All Perfect Co Limited

Company Registration Number: 06933476

Company registered in England and Wales

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All Perfect Co Limited is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in Watford.

Registered Address

97 THORPE CRESCENT
WATFORD
ENGLAND
WD19 4LE

There are 9 companies currently registered at this postcode, including this one.

All companies at WD19 4LE

Registration Data

Company Number

06933476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,901£7,698£21,064£24,272£111,529£24,636£21,973
of which Cash £0£6,998£20,564£23,572£39,849£16,071£6,338
Total Assets £2,901£7,698£21,064£24,272£111,529£24,636£21,973
Current Liabilities £119£5,390£19,626£13,284£105,854£29,183£23,662
Net Current Assets £2,782£2,308£1,438£10,988£5,675£-4,547£-1,689
Total Net Worth £2,782£2,308£1,438£10,988£5,675£2,207£2,127

Previous Names

No previous names

Company Officers

  • TCHOURAKOV, Evgueni

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Bookkeper

    Month of birth: February 1957

    97
    Thorpe Crescent
    Watford
    WD19 4LE
    England

  • GLIVCHUK, Alexander

    Secretary

    Appointed on 15 June 2009

    Resigned on 20 September 2009

    354
    Uxbridge Road
    Acton
    London
    W3 9SL

  • TCHOURAKOVA, Olga

    Secretary

    Appointed on 27 August 2009

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Secretary

    Suite 103
    186 St Albans Road
    Watford
    Herts
    WD24 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 January 2017 Registered office address changed from Suite 103 186 st Albans Road Watford Herts WD24 4AS to 97 Thorpe Crescent Watford WD19 4LE on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD5VG3. Transaction: MzE2NTc2Mjk4NWFkaXF6a2N4.

  2. 26 July 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5C10CIA. Transaction: MzE1MzcyNzgwMGFkaXF6a2N4.

  3. 26 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGS77. Transaction: MzE1MTY1ODY0NWFkaXF6a2N4.

  4. 26 June 2016 Termination of appointment of Olga Tchourakova as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X59ZGS6Z. Transaction: MzE1MTY1ODYwNmFkaXF6a2N4.

  5. 24 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IP7GGP. Transaction: MzEzMzc0NDcyM2FkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49DAKQ2. Transaction: MzEyNTA1NDg2NGFkaXF6a2N4.

  7. 18 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZDBOMJ. Transaction: MzExNTU2Mzc1OGFkaXF6a2N4.

  8. 15 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A33T2Z. Transaction: MzEwMTkwODI1MWFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2YWMP34. Transaction: MzA5MTk2MzU4M2FkaXF6a2N4.

  10. 16 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOK7QA. Transaction: MzA3OTgzNjYzMWFkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V6RMW. Transaction: MzA3NTEyMDA2MmFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEMMH. Transaction: MzA1OTQ4MzUwOWFkaXF6a2N4.

  13. 20 June 2012 Director's details changed for Mr Evgueni Tchourakov on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1BGEMM9. Transaction: MzA1OTQ4MzQ5OGFkaXF6a2N4.

  14. 20 June 2012 Secretary's details changed for Olga Tchourakova on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1BGEMM2. Transaction: MzA1OTQ4MzQ5NWFkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13L6EUI. Transaction: MzA1MzMyNTI1MWFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: A5PRUXXJ. Transaction: MzA0NDY0NDk1MWFkaXF6a2N4.

  17. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARVK7SWB. Transaction: MzAzNTA4MDgzMGFkaXF6a2N4.

  18. 23 March 2011 Registered office address changed from 97 Thorpe Crescent Watford Hertfordshire WD19 4LE England on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: AW3A5SN3. Transaction: MzAzNDMyNDc2MGFkaXF6a2N4.

  19. 23 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: ADGPYL2D. Transaction: MzAxODE3MDU5MmFkaXF6a2N4.

  20. 25 September 2009 Appointment terminated secretary alexander glivchuk [View PDF]

    Category: Officers. Type: 288b. Barcode: AWIR1DJC. Transaction: MjA0MjEyNDU5OWFkaXF6a2N4.

  21. 1 September 2009 Secretary appointed olga tchourakova [View PDF]

    Category: Officers. Type: 288a. Barcode: A732KCTB. Transaction: MjA0MDM5NDQwNmFkaXF6a2N4.

  22. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKO2LANP. Transaction: MjAzNDk3OTYyOGFkaXF6a2N4.

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