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Perfect Conservatories And Windows Limited

Perfect Conservatories And Windows Limited is an active company incorporated on 27 January 2010 with the registered office located in Wallasey, Merseyside. Perfect Conservatories And Windows Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07138211
Private limited company
Age
15 years
Incorporated 27 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 2 B M B Industrial Park
Docks Link Road
Wallasey
Merseyside
CH44 3EQ
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Unit 2a B M B Industrial Park Docks Link Road Wallasey Merseyside CH44 3EQ England
Telephone
01516380909
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1974
Director • Secretary • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Jan 1971
Mr Dominic Francis McKenna
PSC • British • Lives in UK • Born in Aug 1981
Mr Paul Roy Wareing
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wareing And McKenna Ltd
Dominic Francis McKenna and Paul Roy Wareing are mutual people.
Active
Future Building Plastics Ltd
Paul Roy Wareing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£172K
Increased by £1.06K (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£260.52K
Decreased by £52.55K (-17%)
Total Liabilities
-£116.91K
Decreased by £46.1K (-28%)
Net Assets
£143.61K
Decreased by £6.45K (-4%)
Debt Ratio (%)
45%
Decreased by 7.19% (-14%)
Latest Activity
Dominic Mckenna Resigned
2 Months Ago on 13 Aug 2025
Catherine Victoria Wareing Appointed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Catherine Victoria Wareing Appointed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Termination of appointment of Dominic Mckenna as a secretary on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Catherine Victoria Wareing as a secretary on 13 August 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 29 Jul 2025
Appointment of Catherine Victoria Wareing as a director on 23 July 2024
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Repayment History
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