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Perfect Shutters Ltd LIVERPOOL

Perfect Shutters started in year 2006 as Private Limited Company with registration number 06021076. The Perfect Shutters company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Liverpool at Unit 3A Bechers Drive. Postal code: L9 5AY.

Currently there are 2 directors in the the company, namely Nina N. and Paul N.. In addition one secretary - Michelle S. - is with the firm. As of 25 April 2024, there were 2 ex directors - John N., Anthony S. and others listed below. There were no ex secretaries.

Perfect Shutters Ltd Address / Contact

Office Address Unit 3A Bechers Drive
Office Address2 Aintree Racecourse Retail & Bus Pk
Town Liverpool
Post code L9 5AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06021076
Date of Incorporation Wed, 6th Dec 2006
Industry Manufacture of other furniture
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Nina N.

Position: Director

Appointed: 15 November 2013

Michelle S.

Position: Secretary

Appointed: 06 December 2006

Paul N.

Position: Director

Appointed: 06 December 2006

John N.

Position: Director

Appointed: 06 December 2006

Resigned: 18 May 2011

Anthony S.

Position: Director

Appointed: 06 December 2006

Resigned: 18 May 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Paul N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul N.

Notified on 20 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul N.

Notified on 20 September 2023
Ceased on 20 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul N.

Notified on 6 April 2016
Ceased on 20 September 2023
Nature of 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 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 2077592 11218 90652 558103 023200 299     
Balance Sheet
Cash Bank On Hand      255 345378 120360 1561 052 6481 180 396861 628
Current Assets46 38361 16360 93789 161131 678237 818357 949481 687666 4781 796 0641 758 3041 249 405
Debtors25 98129 38928 89948 25648 79015 36746 09232 107189 826579 935144 713195 883
Net Assets Liabilities      200 299325 349421 631828 372743 399607 576
Property Plant Equipment      24 85537 15486 160113 877189 458541 665
Total Inventories      56 51271 460116 496163 481433 195191 894
Cash Bank In Hand 8147112 79159 345211 211255 345     
Net Assets Liabilities Including Pension Asset Liability1 2077592 11218 90652 558103 023200 299     
Stocks Inventory20 40231 69331 56728 11423 54311 24056 512     
Tangible Fixed Assets17 11016 23815 58415 09431 171115 88924 855     
Reserves/Capital
Called Up Share Capital1111111     
Profit Loss Account Reserve1 2067582 11118 90552 557103 022200 298     
Shareholder Funds1 2077592 11218 90652 558103 023200 299     
Other
Version Production Software          11
Accumulated Depreciation Impairment Property Plant Equipment      13 24417 14927 31952 28391 722167 735
Additions Other Than Through Business Combinations Property Plant Equipment          115 020428 220
Average Number Employees During Period       1010182020
Creditors      182 505193 492281 007799 581946 341745 849
Fixed Assets17 11016 23815 58415 09431 171115 88924 85537 15486 160113 877189 458541 665
Increase From Depreciation Charge For Year Property Plant Equipment       3 90510 17024 96439 43976 013
Net Current Assets Liabilities-5 931-11 772-13 4726 34723 337-12 866176 444288 195385 471996 483811 963503 556
Number Shares Allotted 11       100100
Number Shares Authorised          100100
Par Value Share 11       11
Property Plant Equipment Gross Cost      38 09954 303113 479166 160281 180709 400
Total Additions Including From Business Combinations Property Plant Equipment       16 20459 17652 681  
Total Assets Less Current Liabilities11 1794 4662 11221 44154 508103 023201 299518 841471 6311 110 3601 001 4211 045 221
Accruals Deferred Income1 5001 8003 5502 5351 950 1 000     
Creditors Due After One Year8 4723 707          
Creditors Due Within One Year52 31471 13574 40982 814108 341250 684181 505     
Share Capital Allotted Called Up Paid111         
Tangible Fixed Assets Cost Or Valuation18 98718 98718 987         
Tangible Fixed Assets Depreciation1 8772 7493 403         
Tangible Fixed Assets Depreciation Charged In Period 872654         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 10th, January 2024 		Free Download (3 pages)

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