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The Open Database Of The Corporate World

A&J PERRY LIMITED

Company Number
06297949
Status
Active
Incorporation Date
2 July 2007 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Gerald Perry
  • Mr Nigel James Holland
  • Mrs Hazel Holland
  • Mr Nigel James Holland
Registered Address
  • 3 Goodshaw Fold Close
    Loveclough
  • Rossendale
  • BB4 8PZ
  • England
Latest Accounts Date
2021-04-19
Annual Return Last Made Up Date
2015-07-02
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Apr 2022 (UK Crown Copyright)

Company Addresses

Company Address

1 TORVER CLOSE, BURNLEY, BB12 8UH, BB12 8UH, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z9956126

Statements of control (by this company)

Date Description Mechanisms
2021-04-19 United Kingdom flag NJH WEALTH MANAGEMENT LIMITED (United Kingdom, 29 Jul 2002- ) controls United Kingdom flag A&J PERRY LIMITED (United Kingdom, 2 Jul 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-06-04 Mr Andrew Gerald Perry controls United Kingdom flag A&J PERRY LIMITED (United Kingdom, 2 Jul 2007- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-04-08 Change of accounting reference date Previous accounting period shortened from 2022-04-19 to 2021-11-30 details
2022-03-31 Annual Accounts Total exemption full accounts made up to 2021-04-19 details
2022-03-07 Change of accounting reference date Previous accounting period shortened from 2021-06-28 to 2021-04-19 details
2021-07-21 Confirmation Statement Confirmation statement made on 2021-07-21 with updates details
2021-07-19 Confirmation Statement Confirmation statement made on 2021-07-02 with no updates details
2021-04-22 Give notice ceasing to be an individual person with significant control Cessation of Andrew Gerald Perry as a person with significant control on 2021-04-19 details
2021-04-22 Termination of appointment of director Termination of appointment of Andrew Gerald Perry as a director on 2021-04-19 details
2021-04-22 Termination of appointment of secretary Termination of appointment of Julie Perry as a secretary on 2021-04-19 details
2021-04-22 Give notice of relevant legal entity with significant control Notification of Njh Wealth Management Limited as a person with significant control on 2021-04-19 details
2021-04-22 Appointment of director Appointment of Mr Nigel James Holland as a director on 2021-04-19 details
2021-04-22 Change of registered office address Registered office address changed from 1 Torver Close Burnley Lancashire BB12 8UH to 3 Goodshaw Fold Close Loveclough Rossendale BB4 8PZ on 2021-04-22 details
2021-03-19 Annual Accounts Total exemption full accounts made up to 2020-06-29 details
2020-07-07 Confirmation Statement Confirmation statement made on 2020-07-02 with no updates details
2020-05-06 Annual Accounts Total exemption full accounts made up to 2019-06-29 details
2020-03-20 Change of accounting reference date Previous accounting period shortened from 2019-06-29 to 2019-06-28 details
2019-07-02 Confirmation Statement Confirmation statement made on 2019-07-02 with no updates details
2019-03-28 Annual Accounts Total exemption full accounts made up to 2018-06-29 details
2018-07-04 Confirmation Statement Confirmation statement made on 2018-07-02 with no updates details
2018-03-22 Annual Accounts Unaudited abridged accounts made up to 2017-06-29 details
2017-07-06 Confirmation Statement Confirmation statement made on 2017-07-02 with no updates details
See all (46 records)

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 9 2022

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