Company Information for PERFECT GROUP (NATIONWIDE) LIMITED
GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF,
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Company Registration Number
07141006
Private Limited Company
Active |
Company Name | ||
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PERFECT GROUP (NATIONWIDE) LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF Other companies in BN1 | ||
Previous Names | ||
|
Company Number | 07141006 | |
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Company ID Number | 07141006 | |
Date formed | 2010-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 17:13:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HEMSLEY |
||
MICHAEL LAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LAKER |
Director | ||
LUKHBIR SINGH GOHLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERFECT REMOVALS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PERFECTLY FURNISHED LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PERFECT HOMES (SOUTHERN) LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
PERFECT REMOVALS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PERFECTLY FURNISHED LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PERFECT STORAGE LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Laker on 2020-12-04 | |
PSC04 | Change of details for Mr Michael Laker as a person with significant control on 2020-12-04 | |
CH01 | Director's details changed for Mr Michael Hemsley on 2020-01-24 | |
PSC04 | Change of details for Mr Michael Hemsley as a person with significant control on 2020-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Hemsley as a person with significant control on 2019-01-07 | |
PSC04 | Change of details for Mr Michael Laker as a person with significant control on 2019-01-07 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Lukhbir Singh Gohler as a person with significant control on 2019-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071410060002 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Hemsley on 2018-06-01 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LAKER | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/11/16 | |
CERTNM | COMPANY NAME CHANGED PERFECT REMOVALS NATIONWIDE LIMITED CERTIFICATE ISSUED ON 21/11/16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071410060001 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAKER | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAKER / 31/10/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKHBIR GOHLER | |
AR01 | 01/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LUKHBIR SINGH GOHLER | |
SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 150 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEMSLEY / 31/01/2011 | |
AR01 | 01/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAKER / 28/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1095576 | Active | Licenced property: CHANTRY INDUSTRIAL ESTATE UNIT H STORRINGTON PULBOROUGH STORRINGTON GB RH20 4AD;SHOREHAM CEMENT WORKS THE PACKING PLANT UPPER BEEDING WEST SUSSEX UPPER BEEDING GB BN44 3TX. Correspondance address: SOMPTING 18 MALTHOUSE CLOSE LANCING GB BN15 0EF |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-01-31 | £ 21,170 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 27,649 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECT GROUP (NATIONWIDE) LIMITED
Cash Bank In Hand | 2013-01-31 | £ 2,655 |
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Current Assets | 2013-01-31 | £ 3,655 |
Tangible Fixed Assets | 2013-01-31 | £ 10,579 |
Tangible Fixed Assets | 2012-01-31 | £ 11,717 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PERFECT GROUP (NATIONWIDE) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |