| Company Name | 2020 Perfect Vision Window Cleaners Limited |
|---|---|
| Director | Gavan Charlton |
| Company Status | Active |
| Company Number | 07297454 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2010(13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81221 | Window cleaning services |
Directors
| Director Name | Gavan Charlton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kirkfield Avenue Thorner Leeds LS14 3EL |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | 12a-16 North Street Wetherby West Yorkshire LS22 6NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavan Charlton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,086 |
| Cash | £214 |
| Current Liabilities | £1,600 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 7 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 30 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 2 July 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 22 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Gavan Charlton as a person with significant control on 28 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Gavan Charlton as a person with significant control on 29 June 2017 (2 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Director's details changed for Gavan Charlton on 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Director's details changed for Gavan Charlton on 30 June 2015 (2 pages) |
| 6 May 2015 | Registered office address changed from 1 Tranquility Crossgates Crossgates Leeds West Yorkshire LS1 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 1 Tranquility Crossgates Crossgates Leeds West Yorkshire LS1 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 1 Tranquility Crossgates Crossgates Leeds West Yorkshire LS1 8QU to C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN on 6 May 2015 (1 page) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 29 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 30 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 6 July 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 6 July 2010 (1 page) |
| 6 July 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 6 July 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 6 July 2010 (1 page) |
| 5 July 2010 | Appointment of Gavan Charlton as a director (2 pages) |
| 5 July 2010 | Appointment of Gavan Charlton as a director (2 pages) |
| 28 June 2010 | Incorporation
|
| 28 June 2010 | Incorporation
|
| 28 June 2010 | Incorporation
|