I & S Perrin Ltd in Burnley

I & S Perrin Ltd

Founded in 2002, I & S Perrin, classified under reg no. 04504540 is an active company. Currently registered at 274 Manchester Road BB11 5NJ, Burnley the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Ian P., appointed on 6 August 2002. In addition, a secretary was appointed - Susan P., appointed on 1 April 2012. Currenlty, the company lists one former director, whose name is Susan P. and who left the the company on 1 April 2012. In addition, there is one former secretary - Ian P. who worked with the the company until 1 April 2012.

I & S Perrin Ltd Address / Contact

Office Address	274 Manchester Road
Office Address2	Burnley
Town	Burnley
Post code	BB11 5NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04504540
Date of Incorporation	Tue, 6th Aug 2002
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Susan P.

Position: Secretary

Appointed: 01 April 2012

Ian P.

Position: Director

Appointed: 06 August 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2002

Resigned: 06 August 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 06 August 2002

Resigned: 06 August 2002

Ian P.

Position: Secretary

Appointed: 06 August 2002

Resigned: 01 April 2012

Susan P.

Position: Director

Appointed: 06 August 2002

Resigned: 01 April 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Ian P. This PSC and has 25-50% shares. Another entity in the PSC register is Susan P. This PSC owns 25-50% shares.

Ian P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Susan P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 600	2 229	2 074	2 583	1 417	5 865	7 169	7 477
Current Assets	3 626	4 226	2 970	3 603	2 448	6 900	8 342	8 529
Debtors	901	1 832	746	835	847	850	988	867
Net Assets Liabilities	968	2 155	164	286	256	2 443	5 225	3 772
Property Plant Equipment	1 760	1 318	989	743	558	418	311	236
Total Inventories	125	165	150	185	185	185	185	185

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 000	-1 000	-1 000	-1 000	-1 000	-1 000	-1 000	-1 000
Accumulated Amortisation Impairment Intangible Assets	20 160	20 160	20 160	20 160	20 160	20 160	20 160	20 160
Accumulated Depreciation Impairment Property Plant Equipment	9 190	9 632	9 961	10 207	10 392	10 532	10 639	10 714
Average Number Employees During Period	3	3	3	3	3	3	3	3
Creditors	3 353	2 377	2 849	3 149	1 875	4 036	2 594	4 170
Increase From Depreciation Charge For Year Property Plant Equipment		442	329	246	185	140	107	75
Intangible Assets Gross Cost	20 160	20 160	20 160	20 160	20 160	20 160	20 160	20 160
Net Current Assets Liabilities	560	2 101	363	684	804	3 104	5 973	4 581
Number Shares Issued Fully Paid		50	50	50	50	50	50	50
Par Value Share			1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	287	252	242	230	230	240	225	222
Property Plant Equipment Gross Cost	10 950	10 950	10 950	10 950	10 950	10 950	10 950	10 950
Provisions For Liabilities Balance Sheet Subtotal	352	264	188	141	106	79	59	45
Total Assets Less Current Liabilities	2 320	3 419	1 352	1 427	1 362	3 522	6 284	4 817
Amount Specific Advance Or Credit Directors		1 240		12 118
Amount Specific Advance Or Credit Made In Period Directors		1 240	22 400	12 118
Amount Specific Advance Or Credit Repaid In Period Directors			-23 640

Company filings

Filing category

Type		Category	Free download
AAMD	Revised accounts made up to March 31, 2019 filed on: 8th, August 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AAMD	Revised accounts made up to March 31, 2019 filed on: 8th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 6, 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 28, 2015: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 6, 2014 with full list of members filed on: 31st, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 31, 2014: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 6, 2013 with full list of members filed on: 26th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 26, 2013: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 6, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: July 30, 2012 filed on: 30th, July 2012	officers	Free Download (1 page)
AP03	On July 30, 2012 - new secretary appointed filed on: 30th, July 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 30, 2012 filed on: 30th, July 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 6, 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 6, 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (5 pages)
CH01	On August 6, 2010 director's details were changed filed on: 30th, August 2010	officers	Free Download (2 pages)
CH01	On August 6, 2010 director's details were changed filed on: 30th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, July 2010	accounts	Free Download (6 pages)
363a	Annual return made up to September 5, 2009 filed on: 5th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 12, 2007 filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 12, 2007 filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003	annual return	Free Download (7 pages)
288a	On August 22, 2002 New secretary appointed;new director appointed filed on: 22nd, August 2002	officers	Free Download (2 pages)
288a	On August 22, 2002 New secretary appointed;new director appointed filed on: 22nd, August 2002	officers	Free Download (2 pages)
288a	On August 22, 2002 New director appointed filed on: 22nd, August 2002	officers	Free Download (2 pages)
288a	On August 22, 2002 New director appointed filed on: 22nd, August 2002	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 22nd, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 49 shares on August 6, 2002. Value of each share 1 £, total number of shares: 50. filed on: 22nd, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on August 6, 2002. Value of each share 1 £, total number of shares: 50. filed on: 22nd, August 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 22nd, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2002	incorporation	Free Download (16 pages)
288b	On August 6, 2002 Director resigned filed on: 6th, August 2002	officers	Free Download (1 page)
288b	On August 6, 2002 Secretary resigned filed on: 6th, August 2002	officers	Free Download (1 page)
288b	On August 6, 2002 Director resigned filed on: 6th, August 2002	officers	Free Download (1 page)
288b	On August 6, 2002 Secretary resigned filed on: 6th, August 2002	officers	Free Download (1 page)

I & S Perrin Ltd

I & S Perrin Ltd Address / Contact

Company Information / Profile

Company staff

Susan P.

Ian P.

Incorporate Secretariat Limited

Incorporate Directors Limited

Ian P.

Susan P.

People with significant control

Annual reports financial information

Company filings

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