Percy Special Limited in Newcastle Upon Tyne TYNE & WEAR - NE2 1QP

You are here: bizstats.co.uk > a-z index > P list > PE list > PER list > PERC list

Percy Special Limited TYNE & WEAR

Founded in 2004, Percy Special, classified under reg no. 05045628 is an active company. Currently registered at 32 Portland Terrace, Jesmond NE2 1QP, Tyne & Wear the company has been in the business for 20 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

At the moment there are 2 directors in the the company, namely Richard D. and Anthony G.. In addition one secretary - Anthony G. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Percy Special Limited Address / Contact

Office Address	32 Portland Terrace, Jesmond
Office Address2	Newcastle Upon Tyne
Town	Tyne & Wear
Post code	NE2 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05045628
Date of Incorporation	Mon, 16th Feb 2004
Industry	Dormant Company
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Richard D.

Position: Director

Appointed: 16 February 2004

Anthony G.

Position: Secretary

Appointed: 16 February 2004

Anthony G.

Position: Director

Appointed: 16 February 2004

Sean K.

Position: Nominee Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

Corporate Legal Ltd

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Anthony G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Richard D. This PSC owns 25-50% shares.

Anthony G.

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

Richard D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted			2	2	2	2	2	2	2	2
Par Value Share			1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 11th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 11th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 31st, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 8th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 25th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 12th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-02-29 filed on: 20th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-17: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 24th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-17: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 2nd, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 15th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 4th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 25th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 13th, April 2010	accounts	Free Download (2 pages)
CH01	On 2010-02-16 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-16 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 27th, March 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 10th, March 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 21st, April 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 21st, April 2007	accounts	Free Download (2 pages)
353	Location of register of members filed on: 22nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 22/02/07 from: 32 ryecroft glenton portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP filed on: 22nd, February 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 22/02/07 from: 32 ryecroft glenton portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP filed on: 22nd, February 2007	address	Free Download (1 page)
363a	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 22nd, February 2007	address	Free Download (1 page)
363a	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 7th, March 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 7th, March 2006	accounts	Free Download (2 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 5th, May 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 5th, May 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 04/03/05; Location of debenture register address changed	annual return
363s	Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 04/03/05; Location of debenture register address changed	annual return
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-27 New secretary appointed;new director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-27 New secretary appointed;new director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288b	On 2004-02-26 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-26 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-26 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-26 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.