Adrian Perry Systems Ltd

Company Registration Number: 02434144

Company registered in England and Wales

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Adrian Perry Systems Ltd is a Private Company Limited by Shares first registered on 19 October 1989. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS

There are 437 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

02434144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,473£82,488£88,894£58,555£44,753£35,613
of which Cash £4,033£2,475£3,653£2,929£8,017£1,106
Total Assets £69,473£82,488£88,894£58,555£44,753£35,613
Current Liabilities £73,174£86,882£79,974£62,192£39,263£38,671
Net Current Assets £-3,701£-4,394£8,920£-3,637£5,490£-3,058
Total Net Worth £2,309£1,719£15,903£1,901£10,805£2,720

Previous Names

No previous names

Company Officers

  • MCCAFFREY, Paul David

    Secretary

    Appointed on 1 March 2000

     

    Nationality: British

    South East Lodge
    Whepstead
    Bury St Edmunds
    Suffolk
    IP29 4ST

  • PERRY, Adrian

    Director

     

    Nationality: British

    Occupation: Computer Systems Consultant

    Month of birth: August 1963

    Westwood House Lutterworth Close
    Bracknell
    Berkshire
    RG42 2NW

  • BAXTER, Nicola

    Secretary

    Resigned on 10 July 1995

    Westwood House Lutterworth Close
    Bracknell
    Berkshire
    RG12 2NW

  • JOYNES, Diana

    Secretary

    Appointed on 10 July 1995

    Resigned on 10 October 1998

    Westwood House Lutterworth Close
    Bracknell
    Berkshire
    RG42 2NW

  • PERRY, Adrian

    Secretary

    Appointed on 10 October 1998

    Resigned on 20 March 2000

    Westwood House Lutterworth Close
    Bracknell
    Berkshire
    RG42 2NW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 June 2016 Registered office address changed from C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 81 Station Road Marlow Buckinghamshire SL7 1NS on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Address. Type: AD01. Barcode: A58UMT9C. Transaction: MzE1MTU0MTcxOGFkaXF6a2N4.

  2. 16 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A56CZ85E. Transaction: MzE0ODU4ODI2MmFkaXF6a2N4.

  3. 16 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56CZ862. Transaction: MzE0ODU4ODAyM2FkaXF6a2N4.

  4. 16 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2Q1o4NkVhZGlxemtjeA.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXESSZ. Transaction: MzEzODM3NjkxN2FkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4M1NRJ4. Transaction: MzEzNzM3MTA1NmFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVES2. Transaction: MzExMzk3OTI4OWFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3FXV. Transaction: MzExMDE3NTg4NGFkaXF6a2N4.

  9. 2 September 2014 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKB060. Transaction: MzEwNjY1OTUzMWFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNVR6. Transaction: MzA5MTM4NDQzOGFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWF8P6. Transaction: MzA4OTQwNzcwOWFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X204F5N7. Transaction: MzA3MTE0NzQ1NGFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC0XC. Transaction: MzA2OTk4Mjc2N2FkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X0OSUIHU. Transaction: MzA0OTYwOTk1MGFkaXF6a2N4.

  15. 23 December 2011 Director's details changed for Mr Adrian Perry on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: X0OSUIHM. Transaction: MzA0OTYwOTg4NGFkaXF6a2N4.

  16. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUI4O. Transaction: MzA0OTYwOTgwMWFkaXF6a2N4.

  17. 26 September 2011 Registered office address changed from 35 Ballards Lane London N3 1XW on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: A7WV0XRW. Transaction: MzA0NDQzMTgwM2FkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB2WIQ5J. Transaction: MzAyOTIyMDAzN2FkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XUFJIOSN. Transaction: MzAyNjM0NzIxNWFkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIB3VGUB. Transaction: MzAwNzgyMzM5OWFkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XWSITEPZ. Transaction: MzAwMjIwMzAxMmFkaXF6a2N4.

  22. 27 August 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P6LXCCQR. Transaction: MjA0MDEzNDkwNmFkaXF6a2N4.

  23. 27 August 2009 Registered office changed on 27/08/2009 from westwood house adrian perry systems LTD. lutterworth close bracknell berkshire RG42 2NW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: P6LXBCQQ. Transaction: MjA0MDEzNDg2NGFkaXF6a2N4.

  24. 12 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XHU996GC. Transaction: MjAyMzA4MDI0N2FkaXF6a2N4.

  25. 28 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BCD4BD. Transaction: MjAxNjU2NDY5MWFkaXF6a2N4.

  26. 28 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1BCB4BB. Transaction: MjAxNjUwMjU1MmFkaXF6a2N4.

  27. 28 October 2008 Registered office changed on 28/10/2008 from westwood house lutterworth close warfield road,bracknell berkshire RG42 2NW [View PDF]

    Category: Address. Type: 287. Barcode: X1BCA4BA. Transaction: MjAxNjUwMjU0OWFkaXF6a2N4.

  28. 28 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1BCC4BC. Transaction: MjAxNjUwMjU1M2FkaXF6a2N4.

  29. 4 February 2008 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxNjMyMWFkaXF6a2N4.

  30. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMDU1MWFkaXF6a2N4.

  31. 22 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0MjQzMmFkaXF6a2N4.

  32. 29 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzODEzNWFkaXF6a2N4.

  33. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMDg1MTUzN2FkaXF6a2N4.

  34. 24 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjY2NTY2NmFkaXF6a2N4.

  35. 22 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NzM5Nzc5MGFkaXF6a2N4.

  36. 28 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1ODM0N2FkaXF6a2N4.

  37. 5 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMTgxNDY3NWFkaXF6a2N4.

  38. 10 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3Nzg5NGFkaXF6a2N4.

  39. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNDg2MzYxNmFkaXF6a2N4.

  40. 28 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY5MTU4OWFkaXF6a2N4.

  41. 2 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNDE4NTY5OWFkaXF6a2N4.

  42. 10 December 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNTI2OGFkaXF6a2N4.

  43. 29 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MTU3MTI0M2FkaXF6a2N4.

  44. 27 October 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAwNDgyMGFkaXF6a2N4.

  45. 23 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc3MDMyMGFkaXF6a2N4.

  46. 16 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4ODgxNGFkaXF6a2N4.

  47. 29 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwMjAyNjk4MWFkaXF6a2N4.

  48. 21 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1NDcwNGFkaXF6a2N4.

  49. 24 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE1NjY5MGFkaXF6a2N4.

  50. 24 December 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3MDc0MWFkaXF6a2N4.

  51. 15 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwMzk1OTk5MmFkaXF6a2N4.

  52. 2 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzOTc3MDYzOGFkaXF6a2N4.

  53. 27 October 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg3MzUxN2FkaXF6a2N4.

  54. 31 December 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA0ODU4NzAwM2FkaXF6a2N4.

  55. 5 November 1996 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxMTA5OGFkaXF6a2N4.

  56. 28 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1MjA2OTAxOWFkaXF6a2N4.

  57. 13 November 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3MjEyNmFkaXF6a2N4.

  58. 17 July 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDU1NDYwMmFkaXF6a2N4.

  59. 17 October 1994 Return made up to 19/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTI1MTc4NmFkaXF6a2N4.

  60. 6 October 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzODI5ODE1MmFkaXF6a2N4.

  61. 7 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDExODE5MzI0NWFkaXF6a2N4.

  62. 7 January 1994 Return made up to 19/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzOTc4MGFkaXF6a2N4.

  63. 20 November 1992 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDAyMDkxODI0OWFkaXF6a2N4.

  64. 27 October 1992 Return made up to 19/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2NDkyOGFkaXF6a2N4.

  65. 26 November 1991 Return made up to 19/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDEzNTM5OGFkaXF6a2N4.

  66. 29 July 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAyMTQ0MTU0MWFkaXF6a2N4.

  67. 29 July 1991 Accounting reference date shortened from 31/10 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDEwMzc0NTgyOWFkaXF6a2N4.

  68. 22 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTg5NzA4NGFkaXF6a2N4.

  69. 22 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzk4MDcxNmFkaXF6a2N4.

  70. 28 January 1991 Return made up to 16/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzI4MzgzOGFkaXF6a2N4.

  71. 7 June 1990 Registered office changed on 07/06/90 from: 2 compton close easthampstead grange bracknell berks RG12 4GH

    Category: Address. Type: 287. Transaction: MDEyMDk0NDMwNGFkaXF6a2N4.

  72. 8 December 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTAxMzk4NGFkaXF6a2N4.

  73. 20 November 1989 Ad 15/11/89--------- £ si [email protected]=998000 £ ic 2/998002

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDUwNDUyOGFkaXF6a2N4.

  74. 20 November 1989 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA2MTM0NTEzM2FkaXF6a2N4.

  75. 27 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODUyNDk5MGFkaXF6a2N4.

  76. 19 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDM0NDQ1MGFkaXF6a2N4.

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