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Perfecta Driveways Ltd

Perfecta Driveways Ltd is a liquidation company incorporated on 4 February 2019 with the registered office located in Sheffield, South Yorkshire. Perfecta Driveways Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11804467
Private limited company
Age
6 years
Incorporated 4 February 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2023 (1 year 9 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 286 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
4th Floor, Fountain Precinct
Leopold Street
Sheffield
South Yorkshire
S1 2JA
Address changed on 10 Dec 2024 (9 months ago)
Previous address was Perfecta Driveways Ltd Shawfield Road Barnsley S71 3HS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Jul 1988
Perfecta Group Ltd
PSC
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Mutual Companies
Perfecta Group Ltd
Carl Michael Siddall and Michael Damon Allen are mutual people.
Active
Perfecta Connect Ltd
Carl Michael Siddall is a mutual person.
Active
Sbu Utilities Limited
Carl Michael Siddall is a mutual person.
Active
Blueprint Business Coach Ltd
Michael Damon Allen is a mutual person.
Active
Altera Design & Build Ltd
Michael Damon Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£143.5K
Decreased by £75.26K (-34%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 12 (+300%)
Total Assets
£3.91M
Increased by £1.92M (+96%)
Total Liabilities
-£3.04M
Increased by £1.93M (+175%)
Net Assets
£870.98K
Decreased by £13.87K (-2%)
Debt Ratio (%)
78%
Increased by 22.18% (+40%)
Latest Activity
Registered Address Changed
9 Months Ago on 10 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 2 Oct 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Perfecta Group Ltd (PSC) Details Changed
3 Years Ago on 14 Jul 2022
Carl Michael Siddall (PSC) Resigned
3 Years Ago on 14 Jul 2022
Perfecta Group Ltd (PSC) Appointed
3 Years Ago on 14 Jul 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Dec 2024
Statement of affairs
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Registered office address changed from Perfecta Driveways Ltd Shawfield Road Barnsley S71 3HS England to 4th Floor, Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Registration of charge 118044670001, created on 2 October 2023
Submitted on 3 Oct 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 27 Feb 2023
Change of details for Perfecta Group Ltd as a person with significant control on 14 July 2022
Submitted on 14 Dec 2022
Confirmation statement made on 14 December 2022 with updates
Submitted on 14 Dec 2022
Repayment History
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