A G B Perks Limited

Company Registration Number: 07023524

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A G B Perks Limited is a Private Company Limited by Shares first registered on 18 September 2009. Its current registered address is in Wilmslow, Cheshire.

Registered Address

C/O SANDISON EASSON & CO
REX BUILDINGS
ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1HY

There are 389 companies currently registered at this postcode, including this one.

All companies at SK9 1HY

Registration Data

Company Number

07023524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40,821£0£0£0£0£0
Current Assets £92,558£159,627£217,519£217,251£140,088£149,689
of which Cash £48,674£133,751£174,990£169,783£91,618£88,952
Total Assets £133,379£159,627£217,519£217,251£140,088£149,689
Current Liabilities £10,882£31,178£82,996£97,664£84,111£87,184
Net Current Assets £81,676£128,449£134,523£119,587£55,977£62,505
Total Net Worth £122,497£138,434£146,877£135,878£76,695£66,809

Previous Names

No previous names

Company Officers

  • PERKS, Anthony Graeme Bowman

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: October 1955

    The Old Vicarage
    Halam Hill
    Halam
    Nottinghamshire
    NG22 8AX

  • PERKS, Beverley

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1952

    The Old Vicarage
    Halam Hill
    Halam
    Nottinghamshire
    NG22 8AX

  • WEBB, Richard Eirich William

    Director

    Appointed on 18 September 2009

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    4
    Turnbury Close
    Sale
    Cheshire
    M33 6JD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLY737. Transaction: MzE1ODY1NjI3NWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVB600. Transaction: MzE1NzY2NzI4NWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6K3A0. Transaction: MzEzMjI2OTIwMWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17C6R. Transaction: MzEzMjA5MDk0NGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNW7GJ. Transaction: MzEwODcwODY0NGFkaXF6a2N4.

  6. 2 October 2014 Registered office address changed from C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY England to C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNW7GB. Transaction: MzEwODcwODU1N2FkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU5KIV. Transaction: MzEwNTUxNzU5NWFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSPGW. Transaction: MzA4NTkyOTcxNGFkaXF6a2N4.

  9. 27 September 2013 Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSSPGO. Transaction: MzA4NTkyOTU4M2FkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6APU. Transaction: MzA4NTg2NTUyNmFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOL0KZ. Transaction: MzA2NTExNjM1MmFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQ06Y. Transaction: MzA2NDkwMDU5MmFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X70Z4YUZ. Transaction: MzA0NjM1MTc4NmFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XZ5PHY6B. Transaction: MzA0NTA4NjYyNmFkaXF6a2N4.

  15. 7 October 2011 Director's details changed for Beverley Perks on 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Officers. Type: CH01. Barcode: XZ5PGY6A. Transaction: MzA0NTA4NjQ3NWFkaXF6a2N4.

  16. 7 October 2011 Registered office address changed from Sandison Easson & Co Rex Building Wilmslow Cheshire SK9 1HY on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ5PFY69. Transaction: MzA0NTA4NjQ3MGFkaXF6a2N4.

  17. 8 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XKCV5O1I. Transaction: MzAyNDgxNzM2NWFkaXF6a2N4.

  18. 7 October 2010 Director's details changed for Beverley Perks on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKCV4O1H. Transaction: MzAyNDc5Mjg0OWFkaXF6a2N4.

  19. 7 October 2010 Director's details changed for Anthony Graeme Bowman Perks on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKCV3O1G. Transaction: MzAyNDc5Mjg0NWFkaXF6a2N4.

  20. 13 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5V7FLIZ. Transaction: MzAxOTQzMjc5MWFkaXF6a2N4.

  21. 21 June 2010 Previous accounting period shortened from 30 September 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AEZP6KY0. Transaction: MzAxNzk2MjU5MGFkaXF6a2N4.

  22. 16 December 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: AYIAIFOL. Transaction: MzAwNTA4NjI5NGFkaXF6a2N4.

  23. 29 September 2009 Appointment terminated director richard webb [View PDF]

    Category: Officers. Type: 288b. Barcode: AUUEUDO7. Transaction: MjA0MjQxMjc0MWFkaXF6a2N4.

  24. 29 September 2009 Director appointed anthony graeme bowman perks [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUF9DON. Transaction: MjA0MjQxMjU1MmFkaXF6a2N4.

  25. 29 September 2009 Director appointed beverley perks [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUF8DOM. Transaction: MjA0MjQxMjQ4NGFkaXF6a2N4.

  26. 29 September 2009 Registered office changed on 29/09/2009 from the britannia suite lauren court wharf road sale greater manchester M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: AUUF7DOL. Transaction: MjA0MjQxMjExM2FkaXF6a2N4.

  27. 18 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: P3UV6DCC. Transaction: MjA0MTU5OTM5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.