Advance Performance (UK) Limited

Company Registration Number: 04409656

Company registered in England and Wales

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Advance Performance (UK) Limited is a Private Company Limited by Shares first registered on 4 April 2002. Its current registered address is in Peterborough, Cambs.

Registered Address

4 FENGATE EAST
TITAN DRIVE FENGATE
PETERBOROUGH
CAMBS
PE1 5XG

There are 16 companies currently registered at this postcode, including this one.

All companies at PE1 5XG

Registration Data

Company Number

04409656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £314,987£293,211£293,848£306,853£344,958£280,020
of which Cash £2,488£2,563£13,735£14,205£15,353£10,996
Total Assets £314,987£293,211£293,848£306,853£344,958£280,020
Current Liabilities £245,741£268,925£288,196£264,049£255,283£205,445
Net Current Assets £69,246£24,286£5,652£42,804£89,675£74,575
Total Net Worth £71,466£59,984£29,564£60,207£98,216£108,060

Previous Names

No previous names

Company Officers

  • PARKER, Matthew

    Secretary

    Appointed on 4 April 2002

     

    6 Wansford Road
    Yarwell
    Peterborough
    Cambridgeshire
    PE8 6PN

  • HALE, Samantha

    Director

    Appointed on 4 April 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    Fairview
    6 Wansford Road
    Yarwell
    PE8 6PN

  • PARKER, Matthew

    Director

    Appointed on 13 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    6 Wansford Road
    Yarwell
    Peterborough
    Cambridgeshire
    PE8 6PN

  • STL DIRECTORS LTD.

    Corporate Nominee Secretary

    Appointed on 4 April 2002

    Resigned on 4 April 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 4 April 2002

    Resigned on 4 April 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63C9MZT. Transaction: MzE3MzA5NzU5NWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCR75. Transaction: MzE0NzA2NDA0NWFkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X500Q56J. Transaction: MzE0MTI2NTAwM2FkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45TB641. Transaction: MzEyMTU4MTUwNmFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MKSDGG. Transaction: MzExMzM2MTQ1NWFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROBA8. Transaction: MzA5ODk1MDg0MGFkaXF6a2N4.

  7. 30 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: X30MY6EH. Transaction: MzA5MzYxNzIxMGFkaXF6a2N4.

  8. 15 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODgyNjY5M2FkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26YA8IA. Transaction: MzA3Njg4MzczMGFkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O9XFFC. Transaction: MzA3MDM4MDcyOWFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17QGI4B. Transaction: MzA1NjYyNjMyNGFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALOLDZCS. Transaction: MzA0NzQ2OTY2MGFkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X8DZ0T0A. Transaction: MzAzNDk2OTg4MGFkaXF6a2N4.

  14. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6Y9IRRN. Transaction: MzAzMjU4NzE0NGFkaXF6a2N4.

  15. 15 November 2010 Registered office address changed from 5 Vitas Business Centre Dodson Way Fengate Peterborough Cambridgeshire PE1 5XG on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XY5LWP4A. Transaction: MzAyNjk3Nzk2MmFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XF1AIJ0O. Transaction: MzAxMzIwNDc4M2FkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Samantha Hale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF1AGJ0M. Transaction: MzAxMzIwNDYxOGFkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Matthew Parker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF1AHJ0N. Transaction: MzAxMzIwNDYxOWFkaXF6a2N4.

  19. 13 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANYA6GG7. Transaction: MzAwNjk3MjYzN2FkaXF6a2N4.

  20. 15 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUIK9VA. Transaction: MjAzMzAyOTQ1OWFkaXF6a2N4.

  21. 19 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIOY587Y. Transaction: MjAyODU1NzIwMGFkaXF6a2N4.

  22. 27 May 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7ZNWZYW. Transaction: MjAwNjA2Njk1NWFkaXF6a2N4.

  23. 6 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkxMzI4N2FkaXF6a2N4.

  24. 8 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTgwNzUyN2FkaXF6a2N4.

  25. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5ODU2OWFkaXF6a2N4.

  26. 21 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyMDI5MGFkaXF6a2N4.

  27. 30 March 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyMDYzMmFkaXF6a2N4.

  28. 22 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyMTExMWFkaXF6a2N4.

  29. 26 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyNTk4NWFkaXF6a2N4.

  30. 4 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NTIwMDI1MmFkaXF6a2N4.

  31. 7 February 2005 Registered office changed on 07/02/05 from: 110 fulbridge road peterborough PE1 3LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk1MjQxMmFkaXF6a2N4.

  32. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjE4NTE4OWFkaXF6a2N4.

  33. 28 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQxMDY0N2FkaXF6a2N4.

  34. 27 April 2004 Ad 26/08/03--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQzMDQ0NWFkaXF6a2N4.

  35. 1 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjU5MDQ2N2FkaXF6a2N4.

  36. 4 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA2MDc4NWFkaXF6a2N4.

  37. 4 July 2003 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDA0MTk2OGFkaXF6a2N4.

  38. 4 July 2003 Ad 01/06/03--------- £ si [email protected]=79 £ ic 1/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTYzNTQyM2FkaXF6a2N4.

  39. 2 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxNzM5N2FkaXF6a2N4.

  40. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQyOTAwOGFkaXF6a2N4.

  41. 11 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc5OTM4OGFkaXF6a2N4.

  42. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY2MzMwNmFkaXF6a2N4.

  43. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUyNDkxMWFkaXF6a2N4.

  44. 4 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA1NDg4NWFkaXF6a2N4.

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