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Home > England & Wales Companies > PERRET ASSOCIATES LTD.
Company Information for

PERRET ASSOCIATES LTD.

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
06074374
Private Limited Company
Active

Company Overview

About Perret Associates Ltd.
PERRET ASSOCIATES LTD. was founded on 2007-01-30 and has its registered office in London. The organisation's status is listed as "Active". Perret Associates Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERRET ASSOCIATES LTD.
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW1H
 
Filing Information
Company Number 06074374
Company ID Number 06074374
Date formed 2007-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB869417086  
Last Datalog update: 2024-02-07 04:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERRET ASSOCIATES LTD.
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of PERRET ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
CHRISTINE PERRET
Company Secretary 2007-01-30
CHRISTINE PERRET
Director 2016-02-22
GUILLAUME ANTOINE ROBERT PERRET
Director 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLAUME ANTOINE ROBERT PERRET 18 TALBOT ROAD MANAGEMENT COMPANY LIMITED Director 2004-07-12 CURRENT 2001-02-28 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
2024-02-06CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-17CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-06CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE PERRET on 2020-02-04
2020-02-06PSC04Change of details for Mr Guillaume Antoine Robert Perret as a person with significant control on 2020-02-04
2020-02-04CH01Director's details changed for Mr Guillaume Antoine Robert Perret on 2020-02-04
2020-02-04CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE PERRET on 2020-02-04
2020-02-04PSC04Change of details for Mr Guillaume Antoine Robert Perret as a person with significant control on 2020-02-04
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/17 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-03-27CH01Director's details changed for Mrs Christine Perret on 2017-03-27
2017-03-27CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE PERRET on 2017-03-27
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AP01DIRECTOR APPOINTED MRS CHRISTINE PERRET
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM C/O Helmores Uk Llp Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0130/01/14 FULL LIST
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-20AR0130/01/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME ANTOINE ROBERT PERRET / 29/01/2013
2013-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PERRET / 29/01/2013
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-07AR0130/01/12 FULL LIST
2011-07-20AA31/03/11 TOTAL EXEMPTION FULL
2011-02-14AR0130/01/11 FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SUITE 191-5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2010-06-29AA31/03/10 TOTAL EXEMPTION FULL
2010-02-08AR0130/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME ANTOINE ROBERT PERRET / 08/02/2010
2009-07-06AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-12363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-08-08225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to PERRET ASSOCIATES 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 PERRET ASSOCIATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERRET ASSOCIATES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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
Annual Accounts
2022-03-31

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 PERRET ASSOCIATES LTD.

Intangible Assets
Patents
We have not found any records of PERRET ASSOCIATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PERRET ASSOCIATES LTD.
Trademarks
We have not found any records of PERRET ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERRET ASSOCIATES 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 (71200 - Technical testing and analysis) as PERRET ASSOCIATES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PERRET ASSOCIATES 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 PERRET ASSOCIATES 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 PERRET ASSOCIATES 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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