Perfect Surround Limited, W8 7EF

Description

Data updated on: 01-11-2023

This particular company is located in Kensington under the ID 04559951. It was registered in the year 2002. The headquarters of this firm is located at 35 Bedford Gardens London. The zip code for this address is W8 7EF. This company switched its name two times. Before 2016 the company has been working on providing the services it's been known for as Fletcher Carrick but currently the company is registered under the business name Perfect Surround Limited. The enterprise's declared SIC number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The firm's latest accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/10/11.

There is a group of two directors managing the following company right now, including Clare T. and Thomas A. who have been carrying out the directors tasks since September 2016.

Thomas A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Perfect Surround Limited 2016-08-15
Fletcher Carrick Limited 2004-11-04
Transport Services Management Limited 2002-10-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-12-31
Currency
Net Worth	-41 941	-52 121	-70 197	-76 230	-83 179	-92 549

Balance Sheet
Current Assets	11 538	5 444	2 129	127	54	8 452	7 695	8 296	3 725	2 716	1 409	1 277
Net Assets Liabilities						92 549	92 698	109 985	114 093	115 084	116 380	116 574
Cash Bank In Hand	1 214	4 239	28	79	54	8 142
Debtors	10 324	1 205	2 101	48		310
Net Assets Liabilities Including Pension Asset Liability	-41 941	-52 121	-70 197	-76 230	-83 179	-92 549
Tangible Fixed Assets	2 894	1 504	1 401	2 144	1 360

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-41 943	-52 123	-70 199	-76 232	-83 181
Shareholder Funds	-41 941	-52 121	-70 197	-76 230	-83 179	-92 549

Other Financial Data
Creditors						3 005	2 203	339	376	358	13	76
Fixed Assets	2 894	1 504	1 401	2 144	1 360	696	280
Net Current Assets Liabilities	10 275	5 431	-2 673	-203	-254	5 447	5 492	7 957	3 349	2 358	1 396	1 201
Total Assets Less Current Liabilities	13 169	6 935	-1 272	1 941	1 106	6 143	5 772	7 957	3 349	2 358	1 396	1 201
Creditors Due After One Year	55 110	59 056	68 925	78 171	84 285	98 692
Creditors Due Within One Year	1 263	13	4 802	330	308	3 005
Tangible Fixed Assets Additions			1 297	1 358
Tangible Fixed Assets Cost Or Valuation	2 894	1 504	2 801	2 759	2 144
Tangible Fixed Assets Depreciation		1 390	1 400	615	784
Tangible Fixed Assets Depreciation Charged In Period		1 390	1 400	615	784
Amount Specific Advance Or Credit Directors				22 040	28 154

Company staff

Clare T.

Role: Director

Appointed: 01 September 2016

Latest update: 11 March 2024

Clare T.

Role: Secretary

Appointed: 11 October 2002

Latest update: 11 March 2024

Thomas A.

Role: Director

Appointed: 11 October 2002

Latest update: 11 March 2024

People with significant control

Thomas A.

Notified on 11 October 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 25 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	25 July 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	22 July 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	13 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	29 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-12-31

Perfect Surround Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare T.

Clare T.

Thomas A.

Swift Incorporations Limited

People with significant control

Thomas A.

Accounts Documents

Company filings

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