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Company Information for

PERFECT BREAKS LIMITED

20 THE CROSS, NESTON, CHESHIRE, CH64 9UB,
Company Registration Number
10812384
Private Limited Company
Active

Company Overview

About Perfect Breaks Ltd
PERFECT BREAKS LIMITED was founded on 2017-06-09 and has its registered office in Neston. The organisation's status is listed as "Active". Perfect Breaks Limited 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
PERFECT BREAKS LIMITED
 
Legal Registered Office
20 THE CROSS
NESTON
CHESHIRE
CH64 9UB
 
Filing Information
Company Number 10812384
Company ID Number 10812384
Date formed 2017-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 07/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 08:05:07
Primary Source:Companies House
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Company Officers of PERFECT BREAKS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ERIC PALMER
Director 2017-06-09
NICOLA JANE PALMER
Director 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ERIC PALMER OUT THERE TODAY LIMITED Director 2017-09-22 CURRENT 2017-09-22 Liquidation
NICOLA JANE PALMER PALMER BUSINESS CONSULTANCY LIMITED Director 2016-10-18 CURRENT 2009-03-02 Active
NICOLA JANE PALMER PGTA OUT THERE LTD Director 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off

More director information

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
2024-01-03CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-09-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-10-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-10-19SH0123/12/19 STATEMENT OF CAPITAL GBP 50415
2020-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-09-15SH10Particulars of variation of rights attached to shares
2020-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108123840001
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 440 Chester Road Cheshire Merseyside CH66 3RB United Kingdom
2019-11-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06AA01Previous accounting period extended from 30/06/19 TO 30/09/19
2019-10-24RES14Resolutions passed:Capitalsation of the sum of £30,000 being an amount for the time being owed by the company/ capitalisation of the sum of £20,000, being an amount for the time being owed by the company 24/09/2019Resolution adopt articles...
2019-10-22SH0124/09/19 STATEMENT OF CAPITAL GBP 50353
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-02-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 108123840002
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 108123840001
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-28SH0115/01/18 STATEMENT OF CAPITAL GBP 353
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 300
2017-12-21SH0102/10/17 STATEMENT OF CAPITAL GBP 300
2017-12-21SH0131/07/17 STATEMENT OF CAPITAL GBP 270
2017-12-21SH0111/06/17 STATEMENT OF CAPITAL GBP 240
2017-12-21SH0110/06/17 STATEMENT OF CAPITAL GBP 225
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 190
2017-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to PERFECT BREAKS LIMITED 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 PERFECT BREAKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PERFECT BREAKS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PERFECT BREAKS LIMITED

Intangible Assets
Patents
We have not found any records of PERFECT BREAKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECT BREAKS LIMITED
Trademarks
We have not found any records of PERFECT BREAKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECT BREAKS LIMITED. 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 (79110 - Travel agency activities) as PERFECT BREAKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERFECT BREAKS LIMITED 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 PERFECT BREAKS LIMITED 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 PERFECT BREAKS LIMITED 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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