| Company Name | Perfect Partners Two Limited |
|---|---|
| Director | Denise Burton |
| Company Status | Active |
| Company Number | 04246112 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2001(22 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Denise Burton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2003(2 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1143a London Road Leigh On Sea Essex SS9 3JE |
| Secretary Name | Ansers (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2001(same day as company formation) |
| Correspondence Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Karen Quinn |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Oban Road Southend On Sea Essex SS2 4JJ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £440 |
| Cash | £2,836 |
| Current Liabilities | £2,646 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
|---|---|
| 1 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
| 19 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 19 July 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
| 24 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 15 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 17 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 30 September 2019 | Change of details for Mrs Denise Burton as a person with significant control on 30 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Mrs Denise Burton on 30 September 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 20 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 July 2018 | Confirmation statement made on 4 July 2018 with updates (5 pages) |
| 5 January 2018 | Change of details for Denise Digby as a person with significant control on 5 January 2018 (2 pages) |
| 5 January 2018 | Change of details for Denise Digby as a person with significant control on 5 January 2018 (2 pages) |
| 5 January 2018 | Director's details changed for Denise Digby on 5 January 2018 (2 pages) |
| 5 January 2018 | Director's details changed for Denise Digby on 5 January 2018 (2 pages) |
| 25 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 18 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 18 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 4 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 July 2014 | Director's details changed for Denise Digby on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Denise Digby on 9 July 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Denise Digby on 9 July 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 July 2012 | Director's details changed for Denise Digby on 12 July 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Denise Digby on 12 July 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Termination of appointment of a secretary (1 page) |
| 13 June 2011 | Termination of appointment of a secretary (1 page) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 1 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 19 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 25 January 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 14 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 14 January 2004 | New director appointed (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | New director appointed (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 13 November 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 October 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 19 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 10 July 2001 | Registered office changed on 10/07/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 10 July 2001 | Director resigned (1 page) |
| 10 July 2001 | Secretary resigned (1 page) |
| 10 July 2001 | Secretary resigned (1 page) |
| 10 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Incorporation (9 pages) |
| 4 July 2001 | Incorporation (9 pages) |