Founded in 2016, My Perfect Drive, classified under reg no. 10326464 is an active company. Currently registered at 1 Peace Hall HD8 0BE, Huddersfield the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2018/08/09 My Perfect Drive Limited is no longer carrying the name Resin Bound Drives.
There is a single director in the firm at the moment - Karl B., appointed on 11 August 2016. In addition, a secretary was appointed - Karl B., appointed on 11 August 2016. As of 28 May 2024, there was 1 ex director - Marc B.. There were no ex secretaries.
| Office Address | 1 Peace Hall |
| Office Address2 | Fenay Bridge |
| Town | Huddersfield |
| Post code | HD8 0BE |
| Country of origin | United Kingdom |
| Registration Number | 10326464 |
| Date of Incorporation | Thu, 11th Aug 2016 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 11 August 2016
Position: Secretary
Appointed: 11 August 2016
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Karl B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marc B. This PSC owns 25-50% shares and has 25-50% voting rights.
Karl B.
| Notified on | 11 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marc B.
| Notified on | 11 August 2016 |
| Ceased on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Resin Bound Drives | August 9, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||||
| Current Assets | 1 905 | 2 104 | 5 722 | 39 977 | 25 968 | 27 340 | 14 245 |
| Net Assets Liabilities | 408 | 1 193 | 2 682 | 15 756 | -25 077 | -24 118 | -13 356 |
| Cash Bank On Hand | 1 905 | 1 864 | 2 813 | 9 927 | 9 977 | 26 535 | 13 680 |
| Debtors | 240 | 2 909 | 30 050 | 15 992 | 805 | 565 | |
| Other Debtors | 8 566 | 1 964 | 567 | 565 | |||
| Property Plant Equipment | 2 259 | 39 492 | 29 192 | 18 946 | 4 325 | ||
| Other | |||||||
| Creditors | 1 497 | 2 986 | 3 040 | 47 708 | 38 327 | 29 193 | 4 584 |
| Net Current Assets Liabilities | 408 | -882 | 2 682 | 31 475 | -15 942 | -13 871 | -13 097 |
| Amount Specific Advance Or Credit Directors | 666 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 666 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 666 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 565 | 1 996 | 12 296 | 22 542 | 15 412 | ||
| Additional Provisions Increase From New Provisions Recognised | -184 | ||||||
| Amounts Owed By Group Undertakings | 240 | 2 909 | |||||
| Average Number Employees During Period | 2 | 1 | |||||
| Bank Borrowings | 12 500 | 12 083 | 9 583 | 7 084 | |||
| Bank Borrowings Overdrafts | 12 269 | 9 583 | 7 083 | 4 584 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 565 | 11 916 | |||||
| Disposals Property Plant Equipment | 2 824 | 21 971 | |||||
| Finance Lease Liabilities Present Value Total | 35 439 | 28 744 | 22 110 | 10 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 565 | 10 300 | 10 246 | 4 786 | |||
| Other Creditors | 1 398 | 2 887 | 2 407 | 1 607 | 8 638 | 18 056 | 10 074 |
| Other Taxation Social Security Payable | 99 | 99 | 633 | 12 730 | 13 991 | 4 268 | |
| Property Plant Equipment Gross Cost | 2 824 | 41 488 | 41 488 | 41 488 | 19 737 | ||
| Provisions | 184 | 7 503 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 184 | 7 503 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 824 | 220 | |||||
| Total Assets Less Current Liabilities | 408 | 1 377 | 2 682 | 70 967 | 13 250 | 5 075 | -8 772 |
| Total Borrowings | 12 500 | 47 521 | 38 357 | 17 584 | |||
| Trade Debtors Trade Receivables | 8 191 | 13 483 | 238 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -7 503 | ||||||
| Amounts Owed By Associates | 13 293 | 545 | |||||
| Trade Creditors Trade Payables | 349 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2024/03/19 secretary's details were changed filed on: 19th, March 2024 |
officers | Free Download (1 page) |
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