Perfect Rims Limited BARKING


Perfect Rims started in year 2014 as Private Limited Company with registration number 09112899. The Perfect Rims company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Barking at 12a Rippleside Commercial Estate. Postal code: IG11 0RJ.

The firm has one director. Asif V., appointed on 7 March 2022. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Irfan K., Jacek A. and others listed below. There were no ex secretaries.

Perfect Rims Limited Address / Contact

Office Address 12a Rippleside Commercial Estate
Office Address2 Ripple Road
Town Barking
Post code IG11 0RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09112899
Date of Incorporation Wed, 2nd Jul 2014
Industry Treatment and coating of metals
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Asif V.

Position: Director

Appointed: 07 March 2022

Irfan K.

Position: Director

Appointed: 15 April 2020

Resigned: 07 March 2022

Jacek A.

Position: Director

Appointed: 02 July 2014

Resigned: 01 March 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Asif V. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares. Another one in the PSC register is Irfan K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jacek A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Asif V.

Notified on 7 March 2022
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Irfan K.

Notified on 1 March 2021
Ceased on 7 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacek A.

Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-07-312023-07-31
Net Worth-13 270-29 778-32 210      
Balance Sheet
Cash Bank On Hand    23 9326 5524 7317733 702
Current Assets13 44718 23224 38523 70857 99823 78035 45128 77428 902
Debtors5 748   18 6562 57717 2559 3506 600
Net Assets Liabilities  32 21040 7084 2207 0241 409-56 006-84 874
Property Plant Equipment    13 55323 59018 87222 00417 603
Total Inventories    15 41014 65113 46518 65118 600
Cash Bank In Hand1 249        
Net Assets Liabilities Including Pension Asset Liability-13 270-29 778-32 210      
Stocks Inventory6 450        
Tangible Fixed Assets2 548        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve-13 370        
Shareholder Funds-13 270-29 778-32 210      
Other
Accumulated Depreciation Impairment Property Plant Equipment    12 70415 27919 99725 51429 915
Average Number Employees During Period    44466
Creditors  76 71780 91367 33140 34652 91464 77011 852
Fixed Assets2 5485 27820 12216 49713 55323 59018 87222 00417 603
Increase From Depreciation Charge For Year Property Plant Equipment     2 5754 718 4 401
Net Current Assets Liabilities13 447-35 056-52 33257 2059 333-16 566-17 463-35 99617 050
Property Plant Equipment Gross Cost    26 25738 86938 86947 51847 518
Total Additions Including From Business Combinations Property Plant Equipment     12 612   
Total Assets Less Current Liabilities-13 270-29 778-32 21040 7084 2207 0241 409-13 99234 653
Creditors Due After One Year29 265        
Creditors Due Within One Year29 26553 28876 717      
Tangible Fixed Assets Additions3 107        
Tangible Fixed Assets Cost Or Valuation3 107        
Tangible Fixed Assets Depreciation559        
Tangible Fixed Assets Depreciation Charged In Period559        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/06/02
filed on: 8th, June 2023
Free Download (3 pages)

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