Percys Limited

Dissolved
Incorporated on 1 Mar 2011

Reg Address: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN, United Kingdom

Company Number 07547364
Company Status Dissolved on 30 Jan 2024
Incorporation Date 1 Mar 2011
Total Assets £77.14K £+19.75K (+34.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 10

Company Classifications:
56210 - Event catering activities
56103 - Take-away food shops and mobile food stands

Summary The company with name "Percys Limited" is a ltd and located in 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN. Percys Limited is currently in dissolved status and it was incorporated on 1 Mar 2011 (13 years 6 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£77.14K ^{£+19.75K (+34.4%)} _{change vs prev year}
Total Liabilities

£-82.46K ^{£+9.01K (+9.9%)} _{change vs prev year}
Equity

£21.4K ^{£+33.58K (+275.7%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-29.66K ^{£-4.31K (-17%)} _{change vs prev year}
Current Assets

£62.97K ^{£+20.13K (+47%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£14.31K ^{£+34.15K (+172.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£21.4K ^{£+33.58K (+275.7%)} _{change vs prev year}
Debtors

£14.66K ^{£+1.28K (+9.6%)} _{change vs prev year}
Cash In Bank

£46.36K ^{£+21.55K (+86.9%)} _{change vs prev year}
Fixed Assets

£7.09K ^{£-571 (-7.5%)} _{change vs prev year}
Property, Plant and Equipments

£7.09K ^{£+184 (+2.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

10

Directors and Secretaries

List of all Directors and Secretaries in Percys Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philip Mark Poundes	Director	18 Nov 2021	British	Active
2	Raymond Leonard Poundes	Director	18 Nov 2021	British	Active
3	Sonia Caroline Poundes	Director	18 Nov 2021	British	Resigned 21 Apr 2022
4	Geoff Alan Poundes	Director	18 Nov 2021	British	Resigned 21 Apr 2022
5	Camilla Mary Dyer	Director	2 Mar 2011	British	Resigned 18 Nov 2021
6	Thomas Richard John Dyer	Director	2 Mar 2011	British	Resigned 18 Nov 2021
7	Simon James Boddy	Director	2 Mar 2011	British	Resigned 18 Nov 2021
8	Camilla Mary Dyer	Director	2 Mar 2011	British	Active
9	Thomas Richard John Dyer	Director	2 Mar 2011	British	Active
10	Simon James Boddy	Director	2 Mar 2011	British	Active
11	COSEC LIMITED	Corporate Director	1 Mar 2011	-	Resigned 1 Mar 2011
12	James Stuart Mcmeekin	Director	1 Mar 2011	Scottish	Resigned 1 Mar 2011
13	COSEC LIMITED	Corporate Secretary	1 Mar 2011	-	Resigned 1 Mar 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Geoffrey Poundes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	18 Nov 2021	British	Active
2	Mrs. Camilla Dyer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr. Thomas Dyer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Mr. Simon Boddy Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
5	Mr. Thomas Dyer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 18 Nov 2021
6	Mrs. Camilla Dyer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 18 Nov 2021
7	Mr. Simon Boddy Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 18 Nov 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Percys Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	30 Jan 2024	Download PDF
2	Gazette - Notice Compulsory	20 Jun 2023	Download PDF
3	Accounts - Total Exemption Full	15 Dec 2020	Download PDF 10 Pages
4	Confirmation Statement - Updates	6 Oct 2020	Download PDF 5 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	8 Sep 2020	Download PDF 2 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	8 Sep 2020	Download PDF 2 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	8 Sep 2020	Download PDF 2 Pages
8	Accounts - Total Exemption Full	24 Dec 2019	Download PDF 10 Pages
9	Address - Change Registered Office Company With Date Old New	22 Oct 2019	Download PDF 1 Pages
10	Confirmation Statement - Updates	5 Sep 2019	Download PDF 5 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	29 Mar 2019	Download PDF 2 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	29 Mar 2019	Download PDF 2 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	29 Mar 2019	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	19 Mar 2019	Download PDF 1 Pages
15	Accounts - Total Exemption Full	18 Dec 2018	Download PDF 10 Pages
16	Confirmation Statement - No Updates	31 Aug 2018	Download PDF 3 Pages
17	Accounts - Total Exemption Full	22 Dec 2017	Download PDF 10 Pages
18	Confirmation Statement - Updates	31 Aug 2017	Download PDF 5 Pages
19	Accounts - Total Exemption Small	23 Dec 2016	Download PDF 8 Pages
20	Confirmation Statement - Updates	1 Sep 2016	Download PDF 8 Pages
21	Accounts - Total Exemption Small	17 Dec 2015	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	1 Sep 2015	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2014	Download PDF 5 Pages
24	Accounts - Total Exemption Small	11 Sep 2014	Download PDF 6 Pages
25	Address - Change Registered Office Company With Date Old	6 May 2014	Download PDF 2 Pages
26	Address - Change Registered Office Company With Date Old	26 Feb 2014	Download PDF 1 Pages
27	Capital - Variation Of Rights Attached To Shares	18 Feb 2014	Download PDF 2 Pages
28	Resolution	18 Feb 2014	Download PDF 23 Pages
29	Capital - Name Of Class Of Shares	18 Feb 2014	Download PDF 2 Pages
30	Accounts - Total Exemption Small	30 Dec 2013	Download PDF 12 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2013	Download PDF 4 Pages
32	Accounts - Total Exemption Small	26 Nov 2012	Download PDF 7 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2012	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	31 Aug 2011	Download PDF 4 Pages
35	Officers - Appoint Person Director Company With Name	24 Mar 2011	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	24 Mar 2011	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name	24 Mar 2011	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	1 Mar 2011	Download PDF 1 Pages
39	Officers - Termination Director Company With Name	1 Mar 2011	Download PDF 1 Pages
40	Incorporation - Company	1 Mar 2011	Download PDF 27 Pages
41	Officers - Termination Secretary Company With Name	1 Mar 2011	Download PDF 1 Pages
42	Address - Change Registered Office Company With Date Old	1 Mar 2011	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	T.H.E. Best Butchers Ltd Mutual People: Simon James Boddy	Active
2	Wee Three Pigs Limited Mutual People: Simon James Boddy	dissolved