| Company Name | Perfatex Ltd |
|---|---|
| Director | James Malcolm Howarth |
| Company Status | Active |
| Company Number | 04958068 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Malcolm Howarth |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hawthorns Crumelknowes Hawick Borders Region TD9 0NL Scotland |
| Secretary Name | Catherine Judith Howarth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Hawthorns Crumelknowes Hawick Borders Region TD9 0NL Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | perfatex.co.uk |
|---|---|
| Telephone | 01928 789010 |
| Telephone region | Runcorn |
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,975 |
| Cash | £14,202 |
| Current Liabilities | £5,857 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 17 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 4 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 May 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 9 May 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 29 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 23 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 18 November 2009 | Director's details changed for James Malcolm Howarth on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for James Malcolm Howarth on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 5 st. Johns court, vicars lane chester CH1 1QE (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 5 st. Johns court, vicars lane chester CH1 1QE (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 11 March 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 16 November 2007 | Location of register of members (1 page) |
| 16 November 2007 | Location of debenture register (1 page) |
| 16 November 2007 | Location of debenture register (1 page) |
| 16 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 16 November 2007 | Location of register of members (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: jeffcotts 5 st johns court vicars lane chester cheshire CH1 1QP (1 page) |
| 16 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: jeffcotts 5 st johns court vicars lane chester cheshire CH1 1QP (1 page) |
| 18 June 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 18 June 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 28 February 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 28 February 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 16 November 2005 | Return made up to 10/11/05; full list of members
|
| 16 November 2005 | Return made up to 10/11/05; full list of members
|
| 19 April 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 2 December 2004 | Return made up to 10/11/04; full list of members
|
| 2 December 2004 | Return made up to 10/11/04; full list of members
|
| 18 August 2004 | Registered office changed on 18/08/04 from: 65 beechview road, kingsley frodsham cheshire WA6 8DG (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 65 beechview road, kingsley frodsham cheshire WA6 8DG (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Incorporation (13 pages) |
| 10 November 2003 | Incorporation (13 pages) |