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Another Perfect Delivery Limited

Another Perfect Delivery Limited is an active company incorporated on 6 June 2000 with the registered office located in Camberley, Surrey. Another Perfect Delivery Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04009145
Private limited company
Age
25 years
Incorporated 6 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Knoll House
Knoll Road
Camberley
Surrey
GU15 3SY
United Kingdom
Same address for the past 8 years
Telephone
01793878822
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1973
Director • Secretary • Administrative Manager • British
Director • Secretary • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Mar 1970
Director • Production Manager • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Printing Services (UK) Limited
Simon David Evers is a mutual person.
Active
Colours And Curls Purton Ltd
Simon David Evers is a mutual person.
Active
Another Perfect Development Limited
Vivienne Joan Salisbury and David John Frederick Salisbury are mutual people.
Dissolved
Acorn UK Holdings Limited
Simon David Evers is a mutual person.
Dissolved
MPD Offset Limited
Simon David Evers is a mutual person.
Liquidation
Acorn Press Swindon Limited
Simon David Evers is a mutual person.
Liquidation
G & T Print Finishers (Swindon) Limited
Simon Gareth Goulding is a mutual person.
Liquidation
Brandforce Services Limited
Simon David Evers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£57.83K
Increased by £148 (0%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£233.22K
Increased by £33K (+16%)
Total Liabilities
-£215.2K
Increased by £15.56K (+8%)
Net Assets
£18.02K
Increased by £17.43K (+2985%)
Debt Ratio (%)
92%
Decreased by 7.43% (-7%)
Latest Activity
Mr Peter William Bennett Details Changed
4 Months Ago on 28 Apr 2025
Mr Simon Gareth Goulding Details Changed
4 Months Ago on 28 Apr 2025
Mr Peter William Bennett Details Changed
4 Months Ago on 28 Apr 2025
Mr Simon Gareth Goulding (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Mr Peter William Bennett (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Peter William Bennett Appointed
6 Months Ago on 26 Feb 2025
Mr Simon Gareth Goulding Details Changed
6 Months Ago on 26 Feb 2025
Mr Peter William Bennett Details Changed
6 Months Ago on 26 Feb 2025
Mr Simon Gareth Goulding (PSC) Details Changed
6 Months Ago on 26 Feb 2025
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Documents
Secretary's details changed for Mr Peter William Bennett on 28 April 2025
Submitted on 29 Apr 2025
Change of details for Mr Peter William Bennett as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Simon Gareth Goulding on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Simon Gareth Goulding as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Peter William Bennett on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Peter William Bennett as a secretary on 26 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Simon Gareth Goulding as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Cessation of Simon David Evers as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Simon Gareth Goulding as a director on 26 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Simon Gareth Goulding on 26 February 2025
Submitted on 27 Feb 2025
Repayment History
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