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Perfect Pave Limited (Companies House Registration Number 05478090) is a private limited company established on 2005-06-10. This company has its registered office at 2 Drake House, Cook Way, Taunton TA2 6BJ. Perfect Pave Limited is operating under SIC code: 43330 that means "floor and wall covering".

Company details

Name	Perfect Pave Limited
Number	05478090
Date of Incorporation:	10th June 2005
End of financial year:	31 December
Address:	2 Drake House, Cook Way, Taunton, TA2 6BJ
SIC code:	43330 - Floor and wall covering

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Simon B. (appointed on 10 June 2005), Alexander H. (appointment date: 10 June 2005). The official register reports 2 persons of significant control, namely: Simon B. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	81,972	58,776	96,796	82,288	90,305	78,659	117,721	63,243	106,474	98,654	93,931	198,631	221,409
Total Assets Less Current Liabilities	7,538	14,448	-	14,983	28,616	34,228	6,189	-107,304	-71,759	-47,749	-44,825	30,723	-6,439
Fixed Assets	31,265	37,044	-	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	4,400	0	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	7,538	14,448	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	26,865	37,044	30,229	27,243	39,550	52,353	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

People with significant control

Simon B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, May 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, May 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 11th, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, August 2020 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 30th June 2021. filed on: 7th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 11th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 12th, February 2019 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 12th June 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 12th June 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 27th March 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(AP04) Appointment (date: Tuesday 27th March 2018) of a secretary filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 9th, November 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 14th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 16th June 2016 capital
(CH04) Secretary's details were changed on Wednesday 26th August 2015 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd July 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 22nd, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
(CH04) Secretary's details were changed on Friday 5th April 2013 filed on: 18th, June 2014 \| officers	Free Download (1 page)
(CH01) On Tuesday 9th July 2013 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Tuesday 17th June 2014) of a secretary filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 26th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Thursday 13th June 2013 capital
(AD01) Change of registered office on Friday 22nd March 2013 from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ filed on: 22nd, March 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 22nd March 2013 filed on: 22nd, March 2013 \| officers	Free Download (1 page)
(AP04) Appointment (date: Friday 22nd March 2013) of a secretary filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 18th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 14th, July 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 17th, January 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th June 2009 filed on: 23rd, November 2009 \| annual return	Free Download (10 pages)
(AD01) Change of registered office on Tuesday 10th November 2009 from 40 Wideatts Road Cheddar Somerset BS27 3AT filed on: 10th, November 2009 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 26th, May 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Thursday 16th April 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 10th January 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 10th January 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 17th, December 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 17th, December 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, May 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, May 2007 \| accounts	Free Download (8 pages)
(363s) Period up to Friday 11th August 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 11th August 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 27/10/05 from: littleton, crickham wedmore somerset BS28 4JY filed on: 27th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/10/05 from: littleton, crickham wedmore somerset BS28 4JY filed on: 27th, October 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, June 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 10th, June 2005 \| incorporation	Free Download (12 pages)

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