H.l.perfitt Limited in Wherstead IPSWICH

H.l.perfitt Limited IPSWICH

H.l.perfitt started in year 1971 as Private Limited Company with registration number 01012287. The H.l.perfitt company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Ipswich at Wherstead Park The Street. Postal code: IP9 2BJ.

At the moment there are 2 directors in the the company, namely Caroline L. and John H.. In addition one secretary - Jonathan C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H.l.perfitt Limited Address / Contact

Office Address	Wherstead Park The Street
Office Address2	Wherstead
Town	Ipswich
Post code	IP9 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01012287
Date of Incorporation	Tue, 25th May 1971
Industry	Cutting, shaping and finishing of stone
End of financial Year	26th January
Company age	53 years old
Account next due date	Thu, 26th Oct 2023 (196 days after)
Account last made up date	Sat, 22nd Jan 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Caroline L.

Position: Director

Appointed: 13 May 2021

Jonathan C.

Position: Secretary

Appointed: 28 March 2020

John H.

Position: Director

Appointed: 21 July 2018

Christopher N.

Position: Director

Appointed: 02 May 2015

Resigned: 13 May 2021

Clive M.

Position: Director

Appointed: 02 May 2015

Resigned: 12 May 2018

Graham B.

Position: Director

Appointed: 14 September 2012

Resigned: 02 May 2015

Colin B.

Position: Director

Appointed: 14 September 2012

Resigned: 02 May 2015

Michael F.

Position: Secretary

Appointed: 14 September 2012

Resigned: 27 March 2020

David R.

Position: Secretary

Appointed: 02 October 2000

Resigned: 14 September 2012

Andrew R.

Position: Director

Appointed: 16 June 1998

Resigned: 23 February 2011

Richard R.

Position: Director

Appointed: 16 June 1998

Resigned: 14 September 2012

Harold R.

Position: Director

Appointed: 30 October 1991

Resigned: 16 June 1998

Keith R.

Position: Director

Appointed: 30 October 1991

Resigned: 31 August 2000

Cyril G.

Position: Secretary

Appointed: 30 October 1991

Resigned: 02 October 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is East Of England Co-Operative Society Limited from Ipswich, England. The abovementioned PSC is classified as "a co-operative society", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Perfitt Holdings Limited that entered Ipswich, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

East Of England Co-Operative Society Limited

Wherstead Park The Street, Wherstead, Ipswich, IP9 2BJ, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Co-Operative Society
Country registered	United Kingdom
Place registered	Fca
Registration number	Ip01099r
Notified on	1 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Perfitt Holdings Limited

Wherstead Park Wherstead Park, The Street, Wherstead, Ipswich, IP9 2BJ, England

Legal authority	Companies Acts
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	03806203
Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-01-28 filed on: 3rd, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-01-28 filed on: 3rd, November 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 27th, October 2023	accounts	Free Download (67 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 21st, August 2023	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/01/22 filed on: 12th, October 2022	accounts	Free Download (64 pages)
AA	Total exemption full accounts data made up to 2022-01-22 filed on: 12th, October 2022	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2021-01-23 filed on: 27th, October 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/01/21 filed on: 27th, October 2021	accounts	Free Download (81 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/01/20 filed on: 28th, October 2020	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2020-01-25 filed on: 28th, October 2020	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/01/19 filed on: 11th, October 2019	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts made up to 2019-01-26 filed on: 11th, October 2019	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to 2018-01-27 filed on: 10th, October 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/01/18 filed on: 10th, October 2018	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to 2017-01-28 filed on: 24th, October 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 filed on: 3rd, October 2017	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2016-01-23 filed on: 26th, October 2016	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/01/16 filed on: 26th, October 2016	accounts	Free Download (74 pages)
AA	Full accounts data made up to 2015-01-24 filed on: 26th, August 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-01-25 filed on: 15th, August 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-01-26 filed on: 8th, August 2013	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from 2013-09-13 to 2013-01-26 filed on: 10th, July 2013	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2012-09-13 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2012-05-31 to 2012-09-13 filed on: 19th, October 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 25th, February 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 1st, April 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-05-31 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-05-31 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-05-31 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-05-31 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 4th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 4th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 7th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 7th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 24th, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 24th, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 2nd, April 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 2nd, April 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-05-31 filed on: 3rd, April 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-05-31 filed on: 3rd, April 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-05-31 filed on: 13th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1994-05-31 filed on: 13th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1993-05-31 filed on: 24th, March 1994	accounts
AA	Accounts for a small company made up to 1993-05-31 filed on: 24th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-05-31 filed on: 9th, March 1993	accounts
AA	Accounts for a small company made up to 1992-05-31 filed on: 9th, March 1993	accounts	Free Download
AA	Accounts for a small company made up to 1991-05-31 filed on: 22nd, June 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-05-31 filed on: 22nd, June 1992	accounts
AA	Accounts for a small company made up to 1990-05-31 filed on: 26th, March 1991	accounts	Free Download
AA	Accounts for a small company made up to 1990-05-31 filed on: 26th, March 1991	accounts
AA	Accounts for a small company made up to 1989-05-31 filed on: 10th, August 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-05-31 filed on: 10th, August 1990	accounts
AA	Accounts for a small company made up to 1988-05-31 filed on: 18th, September 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-05-31 filed on: 18th, September 1989	accounts
AA	Accounts for a small company made up to 1987-05-31 filed on: 20th, June 1988	accounts
AA	Accounts for a small company made up to 1987-05-31 filed on: 20th, June 1988	accounts	Free Download
AA	Accounts for a small company made up to 1986-05-31 filed on: 25th, September 1987	accounts
AA	Accounts for a small company made up to 1986-05-31 filed on: 25th, September 1987	accounts	Free Download
AA	Accounts for a small company made up to 1985-05-31 filed on: 17th, June 1986	accounts	Free Download
AA	Accounts for a small company made up to 1985-05-31 filed on: 17th, June 1986	accounts

H.l.perfitt Limited IPSWICH

H.l.perfitt Limited Address / Contact

Company Information / Profile

Company staff

Caroline L.

Jonathan C.

John H.

Christopher N.

Clive M.

Graham B.

Colin B.

Michael F.

David R.

Andrew R.

Richard R.

Harold R.

Keith R.

Cyril G.

People with significant control

Company filings

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