Perfect Portion Control Limited. Head office in Glossop. Check Director.

Perfect Portion Control Limited, Glossop

Perfect Portion Control Limited is a private limited company. Previously, it was called The Diet Plate Limited (it was changed on 2010-11-26). Registered at 5 Church Fold, Charlesworth, Glossop SK13 5EU, the above-mentioned 15 years old business was incorporated on 2008-09-16 and is categorised as "other human health activities" (SIC: 86900).
1 director can be found in the enterprise: Leslie R. (appointed on 29 December 2023).

About
Name: Perfect Portion Control Limited
Number: 06698198
Incorporation date: 2008-09-16
End of financial year: 31 March


Address:	5 Church Fold Charlesworth Glossop SK13 5EU
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Leslie R.

29 December 2023

Nature of control:	75,01-100% shares

Kay I.

6 April 2016 - 29 December 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	211,181	226,588	213,109	232,797	217,826	210,056	211,509	34,707	35,348	23,863
Fixed Assets	836,533	838,273	855,013	902,753	890,207	889,541	890,207	1,085,979	250,000	250,000
Total Assets Less Current Liabilities	1,025,318	1,061,181	1,070,650	1,125,122	1,093,884	1,096,087	1,093,025	1,095,570	251,035	243,421
Intangible Fixed Assets	832,000	832,000	847,000	890,207	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,025,318	1,061,181	1,056,024	1,119,886	-	-	-	-	-	-
Tangible Fixed Assets	4,533	6,273	8,013	12,546	-	-	-	-	-	-

The due date for Perfect Portion Control Limited confirmation statement filing is 2024-09-30. The most recent one was filed on 2023-09-16. The date for a subsequent accounts filing is 31 December 2022. Latest accounts filing was filed for the time period up to 31 March 2021.

2 persons of significant control are indexed in the official register, namely: Leslie R. who owns over 3/4 of shares. Kay I. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, March 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, March 2024 \| accounts	Free Download (3 pages)
AD01	Address change date: 2023/12/30. New Address: C/O 4 Shires Ltd Taymar, Shepherd Place Kineton Warwick CV35 0NS. Previous address: 5 Church Fold Charlesworth Glossop SK13 5EU England filed on: 30th, December 2023 \| address	Free Download (1 page)
TM01	2023/12/29 - the day director's appointment was terminated filed on: 30th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/29. filed on: 29th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/12/28 - the day director's appointment was terminated filed on: 29th, December 2023 \| officers	Free Download (1 page)
TM01	2022/12/30 - the day director's appointment was terminated filed on: 30th, December 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/12/30. New Address: 5 Church Fold Charlesworth Glossop SK13 5EU. Previous address: C/O C/O Computerised Bookkeeping Services 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY filed on: 30th, December 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, March 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/09/12. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
TM01	2016/01/01 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
TM01	2016/01/01 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/16 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/16 with full list of members filed on: 8th, November 2014 \| annual return	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2012/03/31 filed on: 29th, July 2014 \| accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2013/03/31 filed on: 29th, July 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2014/06/13. filed on: 13th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/13 capital
AD02	Notification of Single Alternative Inspection Location filed on: 13th, June 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/06/12 from C/O G Hurst & Co 25 Norfolk Street Glossop Derbyshire SK13 7QU filed on: 12th, June 2014 \| address	Free Download (1 page)
TM01	2014/02/05 - the day director's appointment was terminated filed on: 5th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/05. filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/16 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2013/12/28. filed on: 28th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/16 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, August 2012 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2011/09/30 to 2012/03/31 filed on: 26th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/16 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
TM02	2011/10/24 - the day secretary's appointment was terminated filed on: 24th, October 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 8th, June 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/09/16 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
CH03	On 2010/09/16 secretary's details were changed filed on: 3rd, February 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/16 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/01/07 from C/O Kay Illingworth Unit 17a Dinting Lane Industrial Estate Glossop Derbyshire SK13 7NU United Kingdom filed on: 7th, January 2011 \| address	Free Download (1 page)
CERTNM	Company name changed the diet plate LIMITEDcertificate issued on 26/11/10 filed on: 26th, November 2010 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 26th, May 2010 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2009/11/22 from 4 Vine Court Clifton Brighouse HD6 4JT United Kingdom filed on: 22nd, November 2009 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/16 with full list of members filed on: 22nd, November 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed north tower trading LIMITEDcertificate issued on 01/12/08 filed on: 28th, November 2008 \| change of name	Free Download (3 pages)
287	Registered office changed on 24/10/2008 from 72 new bond street mayfair london W1S 1RR united kingdom filed on: 24th, October 2008 \| address	Free Download (1 page)
288a	On 2008/10/24 Secretary appointed filed on: 24th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/24 Appointment terminated director filed on: 24th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/24 Director appointed filed on: 24th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/24 Appointment terminated secretary filed on: 24th, October 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2008 \| incorporation	Free Download (17 pages)

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