Accelerated Personal Performance Limited

Company Registration Number: 05025459

Company registered in England and Wales

Approximate Location Map
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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.
Accelerated Personal Performance Limited is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in Surrey.

Registered Address

202, LONGFELLOW ROAD
WORCESTER PARK
SURREY
KT4 8BA

There are 4 companies currently registered at this postcode, including this one.

All companies at KT4 8BA

Registration Data

Company Number

05025459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£23,838£21,010£0£10,661£3,672
Current Assets £81,846£10,257£1,103£822£1,560£891£92
of which Cash £1,729£4,595£912£622£1,357£891£34
Total Assets £81,846£10,257£24,941£21,832£1,560£11,552£3,764
Current Liabilities £82,284£7,907£13,022£11,327£8,777£7,278£1,928
Net Current Assets £-438£2,350£-11,919£-10,505£-7,217£-6,387£-1,836
Total Net Worth £438£2,350£11,919£10,505£-6,161£4,274£1,836

Previous Names

No previous names

Company Officers

  • NEWBURY, Alan William

    Secretary

    Appointed on 27 January 2004

     

    Nationality: British

    Occupation: Bank Manager

    202, Longfellow Road
    Worcester Park
    Surrey
    KT4 8BA

  • ENDACOTT, Philip James

    Director

    Appointed on 27 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    45, Aldershot Road
    Church Crookham
    Hampshire
    GU52 8LF

  • JOHNSON, Philip David

    Director

    Appointed on 27 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    3,
    Roselands Cottages
    Dolphin Street
    Colyton
    Devon
    EX24 6LU
    United Kingdom

  • NEWBURY, Alan William

    Director

    Appointed on 27 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    202, Longfellow Road
    Worcester Park
    Surrey
    KT4 8BA

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 January 2004

    Resigned on 27 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 January 2004

    Resigned on 27 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated today.

Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DHB07C. Transaction: MzE1NTIwNTA5NmFkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8BKJ. Transaction: MzE0MDg4MzkyN2FkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAPGOZ. Transaction: MzEzNTI3Mzk2OWFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X42MR0N4. Transaction: MzExODcwNjAzOGFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQETHN. Transaction: MzExNDMzMjg1N2FkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHJ0W. Transaction: MzA5NDYyNjE0NGFkaXF6a2N4.

  7. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D795X5. Transaction: MzA4MTk5MzgyM2FkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22HM1TS. Transaction: MzA3MzAxMjY2OWFkaXF6a2N4.

  9. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JBVSBU. Transaction: MzA2NTcwNzAzNWFkaXF6a2N4.

  10. 15 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPO77. Transaction: MzA1MjUzNzQ4NWFkaXF6a2N4.

  11. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBLL5W7M. Transaction: MzA0MTIyNzAwOWFkaXF6a2N4.

  12. 28 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XM2UIR6U. Transaction: MzAzMTMwNTc0MGFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAKLEQ5L. Transaction: MzAyOTE3NjQ4OWFkaXF6a2N4.

  14. 24 May 2010 Director's details changed for Philip David Johnson on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKV0YK93. Transaction: MzAxNjE4Mjk4OWFkaXF6a2N4.

  15. 6 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XTDETH90. Transaction: MzAwODg1MjA1OGFkaXF6a2N4.

  16. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTDESH9Z. Transaction: MzAwODgxNzI1M2FkaXF6a2N4.

  17. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTDERH9Y. Transaction: MzAwODgxNzI1MmFkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Philip David Johnson on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XTDEQH9X. Transaction: MzAwODgxNzI1MWFkaXF6a2N4.

  19. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X9S8VFFV. Transaction: MzAwNDA1MjE3M2FkaXF6a2N4.

  20. 27 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0JM6VP. Transaction: MjAyNDM1NTI3MmFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATE97636. Transaction: MjAyMTkwNDUxNWFkaXF6a2N4.

  22. 1 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY2NzA4OWFkaXF6a2N4.

  23. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg1ODAwNGFkaXF6a2N4.

  24. 9 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyNDQ2OWFkaXF6a2N4.

  25. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NTAyMGFkaXF6a2N4.

  26. 30 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAyMjE4OWFkaXF6a2N4.

  27. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzg4NDM3MWFkaXF6a2N4.

  28. 7 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1NTc2MGFkaXF6a2N4.

  29. 12 January 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzgyNjM2N2FkaXF6a2N4.

  30. 23 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODMxNTY0NmFkaXF6a2N4.

  31. 17 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAwMjY3NWFkaXF6a2N4.

  32. 17 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg5NzczMGFkaXF6a2N4.

  33. 17 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTM4MzM3NGFkaXF6a2N4.

  34. 17 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODYyMTEzNmFkaXF6a2N4.

  35. 17 February 2004 Ad 05/02/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjYwMDkxMmFkaXF6a2N4.

  36. 3 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjY0MDUyNWFkaXF6a2N4.

  37. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU2OTIzMmFkaXF6a2N4.

  38. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3NjgyMmFkaXF6a2N4.

  39. 28 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUzMTM1MWFkaXF6a2N4.

  40. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIzNzMzMWFkaXF6a2N4.

  41. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU3MjY3M2FkaXF6a2N4.

  42. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzczOTQyNWFkaXF6a2N4.

  43. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzczMTI0NWFkaXF6a2N4.

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