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Home > England & Wales Companies > S.J. & L. PERKINS LIMITED
Company Information for

S.J. & L. PERKINS LIMITED

570-572 ETRURIA ROAD, NEWCASTLE, STAFFS, ST5 0SU,
Company Registration Number
01210407
Private Limited Company
Liquidation

Company Overview

About S.j. & L. Perkins Ltd
S.J. & L. PERKINS LIMITED was founded on 1975-05-01 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". S.j. & L. Perkins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S.J. & L. PERKINS LIMITED
 
Legal Registered Office
570-572 ETRURIA ROAD
NEWCASTLE
STAFFS
ST5 0SU
Other companies in ST5
 
Filing Information
Company Number 01210407
Company ID Number 01210407
Date formed 1975-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-05-31
Account next due 2014-02-28
Latest return 2012-09-30
Return next due 2016-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-06 13:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.J. & L. PERKINS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRINGTONS CORPORATE RECOVERY LIMITED   BARRINGTONS LIMITED   HOWSONS ACCOUNTANTS LIMITED
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Company Officers of S.J. & L. PERKINS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE PERKINS
Company Secretary 1991-11-15
ANDREW MARK WILLIAM PERKINS
Director 2003-10-10
STEPHEN LESLIE PERKINS
Director 1999-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE PERKINS
Director 1991-11-15 2010-03-01
STEPHEN KENNETH PERKINS
Director 1991-11-15 1997-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK WILLIAM PERKINS S & A MIDLANDS LIMITED Director 2011-09-01 CURRENT 2009-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2017:LIQ. CASE NO.1
2017-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2016
2016-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2015
2015-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM LITTLE BLYTHE FARM LEEK ROAD WESTON COYNEY STOKE ON TRENT STAFFORDSHIRE
2013-11-144.20STATEMENT OF AFFAIRS/4.19
2013-11-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-13LATEST SOC13/11/12 STATEMENT OF CAPITAL;GBP 12000
2012-11-13AR0130/09/12 FULL LIST
2012-10-26AA31/05/12 TOTAL EXEMPTION SMALL
2011-10-26AR0130/09/11 FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE PERKINS / 01/08/2011
2011-09-06AA31/05/11 TOTAL EXEMPTION SMALL
2010-12-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-10-19AR0130/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE PERKINS / 30/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WILLIAM PERKINS / 30/09/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE PERKINS
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-19AR0130/09/09 FULL LIST
2009-02-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-08363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-19363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-10363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-06363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-10-22363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2002-11-06363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2001-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-13363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2000-11-20363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-22123£ NC 100/30000 08/02/00
2000-02-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/00
2000-02-22ORES04NC INC ALREADY ADJUSTED 08/02/00
2000-02-2288(2)RAD 08/02/00--------- £ SI 11900@1=11900 £ IC 100/12000
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-03288bDIRECTOR RESIGNED
1999-12-03363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-12-03288aNEW DIRECTOR APPOINTED
1999-10-20363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-12363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-10363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-26363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-20363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to S.J. & L. PERKINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-11-13
Appointment of Liquidators2013-11-13
Fines / Sanctions
No fines or sanctions have been issued against S.J. & L. PERKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-12-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2008-04-26 Outstanding STEPHEN LESLIE PERKINS AND ANDREW MARK WILLIAM PERKINS
MORTGAGE 2007-04-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-09-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-04-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-08-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-10-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1983-05-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.J. & L. PERKINS LIMITED

Intangible Assets
Patents
We have not found any records of S.J. & L. PERKINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.J. & L. PERKINS LIMITED
Trademarks
We have not found any records of S.J. & L. PERKINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.J. & L. PERKINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43310 - Plastering) as S.J. & L. PERKINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.J. & L. PERKINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyS. J. & L. PERKINS LIMITEDEvent Date2013-11-08
At a GENERAL MEETING of the above-named Company, duly convened and held at the offices of BCR , 570-572 Etruria Rd, Newcastle, Staffs, ST5 0SU on 8 November 2013 at 11.00 am the following Resolutions were duly passed: SPECIAL RESOLUTION That the company be wound up voluntarily ORDINARY RESOLUTION That Philip Barrington Wood, FCA, CTA, FABRP, of BCR, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU, is hereby appointed Liquidator of the Company for the purposes of such winding up. Contact details: Philip B Wood , Liquidator (IP no 005396 ) BCR , 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU , Tel: 01782 713700 , Email: insol@bcr-insolvency.co.uk : Alternative Contact: Chris Knott Stephen Perkins , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyS. J. & L. PERKINS LIMITEDEvent Date2013-11-08
Philip B Wood , BCR , 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU . E-mail: insol@bcr-insolvency.co.uk . Tel. 01782 713700 : Chris Knott :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.J. & L. PERKINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S.J. & L. PERKINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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