| Company Name | J & J Perry Limited |
|---|---|
| Directors | Jane Perry and John Anthony Marino Perry |
| Company Status | Active |
| Company Number | SC335319 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Jane Perry |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland |
| Director Name | Mr John Anthony Marino Perry |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland |
| Secretary Name | Mr Geoffrey Arthur George Shepheard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Tiles 62 Park Road Woking Surrey GU22 7DB |
Location
| Registered Address | Bluebird Care 75a Peffer Place Edinburgh EH16 4BB Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Jane Perry 50.00% Ordinary |
|---|---|
| 500 at £1 | John Anthony Marino Perry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,317,061 |
| Gross Profit | £599,457 |
| Net Worth | £6,311 |
| Cash | £27,923 |
| Current Liabilities | £133,991 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Charges
| 8 April 2008 | Delivered on: 16 April 2008 Satisfied on: 27 April 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 21 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 13 November 2018 | Director's details changed for Mr John Anthony Marino Perry on 13 November 2018 (2 pages) |
| 13 November 2018 | Director's details changed for Mrs Jane Perry on 13 November 2018 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 24 July 2016 | Registered office address changed from 67 Malbet Park Liberton Edinburgh Midlothian EH16 6WB to C/O Bluebird Care 75a Peffer Place Edinburgh EH16 4BB on 24 July 2016 (1 page) |
| 24 July 2016 | Registered office address changed from 67 Malbet Park Liberton Edinburgh Midlothian EH16 6WB to C/O Bluebird Care 75a Peffer Place Edinburgh EH16 4BB on 24 July 2016 (1 page) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 23 October 2015 | Total exemption full accounts made up to 31 May 2015 (16 pages) |
| 23 October 2015 | Total exemption full accounts made up to 31 May 2015 (16 pages) |
| 23 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 2 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 14 February 2014 | Total exemption full accounts made up to 31 May 2013 (16 pages) |
| 14 February 2014 | Total exemption full accounts made up to 31 May 2013 (16 pages) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 15 February 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 15 February 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 27 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 May 2010 | Director's details changed for Jane Perry on 14 December 2009 (1 page) |
| 13 May 2010 | Director's details changed for Jane Perry on 14 December 2009 (1 page) |
| 18 December 2009 | Director's details changed for John Anthony Marino Perry on 14 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Jane Perry on 14 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Jane Perry on 14 December 2009 (2 pages) |
| 18 December 2009 | Termination of appointment of Geoffrey Shepheard as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Geoffrey Shepheard as a secretary (1 page) |
| 18 December 2009 | Director's details changed for John Anthony Marino Perry on 14 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 6 January 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 6 January 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 December 2007 | Incorporation (15 pages) |
| 14 December 2007 | Incorporation (15 pages) |