D. Perfect & Sons Limited

Company Name	D. Perfect & Sons Limited
Director	David Robert James Perfect
Company Status	Active
Company Number	02516125
Category	Private Limited Company
Incorporation Date	27 June 1990(33 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	David Robert James Perfect
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(15 years after company formation)
Appointment Duration	18 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Robert House Robolite Works Motherwell Way West Thurrock Essex RM20 3XD

Secretary Name	Jenny Perfect
Nationality	British
Status	Current
Appointed	30 June 2005(15 years after company formation)
Appointment Duration	18 years, 9 months
Role	Co Secretary
Correspondence Address	Robert House Robolite Works Motherwell Way West Thurrock Essex RM20 3XD

Director Name	Walter William Smith
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(2 years after company formation)
Appointment Duration	13 years (resigned 30 June 2005)
Role	Co Director
Correspondence Address	Hollytree Cottage Clacton Rd Horsley Cross Manningtree Essex CO11 2NR

Secretary Name	David Robert James Perfect
Nationality	British
Status	Resigned
Appointed	27 June 1992(2 years after company formation)
Appointment Duration	23 years, 1 month (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fleming Gardens Harold Wood Essex RM3 0WA

Contact

Website	perfecttransport.co.uk
Telephone	01708 890733
Telephone region	Romford

Location

Registered Address	Robert House Robolite Works Motherwell Way West Thurrock Essex RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Mrs H. Perfect 51.00% Ordinary
20 at £1	David Robert James Perfect 20.00% Ordinary
19 at £1	Mrs Jenny Perfect 19.00% Ordinary
10 at £1	Walter William Smith 10.00% Ordinary

Financials

Year	2014
Net Worth	£888,098
Cash	£358
Current Liabilities	£410,127

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

16 February 2023	Delivered on: 16 February 2023 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
27 February 2019	Delivered on: 28 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
17 February 2016	Delivered on: 23 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 April 2007	Delivered on: 25 April 2007 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 volvo FH12 xl 460 globetrotter 6 x 2 tractor unit,reg/no GN04 lcx; 1 volvo FH12 xl 460 globetrotter 6X2 tractor unit; GN04 lcy; all assets and proceeds and products thereon. See the mortgage charge document for full details. Outstanding
7 July 1992	Delivered on: 20 July 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 November 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (5 pages)
20 February 2023	Satisfaction of charge 025161250004 in full (1 page)
20 February 2023	Satisfaction of charge 025161250003 in full (1 page)
20 February 2023	Satisfaction of charge 1 in full (1 page)
16 February 2023	Registration of charge 025161250005, created on 16 February 2023 (13 pages)
28 November 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
27 June 2022	Confirmation statement made on 16 June 2022 with updates (5 pages)
10 November 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
18 June 2021	Confirmation statement made on 16 June 2021 with updates (5 pages)
18 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
18 January 2021	Change of details for David Robert James Perfect as a person with significant control on 10 June 2020 (2 pages)
18 January 2021	Notification of David Robert James Perfect as a person with significant control on 4 November 2019 (2 pages)
14 January 2021	Change of details for a person with significant control (2 pages)
12 January 2021	Change of details for a person with significant control (2 pages)
25 November 2020	Cessation of Helen Perfect as a person with significant control on 10 June 2020 (1 page)
25 November 2020	Change of details for a person with significant control (2 pages)
24 November 2020	Notification of Jenny Perfect as a person with significant control on 10 June 2020 (2 pages)
17 June 2020	Change of details for a person with significant control (2 pages)
16 June 2020	Director's details changed for David Robert James Perfect on 16 June 2020 (2 pages)
16 June 2020	Secretary's details changed for Jenny Perfect on 16 June 2020 (1 page)
16 June 2020	Confirmation statement made on 16 June 2020 with updates (5 pages)
26 May 2020	Registered office address changed from 169 Moor Lane Upminster Essex RM14 1HQ England to Robert House Robolite Works Motherwell Way West Thurrock Essex RM20 3XD on 26 May 2020 (1 page)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 February 2019	Registration of charge 025161250004, created on 27 February 2019 (23 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 July 2017	Notification of Helen Perfect as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Helen Perfect as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 100 (6 pages)
12 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 100 (6 pages)
19 April 2016	Registered office address changed from Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD to 169 Moor Lane Upminster Essex RM14 1HQ on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD to 169 Moor Lane Upminster Essex RM14 1HQ on 19 April 2016 (1 page)
23 February 2016	Registration of charge 025161250003, created on 17 February 2016 (26 pages)
23 February 2016	Registration of charge 025161250003, created on 17 February 2016 (26 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 July 2015	Termination of appointment of David Robert James Perfect as a secretary on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of David Robert James Perfect as a secretary on 29 July 2015 (1 page)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 July 2009	Return made up to 27/06/09; full list of members (4 pages)
13 July 2009	Return made up to 27/06/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 July 2008	Return made up to 27/06/08; full list of members (4 pages)
8 July 2008	Return made up to 27/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 July 2007	Return made up to 27/06/07; full list of members (3 pages)
16 July 2007	Return made up to 27/06/07; full list of members (3 pages)
25 April 2007	Particulars of mortgage/charge (4 pages)
25 April 2007	Particulars of mortgage/charge (4 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 August 2006	Return made up to 27/06/06; full list of members (3 pages)
29 August 2006	Return made up to 27/06/06; full list of members (3 pages)
11 July 2006	Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page)
11 July 2006	Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (1 page)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 September 2005	Return made up to 27/06/05; full list of members (7 pages)
13 September 2005	Return made up to 27/06/05; full list of members (7 pages)
17 June 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
17 June 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
12 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 July 2003	Return made up to 27/06/03; full list of members (7 pages)
16 July 2003	Return made up to 27/06/03; full list of members (7 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
19 September 2002	Return made up to 27/06/02; full list of members; amend (6 pages)
19 September 2002	Return made up to 27/06/02; full list of members; amend (6 pages)
5 July 2002	Return made up to 27/06/02; full list of members (6 pages)
5 July 2002	Return made up to 27/06/02; full list of members (6 pages)
12 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
12 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 July 2001	Return made up to 27/06/01; full list of members (6 pages)
3 July 2001	Return made up to 27/06/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 July 2000	Registered office changed on 20/07/00 from: 4B the chequers high street ingatestone essex CM4 0DG (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 4B the chequers high street ingatestone essex CM4 0DG (1 page)
19 July 2000	Return made up to 27/06/00; full list of members (6 pages)
19 July 2000	Return made up to 27/06/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 November 1999	Registered office changed on 08/11/99 from: links house 109 main road gidea park romford, essex RM2 5EL (1 page)
8 November 1999	Registered office changed on 08/11/99 from: links house 109 main road gidea park romford, essex RM2 5EL (1 page)
31 August 1999	Return made up to 27/06/99; full list of members (6 pages)
31 August 1999	Return made up to 27/06/99; full list of members (6 pages)
9 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
9 September 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 September 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 August 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
26 August 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 July 1997	Return made up to 27/06/97; full list of members (6 pages)
4 July 1997	Return made up to 27/06/97; full list of members (6 pages)
15 July 1996	Return made up to 27/06/95; no change of members (4 pages)
15 July 1996	Return made up to 27/06/95; no change of members (4 pages)
5 July 1996	Return made up to 27/06/96; no change of members (4 pages)
5 July 1996	Return made up to 27/06/96; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
17 December 1991	Company name changed\certificate issued on 17/12/91 (3 pages)
17 December 1991	Company name changed adrian bruce carriers LIMITED\certificate issued on 18/12/91 (3 pages)
27 June 1990	Incorporation (11 pages)

D. Perfect & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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