Perameter Developments Limited. net worth, address, company information. Free

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Perameter Developments Limited (reg no 06508825) is a private limited company founded on 2008-02-19. This firm is located at 9A Muirkirk Road, Catford, London SE6 1BE. Perameter Developments Limited is operating under SIC code: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Perameter Developments Limited
Number	06508825
Date of Incorporation:	Tue, 19th Feb 2008
End of financial year:	31 December
Address:	9a Muirkirk Road, Catford, London, SE6 1BE
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

As for the 2 directors that can be found in the firm, we can name: Michael B. (appointed on 01 January 2012), David B. (appointment date: 01 May 2011). The Companies House indexes 3 persons of significant control, namely: David B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael B. has substantial control or influence, Burkes Taping And Plastering Limited can be reached at Catford, SE6 1BE London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	240,182	244,221	154,560	242,256	356,118	300,576	219,039	210,035	343,865	538,329	439,596	389,696
Number Shares Allotted	-	195	195	195	195	-	-	-	-	-	-	-
Shareholder Funds	22,433	32,394	42,305	53,196	191,485	-	-	-	-	-	-	-
Tangible Fixed Assets	1,587	1,189	596	1,950	4,899	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,433	32,394	42,305	53,196	191,485	171,455	115,483	114,884	201,519	400,316	436,420	397,540

People with significant control

David B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Michael B.

6 April 2016

Nature of control:	significiant influence or control

Burkes Taping And Plastering Limited

6 April 2016

Address	9a Muirkirk Road Catford, London, SE6 1BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Companies Act 2006
Country registered	England And Wales
Place registered	Company Registered In England And Wales
Registration number	03946123
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, May 2022 \| accounts	Free Download (9 pages)
(CH01) On 2021/05/24 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, October 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/19 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 395.00 GBP is the capital in company's statement on 2016/03/15 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 6 Wendover Close Halling Rochester Kent ME2 1NH on 2015/04/16 to 9a Muirkirk Road Catford London SE6 1BE filed on: 16th, April 2015 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/19 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 395.00 GBP is the capital in company's statement on 2015/03/05 capital
(TM02) Secretary's appointment terminated on 2014/10/31 filed on: 24th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/10/31 filed on: 21st, January 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2014/04/28 from Lygon House 50 London Road Bromley Kent BR1 3RA filed on: 28th, April 2014 \| address	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014/02/19 filed on: 23rd, April 2014 \| document replacement	Free Download (17 pages)
(CH01) On 2014/03/01 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014/02/19 filed on: 18th, March 2014 \| document replacement	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/19 filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/19 filed on: 26th, March 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/19 filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on 2012/02/13 from Russell House, 140 High Street Edgware Middlesex HA8 7LW filed on: 13th, February 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/02/13. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/02/13 filed on: 13th, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/02/13. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/02/13. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 13th, February 2012 \| accounts	Free Download (1 page)
(SH01) 200.00 GBP is the capital in company's statement on 2011/09/01 filed on: 13th, February 2012 \| capital	Free Download (3 pages)
(SH01) 395.00 GBP is the capital in company's statement on 2012/01/01 filed on: 13th, February 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/19 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/19 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
(CH03) On 2009/12/04 secretary's details were changed filed on: 6th, April 2010 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, December 2009 \| accounts	Free Download (5 pages)
(CH01) On 2009/11/02 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (4 pages)
(288c) Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (7 pages)
(288b) On 2008/03/18 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/18 Secretary appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/18 Director appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2008/03/18 Appointment terminated director filed on: 18th, March 2008 \| officers	Free Download (1 page)
(225) Curr ext from 28/02/2009 to 31/03/2009 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, February 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 19th, February 2008 \| incorporation	Free Download (16 pages)

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