| Company Name | Perros Azules Limited |
|---|---|
| Director | Stuart James Amoore |
| Company Status | Active |
| Company Number | 05878895 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2006(17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart James Amoore |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Secretary Name | Joyce Evelyn Amoore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 361 Rayleigh Road Leigh On Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£14,814 |
| Cash | £2,009 |
| Current Liabilities | £200,281 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Charges
| 17 November 2006 | Delivered on: 21 April 2007 Persons entitled: Mortgage Trust Limited Classification: Mortgage Secured details: £140,000 due or to become due from the company to. Particulars: The property k/a 77 st. Mary's road, southend on sea, essex. Outstanding |
|---|
Filing History
| 28 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 28 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 22 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 19 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 22 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 24 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 9 August 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 September 2016 | Termination of appointment of Joyce Evelyn Amoore as a secretary on 29 August 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Joyce Evelyn Amoore as a secretary on 29 August 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 20 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 September 2013 | Director's details changed for Stuart James Amoore on 21 August 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Stuart James Amoore on 21 August 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Secretary's details changed for Joyce Evelyn Amoore on 1 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Joyce Evelyn Amoore on 1 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Joyce Evelyn Amoore on 1 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Stuart James Amoore on 1 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Stuart James Amoore on 1 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Stuart James Amoore on 1 July 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 21 April 2007 | Particulars of mortgage/charge (4 pages) |
| 21 April 2007 | Particulars of mortgage/charge (4 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Incorporation (13 pages) |
| 17 July 2006 | Incorporation (13 pages) |