Perameles Consulting Ltd
3rd Floor The Pinnacle 73 King Street M2 3NG Manchester
Number: 06730817
Incorporation date: 2008-10-22
Dissolution date: 2018-12-20
End of financial year: 30 June
Category: Private Limited Company
Status: Dissolved
Situated at 3rd Floor The Pinnacle, Manchester M2 3NG Perameles Consulting Limited was a Private Limited Company registered under the 06730817 Companies House Reg No. It appeared on 2008-10-22. Perameles Consulting Limited had been in the business for 10 years.
The following limited company was supervised by one director: John C. who was presiding over it from 2008-10-22 to dissolution date on 2018-12-20.
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-06-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 20 357 | 31 122 | 29 113 | 33 625 | 34 277 | |
| Balance Sheet | ||||||
| Cash Bank In Hand | 42 430 | 44 325 | 41 765 | 50 341 | 42 931 | 25 975 |
| Current Assets | 42 430 | 46 268 | 44 348 | 50 415 | 46 907 | 41 876 |
| Debtors | 1 943 | 2 583 | 74 | 3 976 | 15 901 | |
| Net Assets Liabilities Including Pension Asset Liability | 20 357 | 31 122 | 29 113 | 33 625 | 34 277 | 35 547 |
| Other Debtors | 23 | 63 | ||||
| Tangible Fixed Assets | 1 643 | 1 232 | 924 | 693 | 1 211 | |
| Trade Debtors | 1 920 | 2 520 | ||||
| Capital & Reserves | ||||||
| Called Up Share Capital | 10 | 10 | 10 | 10 | 10 | 10 |
| Profit Loss Account Reserve | 20 347 | 31 112 | 29 103 | 33 615 | 34 267 | 35 537 |
| Shareholder Funds | 20 357 | 31 122 | 29 113 | 33 625 | 34 277 | |
| Other Financial Data | ||||||
| Advances Credits Directors | -1 096 | 3 889 | 15 785 | |||
| Advances Credits Made In Period Directors | 49 985 | 31 896 | ||||
| Advances Credits Repaid In Period Directors | 45 000 | 20 000 | ||||
| Director Remuneration | 14 200 | 14 003 | 13 724 | 13 418 | 13 212 | |
| Administrative Expenses | 28 785 | 28 553 | 27 577 | 27 558 | 26 463 | |
| Aggregate Dividends Paid In Financial Year | 46 000 | 35 000 | 46 000 | 45 000 | 45 000 | |
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 3 125 | 3 898 | 4 045 | |||
| Capital Employed | 34 277 | 35 547 | ||||
| Corporation Tax Due Within One Year | 11 527 | 11 544 | 11 075 | 12 436 | 11 301 | |
| Creditors Due Within One Year | 23 716 | 16 378 | 16 159 | 17 483 | 13 841 | 6 329 |
| Depreciation Impairment Reversal Tangible Fixed Assets | 547 | 411 | 308 | 231 | 523 | |
| Net Current Assets Liabilities | 18 714 | 29 890 | 28 189 | 32 932 | 33 066 | 35 547 |
| Number Shares Allotted | 1 000 | 1 000 | 10 | 10 | 10 | |
| Operating Profit Loss | 57 430 | 57 309 | 55 066 | 61 947 | 57 299 | |
| Other Creditors Due Within One Year | 8 916 | 936 | 1 039 | |||
| Other Interest Receivable Similar Income | 1 | 12 | ||||
| Other Taxation Social Security Within One Year | 148 | |||||
| Par Value Share | 1 | 0 | 1 | 1 | 1 | |
| Pension Costs | 8 400 | 8 400 | 8 400 | 8 400 | 8 400 | |
| Profit Loss For Period | 45 903 | 45 765 | 43 991 | 49 512 | 45 652 | |
| Profit Loss On Ordinary Activities Before Finance Charges Interest | 61 947 | 56 941 | ||||
| Profit Loss On Ordinary Activities Before Tax | 57 430 | 57 309 | 55 066 | 61 948 | 56 953 | |
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | 10 | 10 | 10 |
| Tangible Fixed Assets Additions | 1 399 | |||||
| Tangible Fixed Assets Cost Or Valuation | 2 719 | 2 719 | 2 719 | 2 719 | 2 609 | |
| Tangible Fixed Assets Depreciation | 1 076 | 1 487 | 1 795 | 2 026 | 1 398 | |
| Tangible Fixed Assets Depreciation Charged In Period | 411 | 308 | 231 | 523 | 202 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 151 | 1 600 | ||||
| Tangible Fixed Assets Disposals | 1 509 | 2 609 | ||||
| Tax On Profit Or Loss On Ordinary Activities | 11 527 | 11 544 | 11 075 | 12 436 | 11 301 | |
| Total Dividend Payment | 35 000 | 46 000 | 45 000 | 45 000 | ||
| Turnover Gross Operating Revenue | 86 215 | 85 862 | 82 643 | 89 505 | 83 762 | |
| U K Current Corporation Tax | 11 527 | 11 544 | 11 075 | 12 436 | 11 301 | |
Role: Director
Appointed: 22 October 2008
Latest update: 20 December 2023
Role: Secretary
Appointed: 22 October 2008
Latest update: 20 December 2023
| Account next due date | 31 March 2018 |
| Account last made up date | 30 June 2016 |
| Confirmation statement next due date | 05 November 2016 |
| Return last made up date | 22 October 2015 |
| Annual Accounts 29 May 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-11-01 |
| End Date For Period Covered By Report | 31 October 2012 |
| Date Approval Accounts | 29 May 2013 |
| Annual Accounts 30 June 2014 | |
| Start Date For Period Covered By Report | 2012-11-01 |
| End Date For Period Covered By Report | 2013-10-31 |
| Date Approval Accounts | 30 June 2014 |
| Annual Accounts 12 June 2015 | |
| Start Date For Period Covered By Report | 2013-11-01 |
| End Date For Period Covered By Report | 31 October 2014 |
| Date Approval Accounts | 12 June 2015 |
| Annual Accounts 10 May 2016 | |
| Start Date For Period Covered By Report | 2014-11-01 |
| End Date For Period Covered By Report | 31 October 2015 |
| Date Approval Accounts | 10 May 2016 |
| Annual Accounts 8 July 2016 | |
| Start Date For Period Covered By Report | 2015-11-01 |
| End Date For Period Covered By Report | 30 June 2016 |
| Date Approval Accounts | 8 July 2016 |
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