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Company Information for

PERFECTOR PRINT SALES LIMITED

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,

Company Registration Number

03638765

Private Limited Company

Liquidation

Company Overview

About Perfector Print Sales Ltd

PERFECTOR PRINT SALES LIMITED was founded on 1998-09-25 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Perfector Print Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PERFECTOR PRINT SALES LIMITED

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in B98

Filing Information

Company Number		03638765
Company ID Number		03638765
Date formed		1998-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB729875868~~

Last Datalog update:	2021-04-16 17:03:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECTOR PRINT SALES LIMITED

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Company Officers of PERFECTOR PRINT SALES LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND JOHN MICHAEL KEANE	Company Secretary	1998-09-25
RAYMOND JOHN MICHAEL KEANE	Director	1998-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW NEIL ROSE	Director	1998-09-25	2010-06-21
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-09-25	1998-09-25
WATERLOW NOMINEES LIMITED	Nominated Director	1998-09-25	1998-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND JOHN MICHAEL KEANE	ALBION MACHINERY LIMITED	Director	1998-08-24	CURRENT	1998-08-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-01	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-03-02	LRESSP	Resolutions passed: Special resolution to wind up on 2021-02-22
2021-03-02	LIQ01	Voluntary liquidation declaration of solvency
2021-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/21 FROM Riverside House 4 Riverside Close Cheltenham Gloucestershire GL52 6NW England
2021-03-02	600	Appointment of a voluntary liquidator
2021-02-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036387650005
2019-12-13	SH19	Statement of capital on 2019-12-13 GBP 150
2019-12-13	CAP-SS	Solvency Statement dated 29/11/19
2019-12-13	RES13	Resolutions passed: The company share premium account of £403, 899 be cancelled 29/11/2019
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-05	PSC04	Change of details for Mr Raymond John Keane as a person with significant control on 2018-01-05
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/18 FROM Beanstalk Cottage Ipsley Lane Ipsley Redditch Worcestershire B98 0AP
2017-10-08	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 49
2015-10-29	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-10-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-10	SH01	17/07/15 STATEMENT OF CAPITAL GBP 150
2015-08-10	SH01	17/07/15 STATEMENT OF CAPITAL GBP 150
2015-08-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-06	RES01	ALTER ARTICLES 17/07/2015
2015-08-06	RES01	ALTER ARTICLES 17/07/2015
2015-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036387650005
2014-10-13	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 49
2013-10-25	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-09-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-09	MISC	AUD STAT 519
2010-10-19	AR01	25/09/10 FULL LIST
2010-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-07-06	SH06	06/07/10 STATEMENT OF CAPITAL GBP 49
2010-06-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 24 SUNDBURY RISE NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 2EZ
2009-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-19	AR01	25/09/09 FULL LIST
2008-10-21	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-30	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 15 SUNBURY RISE NORTHFIELD BIRMINGHAM B31 2EZ
2007-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-02	363s	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-11-10	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-01	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-28	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-18	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-03	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-10-27	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-14	363s	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-07-27	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-06-13	88(2)R	AD 25/09/98--------- £ SI 98@1=98 £ IC 2/100
1999-05-26	288a	NEW DIRECTOR APPOINTED
1999-05-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-17	288b	SECRETARY RESIGNED
1999-05-17	288b	DIRECTOR RESIGNED
1998-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PERFECTOR PRINT SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-02-23
Notices to	2021-02-23
Appointmen	2021-02-23

Fines / Sanctions

No fines or sanctions have been issued against PERFECTOR PRINT SALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-17	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2008-02-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-03-13	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-05-20	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2000-04-13	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECTOR PRINT SALES LIMITED

Intangible Assets

Patents

We have not found any records of PERFECTOR PRINT SALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERFECTOR PRINT SALES LIMITED

Trademarks

We have not found any records of PERFECTOR PRINT SALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERFECTOR PRINT SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as PERFECTOR PRINT SALES LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where PERFECTOR PRINT SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	PERFECTOR PRINT SALES LIMITED	Event Date	2021-02-23

Initiating party		Event Type	Notices to
Defending party	PERFECTOR PRINT SALES LIMITED	Event Date	2021-02-23

Initiating party		Event Type	Appointmen
Defending party	PERFECTOR PRINT SALES LIMITED	Event Date	2021-02-23
Company Number: 03638765 Name of Company: PERFECTOR PRINT SALES LIMITED Nature of Business: Printing Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERFECTOR PRINT SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERFECTOR PRINT SALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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