About

Registered Number: 03672346
Date of Incorporation: 23/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: AG TAX LTD, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE

 

Founded in 1998, Sue Perkins Ltd has its registered office in London. We don't know the number of employees at this company. The companies director is listed as Perkins, Sue in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKINS, Sue 23 November 1998 - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 28 September 2018
TM02 - Termination of appointment of secretary 27 June 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 27 October 2014
AD01 - Change of registered office address 31 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 27 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 December 2011
CH03 - Change of particulars for secretary 08 December 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AA01 - Change of accounting reference date 24 November 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 03 December 2004
363a - Annual Return 12 February 2004
363a - Annual Return 30 January 2004
288c - Notice of change of directors or secretaries or in their particulars 30 January 2004
AA - Annual Accounts 31 December 2003
AA - Annual Accounts 31 December 2003
AA - Annual Accounts 14 August 2002
363a - Annual Return 13 May 2002
AA - Annual Accounts 31 July 2001
287 - Change in situation or address of Registered Office 19 June 2001
363s - Annual Return 21 December 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 13 January 2000
288b - Notice of resignation of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
NEWINC - New incorporation documents 23 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.