Perry Appleton Financial Management Limited
Company Profile
in liquidation
MicroPerry Appleton Financial Management Limited
03754162•Private Limited With Share Capital
79 Caroline Street, Birmingham, B31UP
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Incorporated
19/04/1999
Company Age
27 years
Directors
4
Employees
8
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Perry Appleton Financial Management Limited (03754162) is a private limited with share capital incorporated on 19/04/1999 (27 years old) and registered in birmingham, B31UP. The company operates under SIC code 70221 - financial management.
Perry appleton financial management limited is an insurance company based out of the elms 3 newbold road rugby, warwickshire, united kingdom.
Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 19/04/1999
B31UP
8 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£378.5K
Net Assets
£840.6K
Cash
£209.2K
Key Metrics
8
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Capital Cancellation Shares
Category:Capital
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Officers
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2001
Legacy
Category:Mortgage
Date:26-08-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Capital
Date:02-02-2000
Resolution
Category:Resolution
Date:01-02-2000
Legacy
Category:Capital
Date:01-02-2000
Legacy
Category:Officers
Date:26-04-1999
Incorporation Company
Category:Incorporation
Date:19-04-1999
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date01/04/2025
Latest Accounts30/03/2025
Trading Addresses
79 Caroline Street, Birmingham, B31UPRegistered
The Elms, 3 Newbold Road, Rugby, Warwickshire, CV212LQ
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