Academy for Peak Performance Limited

Company Registration Number: 05155589

Company registered in England and Wales

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Academy for Peak Performance Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

23 GREEN LANE
KENSWORTH
DUNSTABLE
BEDFORDSHIRE
ENGLAND
LU6 3RP

There are 2 companies currently registered at this postcode, including this one.

All companies at LU6 3RP

Registration Data

Company Number

05155589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,287£0£0£0£0£0
Current Assets £0£5,405£4,667£3,697£8,392£13,316
of which Cash £0£5,405£4,667£3,697£8,392£13,316
Total Assets £3,287£5,405£4,667£3,697£8,392£13,316
Current Liabilities £2,647£17,403£16,753£14,134£11,283£8,978
Net Current Assets £-2,647£-11,998£-12,086£-10,437£-2,891£4,338
Total Net Worth £640£-8,167£-7,297£-5,149£2,903£5,140

Previous Names

  • SPIRIT IN SPORT LTD, active until 13 May 2010
  • ASPIRATIONS REALISED LTD, active until 17 September 2008

Company Officers

  • EMMS, Helen Kathleen

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Personal Development Psychologist

    Month of birth: November 1963

    23
    Green Lane
    Kensworth
    Dunstable
    Bedfordshire
    LU6 3RP
    England

  • SKINNER, Hilary

    Secretary

    Appointed on 16 June 2004

    Resigned on 15 June 2009

    Cobwebs
    1b Hazelbury Avenue
    Abbots Langley
    Hertfordshire
    WD5 0DE

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

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMzMDQwOWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTM2MjAwMGFkaXF6a2N4.

  3. 18 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CHHWBU. Transaction: MzE1NDYzOTYxOWFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XECH. Transaction: MzE1MTkxMjYyOWFkaXF6a2N4.

  5. 13 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54TO31S. Transaction: MzE0NjI3NDI1N2FkaXF6a2N4.

  6. 8 October 2015 Previous accounting period shortened from 15 December 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X4HM3FCP. Transaction: MzEzMjY2OTc5N2FkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Accounts. Type: AA. Barcode: X4EKMTX7. Transaction: MzEyOTc3NTY3M2FkaXF6a2N4.

  8. 11 August 2015 Director's details changed for Ms Helen Emms on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DK685C. Transaction: MzEyODc3ODU5NGFkaXF6a2N4.

  9. 11 August 2015 Registered office address changed from 3 Ashridge Cottages Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PW to 23 Green Lane Kensworth Dunstable Bedfordshire LU6 3RP on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK67QI. Transaction: MzEyODc3ODQ1OWFkaXF6a2N4.

  10. 15 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJAYZ. Transaction: MzEyNzEyMDcxOWFkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Accounts. Type: AA. Barcode: X3F4SKZ4. Transaction: MzEwNjI4MTM0NGFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3WCDS. Transaction: MzEwMzcxMjM3MmFkaXF6a2N4.

  13. 6 September 2013 Total exemption small company accounts made up to 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Accounts. Type: AA. Barcode: X2GCYEXN. Transaction: MzA4NDU1NDI3MmFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP1H0Q. Transaction: MzA4MTUxOTEwM2FkaXF6a2N4.

  15. 15 July 2013 Director's details changed for Ms Helen Emms on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X2CP1H0M. Transaction: MzA4MTUxODI2MGFkaXF6a2N4.

  16. 19 December 2012 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4T414. Transaction: MzA2OTY1MTQ4NmFkaXF6a2N4.

  17. 31 August 2012 Total exemption small company accounts made up to 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Accounts. Type: AA. Barcode: X1GGO6B4. Transaction: MzA2MzMzMDI4NGFkaXF6a2N4.

  18. 14 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1D692CQ. Transaction: MzA2MDgwOTg5NWFkaXF6a2N4.

  19. 20 June 2012 Registered office address changed from 12 Ross Court, the Avenue Kennington Oxford OX1 5AD England on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGCOIB. Transaction: MzA1OTQ2MTc0OWFkaXF6a2N4.

  20. 13 April 2012 Registered office address changed from 171 Chartridge Lane Chesham Buckinghamshire HP5 2SE on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QAMW2. Transaction: MzA1NTc5NzQ5MWFkaXF6a2N4.

  21. 1 September 2011 Total exemption full accounts made up to 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Accounts. Type: AA. Barcode: AF9YDX4A. Transaction: MzA0MzExNjg0NmFkaXF6a2N4.

  22. 5 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X3V1HVKS. Transaction: MzAzOTkyOTc2NWFkaXF6a2N4.

  23. 19 August 2010 Total exemption full accounts made up to 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Accounts. Type: AA. Barcode: AMI2FMM3. Transaction: MzAyMTY4Mjc2MWFkaXF6a2N4.

  24. 28 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XPZLUM2O. Transaction: MzAyMDM3MTYxMmFkaXF6a2N4.

  25. 28 July 2010 Director's details changed for Miss Helen Emms on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XPZLTM2N. Transaction: MzAyMDM3MTQ2NWFkaXF6a2N4.

  26. 12 July 2010 Annual return made up to 16 June 2009 with full list of shareholders [View PDF]

    Action Date: 16 June 2009. Category: Annual return. Type: AR01. Barcode: XL55XLMW. Transaction: MzAxOTMyNzQxN2FkaXF6a2N4.

  27. 13 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A07BKJWR. Transaction: MzAxNTQ3MDA0NWFkaXF6a2N4.

  28. 13 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A07BLJWS. Transaction: MzAxNTQ2OTY5OGFkaXF6a2N4.

  29. 28 September 2009 Total exemption full accounts made up to 15 December 2008 [View PDF]

    Action Date: 15 December 2008. Category: Accounts. Type: AA. Barcode: AVRBJDLO. Transaction: MjA0MjI5MzYwMWFkaXF6a2N4.

  30. 7 July 2009 Director's change of particulars / helen emms / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRA6LBBB. Transaction: MjAzNjUyNzkwOGFkaXF6a2N4.

  31. 7 July 2009 Appointment terminated secretary hilary skinner [View PDF]

    Category: Officers. Type: 288b. Barcode: XRA6KBBA. Transaction: MjAzNjUyNzkwNmFkaXF6a2N4.

  32. 3 October 2008 Registered office changed on 03/10/2008 from cobwebs, 1B hazelbury avenue abbots langley hertfordshire WD5 0DE [View PDF]

    Category: Address. Type: 287. Barcode: XW0IS3NT. Transaction: MjAxNDczMTkwMGFkaXF6a2N4.

  33. 22 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFJIE36D. Transaction: MjAxMzgyMDE1OWFkaXF6a2N4.

  34. 16 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFJIC36B. Transaction: MjAxMzU1MTM0M2FkaXF6a2N4.

  35. 8 September 2008 Total exemption full accounts made up to 15 December 2007 [View PDF]

    Action Date: 15 December 2007. Category: Accounts. Type: AA. Barcode: AKRE12VX. Transaction: MjAxMjg1MzI1M2FkaXF6a2N4.

  36. 23 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WNI0TZ. Transaction: MjAwNzY3NTAzOGFkaXF6a2N4.

  37. 23 June 2008 Director's change of particulars / helen emms / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8WNH0TY. Transaction: MjAwNzY1NzUyNWFkaXF6a2N4.

  38. 17 October 2007 Total exemption full accounts made up to 15 December 2006 [View PDF]

    Action Date: 15 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5NjY4NmFkaXF6a2N4.

  39. 18 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzMzc1OWFkaXF6a2N4.

  40. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg1NDI5NGFkaXF6a2N4.

  41. 31 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE1MTI0MWFkaXF6a2N4.

  42. 23 June 2006 Total exemption small company accounts made up to 15 December 2005 [View PDF]

    Action Date: 15 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1MTM5M2FkaXF6a2N4.

  43. 11 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyNTUyOWFkaXF6a2N4.

  44. 25 May 2005 Accounting reference date extended from 30/06/05 to 15/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Nzk3NDg3MWFkaXF6a2N4.

  45. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg2OTE4NmFkaXF6a2N4.

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