100% Performance Guaranteed Limited

Company Registration Number: 03372872

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
100% Performance Guaranteed Limited is a Private Company Limited by Shares first registered on 19 May 1997. Its current registered address is in Newcastle Upon Tyne.

Registered Address

HOWBURN COTTAGE 14A SOUTHSIDE
STAMFORDHAM
NEWCASTLE UPON TYNE
NE18 0PB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03372872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £55,000£45,000£35,000£26,779£15,590£10,087£5,413£18,064£39,931£24,036£11,668£86,882
of which Cash £0£0£0£6,779£590£87£2,413£15,564£209£21,536£87£12,346
Total Assets £55,000£45,000£35,000£26,779£15,590£10,087£5,413£18,064£39,931£24,036£11,668£86,882
Current Liabilities £0£0£0£0£0£0£0£0£0£0£25,873£135,505
Net Current Assets £55,000£45,000£35,000£26,779£15,590£10,087£5,413£18,064£39,931£24,036£-14,205£-48,623
Total Net Worth £-74,090£-84,090£-81,990£-83,221£-74,410£-79,913£-84,587£-79,466£-57,025£-72,155£-114,875£-151,766

Previous Names

No previous names

Company Officers

  • COTTON, Tania

    Secretary

    Appointed on 7 November 2000

     

    33 Impasse Des Iris
    Le Champel
    74170 St. Gervais
    France

  • TAYLOR, Brian

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    33 Impasse Des Iris
    Le Champel
    74170 St. Gervais
    France

  • COTTON, Tania

    Secretary

    Appointed on 28 July 1997

    Resigned on 20 May 2000

    Hill Oak
    Bishops Frome
    Worcestershire
    WR6 5BH

  • PATERSON, Christopher Crammond

    Secretary

    Appointed on 19 May 1997

    Resigned on 25 August 1999

    4 Court Road
    Prestbury
    Cheltenham
    Gloucestershire
    GL52 5BJ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • PATERSON, Christopher Crammond

    Director

    Appointed on 19 May 1997

    Resigned on 19 June 2000

    Nationality: British

    Occupation: Sad

    Month of birth: November 1958

    4 Court Road
    Prestbury
    Cheltenham
    Gloucestershire
    GL52 5BJ

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66K5UPL. Transaction: MzE3NTkxMjMxOGFkaXF6a2N4.

  2. 12 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD2M1M. Transaction: MzE1NzE4MTU2MmFkaXF6a2N4.

  3. 9 June 2016 Register(s) moved to registered inspection location 33 Impasse Des Iris Le Champel St. Gervais France [View PDF]

    Category: Address. Type: AD03. Barcode: X58R639N. Transaction: MzE1MDQzMjA0NWFkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57L3ZP4. Transaction: MzE0OTExMjczNWFkaXF6a2N4.

  5. 24 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHVQ6H. Transaction: MzEyOTU2MTUzNmFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWEGG. Transaction: MzEyMzU1MDE1NGFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5I2OI. Transaction: MzEwODIxNDQ5NmFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38CVD29. Transaction: MzEwMDQyMDc4MWFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DJ5V. Transaction: MzA4NTI4ODk2M2FkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT3AJ. Transaction: MzA3ODI0ODY2OWFkaXF6a2N4.

  11. 20 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X28QT3AB. Transaction: MzA3ODI0ODUyNWFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVVHU. Transaction: MzA2NDk5NTIzMmFkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G82QQ. Transaction: MzA1Nzg3ODA0MGFkaXF6a2N4.

  14. 22 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X19G82QI. Transaction: MzA1Nzg3MDg2MGFkaXF6a2N4.

  15. 22 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X19G82QA. Transaction: MzA1Nzg3MDg1OGFkaXF6a2N4.

  16. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2FRPYH9. Transaction: MzA0NTY1NDgxM2FkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XSKGJUNP. Transaction: MzAzODE3NDY2M2FkaXF6a2N4.

  18. 24 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQPLMOIP. Transaction: MzAyNTc2OTEwNGFkaXF6a2N4.

  19. 21 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XLUHUKRY. Transaction: MzAxOTkxNDQ2NGFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Brian Taylor on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XLUHTKRX. Transaction: MzAxOTgxNDgwM2FkaXF6a2N4.

  21. 17 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHIJFFV4. Transaction: MzAwNTE3NTAyNmFkaXF6a2N4.

  22. 8 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1SWAHW. Transaction: MjAzNDUxOTkzNWFkaXF6a2N4.

  23. 24 November 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77V553J. Transaction: MjAxODU5Nzc0OWFkaXF6a2N4.

  24. 21 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X6T144Z4. Transaction: MjAxODQzNzMzMmFkaXF6a2N4.

  25. 21 November 2008 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S8O4ZU. Transaction: MjAxODQzNzM2M2FkaXF6a2N4.

  26. 21 November 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxODQzMzQ5NWFkaXF6a2N4.

  27. 20 November 2008 Registered office changed on 20/11/2008 from c/o ski weekend darts farm village topsham exeter devon EX3 0QH [View PDF]

    Category: Address. Type: 287. Barcode: X6S8N4ZT. Transaction: MjAxODQzNDIzMWFkaXF6a2N4.

  28. 20 November 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: X6QPM4Z7. Transaction: MjAxODQyNjg0NGFkaXF6a2N4.

  29. 6 August 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMDM5NDY1N2FkaXF6a2N4.

  30. 16 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQwMjY2OGFkaXF6a2N4.

  31. 15 August 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDUxMTYzOGFkaXF6a2N4.

  32. 30 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU2NTk1MmFkaXF6a2N4.

  33. 15 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA4NzE0OWFkaXF6a2N4.

  34. 9 June 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjkxMzYzNGFkaXF6a2N4.

  35. 13 October 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDExNDYzMWFkaXF6a2N4.

  36. 16 August 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyNjc4MWFkaXF6a2N4.

  37. 16 August 2004 Registered office changed on 16/08/04 from: 3 ram court wicklesham lodge farm faringdon oxfordshire SN7 7PN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk1MzY5MGFkaXF6a2N4.

  38. 30 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1NjcwOGFkaXF6a2N4.

  39. 29 April 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTAxMTExMmFkaXF6a2N4.

  40. 27 September 2002 Registered office changed on 27/09/02 from: hill oak farm bishops frome worcester WR6 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk3NTIxNGFkaXF6a2N4.

  41. 6 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2OTA5NGFkaXF6a2N4.

  42. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTUxMDU2MmFkaXF6a2N4.

  43. 31 October 2001 Total exemption small company accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzE0MjY5OWFkaXF6a2N4.

  44. 19 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0MjY0OWFkaXF6a2N4.

  45. 19 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYzOTYyM2FkaXF6a2N4.

  46. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkzNDI5N2FkaXF6a2N4.

  47. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4ODIyMmFkaXF6a2N4.

  48. 12 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3NjUxNGFkaXF6a2N4.

  49. 5 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzc3OTgyNGFkaXF6a2N4.

  50. 3 September 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0OTA1MWFkaXF6a2N4.

  51. 31 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTE2NzU5NmFkaXF6a2N4.

  52. 23 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTAyMjMzMWFkaXF6a2N4.

  53. 15 July 1998 Return made up to 19/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyMTkwM2FkaXF6a2N4.

  54. 11 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgxMjQ0OGFkaXF6a2N4.

  55. 11 May 1998 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzMxNjc3N2FkaXF6a2N4.

  56. 9 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDkxOTUwN2FkaXF6a2N4.

  57. 14 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA2NzczNmFkaXF6a2N4.

  58. 14 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA0NjkwMmFkaXF6a2N4.

  59. 14 August 1997 Registered office changed on 14/08/97 from: hill oak farm bishops frome worcestershire WR6 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE2NzM1MWFkaXF6a2N4.

  60. 8 June 1997 Ad 27/05/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQ5NjQ5OGFkaXF6a2N4.

  61. 8 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3NzY5M2FkaXF6a2N4.

  62. 8 June 1997 Registered office changed on 08/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA2Njg1M2FkaXF6a2N4.

  63. 8 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI5ODIxMWFkaXF6a2N4.

  64. 19 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjYwNjI0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Tue, 24 Oct 2017 12:46:36 +0100