Permadeck Systems Limited

Active02824621 Private limited company
Incorporated
7 June 1993 (33 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Production of abrasive products (23910)
Treatment and coating of metals (25610)
Accounts type
Micro entity
Region
North West
Address
Unit 12
West Side Industrial Estate
Jackson Street, St. Helens
WA9 3AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 1993
British
Born May 1959 (67)
Officer history (5 former)
10 January 2020
Resigned Williams, Enid as Secretary
10 January 2020
Resigned Williams, Enid as Director
8 July 1996
Resigned Williams, Norman Lewis as Director
7 June 1993
Appointed Williams, Barry as Director
7 June 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
7 June 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
7 June 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
7 June 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
7 June 1993
Appointed Williams, Norman Lewis as Director
7 June 1993
Appointed Williams, Enid as Secretary
7 June 1993
Appointed Williams, Enid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01136318

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cre8-1V Limited Owns 75–100% of shares
Enviroprep Limited Owns 75–100% of shares
Permadeck Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2024 2025 (£1,789) (£1,789) (£1,789) (£1,789) (£1,789)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,789£1,789£1,789£1,789£1,789£1,789
Net Current Assets(£1,789)(£1,789)(£1,789)(£1,789)(£1,789)
Shareholder Funds(£1,789)(£1,789)(£1,789)(£1,789)(£1,789)

Filings

Filing history not loaded yet. See it on Companies House

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