Company Information for PAST PERFECT LIMITED
UNIT 23, FFRWDGRECH INDUSTRIAL ESTATE, BRECON, POWYS, LD3 8LA,
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Company Registration Number
02800100
Private Limited Company
Active |
Company Name | |
---|---|
PAST PERFECT LIMITED | |
Legal Registered Office | |
UNIT 23 FFRWDGRECH INDUSTRIAL ESTATE BRECON POWYS LD3 8LA Other companies in OX27 | |
Company Number | 02800100 | |
---|---|---|
Company ID Number | 02800100 | |
Date formed | 1993-03-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB336094891 |
Last Datalog update: | 2024-04-07 03:32:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAST PERFECT LIFESTYLE LIMITED | 16 OXFORD COURT BISHOPSGATE BISHOPSGATE MANCHESTER M2 3WQ | Dissolved | Company formed on the 2010-06-18 | |
Past Perfect Productions Incorporated | 653-167 Lombard Ave WINNIPEG Manitoba R3B 0V3 | Active | Company formed on the 2006-03-22 | |
PAST PERFECT ANTIQUES & FINE FURNITURE, INC. | 6501 Kilimanjaro Drive Evergreen CO 80439 | Voluntarily Dissolved | Company formed on the 1995-09-25 | |
PAST PERFECT INC | 16003 RED CEDAR TRAIL DALLAS Texas 75248 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-03-07 | |
Past Perfect, LLC | 1515 South Vaughn Circle Aurora CO 80012 | Voluntarily Dissolved | Company formed on the 2009-12-29 | |
PAST PERFECT LLC | 99 NE MIZNER BLVD Suffolk BOCA RATON FL 33432 | Active | Company formed on the 2016-05-05 | |
PAST PERFECT | Singapore | Dissolved | Company formed on the 2008-09-13 | |
PAST PERFECT COLLECTION | OUTRAM ROAD Singapore 169074 | Active | Company formed on the 2008-09-13 | |
PAST PERFECT HOLDING PTE. LTD. | OUTRAM ROAD Singapore 169074 | Active | Company formed on the 2013-02-27 | |
PAST PERFECTION INC. | New Brunswick | Unknown | ||
PAST PERFECT INC. | 12415 PLEASANT RUN TER RICHMOND VA 23233-2182 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2011-05-20 | |
PAST PERFECT, INC. | 9720 SW 121 ST MIAMI FL 33175 | Inactive | Company formed on the 1991-04-16 | |
PAST PERFECT CONSIGNMENT SHOWROOM, INC. | 1545 SW 4 CIRCLE BOCA RATON FL 33486 | Inactive | Company formed on the 1994-10-20 | |
PAST PERFECT FLORIDA HISTORY, INC. | 1800 CORPORATE BOULEVARD, N.W. BOCA RATON FL 33431 | Active | Company formed on the 1998-07-27 | |
PAST PERFECT ANTIQUES, INC. | 7301 SOUTH DIXIE HIGHWAY WEST PALM BEACH FL 33405 | Inactive | Company formed on the 1998-04-01 | |
PAST PERFECT PRODUCTION INC. | 1525 S ANDREWS AVENUE FT. LAUDERDALE FL 33316 | Inactive | Company formed on the 1993-09-10 | |
PAST PERFECT HOLDINGS, LLC | 1200 NORTH FEDERAL HIGHWAY, SUITE 312 BOCA RATON FL 33432 | Inactive | Company formed on the 2004-04-27 | |
PAST PERFECT ANTIQUES, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1995-05-26 | |
PAST PERFECTION FURNITURE | New Brunswick | Unknown | ||
PAST PERFECT INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATHARINE GARNER |
||
NIGEL MARK JAGGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RBS NOMINEES LIMITED |
Company Secretary | ||
SALLY HONOR MARION DALY |
Director | ||
SALLY HONOR MARION DALY |
Company Secretary | ||
MICHAEL DALY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLASS GRAMOPHONE COMPANY LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1995-08-25 | Active | |
TALL POPPY TRANSCRIPTIONS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1993-03-16 | Active | |
INTAGLIO2015 LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
OCTAVIAN WINE SERVICES LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
TALL POPPY TRANSCRIPTIONS LIMITED | Director | 2003-10-22 | CURRENT | 1993-03-16 | Active | |
THE GLASS GRAMOPHONE COMPANY LIMITED | Director | 2003-10-22 | CURRENT | 1995-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM 6 the Laurels Fringford Bicester Oxfordshire OX27 8EW | ||
DIRECTOR APPOINTED MR GEORGE WILLIAM BUTLIN | ||
DIRECTOR APPOINTED MR MATTHEW HASLAM | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Nigel Mark Jagger on 2023-02-09 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
PSC07 | CESSATION OF NIGEL MARK JAGGER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Colthurst Limited as a person with significant control on 2021-01-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL MARK JAGGER | |
PSC07 | CESSATION OF SOUTHMARK (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 21000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 02/04/16 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 16/03/16 FULL LIST | |
AR01 | 16/03/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/13 FROM Agricola Court Station Road Launton Bicester Oxfordshire OX26 5EE | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/10 FROM Elmstead Southgate Park Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6TJ | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/10 FROM Deans Court 1-3 London Road Bicester Oxfordshire OX26 6BU | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Mark Jagger on 2009-10-02 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: LOWER FARM BAINTON ROAD BUCKNELL OXON OX27 7LT | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
CERTNM | COMPANY NAME CHANGED THE GLASS GRAMOPHONE COMPANY LIM ITED CERTIFICATE ISSUED ON 13/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/04/01 | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/94 | |
363s | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
CERTNM | COMPANY NAME CHANGED ELRIC LIMITED CERTIFICATE ISSUED ON 25/08/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SOUTHMARK (JERSEY) LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAST PERFECT LIMITED
PAST PERFECT LIMITED owns 3 domain names.
flexlogistics.co.uk h2eye.co.uk coolandvintage.co.uk
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as PAST PERFECT LIMITED are:
AUDIOGO LIMITED | £ 192,044 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
SOUND ADVICE LIMITED | £ 4,738 |
TANGENT MANAGEMENT LIMITED | £ 4,287 |
ALEXANDER BLACK LIMITED | £ 3,331 |
OAKHILL PUBLISHING LIMITED | £ 3,227 |
OUT OF THE ARK LIMITED | £ 3,113 |
SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |