Perco Engineering Services Limited in WALSALL

Perco Engineering Services Limited WALSALL

Perco Engineering Services started in year 1996 as Private Limited Company with registration number 03282344. The Perco Engineering Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Walsall at Green Lane. Postal code: WS2 7PD.

There is a single director in the company at the moment - Alan P., appointed on 29 April 2020. In addition, a secretary was appointed - Caroline S., appointed on 10 May 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Perco Engineering Services Limited Address / Contact

Office Address	Green Lane
Town	Walsall
Post code	WS2 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03282344
Date of Incorporation	Fri, 22nd Nov 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Alan P.

Position: Director

Appointed: 29 April 2020

Caroline S.

Position: Secretary

Appointed: 10 May 2019

Wayne H.

Position: Director

Appointed: 31 March 2016

Resigned: 03 June 2017

David T.

Position: Director

Appointed: 21 May 2015

Resigned: 20 December 2019

Kelly T.

Position: Director

Appointed: 01 January 2015

Resigned: 31 March 2016

David T.

Position: Director

Appointed: 20 December 2011

Resigned: 01 January 2015

Andrew G.

Position: Director

Appointed: 06 September 2010

Resigned: 06 March 2015

Adrian P.

Position: Director

Appointed: 14 September 2007

Resigned: 29 April 2020

Robert H.

Position: Director

Appointed: 14 September 2007

Resigned: 01 August 2009

Simon B.

Position: Director

Appointed: 14 September 2007

Resigned: 01 January 2015

Jason G.

Position: Secretary

Appointed: 14 September 2007

Resigned: 10 May 2019

Gary H.

Position: Secretary

Appointed: 22 November 1996

Resigned: 14 September 2007

Gary H.

Position: Director

Appointed: 22 November 1996

Resigned: 29 November 2011

Nicholas S.

Position: Director

Appointed: 22 November 1996

Resigned: 29 November 2011

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is South Staffordshire Plc from Walsall, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Onsite Central Limited that put Walsall, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

South Staffordshire Plc

. Green Lane, Walsall, West Midlands, WS2 7PD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04295398
Notified on	23 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Onsite Central Limited

. Green Lane, Walsall, WS2 7PD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2712788
Notified on	6 April 2016
Ceased on	23 July 2020
Nature of control:	75,01-100% shares

Annual reports financial information

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

Balance Sheet
Current Assets	211 000	211 000
Debtors	211 000	211 000
Net Assets Liabilities	211 000	211 000	211 000	211 000	211 000

Other
Net Current Assets Liabilities	211 000	211 000
Total Assets Less Current Liabilities	211 000	211 000
Called Up Share Capital Not Paid Not Expressed As Current Asset		211 000	211 000	211 000	211 000
Number Shares Allotted			211 000	211 000	4
Par Value Share			1	1	52 750

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 8th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 12th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-20: 4.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 28th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-28: 4.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 25th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 7th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 27th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 6th, January 2010	accounts	Free Download (21 pages)
363a	Period up to 2009-09-30 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, February 2009	accounts	Free Download (21 pages)
363a	Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 1st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 1st, October 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-12-31 filed on: 11th, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 11th, August 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-01-17 (Director's particulars changed)	annual return
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-01-17 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-12-31 filed on: 26th, May 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 26th, May 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 1st, May 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 1st, May 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 1st, May 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 1st, May 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-11-28 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-11-28 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (8 pages)
363s	Period up to 2001-11-21 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-11-21 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 30th, March 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 30th, March 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-11-24 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-11-24 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/11/00	annual return
AA	Small company accounts for the period up to 1999-12-31 filed on: 11th, April 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 11th, April 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-11-25 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-11-25 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 28th, May 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 28th, May 1999	accounts	Free Download (9 pages)
363s	Period up to 1998-12-21 - Annual return with full member list filed on: 21st, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-21 - Annual return with full member list filed on: 21st, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 15th, April 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 15th, April 1998	accounts	Free Download (8 pages)
363s	Period up to 1997-11-26 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-11-26 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 27th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 27th, March 1997	accounts	Free Download (1 page)

Perco Engineering Services Limited WALSALL

Perco Engineering Services Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Caroline S.

Wayne H.

David T.

Kelly T.

David T.

Andrew G.

Adrian P.

Robert H.

Simon B.

Jason G.

Gary H.

Gary H.

Nicholas S.

People with significant control

Annual reports financial information

Company filings

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