| Company Name | Perfect Transport Ltd |
|---|---|
| Director | Jenny Perfect |
| Company Status | Active |
| Company Number | 06902619 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Jenny Perfect |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Robert House Robolite Works Motherwell Way West Thurrock Essex RM20 3XD |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | David Robert James Perfect |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2009(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 November 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fleming Gardens Harold Wood Essex RM3 0WA |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
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
| 2 at £1 | Jenny Perfect 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 3 days from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 24 April 2023 with updates (5 pages) |
|---|---|
| 1 August 2022 | Accounts for a dormant company made up to 31 May 2022 (7 pages) |
| 27 April 2022 | Confirmation statement made on 27 April 2022 with updates (5 pages) |
| 26 July 2021 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 28 May 2021 | Confirmation statement made on 12 May 2021 with updates (5 pages) |
| 1 December 2020 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 10 June 2020 | Confirmation statement made on 12 May 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) |
| 26 May 2020 | Change of details for Mrs Jenny Perfect as a person with significant control on 26 May 2020 (2 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
| 24 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 17 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 19 April 2016 | Registered office address changed from Suite 1a Churchill House 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 West Horndon Brentwood Essex CM13 3XD to 169 Moor Lane Upminster Essex RM14 1HQ on 19 April 2016 (1 page) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 December 2010 | Appointment of Mrs Jenny Perfect as a director (2 pages) |
| 1 December 2010 | Appointment of Mrs Jenny Perfect as a director (2 pages) |
| 1 December 2010 | Termination of appointment of David Perfect as a director (1 page) |
| 1 December 2010 | Termination of appointment of David Perfect as a director (1 page) |
| 28 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2009 | Director appointed david robert james perfect (2 pages) |
| 19 May 2009 | Director appointed david robert james perfect (2 pages) |
| 16 May 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 16 May 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 16 May 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 16 May 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 12 May 2009 | Incorporation (6 pages) |
| 12 May 2009 | Incorporation (6 pages) |