
Goods imported/exported by PERON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185442000Coaxial cable and other coaxial electric conductors, insulated
2013-10-0185442000Coaxial cable and other coaxial electric conductors, insulated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERON 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 PERON 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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