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Perpetuum Limited

Perpetuum Limited is a dissolved company incorporated on 4 June 2004 with the registered office located in Eastleigh, Hampshire. Perpetuum Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 11 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05145240
Private limited company
Age
21 years
Incorporated 4 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor Stoneham Place Stoneham Lane
Stoneham Lane
Eastleigh
Hampshire
SO50 9NW
England
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was Unit 2 Comines Way Hedge End Southampton SO30 4DA England
Telephone
02380765888
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1974
Hitachi Rail Limited
PSC
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Mutual Companies
Agility Trains East (Holdings) Limited
Benjamin David Clarke is a mutual person.
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Agility Trains West (Holdings) Limited
Benjamin David Clarke is a mutual person.
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Agility Trains East (Midco) Limited
Benjamin David Clarke is a mutual person.
Active
Agility Trains West (Midco) Limited
Benjamin David Clarke is a mutual person.
Active
Agility Trains East Limited
Benjamin David Clarke is a mutual person.
Active
Agility Trains West Limited
Benjamin David Clarke is a mutual person.
Active
Rock Rail East Midlands (Holdings) 1 Limited
Benjamin David Clarke is a mutual person.
Active
Rock Rail East Midlands (Holdings) 2 Limited
Benjamin David Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£4.64M
Increased by £4.33M (+1392%)
Turnover
£2.78M
Increased by £1.68M (+154%)
Employees
64
Same as previous period
Total Assets
£6.98M
Increased by £2.44M (+54%)
Total Liabilities
-£6.19M
Decreased by £631.02K (-9%)
Net Assets
£789.04K
Increased by £3.07M (-135%)
Debt Ratio (%)
89%
Decreased by 61.42% (-41%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Jonathan Eaves Parsons Resigned
2 Years 4 Months Ago on 31 May 2023
Stephen Ernest Henry Turley Resigned
2 Years 6 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Group Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 14 Aug 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 1 Aug 2023
Termination of appointment of Jonathan Eaves Parsons as a director on 31 May 2023
Submitted on 31 May 2023
Termination of appointment of Stephen Ernest Henry Turley as a director on 31 March 2023
Submitted on 3 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Registered office address changed from Unit 2 Comines Way Hedge End Southampton SO30 4DA England to 1st Floor Stoneham Place Stoneham Lane Stoneham Lane Eastleigh Hampshire SO50 9NW on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 3 June 2022 with updates
Submitted on 2 Aug 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Repayment History
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