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Home > England & Wales Companies > PERFECTLY GREEN LIMITED
Company Information for

PERFECTLY GREEN LIMITED

UNIT M1, SWALLOWS BUSINESS PARK DIAMOND DRIVE, LOWER DICKER, HAILSHAM, BN27 4EL,
Company Registration Number
06136680
Private Limited Company
Active

Company Overview

About Perfectly Green Ltd
PERFECTLY GREEN LIMITED was founded on 2007-03-05 and has its registered office in Hailsham. The organisation's status is listed as "Active". Perfectly Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERFECTLY GREEN LIMITED
 
Legal Registered Office
UNIT M1, SWALLOWS BUSINESS PARK DIAMOND DRIVE
LOWER DICKER
HAILSHAM
BN27 4EL
Other companies in TN22
 
Filing Information
Company Number 06136680
Company ID Number 06136680
Date formed 2007-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909682979  
Last Datalog update: 2024-04-07 02:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECTLY GREEN LIMITED
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Companies with same name PERFECTLY GREEN LIMITED
The following companies were found which have the same name as PERFECTLY GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERFECTLY GREEN SISTERS, INC. 2340 W RAILROAD AVE SHELTON WA 98584 Dissolved Company formed on the 2009-06-03
PERFECTLY GREEN LAWN MAINTENANCE, INC. 1247 SOUTH PINELLAS AVENUE TARPON SPRINGS FL 34689 Inactive Company formed on the 2004-04-30
PERFECTLY GREEN POWER, LLC 2901 TECHNOLOGY DR STE 199 PLANO TX 75074 Forfeited Company formed on the 2013-11-12
PERFECTLY GREEN, INC. 6225 BAYMAR LN DALLAS TX 75252 Active Company formed on the 2005-07-08
PERFECTLY GREEN INTERNATIONAL LLC Delaware Unknown
PERFECTLY GREEN POWER LLC Delaware Unknown
PERFECTLY GREEN ENGINES LLC Delaware Unknown
PERFECTLY GREEN LAWNCARE LLC Georgia Unknown
PERFECTLY GREEN LAWNCARE LLC Georgia Unknown
PERFECTLY GREEN HOLDINGS LIMITED 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW Active Company formed on the 2022-01-05

Company Officers of PERFECTLY GREEN LIMITED

Current Directors
Officer Role Date Appointed
JANE ANN GIBBS
 Company Secretary 2016-11-08
SIMON FRANCIS ALLEN
 Director 2007-03-05
PETER HANDSCHUH
 Director 2015-01-01
STUART JOHN HEDGECOCK
 Director 2007-03-05
GERARD O'DRISCOLL
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON FRANCIS ALLEN
 Company Secretary 2007-03-05 2016-11-08
COLIN PAUL PRIOR
 Director 2007-03-05 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FRANCIS ALLEN CHALLENGE PACKAGING LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office Assistant (part-time)UckfieldOffice Assistant Perfectly Green are a small yet fast growing dynamic organisation who supply and install artificial grass. We are looking for an individual2016-02-03
Ground Works/Installations Team LeaderUckfieldPerfectly Green Ltd are a young fast growing dynamic organisation, there are 3 main parts to the business, firstly we have an installation team who install...2016-01-26

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061366800006
2023-09-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Unit 8 Ridgewood Industrial Park Uckfield East Sussex TN22 5QE
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Unit 8 Ridgewood Industrial Park Uckfield East Sussex TN22 5QE
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-02-07Termination of appointment of Holly Sophia Kennedy on 2022-01-26
2022-02-07APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS ALLEN
2022-02-07CESSATION OF SIMON FRANCIS ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07CESSATION OF STUART JOHN HEDGECOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07Notification of Perfectly Green Holdings Limited as a person with significant control on 2022-01-26
2022-02-07PSC02Notification of Perfectly Green Holdings Limited as a person with significant control on 2022-01-26
2022-02-07PSC07CESSATION OF SIMON FRANCIS ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS ALLEN
2022-02-07TM02Termination of appointment of Holly Sophia Kennedy on 2022-01-26
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061366800004
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061366800005
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061366800006
2019-10-22AP03Appointment of Mrs Holly Sophia Kennedy as company secretary on 2019-10-16
2019-10-22TM02Termination of appointment of Jane Ann Gibbs on 2019-10-16
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANDSCHUH
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-07PSC07CESSATION OF PETER HANDSCHUH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24SH0124/01/19 STATEMENT OF CAPITAL GBP 111
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11RES01ADOPT ARTICLES 11/09/18
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 061366800004
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25AP01DIRECTOR APPOINTED MR GERARD O'DRISCOLL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-04-10CH01Director's details changed for Mr Peter Handschuh on 2017-04-01
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08AP03Appointment of Mrs Jane Ann Gibbs as company secretary on 2016-11-08
2016-11-08TM02Termination of appointment of Simon Francis Allen on 2016-11-08
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0105/08/15 ANNUAL RETURN FULL LIST
2015-09-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-28RP04SECOND FILING WITH MUD 05/03/15 FOR FORM AR01
2015-08-28ANNOTATIONClarification
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0105/03/15 FULL LIST
2015-04-07AR0105/03/15 FULL LIST
2015-02-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-25RES01ADOPT ARTICLES 10/02/2015
2015-02-25RES12VARYING SHARE RIGHTS AND NAMES
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PRIOR
2015-01-29AP01DIRECTOR APPOINTED MR PETER HANDSCHUH
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061366800002
2014-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 061366800003
2014-09-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0105/03/14 FULL LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HEDGECOCK / 27/03/2014
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 061366800002
2013-04-19AR0105/03/13 FULL LIST
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT UNITED KINGDOM
2012-09-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-07AR0105/03/12 FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL PRIOR / 01/11/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALLEN / 01/11/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL PRIOR / 01/11/2011
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FRANCIS ALLEN / 01/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL PRIOR / 01/06/2011
2011-08-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0105/03/11 FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM CLIFTON HOUSE, BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE
2010-06-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0105/03/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ALLEN / 18/03/2009
2009-01-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to PERFECTLY GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFECTLY GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-11-14 Satisfied CHALLENGE PACKAGING LIMITED
DEBENTURE 2009-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PERFECTLY GREEN LIMITED

Intangible Assets
Patents
We have not found any records of PERFECTLY GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECTLY GREEN LIMITED
Trademarks
We have not found any records of PERFECTLY GREEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PERFECTLY GREEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2014-06-01 GBP £5,320
Hampshire County Council 2014-03-05 GBP £1,000 Alterations under 10,000
Hampshire County Council 2014-03-05 GBP £4,338 Alterations under 10,000
Hampshire County Council 2013-08-19 GBP £10,466 Installation of Temporary Classrooms
Manchester City Council 2012-02-17 GBP £1,498
Manchester City Council 2012-02-17 GBP £1,498 Payments to Sub-Contractors
Portsmouth City Council 2011-02-22 GBP £1,587 Repairs, alterations and maintenance of buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PERFECTLY GREEN 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.
Import/Export of Goods
Goods imported/exported by PERFECTLY GREEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2015-06-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2015-05-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2015-04-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2015-03-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2015-02-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2014-09-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2014-08-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2014-06-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2014-04-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2014-03-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2014-02-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2013-10-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2013-08-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2013-06-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2013-04-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2013-03-0157033018Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2012-08-0184518080Machinery for coating or impregnating textile yarns, fabrics or other made-up textile articles (excl. calenders and general purpose presses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECTLY GREEN 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 PERFECTLY GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN27 4EL