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Home > England & Wales Companies > PERMA DEVELOPMENTS LTD
Company Information for

PERMA DEVELOPMENTS LTD

UNIT 16 SHRIVENHAM 100 BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TZ,
Company Registration Number
04693887
Private Limited Company
Active

Company Overview

About Perma Developments Ltd
PERMA DEVELOPMENTS LTD was founded on 2003-03-11 and has its registered office in Swindon. The organisation's status is listed as "Active". Perma Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PERMA DEVELOPMENTS LTD
 
Legal Registered Office
UNIT 16 SHRIVENHAM 100 BUSINESS PARK, MAJORS ROAD
WATCHFIELD
SWINDON
SN6 8TZ
Other companies in SN1
 
Previous Names
THAMES DESIGN & CONSTRUCTION LTD21/07/2016
STRUCTURAL DESIGN SERVICES (CONSTRUCTION) LIMITED03/12/2013
STRUCTURAL DESIGN SERVICES (SWINDON) LIMITED06/06/2011
Filing Information
Company Number 04693887
Company ID Number 04693887
Date formed 2003-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB837015636  
Last Datalog update: 2024-11-05 11:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERMA DEVELOPMENTS LTD
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Company Officers of PERMA DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
STEPHEN DAVID HODGSON
 Director 2003-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH HODGSON
 Company Secretary 2003-03-11 2014-05-02
JANET ELIZABETH HODGSON
 Director 2003-03-11 2014-05-02
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-03-11 2003-03-13
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-03-11 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID HODGSON STRUCTURAL DESIGN SERVICES (SWINDON) LIMITED Director 2007-09-11 CURRENT 2007-09-11 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
2024-10-28Unaudited abridged accounts made up to 2024-03-31
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-09-13Unaudited abridged accounts made up to 2023-03-31
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-30SH06Cancellation of shares. Statement of capital on 2016-12-13 GBP 200
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12SH0109/12/16 STATEMENT OF CAPITAL GBP 100
2016-08-18SH0117/08/16 STATEMENT OF CAPITAL GBP 100
2016-07-21RES15CHANGE OF COMPANY NAME 21/07/16
2016-07-21CERTNMCOMPANY NAME CHANGED THAMES DESIGN & CONSTRUCTION LTD CERTIFICATE ISSUED ON 21/07/16
2016-03-17AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JANET HODGSON
2014-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET HODGSON
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HODGSON / 11/03/2014
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH HODGSON / 11/03/2014
2014-03-17CH03SECRETARY'S DETAILS CHNAGED FOR JANET ELIZABETH HODGSON on 2014-03-11
2013-12-03RES15CHANGE OF NAME 02/12/2013
2013-12-03CERTNMCompany name changed structural design services (construction) LIMITED\certificate issued on 03/12/13
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE United Kingdom
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 046938870002
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046938870001
2013-04-10AR0111/03/13 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0111/03/12 FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH UNITED KINGDOM
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 20 GROVE ORCHARD HIGHWORTH SWINDON WILTSHIRE SN6 7LB
2011-06-06RES15CHANGE OF NAME 27/04/2011
2011-06-06CERTNMCOMPANY NAME CHANGED STRUCTURAL DESIGN SERVICES (SWINDON) LIMITED CERTIFICATE ISSUED ON 06/06/11
2011-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-29AR0111/03/11 FULL LIST
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0111/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID HODGSON / 15/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH HODGSON / 15/03/2010
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-06-18123NC INC ALREADY ADJUSTED 02/05/03
2003-06-18RES13CONVERSION 02/05/03
2003-06-18128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-18RES04£ NC 1000/2000 02/05/0
2003-06-1888(2)RAD 02/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-16288bDIRECTOR RESIGNED
2003-05-16288bSECRETARY RESIGNED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288bSECRETARY RESIGNED
2003-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 102 HEADLADNES GROVE UPPER STRATON SWINDON SN2 7HP
2003-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERMA DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERMA DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-17 Outstanding BARCLAYS BANK PLC
2013-05-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PERMA DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of PERMA DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERMA DEVELOPMENTS LTD
Trademarks
We have not found any records of PERMA DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERMA DEVELOPMENTS LTD. 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 (82990 - Other business support service activities n.e.c.) as PERMA DEVELOPMENTS LTD are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PERMA DEVELOPMENTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERMA DEVELOPMENTS LTD 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 PERMA DEVELOPMENTS LTD 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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    Other companies at postcode SN6 8TZ