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J. Perkins (Distribution) Limited (No: 01707302)

Address: NORTHDOWN BUSINESS PARK, ASHFORD ROAD, LENHAM, KENT, ME17 2DL

Status: Active

Incorporated: 17-Mar-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Current Director: SEBO DAPPER ( DOB: Dec-1972   From: Feb-2013  )

Current Director: STEVEN HUMMEL ( DOB: Apr-1974   From: Jul-2019  )

Current Director: MICHAEL PERKINS ( DOB: Mar-1964   From: Apr-1996  )

Current Secretary: SEBO DAPPER (   From: Feb-2013  )

Current Secretary: YA LIU (   From: Jul-2019  )

Resigned Director: EDWARD DANNY GARDNER ( DOB: Sep-1946   From: Jan-1992   To: Apr-1996  )

Resigned Director: MICHAEL EDWARD GILLETTE ( DOB: Sep-1960   From: Feb-2013   To: Nov-2017  )

Resigned Director: JAMES PERKINS ( DOB: Jun-1934   From: Jan-1992   To: Mar-2008  )

Resigned Director: MICHAEL PERKINS ( DOB: Mar-1964   From: Apr-1996   To: Jun-2019  )

Resigned Director: RICHARD PERKINS ( DOB: Mar-1962   From: May-2002   To: Mar-2012  )

Resigned Director: TODD ANTHONY PETERSEN ( DOB: Jul-1967   From: Feb-2013   To: Nov-2017  )

Resigned Director: JOHN NICHOLAS WALLINGTON ( DOB: Dec-1954   From: Apr-1997   To: Jan-2015  )

Resigned Secretary: SEBO DAPPER (   From: Feb-2013   To: Jul-2019  )

Resigned Secretary: EDWARD DANNY GARDNER ( DOB: Sep-1946   From: Jan-1992   To: Apr-1996  )

Resigned Secretary: RICHARD PERKINS ( DOB: Mar-1962   From: Apr-1996   To: Mar-2012  )

Resigned Secretary: MICHAEL PERKINS (   From: Mar-2012   To: Feb-2013  )

Persons of Significant Control:

Kantos Group Limited, Northdown Business Park Ashford Road, Lenham, Maidstone, Kent, ME17 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-03)

Mr Michael Comet, Ashford Road, Lenham, Kent, ME17 2DL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-03)

Mr Todd Anthony Petersen, Ashford Road, Lenham, Kent, ME17 2DL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-03)

Mr Michael Edward Gillette, Ashford Road, Lenham, Kent, ME17 2DL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-03)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 29,739 14,278 16,408 24,352 24,770 24,765 20,559 20,555 29739,14278,16408,24352,24770,24765,20559,20555
Current assets 5,726,771 1,344,152 1,595,220 1,461,698 1,915,974 1,741,997 2,229,098 2,022,585 5726771,1344152,1595220,1461698,1915974,1741997,2229098,2022585
Current assets / Total inventories 1,204,975 1,076,325 1,236,000 1,143,909 901,040 1,075,603 733,017 1,288,242 1204975,1076325,1236000,1143909,901040,1075603,733017,1288242
Current assets / Cash at bank and on hand 5,773 34,364 145,405 101,411 837,691 487,880 1,273,237 511,618 5773,34364,145405,101411,837691,487880,1273237,511618
Net current assets (liabilities) 5,112,099 1,024,720 1,099,374 986,076 1,184,066 1,366,809 899,030 1,759,764 5112099,1024720,1099374,986076,1184066,1366809,899030,1759764
Total assets less current liabilities 5,141,838 1,038,998 1,115,782 1,010,428 1,208,836 1,391,574 930,429 1,791,939 5141838,1038998,1115782,1010428,1208836,1391574,930429,1791939
Net assets (liabilities) 5,141,838 1,038,998 1,115,782 755,138 771,010 773,108 925,975 684,457 5141838,1038998,1115782,755138,771010,773108,925975,684457
Equity / share capital and reserves 5,141,838 1,038,998 1,115,782 755,138 771,010 773,108 925,975 684,457 5141838,1038998,1115782,755138,771010,773108,925975,684457
History Chart

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