Advance Performance Consulting Ltd

Company Registration Number: 05698707

Company registered in England and Wales

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Advance Performance Consulting Ltd is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Alresford, Hampshire.

Registered Address

BENNETT HOUSE
THE DEAN
ALRESFORD
HAMPSHIRE
SO24 9BH

There are 89 companies currently registered at this postcode, including this one.

All companies at SO24 9BH

Registration Data

Company Number

05698707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £72,086£105,850£64,110£58,401£32,343£90,391£75,478
of which Cash £34,096£84,257£10,206£4,509£3,709£33,885£40,963
Total Assets £72,086£105,850£64,110£58,401£32,343£90,391£75,478
Current Liabilities £10,596£30,573£37,669£27,488£36,693£64,060£64,703
Net Current Assets £61,490£75,277£26,441£30,913£-4,350£26,331£10,775
Total Net Worth £57,806£77,886£29,598£33,786£-596£32,071£16,011

Previous Names

No previous names

Company Officers

  • PURCHESE, John

    Secretary

    Appointed on 17 January 2012

     

    Lannacre
    1a Lymington Rise
    Four Marks
    Alton
    Hampshire
    GU34 5BA
    England

  • PURCHESE, Ann

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1964

    Lannacre
    1a Lymington Rise
    Four Marks
    Alton
    Hampshire
    GU34 5BA

  • DWYER, Daniel John

    Secretary

    Appointed on 6 February 2006

    Resigned on 6 February 2006

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • PURCHESE, Keith

    Secretary

    Appointed on 6 February 2006

    Resigned on 25 October 2011

    Red Cottage
    Gascoigne Lane Ropley
    Alresford
    Hampshire
    SO24 0BT

  • DWYER, Daniel James

    Director

    Appointed on 6 February 2006

    Resigned on 6 February 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE0RLM. Transaction: MzE2MjU1MTA3M2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJ0TN. Transaction: MzE0MjQxNzc5MmFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IUD23S. Transaction: MzEzMzgyMDc3NWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERDGW. Transaction: MzExODQyNzE0MGFkaXF6a2N4.

  5. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJSC5U. Transaction: MzEwNDkzNzQ2NWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCTGZ. Transaction: MzA5NTU0MzM5NmFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWSKHD. Transaction: MzA5MDM5NDkzNWFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKMZ5. Transaction: MzA3NDAyOTE3NmFkaXF6a2N4.

  9. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4KDEX. Transaction: MzA2ODgxNTcyOWFkaXF6a2N4.

  10. 16 October 2012 Director's details changed for Ann Purchese on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JON7IP. Transaction: MzA2NTkwMTE3MGFkaXF6a2N4.

  11. 16 October 2012 Secretary's details changed for Mr John Purchese on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH03. Barcode: X1JON6S2. Transaction: MzA2NTkwMDkxMGFkaXF6a2N4.

  12. 15 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12PPNT5. Transaction: MzA1MjUzNzQxMWFkaXF6a2N4.

  13. 19 January 2012 Appointment of Mr John Purchese as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10UNBZ6. Transaction: MzA1MTAwOTE0NWFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8OWW. Transaction: MzA0OTU0ODg0MGFkaXF6a2N4.

  15. 27 October 2011 Termination of appointment of Keith Purchese as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5K8MYQ4. Transaction: MzA0NjE3Mjk3N2FkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XZCG6SAW. Transaction: MzAzMzUzNTMzOGFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAFLGL6R. Transaction: MzAxODU1NTczOWFkaXF6a2N4.

  18. 18 March 2010 Registered office address changed from Bowland House, West Street Alresford Hampshire SO24 9AT on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X3MQCIDJ. Transaction: MzAxMTY4MzM3MGFkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XN4KUHK3. Transaction: MzAwOTU1NDk4OGFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Ann Purchese on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XN4KTHK2. Transaction: MzAwOTU1NDgyM2FkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC8E3H2U. Transaction: MzAwODU4NTIwNWFkaXF6a2N4.

  22. 12 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGI3836. Transaction: MjAyNzk4MjA0OGFkaXF6a2N4.

  23. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY7FZ22X. Transaction: MjAxMDU4NTIwMWFkaXF6a2N4.

  24. 25 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5TVXFL. Transaction: MjAwMDE4NjAxMGFkaXF6a2N4.

  25. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5OTgxMGFkaXF6a2N4.

  26. 27 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2NjE4NWFkaXF6a2N4.

  27. 8 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODA4OTU1MmFkaXF6a2N4.

  28. 8 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODEyMzc2MGFkaXF6a2N4.

  29. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg1NTM3OWFkaXF6a2N4.

  30. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM2NTg3OWFkaXF6a2N4.

  31. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxMjAxM2FkaXF6a2N4.

  32. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMxMjE1OGFkaXF6a2N4.

  33. 27 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzM4OTU3N2FkaXF6a2N4.

  34. 27 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQxNjk4MGFkaXF6a2N4.

  35. 27 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODAzMTE3M2FkaXF6a2N4.

  36. 27 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzg2NjY0NmFkaXF6a2N4.

  37. 27 February 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzk0OTc4NmFkaXF6a2N4.

  38. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTAzMjgzMmFkaXF6a2N4.

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