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Another Perfect Development Limited

Another Perfect Development Limited is a dissolved company incorporated on 4 May 2007 with the registered office located in Brighton, East Sussex. Another Perfect Development Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year 1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06238309
Private limited company
Age
18 years
Incorporated 4 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
68 Ship Street
Brighton
East Sussex
BN1 1AE
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
David John Frederick Salisbury
Director • Secretary • Managing Director • British • Lives in UK • Born in Dec 1966
Graham Harold Reed
Director • PSC • Technical Director • English • Lives in England • Born in Apr 1957
Vivienne Joan Salisbury
Director • British
Mr David John Frederick Salisbury
PSC • English • Lives in UK • Born in Dec 1966
Mrs Vivienne Joan Salisbury
PSC • English • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Another Perfect Delivery Limited
David John Frederick Salisbury and Vivienne Joan Salisbury are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May ⟶ 31 May 2023
Traded for 12 months
Cash in Bank
£438.88K
Increased by £437.18K (+25732%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£438.88K
Increased by £17.78K (+4%)
Total Liabilities
-£87.22K
Increased by £2.5K (+3%)
Net Assets
£351.66K
Increased by £15.28K (+5%)
Debt Ratio (%)
20%
Decreased by 0.25% (-1%)
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Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Declaration of Solvency
2 Years 1 Month Ago on 28 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2024
Resolutions
Submitted on 28 Jul 2023
Appointment of a voluntary liquidator
Submitted on 28 Jul 2023
Declaration of solvency
Submitted on 28 Jul 2023
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Jun 2023
Confirmation statement made on 20 June 2022 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 21 Dec 2022
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Repayment History
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