PERFECTION FOODS LIMITED

Overview

Company Name	PERFECTION FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04268546
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERFECTION FOODS LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is PERFECTION FOODS LIMITED located?

Registered Office Address	Unit 14&16 Bath House Regal Drive, Walsall Enterprise Park WS2 9HQ Walsall
Undeliverable Registered Office Address	No

What were the previous names of PERFECTION FOODS LIMITED?

Previous Company Names
Company Name	From	Until
TASTEE TREATS LIMITED	Aug 10, 2001	Aug 10, 2001

What are the latest accounts for PERFECTION FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PERFECTION FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for PERFECTION FOODS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Nov 07, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 05, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 30, 2024	Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024	1 pages	AA01

Sep 25, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 24, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Nov 24, 2022	Satisfaction of charge 2 in full	2 pages	MR04

Nov 24, 2022	Satisfaction of charge 3 in full	2 pages	MR04

Nov 24, 2022	Satisfaction of charge 042685460004 in full	1 pages	MR04

Nov 24, 2022	Satisfaction of charge 042685460005 in full	1 pages	MR04

Oct 05, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 31, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Sep 22, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 19, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 26, 2019	Previous accounting period extended from Mar 26, 2019 to Mar 31, 2019	1 pages	AA01

Oct 11, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of PERFECTION FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH BATH, Sukhdev Bath House Regal Drive, Walsall Enterprise Park WS2 9HQ Walsall Unit 14&16	Dec 05, 2006		Secretary	Bath House Regal Drive, Walsall Enterprise Park WS2 9HQ Walsall Unit 14&16		British		117548860001
BATH, Sukhdev Singh Bath House Regal Drive, Walsall Enterprise Park WS2 9HQ Walsall Unit 14&16	Aug 10, 2001		Director	Bath House Regal Drive, Walsall Enterprise Park WS2 9HQ Walsall Unit 14&16	England	British	1956-12	21031930002
BATH, Balwinder Singh 37 Raven Road Ravendale Gardens WS5 3PZ Walsall West Midlands	Aug 10, 2001	Dec 04, 2006	Secretary	37 Raven Road Ravendale Gardens WS5 3PZ Walsall West Midlands		Indian		38598890001
BATH, Sukhdev Singh 39 Raven Road WS5 3PZ Walsall West Midlands	Aug 10, 2001	Aug 10, 2001	Secretary	39 Raven Road WS5 3PZ Walsall West Midlands		British		21031930001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Aug 10, 2001	Aug 10, 2001	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire				900021500001
BATH, Balwinder Singh Bath House Regal Drive, Walsall Enterprise Park WS2 9HQ Walsall Unit 14&16	Aug 10, 2001	Apr 06, 2017	Director	Bath House Regal Drive, Walsall Enterprise Park WS2 9HQ Walsall Unit 14&16	England	Indian	1954-6	38598890001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Aug 10, 2001	Aug 10, 2001	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire				900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERFECTION FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Perfection Foods Properties Limited

Apr 06, 2016

Regal Drive, Walsall Enterprise Park

WS2 9HQ Walsall

Unit14 & 16 Bath House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	England
Registration Number	09069040

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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