Perfect Finish Limited

Company Name	Perfect Finish Limited
Director	Anthony James Berry
Company Status	Active
Company Number	03417161
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Anthony James Berry
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 1997(same day as company formation)
Role	Car Sprayer
Country of Residence	England
Correspondence Address	Hurstwood Court Raikes Lane Industrial Estate Bolton BL3 2NP

Secretary Name	Michelle Berry
Nationality	British
Status	Current
Appointed	11 July 2002(4 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Housewife
Correspondence Address	Hurstwood Court Raikes Lane Industrial Estate Bolton BL3 2NP

Secretary Name	Ernest Whittle
Nationality	British
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	35 Smith Lane Egerton Bolton Lancashire BL7 9EZ

Director Name	Kantilal Patel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	58 Russell Street Heaton Bolton Lancashire BL1 4BJ

Secretary Name	Mr Anthony James Berry
Nationality	British
Status	Resigned
Appointed	13 February 1998(6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mossfield Court Bolton Lancashire BL1 2RF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	perfectfinish.co.uk
Email address	[email protected]
Telephone	01204 706777
Telephone region	Bolton

Location

Registered Address	Hurstwood Court Raikes Lane Industrial Estate Bolton BL3 2NP
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£35,393
Current Liabilities	£315,608

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

3 July 2019	Delivered on: 5 July 2019 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
7 July 1998	Delivered on: 14 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 September 2007	Delivered on: 14 September 2007 Satisfied on: 4 September 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (14 pages)
14 September 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
23 May 2022	Registered office address changed from Raikes Lane Industrial Estate Manchester Road Bolton BL3 2nd England to Hurstwood Court Raikes Lane Industrial Estate Bolton BL3 2NP on 23 May 2022 (1 page)
24 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
2 November 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
16 September 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 200 (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
30 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
5 July 2019	Registration of charge 034171610003, created on 3 July 2019 (9 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
9 August 2018	Registered office address changed from Egerton Street Farnworth Bolton Lancashire BL4 7ER to Raikes Lane Industrial Estate Manchester Road Bolton BL3 2nd on 9 August 2018 (1 page)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
5 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 September 2015	Satisfaction of charge 2 in full (1 page)
4 September 2015	Satisfaction of charge 2 in full (1 page)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (3 pages)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (3 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Director's details changed for Anthony James Berry on 11 August 2011 (2 pages)
31 August 2011	Director's details changed for Anthony James Berry on 11 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Michelle Berry on 11 August 2011 (1 page)
31 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Secretary's details changed for Michelle Berry on 11 August 2011 (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 September 2008	Return made up to 11/08/08; full list of members (3 pages)
26 September 2008	Return made up to 11/08/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 October 2007	Return made up to 11/08/07; full list of members (2 pages)
1 October 2007	Return made up to 11/08/07; full list of members (2 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 August 2006	Return made up to 11/08/06; full list of members (6 pages)
30 August 2006	Return made up to 11/08/06; full list of members (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 October 2005	Return made up to 11/08/05; full list of members (6 pages)
31 October 2005	Return made up to 11/08/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 December 2004	Return made up to 11/08/04; full list of members (6 pages)
9 December 2004	Return made up to 11/08/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 September 2003	Return made up to 11/08/03; full list of members (6 pages)
15 September 2003	Return made up to 11/08/03; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 October 2002	Return made up to 11/08/02; full list of members (8 pages)
11 October 2002	Return made up to 11/08/02; full list of members (8 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Director resigned (2 pages)
24 September 2002	Director resigned (2 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
22 August 2001	Return made up to 11/08/01; full list of members (6 pages)
22 August 2001	Return made up to 11/08/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
21 September 2000	Return made up to 11/08/00; full list of members (6 pages)
21 September 2000	Return made up to 11/08/00; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
20 October 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
18 August 1999	Return made up to 11/08/99; no change of members 363(287) ‐ Registered office changed on 18/08/99 (4 pages)
18 August 1999	Return made up to 11/08/99; no change of members 363(287) ‐ Registered office changed on 18/08/99 (4 pages)
9 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
9 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
15 September 1998	Return made up to 11/08/98; full list of members (6 pages)
15 September 1998	Return made up to 11/08/98; full list of members (6 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Registered office changed on 28/04/98 from: 47 king street wigan lancashire WN1 1DB (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 47 king street wigan lancashire WN1 1DB (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
14 November 1997	Ad 20/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Ad 20/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
11 August 1997	Incorporation (10 pages)
11 August 1997	Incorporation (10 pages)

Perfect Finish Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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