Panel Perfection Ltd. Head office in Wembley. Check Director.

Panel Perfection Ltd, Wembley

Panel Perfection Ltd is a private limited company. Registered at 110 Carlton Avenue East, Wembley HA9 8LY, the aforementioned 15 years old business was incorporated on 2008-07-29 and is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
1 director can be found in this firm: Payam P. (appointed on 05 May 2023).

About
Name: Panel Perfection Ltd
Number: 06658911
Incorporation date: 2008-07-29
End of financial year: 31 July


Address:	110 Carlton Avenue East Wembley HA9 8LY
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Payman P.

29 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	39,672	44,535	44,535	36,937	2,413	5,658	5,596	20,776	34,863	52,928	107,572	112,455	119,470
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	3,427	2,618	232	651	27	630	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,427	2,618	2,619	651	27	630	209	8,108	20,506	29,876	85,654	94,269	95,762

The due date for Panel Perfection Ltd confirmation statement filing is 2024-08-12. The latest confirmation statement was filed on 2023-07-29. The deadline for a subsequent accounts filing is 30 April 2024. Last accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is reported in the official register, an only professional Payman P. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 29th July 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 29th July 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 5th May 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 5th May 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 5th May 2023. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 29th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 25th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 29th July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 25th, April 2021 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Monday 12th April 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 29th July 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 28th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 29th July 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 29th July 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 16th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 29th July 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 29th July 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 27th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 28th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 19th August 2014 capital
AD01	New registered office address 110 Carlton Avenue East Wembley Middlesex HA9 8LY. Change occurred on Tuesday 5th August 2014. Company's previous address: 853a Honeypot Lane Stanmore Middlesex HA7 1AR England. filed on: 5th, August 2014 \| address	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 31st, July 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th July 2013 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Sunday 31st July 2011 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 26th, April 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 11th November 2011 from Boundary House Boston Road London W7 2QE filed on: 11th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st July 2010 filed on: 23rd, August 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 29th, April 2011 \| accounts	Free Download (4 pages)
CH01	On Wednesday 28th July 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 30th, April 2010 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Tuesday 31st March 2009 (was Friday 31st July 2009). filed on: 21st, December 2009 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2009 filed on: 11th, November 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/07/2009 from 49 woodlands road surbiton KT6 6PR united kingdom filed on: 2nd, July 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 2nd, July 2009 \| accounts	Free Download (1 page)
288b	On Thursday 2nd July 2009 Appointment terminated director and secretary filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288a	On Thursday 25th June 2009 Director and secretary appointed filed on: 25th, June 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2008 \| incorporation	Free Download (13 pages)

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