Riverside Park
Middlesbrough
Cleveland
TS2 1RT
Director Name | Mr Charles Jeremy Orpen |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2013(1 year, 9 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thornton House Brighouse Road Riverside Park Middlesbrough Cleveland TS2 1RT |
Website | www.peron-automotive.co.uk |
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Registered Address | Thornton House Brighouse Road Riverside Park Middlesbrough Cleveland TS2 1RT |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
50 at £1 | Charles Jeremy Orpen 50.00% Ordinary |
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50 at £1 | James Gareth Orpen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £135,256 |
Current Liabilities | £127,401 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (10 months from now) |
16 September 2016 | Delivered 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 |
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18 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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19 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
6 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
7 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
18 April 2017 | Director's details changed for Mr James Gareth Orpen on 18 April 2017 (2 pages) |
18 April 2017 | Director's details changed for Mr Charles Jeremy Orpen on 18 April 2017 (2 pages) |
18 April 2017 | Director's details changed for Mr Charles Jeremy Orpen on 18 April 2017 (2 pages) |
18 April 2017 | Director's details changed for Mr James Gareth Orpen on 18 April 2017 (2 pages) |
11 December 2016 | Registered 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 2016 | Registered 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 2016 | Registration of charge 077307570001, created on 16 September 2016 (7 pages) |
3 October 2016 | Registration of charge 077307570001, created on 16 September 2016 (7 pages) |
15 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
16 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
12 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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4 June 2013 | Appointment of Mr Charles Jeremy Orpen as a director (2 pages) |
4 June 2013 | Appointment of Mr Charles Jeremy Orpen as a director (2 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 April 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
11 April 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
28 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
5 August 2011 | Incorporation (15 pages) |
5 August 2011 | Incorporation (15 pages) |