| Company Name | Percy Special Limited |
|---|---|
| Directors | Richard Dodd and Anthony Arthur Edward Glenton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05045628 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Cllr Richard Dodd |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ogle Hill Head Belsay Newcastle Upon Tyne Tyne & Wear NE20 0DR |
| Director Name | Mr Anthony Arthur Edward Glenton |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
| Secretary Name | Mr Anthony Arthur Edward Glenton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | 32 Portland Terrace, Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Anthony Arthur Edward Glenton 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Dodd 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 11 May 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 31 March 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 8 April 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 25 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 24 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 2 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 15 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Anthony Arthur Edward Glenton on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Anthony Arthur Edward Glenton on 16 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Richard Dodd on 16 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Richard Dodd on 16 February 2010 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 22 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 22 February 2007 | Location of register of members (1 page) |
| 22 February 2007 | Location of debenture register (1 page) |
| 22 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 22 February 2007 | Location of debenture register (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 32 ryecroft glenton portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP (1 page) |
| 22 February 2007 | Location of register of members (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 32 ryecroft glenton portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QP (1 page) |
| 7 March 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 21 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 4 March 2005 | Return made up to 16/02/05; full list of members
|
| 4 March 2005 | Return made up to 16/02/05; full list of members
|
| 27 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Incorporation (10 pages) |
| 16 February 2004 | Incorporation (10 pages) |