Simon Perris Construction Limited. net worth, address, company information. Free

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Simon Perris Construction Limited (number 05318487) is a private limited company legally formed on 2004-12-21. The firm is registered at 12 Aldbourne Close, Hungerford, Berkshire RG17 0SQ. Simon Perris Construction Limited is operating under SIC code: 41202 which means "construction of domestic buildings".

Company details

Name	Simon Perris Construction Limited
Number	05318487
Date of Incorporation:	21st December 2004
End of financial year:	31 March
Address:	12 Aldbourne Close, Hungerford, Berkshire, RG17 0SQ
SIC code:	41202 - Construction of domestic buildings

Moving to the 3 directors that can be found in this firm, we can name: Thomas L. (in the company from 06 April 2016), Kathleen P. (appointment date: 06 April 2016), Simon P. (appointed on 21 December 2004). 1 secretary is there as well: Kathleen P. (appointed on 01 January 2005). The Companies House lists 3 persons of significant control, namely: Simon P. has 1/2 or less of shares, 1/2 or less of voting rights, Kathleen P. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	44,790	30,443	58,344	50,033	91,219	147,909	87,583	74,199	68,577	88,063
Total Assets Less Current Liabilities	-	-	-	6,368	37,942	98,097	90,671	67,565	46,825	49,293
Fixed Assets	971	368	-	-	-	-	-	-	-	-
Number Shares Allotted	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	1,096	706	-	-	-	-	-	-	-	-
Tangible Fixed Assets	971	368	-	-	-	-	-	-	-	-

People with significant control

Simon P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kathleen P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Thomas L.

6 April 2016

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 2024/03/31 filed on: 17th, December 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 17th, December 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, January 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, January 2023 \| incorporation	Free Download (19 pages)
(CH01) On 2022/12/21 director's details were changed filed on: 29th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, December 2020 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, June 2019 \| accounts	Free Download (9 pages)
(CH01) On 2018/12/19 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, October 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, April 2016 \| resolution	Free Download (22 pages)
(AP01) New director appointment on 2016/04/06. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/06. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/21 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/12/21 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/12/29 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/12/21 with full list of members filed on: 29th, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/12/21 with full list of members filed on: 22nd, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 2nd, August 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/12/21 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 13th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/12/21 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 28th, July 2010 \| accounts	Free Download (10 pages)
(CH01) On 2009/12/30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/12/21 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 11th, August 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/01/24 with shareholders record filed on: 24th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 31st, July 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 19th, October 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 19th, October 2007 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, October 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, October 2006 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(288b) On 2005/01/06 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005/01/06 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/06 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/06 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, December 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 21st, December 2004 \| incorporation	Free Download (19 pages)

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