Perfection Guaranteed Limited in London, W2 2LU

Description

Data updated on: 01-11-2023

Perfection Guaranteed Limited can be reached at Flat 10, 11 Hyde Park Gardens in London. The post code is W2 2LU. Perfection Guaranteed has been actively competing in this business for twenty nine years. The Companies House Registration Number is 03077167. The firm's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest annual accounts cover the period up to July 31, 2023 and the most current confirmation statement was submitted on May 30, 2023.

At present, this particular limited company is overseen by just one managing director: Ian C., who was selected to lead the company on 1995/08/22. Since August 1997 Alan L., had been performing the duties for the limited company until the resignation in 2002. What is more, the director's efforts are constantly supported by a secretary - Marcia D., who was chosen by the limited company in October 2007.

Ian C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	133 736	154 141	146 016	112 752	117 206	150 425

Balance Sheet
Cash Bank On Hand						47 737	93 272
Current Assets	112 860	78 579	107 021	84 018	22 504	55 823	97 712	87 138	40 799	38 397	58 666	66 449	69 914
Debtors	77 997	3 440	50 375	58 628	3 940	8 086	4 440
Net Assets Liabilities						150 425	151 167	150 628	141 839	144 301	159 629	178 125	168 218
Property Plant Equipment						1 116 976	1 116 929
Cash Bank In Hand	34 563	74 839	56 346	24 181	18 564
Net Assets Liabilities Including Pension Asset Liability	133 736	154 141	146 016	112 752	117 206	150 425
Stocks Inventory	300	300	300	1 209
Tangible Fixed Assets	1 117 462	1 117 318	1 117 202	1 117 109	1 117 035

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-116 266	-95 861	-103 986	-137 250	-132 796	-99 577
Shareholder Funds	133 736	154 141	146 016	112 752	117 206	150 425

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						13 074	13 121
Creditors						14 409	54 891	50 314	12 588	14 656	1 018 614	5 825	755
Fixed Assets	1 117 462	1 117 318	1 117 202	1 117 109	1 117 035	1 116 976	1 116 929	1 116 891	1 116 861	1 116 837	1 116 817	1 134 025	1 134 013
Increase From Depreciation Charge For Year Property Plant Equipment							47
Net Current Assets Liabilities	24 363	44 909	36 862	3 652	8 141	41 414	42 821	41 678	32 721	33 152	63 176	64 564	73 669
Property Plant Equipment Gross Cost						1 130 050	1 130 050
Total Assets Less Current Liabilities	1 141 825	1 162 227	1 154 064	1 120 761	1 125 176	1 158 390	1 159 750	1 196 295	1 149 582	1 149 989	1 179 993	1 198 589	1 207 682
Creditors Due After One Year Total Noncurrent Liabilities	1 008 089	1 008 086
Creditors Due Within One Year Total Current Liabilities	88 497	33 670
Revaluation Reserve	250 000	250 000	250 000	250 000	250 000
Tangible Fixed Assets Cost Or Valuation	1 130 050	1 130 050	1 130 050	1 130 050	1 130 050
Tangible Fixed Assets Depreciation	12 588	12 732	12 848	12 941	13 015
Tangible Fixed Assets Depreciation Charge For Period		144
Accrued Liabilities Not Expressed Within Creditors Subtotal								37 726	1 717	1 730	1 750	1 850	20 850
Average Number Employees During Period												2	2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								4 854	4 510	9 411	4 510	3 940	4 510
Creditors Due After One Year		1 008 086	1 008 048	1 008 009	1 007 970	1 007 965
Creditors Due Within One Year		33 670	70 159	80 366	14 363	14 409
Instalment Debts Due After5 Years			1 008 048	1 008 009
Number Shares Allotted			2	2
Par Value Share			2	1
Secured Debts		1 008 086	1 008 048	1 008 009	1 007 970
Share Capital Allotted Called Up Paid		4	2	2
Share Premium Account					250 000	250 000
Tangible Fixed Assets Depreciation Charged In Period			116	93	74

Company staff

Marcia D.

Role: Secretary

Appointed: 03 October 2007

Latest update: 16 April 2024

Ian C.

Role: Director

Appointed: 22 August 1995

Latest update: 16 April 2024

Alan L.

Role: Director

Appointed: 05 August 1997

Resigned: 01 August 2002

Latest update: 16 April 2024

Alan L.

Role: Secretary

Appointed: 22 August 1995

Resigned: 29 September 2007

Latest update: 16 April 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 07 July 1995

Resigned: 22 August 1995

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 16 April 2024

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 07 July 1995

Resigned: 22 August 1995

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 16 April 2024

People with significant control

Ian C.

Notified on 7 June 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 11 November 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	11 November 2013
Annual Accounts 3 February 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	3 February 2015
Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	27 October 2015
Annual Accounts 14 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	14 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Perfection Guaranteed Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marcia D.

Ian C.

Alan L.

Alan L.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Ian C.

Accounts Documents

Company filings

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