A1 Performance Products Limited

Company Registration Number: 05066586

Company registered in England and Wales

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A1 Performance Products Limited is a Private Company Limited by Shares first registered on 8 March 2004. Its current registered address is in Hartlepool.

Registered Address

UNIT 2
USWORTH ROAD
HARTLEPOOL
TS25 1PD

There are 25 companies currently registered at this postcode, including this one.

All companies at TS25 1PD

Registration Data

Company Number

05066586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £79,164£63,834£74,388£105,515£55,428£23,222
of which Cash £0£1,478£8,394£7,356£1,463£2,243
Total Assets £79,164£63,834£74,388£105,515£55,428£23,222
Current Liabilities £112,645£79,916£71,956£102,023£51,566£20,933
Net Current Assets £-33,481£-16,082£2,432£3,492£3,862£2,289
Total Net Worth £-69,623£-51,484£-32,427£9,282£4,843£2,934

Previous Names

  • AUTOMOTIVE ONE (UK) LIMITED, active until 23 November 2010
  • ELITE WHEELS (HARTLEPOOL) LIMITED, active until 13 March 2007
  • PROPTECH CONSTRUCTION SERVICES LIMITED, active until 16 September 2005

Company Officers

  • SMITH, Geoffrey

    Secretary

    Appointed on 8 March 2004

     

    3 Worset Lane
    Hartlepool
    TS26 0LJ

  • SMITH, Geoffrey

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    3 Worset Lane
    Hartlepool
    TS26 0LJ

  • SMITH, Michael Jeffrey

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Link 2 Worset Lane
    Hartlepool
    Cleveland
    TS26 0LJ

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2004

    Resigned on 8 March 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • LANCASTER, Paul Andrew

    Director

    Appointed on 8 March 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    38 Applewood Close
    Hartlepool
    Cleveland
    TS27 3JW

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2004

    Resigned on 8 March 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X58LXC4R. Transaction: MzE1MDI1NTkzMGFkaXF6a2N4.

  2. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njk3NjE4MGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X55H7NBX. Transaction: MzE0Njk1MDIzOWFkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkxODkxOWFkaXF6a2N4.

  5. 3 September 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4F5FB8Q. Transaction: MzEzMDM0NDYxOWFkaXF6a2N4.

  6. 8 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDQ0NjMyNWFkaXF6a2N4.

  7. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI2NTk5NWFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIN0J. Transaction: MzEyMDQzMTI5OGFkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3AZSPMR. Transaction: MzEwMzI5MTcyNWFkaXF6a2N4.

  10. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODgxMjcxMWFkaXF6a2N4.

  11. 25 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X36JXV2R. Transaction: MzA5ODgwMjQ4N2FkaXF6a2N4.

  12. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3NTQ4MGFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X242LCVM. Transaction: MzA3NDQwMzM3MGFkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9X85L. Transaction: MzA3MDM5NDU5MGFkaXF6a2N4.

  15. 2 April 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T3IXF. Transaction: MzA1NTE5NDExMGFkaXF6a2N4.

  16. 15 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14PYA4W. Transaction: MzA1NDE2MjE1OGFkaXF6a2N4.

  17. 15 March 2012 Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England [View PDF]

    Category: Address. Type: AD02. Barcode: X14PYA34. Transaction: MzA1NDE2MjEwMWFkaXF6a2N4.

  18. 30 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X69NYSUJ. Transaction: MzAzNDY2NzQ1OWFkaXF6a2N4.

  19. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU1UKQDM. Transaction: MzAzMDEwNDgzNGFkaXF6a2N4.

  20. 7 January 2011 Registered office address changed from 3 Worset Lane Hartlepool TS26 0LJ on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: AVF8BQ70. Transaction: MzAyOTk3NjU2OGFkaXF6a2N4.

  21. 23 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACK59P9I. Transaction: MzAyNzQyODc2NGFkaXF6a2N4.

  22. 9 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJJQYOUI. Transaction: MzAyNjcwMjk5NmFkaXF6a2N4.

  23. 4 May 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A68SQJLA. Transaction: MzAxNDc4MjMyMGFkaXF6a2N4.

  24. 9 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XZ7ENI5R. Transaction: MzAxMTAzNTY3NWFkaXF6a2N4.

  25. 9 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ7EKI5O. Transaction: MzAxMTAzNTY3NGFkaXF6a2N4.

  26. 9 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ7ELI5P. Transaction: MzAxMTAzNTM0MmFkaXF6a2N4.

  27. 28 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD7U28HF. Transaction: MjAyOTMyMzMyMWFkaXF6a2N4.

  28. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9XCL6YH. Transaction: MjAyNDk1ODU3M2FkaXF6a2N4.

  29. 8 August 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY50I22Z. Transaction: MjAxMDYyMjkyNWFkaXF6a2N4.

  30. 13 May 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AG3OOZLP. Transaction: MjAwNTI1NjcyNGFkaXF6a2N4.

  31. 5 July 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwNjMxMGFkaXF6a2N4.

  32. 13 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzkzOTg3OWFkaXF6a2N4.

  33. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4NTIzM2FkaXF6a2N4.

  34. 14 August 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1Njg5MmFkaXF6a2N4.

  35. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk4MjAwNWFkaXF6a2N4.

  36. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc2NTg3OGFkaXF6a2N4.

  37. 24 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTgyNjIyOGFkaXF6a2N4.

  38. 16 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Njk1ODM5OWFkaXF6a2N4.

  39. 3 May 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgxNjcxNWFkaXF6a2N4.

  40. 22 April 2004 Ad 08/03/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA1NjUzN2FkaXF6a2N4.

  41. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE0NDIxNmFkaXF6a2N4.

  42. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMxOTg1NGFkaXF6a2N4.

  43. 30 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk5Mjk2OGFkaXF6a2N4.

  44. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk4NzQyM2FkaXF6a2N4.

  45. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI5MTM0MmFkaXF6a2N4.

  46. 8 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMzMDY4OGFkaXF6a2N4.

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