Perfection Alloys Limited

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perfection alloys limited
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Perfection Alloys Limited

05464149•Private Limited With Share Capital

Park House 37 Clarence Street, Leicester, Leicestershire, LE13RW

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Incorporated

26/05/2005

Company Age

21 years

Directors

1

Employees

25

SIC Code

45200

Risk

very low risk

Company Overview

Registration, classification & business activity

Perfection Alloys Limited (05464149) is a private limited with share capital incorporated on 26/05/2005 (21 years old) and registered in leicestershire, LE13RW. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Alloys wheels leicester, alloy wheel refurbishment leicester, polished wheels leicester, diamond turned wheels leicester, alloy wheels leicester, trim repair leicester.

Private Limited With Share Capital
SIC: 45200
Small
Incorporated 26/05/2005
LE13RW
25 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£367.4K

Net Assets

£870.7K

Est. Turnover

£2.60M

AI Estimated
Unreported
Cash

£432.3K

Key Metrics

25

Employees

1

Directors

6

Shareholders

1

CCJs

Board of Directors

1
F
fraser alan campbell dick
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Sail Address Company With New Address
Category:Address
Date:23-06-2015
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-12-2011
Change Person Director Company
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Capital Allotment Shares
Category:Capital
Date:06-07-2011
Capital Allotment Shares
Category:Capital
Date:06-07-2011
Resolution
Category:Resolution
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Capital Allotment Shares
Category:Capital
Date:01-12-2010
Resolution
Category:Resolution
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Legacy
Category:Mortgage
Date:15-03-2010
Legacy
Category:Mortgage
Date:05-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2009
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Mortgage
Date:29-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Address
Date:10-09-2008
Legacy
Category:Officers
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Mortgage
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Incorporation Company
Category:Incorporation
Date:26-05-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Cornwall Road, Wigston, Leicestershire, LE184XH
Park House, 37 Clarence Street, Leicester, Leicestershire, LE13RWRegistered

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Contact

Park House 37 Clarence Street, Leicester, Leicestershire, LE13RW