Affective Performance Limited

Company Registration Number: 05999233

Company registered in England and Wales

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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.
Affective Performance Limited is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in Leicester.

Registered Address

THE OVAL
57 NEW WALK
LEICESTER
ENGLAND
LE1 7EA

There are 481 companies currently registered at this postcode, including this one.

All companies at LE1 7EA

Registration Data

Company Number

05999233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £237,268£337,268£347,127£267,408£122,896£85,434£109,197£93,723£34,176
of which Cash £20,937£40,937£36,896£75,535£61,374£490£1,284£10,267£0
Total Assets £237,268£337,268£347,127£267,408£122,896£85,434£109,197£93,723£34,176
Current Liabilities £0£0£85,096£112,603£62,443£63,508£91,750£94,402£30,866
Net Current Assets £237,268£337,268£262,031£154,805£60,453£21,926£17,447£-679£3,310
Total Net Worth £152,929£253,896£263,353£156,622£61,691£29,477£39,916£9,599£12,125

Previous Names

  • ELITE FUTURES CONNECTED LIMITED, active until 25 November 2010

Company Officers

  • LE MANS, Adrian

    Director

    Appointed on 1 October 2007

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: November 1972

    8 Coombe Road
    Chiswick
    London
    W4 2HR

  • OWEN, Judith Anne

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Hill Farm
    Plough Hill Road
    Nuneaton
    Warwickshire
    CV10 9NZ

  • GROCOTT, Russell John

    Secretary

    Appointed on 15 November 2006

    Resigned on 15 March 2013

    Nationality: British

    16 Magnet Lane
    Rugby
    Warwickshire
    CV22 7NH

  • ELLIOTT, Maxine

    Director

    Appointed on 15 November 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: July 1962

    70 Lutterworth Road
    Aylestone
    Leicester
    Leicestershire
    LE2 8PF

  • ELLIOTT, Michael Edward

    Director

    Appointed on 15 January 2007

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Mod

    Month of birth: February 1956

    70 Lutterworth Road
    Leicester
    Leicestershire
    LE2 8PF

  • GOULD, Nicholas

    Director

    Appointed on 1 October 2007

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    102 Woodside Avenue South
    Coventry
    West Midlands
    CV3 6BE

  • GROCOTT, Russell John

    Director

    Appointed on 15 November 2006

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Head Of Education

    Month of birth: August 1958

    16 Magnet Lane
    Rugby
    Warwickshire
    CV22 7NH

  • WALL, Anne

    Director

    Appointed on 15 November 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    20 Lincoln Drive
    Syston
    Leicester
    Leicestershire
    LE7 2JW

  • WALL, William

    Director

    Appointed on 15 January 2007

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Recruitment

    Month of birth: September 1959

    20 Lincoln Drive
    Syston
    Leicester
    Leicestershire
    LE7 2JW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 January 2017 Registered office address changed from Unit Ep2.07 Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH to The Oval 57 New Walk Leicester LE1 7EA on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5XY8EB7. Transaction: MzE2NjU0MTM4NGFkaXF6a2N4.

  2. 8 January 2017 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOR5E. Transaction: MzE2NjE3NjI4OWFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISG68Q. Transaction: MzE2MDg3OTc1M2FkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCC0H. Transaction: MzEzNTM4OTI5MWFkaXF6a2N4.

  5. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7K3QO. Transaction: MzEzNDIzNDMwN2FkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV7FPV. Transaction: MzExMzYwODUzMmFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOPB49. Transaction: MzExMDUyNjU3MGFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z73X1U. Transaction: MzA5MjM3ODc4M2FkaXF6a2N4.

  9. 9 January 2014 Registered office address changed from 3 the Square Business Centre Manfield Avenue Coventry CV2 2QJ England on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z73X1M. Transaction: MzA5MjM3ODYxM2FkaXF6a2N4.

  10. 20 June 2013 Registered office address changed from 16 Magnet Lane Bilton Rugby Warwickshire CV22 7NH on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWGP6O. Transaction: MzA4MDExNTA4NGFkaXF6a2N4.

  11. 15 March 2013 Termination of appointment of Russell Grocott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X247THL7. Transaction: MzA3NDUyODM4NWFkaXF6a2N4.

  12. 15 March 2013 Termination of appointment of Russell Grocott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247TH34. Transaction: MzA3NDUyODI2MWFkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X232F2YP. Transaction: MzA3MzY1NDE1N2FkaXF6a2N4.

  14. 26 February 2013 Previous accounting period shortened from 31 March 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X22ZSEFK. Transaction: MzA3MzU3NDU3M2FkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHG25F. Transaction: MzA2OTEzMTk0MGFkaXF6a2N4.

  16. 9 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: A1IXBCE1. Transaction: MzA2NTU1NjI2MGFkaXF6a2N4.

  17. 28 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: A0OM1XEX. Transaction: MzA0OTcyNjEwMGFkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONJUDL. Transaction: MzA0OTQxODEwM2FkaXF6a2N4.

  19. 16 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: A111FPZG. Transaction: MzAyODkyNDU0MWFkaXF6a2N4.

  20. 9 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X6D57PS9. Transaction: MzAyODU0MDk3OGFkaXF6a2N4.

  21. 25 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRH6ZPE7. Transaction: MzAyNzYyODE1M2FkaXF6a2N4.

  22. 25 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AARADPE1. Transaction: MzAyNzYyNzk0M2FkaXF6a2N4.

  23. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX1EVF95. Transaction: MzAwMzk0OTk2N2FkaXF6a2N4.

  24. 17 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X2734F1T. Transaction: MzAwMzAwNDQ0MGFkaXF6a2N4.

  25. 17 November 2009 Director's details changed for Mrs Judith Anne Owen on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2733F1S. Transaction: MzAwMzAwNDEwNmFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Adrian Le Mans on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2732F1R. Transaction: MzAwMzAwNDEwNGFkaXF6a2N4.

  27. 17 November 2009 Director's details changed for Russell John Grocott on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2731F1Q. Transaction: MzAwMzAwNDEwMmFkaXF6a2N4.

  28. 9 February 2009 Director appointed mrs judith anne owen [View PDF]

    Category: Officers. Type: 288a. Barcode: XP401786. Transaction: MjAyNTM0NTYwOGFkaXF6a2N4.

  29. 22 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLX06QV. Transaction: MjAyMzk0MDg2NGFkaXF6a2N4.

  30. 19 January 2009 Appointment terminated director michael elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: XJKEB6NI. Transaction: MjAyMzYzMTk0OGFkaXF6a2N4.

  31. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM7BE2SM. Transaction: MjAxMjU4NTIzOGFkaXF6a2N4.

  32. 18 February 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMDI5MGFkaXF6a2N4.

  33. 15 February 2008 £ nc 150/20150 14/02/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjQ5ODgyMWFkaXF6a2N4.

  34. 15 February 2008 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjQ5OTE3NGFkaXF6a2N4.

  35. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2MTczN2FkaXF6a2N4.

  36. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2MTcwOWFkaXF6a2N4.

  37. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2MTcwMGFkaXF6a2N4.

  38. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyMTA4OWFkaXF6a2N4.

  39. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4NDkyNmFkaXF6a2N4.

  40. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4NDExN2FkaXF6a2N4.

  41. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2MTE2N2FkaXF6a2N4.

  42. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2MTU0NGFkaXF6a2N4.

  43. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDM3MjQyMWFkaXF6a2N4.

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