Perfection Foods Limited in Regal Drive, Walsall Enterprise Park WALSALL

Perfection Foods Limited WALSALL

Perfection Foods started in year 2001 as Private Limited Company with registration number 04268546. The Perfection Foods company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Walsall at Unit 14&16 Bath House. Postal code: WS2 9HQ. Since May 13, 2003 Perfection Foods Limited is no longer carrying the name Tastee Treats.

There is a single director in the company at the moment - Sukhdev B., appointed on 10 August 2001. In addition, a secretary was appointed - Sukhdev S., appointed on 5 December 2006. At present there is one former director listed by the company - Balwinder B., who left the company on 6 April 2017. In addition, the company lists several former secretaries whose names might be found in the table below.

Perfection Foods Limited Address / Contact

Office Address	Unit 14&16 Bath House
Office Address2	Regal Drive, Walsall Enterprise Park
Town	Walsall
Post code	WS2 9HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04268546
Date of Incorporation	Fri, 10th Aug 2001
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	30th March
Company age	23 years old
Account next due date	Sat, 30th Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Sukhdev S.

Position: Secretary

Appointed: 05 December 2006

Sukhdev B.

Position: Director

Appointed: 10 August 2001

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2001

Resigned: 10 August 2001

Balwinder B.

Position: Secretary

Appointed: 10 August 2001

Resigned: 04 December 2006

Sukhdev B.

Position: Secretary

Appointed: 10 August 2001

Resigned: 10 August 2001

Balwinder B.

Position: Director

Appointed: 10 August 2001

Resigned: 06 April 2017

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 10 August 2001

Resigned: 10 August 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Perfection Foods Properties Limited from Walsall, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Perfection Foods Properties Limited

Unit14 & 16 Bath House Regal Drive, Walsall Enterprise Park, Walsall, WS2 9HQ, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09069040
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tastee Treats	May 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	426 448	473 128	280 856	345 534	686 834	605 384

Balance Sheet
Cash Bank In Hand	41 661	72 962	38 394	58 422	37 317	695 619
Cash Bank On Hand						695 619	17 462	128 043	27 223	182 962	103 526	180 923	193 286
Current Assets	435 277	422 420	333 798	433 549	1 098 056	1 493 071	776 204	862 238	807 637	1 190 238	1 010 836	1 246 853	1 671 925
Debtors	325 009	249 832	173 070	184 241	936 449	664 156	638 172	599 634	641 164	767 042	754 168	853 749	1 271 828
Net Assets Liabilities						605 384	626 005	653 040
Net Assets Liabilities Including Pension Asset Liability	426 448	473 128	280 856	345 534	686 834	605 384
Other Debtors						27 066	27 066	27 066	200 311	196 867	159 755	221 732	60 231
Property Plant Equipment						205 628	339 441	461 818	553 941	514 839	513 026	496 357	548 584
Stocks Inventory	68 607	99 626	122 334	190 885	124 290	133 296
Tangible Fixed Assets	959 292	1 085 568	1 107 210	1 039 887	202 890	205 628
Total Inventories						133 296	120 570	134 560	139 250	240 234	153 143	212 181	206 811

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	426 444	473 124	280 852	345 530	686 830	605 380
Shareholder Funds	426 448	473 128	280 856	345 534	686 834	605 384

Other
Instalment Debts Falling Due After5 Years	312 831	98 562
Accrued Liabilities						9 000	30 949	36 009
Accumulated Depreciation Impairment Property Plant Equipment						251 783	295 840	339 784	386 048	425 150	463 731	499 222	543 820
Amounts Owed By Group Undertakings							84 830				21 884		334 801
Amounts Owed To Group Undertakings						534 051		74 526	147 422	169 103		3 309
Average Number Employees During Period							25	32	32	34	45	45	49
Corporation Tax Payable								1
Creditors						1 093 315	3 923	671 015	664 595	897 395	605 517	691 979	955 125
Creditors Due After One Year		435 605	531 739	357 654	29 253
Creditors Due Within One Year		599 254	628 413	770 248	584 859	1 093 315
Dividends Paid								180 000	100 000		750 000	420 000	1 000 000
Finance Lease Liabilities Present Value Total						34 312	3 923	3 923
Increase From Depreciation Charge For Year Property Plant Equipment							44 057	43 944	46 264		38 581	35 491	44 598
Net Current Assets Liabilities	-61 481	-176 835	-294 615	-336 699	513 197	399 756	290 487	191 222	143 042	292 843	405 319	554 874	716 800
Number Shares Allotted			4	4	4	4
Other Creditors							3 824	714	38 321	47 217	50 711	86 030	34 810
Other Taxation Social Security Payable						37 175	47 126	59 625	27 622	32 152	19 614	1 971	16 498
Par Value Share			1	1	1	1
Prepayments Accrued Income						29 974	28 637	30 470
Profit Loss								207 035	143 943		878 663	552 886	1 214 153
Property Plant Equipment Gross Cost						457 411	635 281	801 602	939 989	939 989	976 757	995 579	1 092 404
Recoverable Value-added Tax						15 518	54 646	55 587
Share Capital Allotted Called Up Paid		4	4	4	4	4
Tangible Fixed Assets Additions		176 266	91 577	-10 860	40 475	41 531
Tangible Fixed Assets Cost Or Valuation	1 111 750	1 288 016	1 369 427	1 356 267	415 880	457 411
Tangible Fixed Assets Depreciation	152 458	202 448	262 217	316 380	212 990	251 783
Tangible Fixed Assets Depreciation Charged In Period			62 434	54 163	58 842	38 793
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 665		162 232
Tangible Fixed Assets Disposals			10 166	2 300	980 862
Total Additions Including From Business Combinations Property Plant Equipment							177 870	166 321	138 387		36 768	18 822	96 825
Total Assets Less Current Liabilities	897 811	908 733	812 595	703 188	588 087	605 384	629 928	653 040	696 983	807 682	936 345	1 069 231	1 283 384
Trade Creditors Trade Payables						478 777	390 667	496 218	451 230	648 923	535 193	600 669	903 817
Trade Debtors Trade Receivables						591 598	442 993	486 512	440 853	570 175	572 529	632 017	876 796
Fixed Assets	959 292	1 085 568								514 839	531 026	514 357	566 584
Intangible Assets											18 000	18 000	18 000
Intangible Assets Gross Cost											18 000	18 000
Total Additions Including From Business Combinations Intangible Assets											18 000
Creditors Due After One Year Total Noncurrent Liabilities	471 363	435 605
Creditors Due Within One Year Total Current Liabilities	496 758	599 255
Tangible Fixed Assets Depreciation Charge For Period		49 990

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, April 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2021 to March 30, 2021 filed on: 31st, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from March 26, 2019 to March 31, 2019 filed on: 26th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, March 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 27, 2015 to March 26, 2015 filed on: 27th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 7, 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to September 7, 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, July 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, June 2014	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from March 28, 2013 to March 27, 2013 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 7, 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2014: 4.00 GBP	capital
AA01	Previous accounting period shortened from March 29, 2013 to March 28, 2013 filed on: 28th, December 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 7, 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to September 7, 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, August 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 7, 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to August 10, 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009	annual return	Free Download (4 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/03/2008 to 29/03/2008 filed on: 27th, January 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 30/03/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/03/07 filed on: 29th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (5 pages)
363a	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to November 18, 2005 filed on: 18th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363a	Annual return made up to October 4, 2004 filed on: 4th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to October 4, 2004 filed on: 4th, October 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 7th, February 2004	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 7th, February 2004	accounts	Free Download (29 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 25th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 25th, January 2004	accounts	Free Download (1 page)
363a	Annual return made up to January 25, 2004 filed on: 25th, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to January 25, 2004 filed on: 25th, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to October 28, 2003 filed on: 28th, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to October 28, 2003 filed on: 28th, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (8 pages)
363a	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 16th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 16th, May 2003	accounts	Free Download (15 pages)
363a	Annual return made up to December 6, 2002 filed on: 6th, December 2002	annual return	Free Download (5 pages)
363a	Annual return made up to December 6, 2002 filed on: 6th, December 2002	annual return	Free Download (5 pages)

Perfection Foods Limited WALSALL

Perfection Foods Limited Address / Contact

Company Information / Profile

Company staff

Sukhdev S.

Sukhdev B.

Ocs Corporate Secretaries Limited

Balwinder B.

Sukhdev B.

Balwinder B.

Ocs Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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