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Home > England & Wales Companies > PERFECTA WINDOWS (UK) LTD
Company Information for

PERFECTA WINDOWS (UK) LTD

Kimberley Road, Kimberley Road, Clevedon, BS21 6QJ,
Company Registration Number
07667987
Private Limited Company
Active

Company Overview

About Perfecta Windows (uk) Ltd
PERFECTA WINDOWS (UK) LTD was founded on 2011-06-13 and has its registered office in Clevedon. The organisation's status is listed as "Active". Perfecta Windows (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERFECTA WINDOWS (UK) LTD
 
Legal Registered Office
Kimberley Road
Kimberley Road
Clevedon
BS21 6QJ
Other companies in BS23
 
Filing Information
Company Number 07667987
Company ID Number 07667987
Date formed 2011-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-07-19
Return next due 2025-08-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-21 16:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECTA WINDOWS (UK) LTD
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Company Officers of PERFECTA WINDOWS (UK) LTD

Current Directors
Officer Role Date Appointed
HAYDEN RUSHTON
 Company Secretary 2011-06-13
HAYDEN RUSHTON
 Director 2011-06-13
SARA CATRIN RUSHTON
 Director 2011-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDEN RUSHTON GIXOO LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
HAYDEN RUSHTON SANDISON WINDOWS LIMITED Director 2012-02-09 CURRENT 2002-05-20 Dissolved 2013-09-10
HAYDEN RUSHTON BRITANNIA WINDOWS (UK) LIMITED Director 2004-04-08 CURRENT 1982-06-08 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Window FitterWeston-super-MareSelf employed or P A Y E positions available. All local work, excellent rates of pay....2016-09-21

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 076679870001
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM Perfecta Windows Longton Trading Estate Winterstoke Road Weston-Super-Mare Avon BS23 3YB
2023-09-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-09-24AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MR HAYDEN RUSHTON on 2016-04-06
2018-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR HAYDEN RUSHTON on 2016-04-06
2018-07-23CH01Director's details changed for Mr Hayden Rushton on 2016-04-06
2018-07-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MR HAYDEN RUSHTON / 06/04/2016
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MRS SARA RUSHTON / 06/04/2016
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA RUSHTON
2017-07-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-23AR0113/06/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AA01Current accounting period extended from 30/06/12 TO 30/09/12
2012-07-04AR0113/06/12 ANNUAL RETURN FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM PERFECTA WINDOWS LONGTON TRADING ESTATE WINTERSTOKE ROAD WESTON-SUPER-MARE AVON BS23 3YB UNITED KINGDOM
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM WESTON LODGE HILL LANE WESTON IN GORDANO BS20 8JY UNITED KINGDOM
2011-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to PERFECTA WINDOWS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFECTA WINDOWS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PERFECTA WINDOWS (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-09-30

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 PERFECTA WINDOWS (UK) LTD

Intangible Assets
Patents
We have not found any records of PERFECTA WINDOWS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECTA WINDOWS (UK) LTD
Trademarks
We have not found any records of PERFECTA WINDOWS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECTA WINDOWS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as PERFECTA WINDOWS (UK) LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where PERFECTA WINDOWS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECTA WINDOWS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFECTA WINDOWS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS21 6QJ