PERFECTA ASSETS LIMITED - NORTHANTS


Company Profile Company Filings

Overview

PERFECTA ASSETS LIMITED is a Private Limited Company from NORTHANTS UNITED KINGDOM and has the status: Active.
PERFECTA ASSETS LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02450934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PERFECTA ASSETS LIMITED - NORTHANTS

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

93 HEADLANDS
NORTHANTS
NN15 6BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROWAN BROWN Apr 1980 British Director 2012-09-19 CURRENT
MR DAVID TIMSON BROWN May 1972 British Director 2012-09-19 CURRENT
MRS ELIZABETH JANE BROWN Jun 1944 British Director CURRENT
MR IAN JAMES SHARP Jun 1977 British Director 2013-06-01 CURRENT
MR IAN JAMES SHARP Secretary 2014-06-23 CURRENT
MR ANDREW PETER BROWN Apr 1974 British Director 2012-09-19 CURRENT
ANDREW PAOLO VANNI May 1956 British Secretary RESIGNED
JEFFREY IAN WARD Oct 1962 British Director 1999-04-06 UNTIL 2012-09-10 RESIGNED
RICHARD HENRY HOWLETT Jan 1948 British Director 1996-06-06 UNTIL 2008-03-31 RESIGNED
ANDREW PAOLO VANNI May 1956 British Director RESIGNED
MARTIN RICHARD ROBINSON Nov 1957 British Director 2004-08-02 UNTIL 2006-07-20 RESIGNED
MR JOHN DAVID MILES Oct 1945 British Director RESIGNED
MR STUART SAMUEL KING Mar 1936 British Director RESIGNED
DR JOHN ANTHONY JEFFERIS Jan 1935 British Director RESIGNED
MR JOHN ANTHONY IDELL Mar 1935 British Director RESIGNED
ALAN HERBERT ELDRED Jul 1942 British Director 1998-08-01 UNTIL 2004-03-31 RESIGNED
MR JOHN WILLIAM HARRIS Jul 1931 British Director RESIGNED
JOHN BURN May 1959 Director 1999-11-01 UNTIL 2012-09-10 RESIGNED
PETER BROWN Jan 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Jane Brown 2016-04-06 6/1944 Kettering   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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LASCOM LIMITED MILTON KEYNES Active MICRO ENTITY 71129 - Other engineering activities
TIMSONS ENGINEERING LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 24510 - Casting of iron
SALTAIRE DRY CLEANERS LTD KETTERING ENGLAND Dissolved... TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
ALLENVALE LIMITED KETTERING UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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TAILOR ED FOUNDATION EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
PERFECTA_ASSETS_LIMITED - Accounts 2023-12-15 31-03-2023 £368,923 Cash £7,548,195 equity
PERFECTA_ASSETS_LIMITED - Accounts 2023-03-30 31-03-2022 £196,584 Cash £7,943,237 equity
PERFECTA_ASSETS_LIMITED - Accounts 2022-03-25 31-03-2021 £1,549,485 Cash £7,495,487 equity
PERFECTA_ASSETS_LIMITED - Accounts 2021-03-30 31-03-2020 £975,345 Cash £7,110,432 equity
PERFECTA_ASSETS_LIMITED - Accounts 2019-12-12 31-03-2019 £1,571,761 Cash £7,497,178 equity
PERFECTA_ASSETS_LIMITED - Accounts 2018-12-19 31-03-2018 £1,298,933 Cash £7,548,477 equity
Perfecta Assets Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £4,481,604 Cash £7,709,523 equity

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