Company NamePeron Limited
DirectorsJames Gareth Orpen and Charles Jeremy Orpen
Company StatusActive
Company Number07730757
CategoryPrivate Limited Company
Incorporation Date5 August 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr James Gareth Orpen
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThornton House Brighouse Road
Riverside Park
Middlesbrough
Cleveland
TS2 1RT
Director NameMr Charles Jeremy Orpen
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2013(1 year, 9 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThornton House Brighouse Road
Riverside Park
Middlesbrough
Cleveland
TS2 1RT

Contact

Websitewww.peron-automotive.co.uk

Location

Registered AddressThornton House Brighouse Road
Riverside Park
Middlesbrough
Cleveland
TS2 1RT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Shareholders

50 at £1Charles Jeremy Orpen
50.00%
Ordinary
50 at £1James Gareth Orpen
50.00%
Ordinary

Financials

Year2014
Net Worth£135,256
Current Liabilities£127,401

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 January 2024 (2 months, 2 weeks ago)
Next Return Due23 January 2025 (10 months from now)

Charges

16 September 2016Delivered on: 3 October 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit 2C shortwood business park, dearne valley parkway, wombell, barnsley (title number: SYK525844).
Outstanding

Filing History

18 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
19 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
6 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
7 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
26 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
26 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
17 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 April 2017Director's details changed for Mr James Gareth Orpen on 18 April 2017 (2 pages)
18 April 2017Director's details changed for Mr Charles Jeremy Orpen on 18 April 2017 (2 pages)
18 April 2017Director's details changed for Mr Charles Jeremy Orpen on 18 April 2017 (2 pages)
18 April 2017Director's details changed for Mr James Gareth Orpen on 18 April 2017 (2 pages)
11 December 2016Registered office address changed from Hurworth Cottage 7 Croft Road Hurworth Darlington County Durham DL2 2HD to Thornton House Brighouse Road Riverside Park Middlesbrough Cleveland TS2 1RT on 11 December 2016 (1 page)
11 December 2016Registered office address changed from Hurworth Cottage 7 Croft Road Hurworth Darlington County Durham DL2 2HD to Thornton House Brighouse Road Riverside Park Middlesbrough Cleveland TS2 1RT on 11 December 2016 (1 page)
3 October 2016Registration of charge 077307570001, created on 16 September 2016 (7 pages)
3 October 2016Registration of charge 077307570001, created on 16 September 2016 (7 pages)
15 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
15 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
16 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
12 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
12 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
12 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
14 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
29 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
29 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
4 June 2013Appointment of Mr Charles Jeremy Orpen as a director (2 pages)
4 June 2013Appointment of Mr Charles Jeremy Orpen as a director (2 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 April 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
11 April 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
28 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
28 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
28 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
5 August 2011Incorporation (15 pages)
5 August 2011Incorporation (15 pages)