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Perfect Paving Systems Limited

Perfect Paving Systems Limited is an active company incorporated on 11 December 2006 with the registered office located in Cradley Heath, West Midlands. Perfect Paving Systems Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06024205
Private limited company
Age
18 years
Incorporated 11 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
152 Halesowen Road
Cradley Heath
B64 5LP
England
Address changed on 5 May 2023 (2 years 5 months ago)
Previous address was West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom
Telephone
0800919699
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Apr 1972
Mr Mark Anthony Hawkins
PSC • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect Driveways Limited
Miss Leesa Jayne Marsons and are mutual people.
Active
Perfect Paving Services Limited
Miss Leesa Jayne Marsons and are mutual people.
Active
Perfect Guttering Solutions Limited
Miss Leesa Jayne Marsons and are mutual people.
Active
Waggon Wheels Haulage & Grab Hire Limited
Miss Leesa Jayne Marsons and Mark Antony Hawkins are mutual people.
Active
The Driveway Cleaning And Repair Company Limited
Mark Antony Hawkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£53.31K
Increased by £29.04K (+120%)
Total Liabilities
-£87.89K
Increased by £3.35K (+4%)
Net Assets
-£34.58K
Increased by £25.69K (-43%)
Debt Ratio (%)
165%
Decreased by 183.51% (-53%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Miss Leesa Jayne Marsons Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Miss Leesa Jayne Marsons (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Miss Leesa Jayne Marsons Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Mr Mark Antony Hawkins Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Mr Mark Anthony Hawkins (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 5 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Change of details for Mr Mark Anthony Hawkins as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Mark Antony Hawkins on 8 February 2024
Submitted on 8 Feb 2024
Secretary's details changed for Miss Leesa Jayne Marsons on 8 February 2024
Submitted on 8 Feb 2024
Change of details for Miss Leesa Jayne Marsons as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Miss Leesa Jayne Marsons on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 8 Jan 2024
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to 152 Halesowen Road Cradley Heath B64 5LP on 5 May 2023
Submitted on 5 May 2023
Repayment History
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