Perfection Homes Ltd in Kings Acre Road HEREFORD

Perfection Homes Ltd HEREFORD

Perfection Homes started in year 2000 as Private Limited Company with registration number 03904467. The Perfection Homes company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Hereford at 102 Kings Acre Road Hereford. Postal code: HR4 0RG.

As of 15 June 2024, there was 1 ex director - Philip H.. There were no ex secretaries.

Perfection Homes Ltd Address / Contact

Office Address	102 Kings Acre Road Hereford
Office Address2	Kings Acre Road
Town	Hereford
Post code	HR4 0RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03904467
Date of Incorporation	Tue, 11th Jan 2000
Industry	Development of building projects
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (138 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Gail S.

Position: Secretary

Appointed: 22 January 2013

Shaun G.

Position: Secretary

Appointed: 11 January 2000

Shaun G.

Position: Director

Appointed: 11 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2000

Resigned: 11 January 2000

Philip H.

Position: Director

Appointed: 11 January 2000

Resigned: 01 March 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Shaun G. The abovementioned PSC and has 75,01-100% shares.

Shaun G.

Notified on	24 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	47 464	139 698	141 827	434 760	195 538	405 217		923 217
Current Assets	2 728 678	2 682 581	2 349 142	2 396 246	2 405 933	1 480 887	1 747 792	1 218 864
Debtors	296 535	895 745	263 537	309 220	398 969	373 940	208 821	155 647
Net Assets Liabilities	539 478	760 511	548 525	685 805	766 851	990 820	997 780	1 018 407
Property Plant Equipment	14 989	34 864	36 786	30 290	21 784	16 337	15 971	11 978
Total Inventories	2 384 679	1 647 138	1 943 778	1 652 266	1 811 426	701 730	1 538 971	140 000
Other Debtors						7 354

Other
Amount Specific Advance Or Credit Directors	739 041	883 825	882 826	842 733	560 481	347 836	307 222	201 347
Amount Specific Advance Or Credit Made In Period Directors	300 000	274 715
Amount Specific Advance Or Credit Repaid In Period Directors	17 002	129 931	999	40 093	282 252	212 645	40 614	105 875
Accrued Liabilities	3 499	3 626	3 753	3 752	3 880	4 017	4 945	4 373
Accumulated Depreciation Impairment Property Plant Equipment	98 554	110 179	119 024	129 120	138 876	144 323	137 573	141 566
Average Number Employees During Period		1	1	1	1	1	1	1
Bank Borrowings Overdrafts	1 235 403	849 647	840 379	686 585	910 930		256 581
Corporation Tax Payable	38 210	50 999	-50 874	31 177	21 049	53 787	3 363	6 006
Creditors	22 000	40 900	31 420	22 000	22 000	22 000	22 000	211 726
Finance Lease Liabilities Present Value Total		18 900	9 420	9 390
Increase From Depreciation Charge For Year Property Plant Equipment		11 625		10 096	9 756	5 447	5 321	3 993
Net Current Assets Liabilities	547 536	771 921	549 255	682 537	770 605	999 094	1 005 568	1 007 138
Number Shares Issued Fully Paid				2	2	2	2	2
Other Creditors	86 115	61 636	56 000	52 251	48 805	48 000	58 000
Other Remaining Borrowings	22 000	22 000	22 000	22 000	22 000	22 000	22 000
Other Taxation Social Security Payable			22	316
Par Value Share				1	1	1	1	1
Profit Loss				137 280	81 046	223 969	6 960	20 627
Property Plant Equipment Gross Cost	113 543	145 043	155 810	159 410	160 660	160 660	153 544
Provisions For Liabilities Balance Sheet Subtotal	1 047	5 374	6 096	5 022	3 538	2 611	1 759	709
Recoverable Value-added Tax	25 862	31 419	11 832	18 514	15 857	7 922	17 351	12 413
Total Additions Including From Business Combinations Property Plant Equipment		31 500		3 600	1 250		8 650
Total Assets Less Current Liabilities	562 525	806 785	586 041	712 827	792 389	1 015 431	1 021 539	1 019 116
Trade Creditors Trade Payables	78 874	51 277	58 331	87 504	90 183	28 153	112 113
Trade Debtors Trade Receivables	259 000	757 500
Disposals Decrease In Depreciation Impairment Property Plant Equipment							12 071
Disposals Property Plant Equipment							15 766

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 20th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 20th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 20th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 13th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 21st, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 7th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 23rd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 29th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 14th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-11 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-26: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 16th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-11 with full list of members filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-30: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 18th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-11 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-11 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 1st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-11 with full list of members filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-11 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 29th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-11 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-04-06 filed on: 6th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-06 (Registered office changed on 06/04/05)	annual return
363s	Annual return made up to 2005-04-06 filed on: 6th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-06 (Registered office changed on 06/04/05)	annual return
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 19th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 19th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-01-19 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 3rd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 3rd, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 5th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 5th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-03 filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-03 filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 27th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2001-01-31 filed on: 27th, April 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-01-09 filed on: 9th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-01-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-01-09 filed on: 9th, January 2001	annual return	Free Download (6 pages)

Perfection Homes Ltd HEREFORD

Perfection Homes Ltd Address / Contact

Company Information / Profile

Company staff

Gail S.

Shaun G.

Shaun G.

Swift Incorporations Limited

Philip H.

People with significant control

Annual reports financial information

Company filings

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