Perfect Bound Limited in MATLOCK

Perfect Bound Limited MATLOCK

Founded in 2000, Perfect Bound, classified under reg no. 03977175 is an active company. Currently registered at 65 Bank Road DE4 3GL, Matlock the company has been in the business for twenty four years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Amanda N., appointed on 1 May 2022. In addition, a secretary was appointed - Amanda N., appointed on 19 April 2000. As of 16 June 2024, there was 1 ex director - Daniel N.. There were no ex secretaries.

Perfect Bound Limited Address / Contact

Office Address	65 Bank Road
Town	Matlock
Post code	DE4 3GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03977175
Date of Incorporation	Wed, 19th Apr 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Amanda N.

Position: Director

Appointed: 01 May 2022

Amanda N.

Position: Secretary

Appointed: 19 April 2000

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2000

Resigned: 19 April 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 2000

Resigned: 19 April 2000

Daniel N.

Position: Director

Appointed: 19 April 2000

Resigned: 01 May 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Amanda N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Daniel N. This PSC owns 25-50% shares.

Amanda N.

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

Daniel N.

Notified on	19 April 2016
Ceased on	1 May 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	10 403	13 105	5 851
Net Assets Liabilities	81	229	6 316

Other
Average Number Employees During Period	2	1	1
Creditors	10 264	11 738	10 872
Net Current Assets Liabilities	139	1 367	5 021
Total Assets Less Current Liabilities	139	1 367	5 021

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 19th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 19th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 11th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 10th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 24th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 14th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 5th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 27th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-19 with full list of members filed on: 17th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-17: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 17th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-19 with full list of members filed on: 5th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-19 with full list of members filed on: 14th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-19 with full list of members filed on: 23rd, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 19th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-19 with full list of members filed on: 23rd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 10th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-19 with full list of members filed on: 9th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-19 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-05-07 filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 20th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-22 filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 4th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 4th, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-28 filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 29th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 29th, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-05-18 filed on: 18th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-18 filed on: 18th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 18th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 18th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-06-12 filed on: 12th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-06-12 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2002-06-12 filed on: 12th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-06-12 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 29th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 29th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-06-07 filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-07 filed on: 7th, June 2001	annual return	Free Download (6 pages)

Perfect Bound Limited MATLOCK

Perfect Bound Limited Address / Contact

Company Information / Profile

Company staff

Amanda N.

Amanda N.

M W Douglas & Company Limited

Douglas Nominees Limited

Daniel N.

People with significant control

Annual reports financial information

Company filings

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