| Company Name | Perfect Dispense Services Ltd |
|---|---|
| Director | Paul Jones |
| Company Status | Active |
| Company Number | 08684235 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Mr Paul Jones |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Beer Tech |
| Country of Residence | England |
| Correspondence Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
| Secretary Name | Amanda Jones |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 426 Godstone Road Whyteleafe Surrey CR3 0BB |
| Director Name | Ms Maria Ann Stephens |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2022(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 November 2023) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
Contact
| Website | www.royalmail.com |
|---|
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 4 October 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 17 August 2022 | Appointment of Ms Maria Ann Stephens as a director on 28 July 2022 (2 pages) |
| 29 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 28 October 2020 | Change of details for Mr Paul Jones as a person with significant control on 1 October 2020 (2 pages) |
| 28 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 28 October 2020 | Director's details changed for Mr Paul Jones on 1 October 2020 (2 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 25 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 7 February 2019 | Director's details changed for Mr Paul Jones on 1 February 2019 (2 pages) |
| 7 February 2019 | Termination of appointment of Amanda Jones as a secretary on 1 February 2019 (1 page) |
| 7 February 2019 | Change of details for Mr Paul Jones as a person with significant control on 1 February 2019 (2 pages) |
| 10 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 30 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 18 September 2014 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom to 2 Harestone Valley Road Caterham Surrey CR3 6HB on 18 September 2014 (2 pages) |
| 18 September 2014 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom to 2 Harestone Valley Road Caterham Surrey CR3 6HB on 18 September 2014 (2 pages) |
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|