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Perfect Bore Manufacturing Limited EAST PORTWAY IND ESTATE ANDOVER

Perfect Bore Manufacturing started in year 2003 as Private Limited Company with registration number 04979190. The Perfect Bore Manufacturing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in East Portway Ind Estate Andover at Unit 3 Hunstrete House. Postal code: SP10 3TZ.

The firm has 3 directors, namely Arnold L., William L. and Darren L.. Of them, Darren L. has been with the company the longest, being appointed on 28 November 2003 and Arnold L. and William L. have been with the company for the least time - from 1 July 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the SP10 3TZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1080232 . It is located at Unit 3, Hunstrete House, Andover with a total of 2 cars.

Perfect Bore Manufacturing Limited Address / Contact

Office Address Unit 3 Hunstrete House
Office Address2 Sterling Park
Town East Portway Ind Estate Andover
Post code SP10 3TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04979190
Date of Incorporation Fri, 28th Nov 2003
Industry Machining
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Arnold L.

Position: Director

Appointed: 01 July 2019

William L.

Position: Director

Appointed: 01 July 2019

Darren L.

Position: Director

Appointed: 28 November 2003

Stephen A.

Position: Director

Appointed: 01 March 2006

Resigned: 04 February 2016

Jason W.

Position: Secretary

Appointed: 11 November 2005

Resigned: 25 June 2020

Jason W.

Position: Director

Appointed: 11 November 2005

Resigned: 25 June 2020

Amanda L.

Position: Director

Appointed: 05 January 2004

Resigned: 30 January 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2003

Resigned: 28 November 2003

Amanda L.

Position: Secretary

Appointed: 28 November 2003

Resigned: 11 November 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 November 2003

Resigned: 28 November 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Arniam Limited from Andover, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Darren L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Arniam Limited

3 Hunstrete House Sterling Park, East Portway Industrial Estate, Andover, Hampshire, SP10 3TZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registry Of England & Wales
Registration number 15499225
Notified on 8 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren L.

Notified on 6 April 2016
Ceased on 8 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand43 44532 448249 809857 249757 336782 2191 547 356
Current Assets1 127 2711 402 6641 666 1591 860 9102 045 6023 132 6713 285 792
Debtors920 1071 200 9991 179 952820 2571 055 6402 163 1851 548 569
Net Assets Liabilities1 225 9121 604 4131 912 0521 961 8652 244 4893 066 4973 146 655
Other Debtors118 35977 295130 991136 023174 507696 277153 532
Property Plant Equipment1 463 3951 532 0031 622 4691 528 9911 391 6621 486 496 
Total Inventories163 719169 217236 398183 404232 626187 267189 867
Other
Amount Specific Advance Or Credit Directors     200 000 
Amount Specific Advance Or Credit Made In Period Directors     200 000 
Amount Specific Advance Or Credit Repaid In Period Directors      200 000
Accumulated Amortisation Impairment Intangible Assets177 506177 506177 506177 506177 506177 506 
Accumulated Depreciation Impairment Property Plant Equipment2 522 9292 716 8652 867 3273 148 6123 470 3593 632 09276 852
Average Number Employees During Period58626356506167
Bank Borrowings214 957201 147     
Bank Borrowings Overdrafts505 718338 275 45 83336 07126 46516 465
Bank Overdrafts290 761137 128     
Consideration Received For Shares Issued Specific Share Issue  1    
Creditors15 71280 567408 984386 011268 434317 740157 855
Disposals Decrease In Depreciation Impairment Property Plant Equipment 15 45590 7869 937 26 18748
Disposals Property Plant Equipment 15 455391 45620 235 81 281161 174
Finance Lease Liabilities Present Value Total15 71280 567408 98490 611107 81583 483141 390
Fixed Assets1 463 3951 532 0031 622 4691 528 9911 391 6621 486 4961 464 951
Future Minimum Lease Payments Under Non-cancellable Operating Leases138 394145 579181 934181 127215 682179 244305 592
Increase From Depreciation Charge For Year Property Plant Equipment 209 391241 248291 222321 747187 92034 553
Intangible Assets Gross Cost177 506177 506177 506177 506177 506177 506 
Net Current Assets Liabilities-126 772324 727959 9361 072 9421 356 0542 158 3362 156 430
Nominal Value Shares Issued Specific Share Issue  1    
Number Shares Issued But Not Fully Paid 350 000     
Number Shares Issued Fully Paid 204205205205205205
Number Shares Issued Specific Share Issue  1    
Other Creditors134 483120 80151 12722 67649 85555 89332 605
Other Taxation Social Security Payable172 685271 653231 463444 107189 649422 360569 923
Par Value Share 111111
Property Plant Equipment Gross Cost3 986 3244 248 8684 489 7964 677 6034 862 0215 118 5885 255 853
Provisions94 999171 750261 369254 057234 793260 595316 871
Provisions For Liabilities Balance Sheet Subtotal94 999171 750261 369254 057234 793260 595316 871
Total Additions Including From Business Combinations Property Plant Equipment 277 999632 384208 042184 418337 848193 303
Total Assets Less Current Liabilities1 336 6231 856 7302 582 4052 601 9332 747 7163 644 8323 621 381
Total Borrowings698 142460 351499 891    
Trade Creditors Trade Payables264 445305 699332 726226 407332 229402 599445 402
Trade Debtors Trade Receivables801 7481 123 7041 048 961684 234881 1331 466 9081 395 037

Transport Operator Data

Unit 3
Address Hunstrete House , Sterling Park , East Portway
City Andover
Post code SP10 3TZ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2022
filed on: 2nd, February 2023 		Free Download (12 pages)

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