Peruvian Enterprises Limited

Company Name	Peruvian Enterprises Limited
Director	Enrique Eduardo Aguilar Cabrera
Company Status	Active
Company Number	05123629
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Enrique Eduardo Aguilar Cabrera
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	123 Pitt Crescent London SW19 8HR

Secretary Name	Mr Menashy David Cohen
Nationality	British
Status	Current
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	www.peruvianenterprises.com

Location

Registered Address	9 Kerry Street Horsforth Leeds LS18 4AW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£104,850
Cash	£1,603
Current Liabilities	£139,581

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

13 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
19 October 2023	Registered office address changed from 6 Kerry Street Horsforth Leeds LS18 4AW England to 9 Kerry Street Horsforth Leeds LS18 4AW on 19 October 2023 (1 page)
16 May 2023	Micro company accounts made up to 31 May 2022 (5 pages)
24 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
24 January 2023	Registered office address changed from 37 Warren Street London W1T 6AD to 6 Kerry Street Horsforth Leeds LS18 4AW on 24 January 2023 (1 page)
23 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
1 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 May 2020 (5 pages)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
13 August 2018	Secretary's details changed for Mr Menashy David Cohen on 13 August 2018 (1 page)
14 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Director's details changed for Mr Enrique Eduardo Aguilar Cabrera on 1 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr Enrique Eduardo Aguilar Cabrera on 1 May 2015 (2 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Director's details changed for Mr Enrique Eduardo Aguilar Cabrera on 1 May 2015 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
19 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 June 2009	Return made up to 10/05/09; full list of members (3 pages)
3 June 2009	Return made up to 10/05/09; full list of members (3 pages)
26 May 2009	Director's change of particulars / enrique aguilar cabrera / 01/11/2008 (2 pages)
26 May 2009	Director's change of particulars / enrique aguilar cabrera / 01/11/2008 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
14 May 2008	Return made up to 10/05/08; full list of members (3 pages)
14 May 2008	Return made up to 10/05/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
24 May 2007	Return made up to 10/05/07; full list of members (2 pages)
24 May 2007	Return made up to 10/05/07; full list of members (2 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
14 December 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
14 December 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
10 June 2005	Return made up to 10/05/05; full list of members (3 pages)
10 June 2005	Return made up to 10/05/05; full list of members (3 pages)
18 May 2004	Ad 10/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2004	Ad 10/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (2 pages)
10 May 2004	Incorporation (19 pages)
10 May 2004	Incorporation (19 pages)

Peruvian Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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