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Home > England & Wales Companies > ANTHONY PERRIN MANAGEMENT LIMITED
Company Information for

ANTHONY PERRIN MANAGEMENT LIMITED

LOGITAX LIMITED SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH,
Company Registration Number
08004484
Private Limited Company
Active

Company Overview

About Anthony Perrin Management Ltd
ANTHONY PERRIN MANAGEMENT LIMITED was founded on 2012-03-23 and has its registered office in Wallington. The organisation's status is listed as "Active". Anthony Perrin Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANTHONY PERRIN MANAGEMENT LIMITED
 
Legal Registered Office
LOGITAX LIMITED SBC HOUSE
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH
Other companies in NW8
 
Filing Information
Company Number 08004484
Company ID Number 08004484
Date formed 2012-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY PERRIN MANAGEMENT LIMITED
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Company Officers of ANTHONY PERRIN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
 Company Secretary 2012-03-23
ANTHONY LESLIE PERRIN
 Director 2012-03-23
BEVERLEY MARY PERRIN
 Director 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MGRWK COMPANY SECRETARIES LIMITED PARADISE PICTURES LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
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MGRWK COMPANY SECRETARIES LIMITED ZONE STANDARD LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
MGRWK COMPANY SECRETARIES LIMITED RADIOSITY LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED MEDIA RECRUITMENT (LONDON) LIMITED Company Secretary 2011-12-31 CURRENT 1997-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED WAREHOUSE ARTS LIMITED Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED HUNGER PUBLISHING LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
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MGRWK COMPANY SECRETARIES LIMITED WR 07364397 LTD Company Secretary 2011-09-28 CURRENT 2010-09-02 Liquidation
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MGRWK COMPANY SECRETARIES LIMITED GRANGE DEVELOPMENTS 2000 LIMITED Company Secretary 2011-03-14 CURRENT 1999-03-11 Active
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MGRWK COMPANY SECRETARIES LIMITED RANKIN PHOTOGRAPHY LIMITED Company Secretary 2011-01-13 CURRENT 2001-12-05 Active
MGRWK COMPANY SECRETARIES LIMITED FRECKS PRODUCTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED REDSEA 2 LIMITED Company Secretary 2010-12-20 CURRENT 2009-04-15 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MCFEDRIES LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
MGRWK COMPANY SECRETARIES LIMITED DJ YODA LIMITED Company Secretary 2010-07-14 CURRENT 2010-07-14 Active
MGRWK COMPANY SECRETARIES LIMITED NEILSON LONDON LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED GOLDENFINCH PROPERTY LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED W.E. COMMISSIONING COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
MGRWK COMPANY SECRETARIES LIMITED CARBINE PRODUCTIONS LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX LIMITED Company Secretary 2010-01-04 CURRENT 1979-09-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED METRABEAT LIMITED Company Secretary 2009-12-31 CURRENT 1981-05-21 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX 86 LIMITED Company Secretary 2009-12-23 CURRENT 1986-04-10 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS SPORTS LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED BLACK CHAMELEON PRODUCTIONS LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS FILMS LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
MGRWK COMPANY SECRETARIES LIMITED TOFF GUY FILMS LIMITED Company Secretary 2009-05-22 CURRENT 2004-07-05 Active
MGRWK COMPANY SECRETARIES LIMITED QUIET LIMITED Company Secretary 2009-01-09 CURRENT 2006-09-21 Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED WATERFALL PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-04-10 Active
MGRWK COMPANY SECRETARIES LIMITED WINDHORN PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1978-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED SAMFRY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED MGR ROYALTIES LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
MGRWK COMPANY SECRETARIES LIMITED PIOJITO LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MGRWK COMPANY SECRETARIES LIMITED SPIRIT MUSIC PUBLISHING LIMITED Company Secretary 2007-08-20 CURRENT 2005-09-12 Active
MGRWK COMPANY SECRETARIES LIMITED NOT AT ALL BAD LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DNABLOCK LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ATTENTION TO FINANCE LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED TROUBADOR LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
ANTHONY LESLIE PERRIN THE SECRET FESTIVAL LIMITED Director 2014-10-08 CURRENT 2014-10-08 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
2024-04-08CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-05PSC04Change of details for Beverley Mary Perrin as a person with significant control on 2019-09-02
2019-09-05CH01Director's details changed for Anthony Leslie Perrin on 2019-09-04
2019-09-05TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2019-07-15
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 55 Loudoun Road London NW8 0DL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-09-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-10-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0123/03/14 ANNUAL RETURN FULL LIST
2014-05-21CH04SECRETARY'S DETAILS CHNAGED FOR MGR COMPANY SECRETARIES LIMITED on 2013-07-01
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0123/03/13 ANNUAL RETURN FULL LIST
2012-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ANTHONY PERRIN MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ANTHONY PERRIN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY PERRIN MANAGEMENT LIMITED
Trademarks
We have not found any records of ANTHONY PERRIN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY PERRIN MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as ANTHONY PERRIN MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY PERRIN MANAGEMENT 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 ANTHONY PERRIN MANAGEMENT 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 ANTHONY PERRIN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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