| Company Name | Perfect Breaks Limited |
|---|---|
| Directors | David Eric Palmer and Nicola Jane Palmer |
| Company Status | Active |
| Company Number | 10812384 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2017(6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr David Eric Palmer |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 440 Chester Road Cheshire Merseyside CH66 3RB Wales |
| Director Name | Mrs Nicola Jane Palmer |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 440 Chester Road Cheshire Merseyside CH66 3RB Wales |
Location
| Registered Address | 20 The Cross Neston Cheshire CH64 9UB Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Parkgate |
| Built Up Area | Neston |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 22 February 2019 | Delivered on: 22 February 2019 Persons entitled: Advantedge Commercial Finance (North) LTD Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding |
|---|---|
| 20 December 2018 | Delivered on: 21 December 2018 Persons entitled: Access Commercial Investors 1 Limited Classification: A registered charge Outstanding |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 22 December 2022 with updates (5 pages) |
| 26 September 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 23 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 17 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 19 October 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
| 19 October 2020 | Statement of capital following an allotment of shares on 23 December 2019
|
| 16 September 2020 | Resolutions
|
| 15 September 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 22 June 2020 | Satisfaction of charge 108123840001 in full (1 page) |
| 25 February 2020 | Registered office address changed from 440 Chester Road Cheshire Merseyside CH66 3RB United Kingdom to 20 the Cross Neston Cheshire CH64 9UB on 25 February 2020 (1 page) |
| 6 November 2019 | Previous accounting period extended from 30 June 2019 to 30 September 2019 (1 page) |
| 6 November 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 24 October 2019 | Resolutions
|
| 22 October 2019 | Statement of capital following an allotment of shares on 24 September 2019
|
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 22 February 2019 | Registration of charge 108123840002, created on 22 February 2019 (13 pages) |
| 21 December 2018 | Registration of charge 108123840001, created on 20 December 2018 (6 pages) |
| 28 June 2018 | Statement of capital following an allotment of shares on 15 January 2018
|
| 28 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
| 21 December 2017 | Statement of capital following an allotment of shares on 11 June 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 2 October 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 10 June 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 10 June 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 11 June 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 2 October 2017
|
| 9 June 2017 | Incorporation
Statement of capital on 2017-06-09
|
| 9 June 2017 | Incorporation
Statement of capital on 2017-06-09
|