Founded in 2014, Perfection Foods Properties, classified under reg no. 09069040 is an active company. Currently registered at Unit 14 & 16 , Walsall Enterprise Park WS2 9HQ, Walsall the company has been in the business for ten years. Its financial year was closed on Friday 28th June and its latest financial statement was filed on 30th June 2022.
The firm has one director. Sukhdev B., appointed on 3 June 2014. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Balwinder B.. There were no ex secretaries.
| Office Address | Unit 14 & 16 , Walsall Enterprise Park |
| Office Address2 | Regal Drive |
| Town | Walsall |
| Post code | WS2 9HQ |
| Country of origin | United Kingdom |
| Registration Number | 09069040 |
| Date of Incorporation | Tue, 3rd Jun 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th June |
| Company age | 10 years old |
| Account next due date | Thu, 28th Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 03 June 2014
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Sukhdev B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mohinder B. This PSC owns 25-50% shares.
Sukhdev B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mohinder B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -14 032 | 9 112 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Cash Bank On Hand | 100 | 100 | 400 396 | 330 139 | 743 898 | 830 801 | 1 481 583 | |
| Current Assets | 722 255 | 615 015 | 558 269 | 770 710 | 1 306 645 | 1 599 881 | ||
| Debtors | 214 619 | 228 130 | 26 812 | 475 844 | 118 298 | |||
| Net Assets Liabilities | 9 112 | 756 398 | 848 772 | 845 558 | 1 142 732 | 1 776 799 | 2 115 243 | |
| Net Assets Liabilities Including Pension Asset Liability | -14 032 | 9 112 | ||||||
| Property Plant Equipment | 921 679 | 921 679 | 921 679 | 921 679 | 921 679 | 921 679 | 921 679 | |
| Tangible Fixed Assets | 921 679 | 921 679 | ||||||
| Other Debtors | 348 860 | 50 192 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -14 132 | 9 012 | ||||||
| Shareholder Funds | -14 032 | 9 112 | ||||||
| Other | ||||||||
| Accrued Liabilities | 2 000 | 2 750 | 3 500 | 4 250 | 5 000 | 5 750 | ||
| Amounts Owed By Group Undertakings | 214 619 | 228 130 | 26 812 | 126 984 | 68 106 | |||
| Amounts Owed To Group Undertakings | 257 331 | 94 160 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | 551 083 | 526 219 | 501 358 | 477 567 | 453 402 | 424 504 | 396 298 | |
| Corporation Tax Payable | 2 253 | 2 816 | 3 386 | 3 385 | 3 385 | 3 472 | ||
| Creditors | 551 083 | 526 219 | 501 358 | 477 567 | 453 402 | 442 303 | 396 298 | |
| Creditors Due After One Year | 420 000 | 551 083 | ||||||
| Creditors Due Within One Year | 515 811 | 361 584 | ||||||
| Dividends Paid | 90 000 | 90 000 | 90 000 | 90 000 | 90 000 | |||
| Net Current Assets Liabilities | -515 711 | -361 484 | 360 938 | 428 451 | 401 446 | 674 455 | 1 297 423 | 1 589 862 |
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 | 50 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 182 374 | 86 786 | 387 174 | 724 067 | 410 645 | |||
| Property Plant Equipment Gross Cost | 921 679 | 921 679 | 921 679 | 921 679 | 921 679 | 921 679 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 921 679 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 921 679 | |||||||
| Total Assets Less Current Liabilities | 405 968 | 560 195 | 555 684 | 1 350 130 | 1 323 125 | 1 596 134 | 2 219 102 | 2 511 541 |
| Other Creditors | 5 750 | 6 500 | ||||||
| Other Taxation Social Security Payable | 3 472 | 3 519 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, September 2023 |
gazette | Free Download (1 page) |
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