Perryman Europe Ltd in First Floor, 90 The Broadway CHESHAM - HP5 1EG

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Perryman Europe Ltd CHESHAM

Founded in 2003, Perryman Europe, classified under reg no. 04632692 is an active company. Currently registered at C/o Dickinsons, Brandon House HP5 1EG, Chesham the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Daniel B., Wayne H. and Frank P. and others. In addition one secretary - Wayne H. - is with the firm. As of 16 June 2024, there was 1 ex director - Brian C.. There were no ex secretaries.

Perryman Europe Ltd Address / Contact

Office Address	C/o Dickinsons, Brandon House
Office Address2	First Floor, 90 The Broadway
Town	Chesham
Post code	HP5 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04632692
Date of Incorporation	Thu, 9th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Daniel B.

Position: Director

Appointed: 29 February 2016

Wayne H.

Position: Secretary

Appointed: 09 January 2003

Wayne H.

Position: Director

Appointed: 09 January 2003

Frank P.

Position: Director

Appointed: 09 January 2003

James P.

Position: Director

Appointed: 09 January 2003

Brian C.

Position: Director

Appointed: 09 January 2003

Resigned: 29 February 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 January 2003

Resigned: 09 January 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2003

Resigned: 09 January 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Frank P. This PSC has significiant influence or control over the company,.

Frank P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	78 056	92 890	90 636	99 238	113 925	45 900	65 225
Current Assets	132 775	158 687	246 560	295 024	311 997	194 706	473 500
Debtors	54 719	65 797	155 924	195 786	198 072	148 806	408 275
Net Assets Liabilities						105 614	120 138
Other Debtors	20 693	25 649	81 001	102 308	106 593	118 543	371 446
Property Plant Equipment	169	88	18				4 226

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 856	1 937	2 007	2 025	2 025	2 025	2 476
Amounts Owed To Group Undertakings	4 889	6 924	6 924	6 924	6 924	6 924	154 975
Average Number Employees During Period			6	5	6	6	6
Corporation Tax Payable	2 055	3 232	2 282	3 555	4 462	7 118	2 732
Creditors	66 975	80 799	161 891	200 846	205 673	89 092	356 785
Future Minimum Lease Payments Under Non-cancellable Operating Leases			93 050	96 726	31 733	10 190	77 379
Increase From Depreciation Charge For Year Property Plant Equipment		81		18			451
Net Current Assets Liabilities	65 800	77 888	84 669	94 178	106 324	105 614	116 715
Number Shares Issued Fully Paid		100		100
Other Creditors	6 907	10 698	54 008	72 936	82 103	28 469	147 674
Other Taxation Social Security Payable	47 817	55 378	41 952	37 725	41 056	45 438	49 785
Par Value Share		1		1
Property Plant Equipment Gross Cost	2 025		2 025	2 025	2 025	2 025	6 702
Provisions For Liabilities Balance Sheet Subtotal							803
Total Additions Including From Business Combinations Property Plant Equipment							4 677
Total Assets Less Current Liabilities	65 969	77 976	84 687	94 178		105 614	120 941
Trade Creditors Trade Payables	5 307	4 567	56 725	79 706	71 128	1 143	1 619
Trade Debtors Trade Receivables	34 026	40 148	74 923	93 478	91 479	30 263	36 829

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-12-31 filed on: 8th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-12-31 filed on: 8th, March 2024	accounts	Free Download (10 pages)
AD01	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03 filed on: 3rd, April 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 8th, March 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 23rd, February 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 4th, March 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 11th, February 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 18th, February 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 16th, February 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 28th, February 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 26th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-26: 100.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 24th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 21st, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-21: 100.00 GBP	capital
AD01	Registered office address changed from 4 Enterprise Court, Downmill Road, Bracknell Berkshire RG12 1QS to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 2015-01-21 filed on: 21st, January 2015	address	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-31 filed on: 11th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 31st, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-31: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 10th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 19th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 11th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-10 filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-10 filed on: 10th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-13 filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-13 filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 12th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-21 filed on: 21st, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-21 filed on: 21st, January 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 100 shares on 2003-02-03. Value of each share 1 £, total number of shares: 101. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-02-03. Value of each share 1 £, total number of shares: 101. filed on: 14th, March 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 9th, January 2003	incorporation	Free Download (18 pages)

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