A14 Performance Limited

Company Registration Number: 06124965

Company registered in England and Wales

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A14 Performance Limited is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

UNIT 1
FOXHUNTERS TRADING ESTATE
WHITLEY BAY
TYNE AND WEAR
NE25 8UG

There are 13 companies currently registered at this postcode, including this one.

All companies at NE25 8UG

Registration Data

Company Number

06124965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

23 February 2014

Returns Next Due

23 March 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £58,366£104,959£150,182£149,518
Current Assets £2,281£4,706£9,135£9,135
of which Cash £167£442£3,334£3,334
Total Assets £60,647£109,665£159,317£158,653
Current Liabilities £32,164£58,119£85,553£85,553
Net Current Assets £-29,883£-53,413£-76,418£-76,418
Total Net Worth £28,483£51,546£73,764£73,100

Previous Names

No previous names

Company Officers

  • MCKENZIE, Alan

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Tyre Sales Owner

    Month of birth: February 1953

    51 Sherborne Road
    Bury St. Edmunds
    Suffolk
    IP33 2ET

  • HOUGHTON, Keith

    Secretary

    Appointed on 23 February 2007

    Resigned on 30 November 2011

    36 Rembrandt Way
    Bury St Edmunds
    Suffolk
    IP33 2LR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTg5ODcyN2FkaXF6a2N4.

  2. 4 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNjQyMTY3OGFkaXF6a2N4.

  3. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjA3NDUwNWFkaXF6a2N4.

  4. 25 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34DWXLN. Transaction: MzA5NjkxNTY3NWFkaXF6a2N4.

  5. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PNEAP. Transaction: MzA5MzcwOTEwN2FkaXF6a2N4.

  6. 31 May 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X29JC2GJ. Transaction: MzA3ODk3ODcyMGFkaXF6a2N4.

  7. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2176PRC. Transaction: MzA3MjA0NTc2NWFkaXF6a2N4.

  8. 30 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTg4MzUyNWFkaXF6a2N4.

  9. 27 June 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1BYDUKJ. Transaction: MzA1OTg4MzQ5NGFkaXF6a2N4.

  10. 27 June 2012 Termination of appointment of Keith Houghton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYDUK8. Transaction: MzA1OTg4MzIxOGFkaXF6a2N4.

  11. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODk3MjY4MGFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PT0VD. Transaction: MzA1MzM2MTE1OWFkaXF6a2N4.

  13. 17 January 2012 Registered office address changed from 36 Rembrandt Way Bury St Edmunds Suffolk IP33 2LR on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PGQMW. Transaction: MzA1MDg2MTk4NWFkaXF6a2N4.

  14. 2 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XWUFJS3G. Transaction: MzAzMzE0MzU2OGFkaXF6a2N4.

  15. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLE7AR59. Transaction: MzAzMTIxMjQ5MmFkaXF6a2N4.

  16. 11 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X0BCNI7W. Transaction: MzAxMTIzMzk1N2FkaXF6a2N4.

  17. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIHFZGUX. Transaction: MzAwNzY2MTAzNmFkaXF6a2N4.

  18. 2 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKKT7TO. Transaction: MjAyNzA1ODUyMmFkaXF6a2N4.

  19. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AULTX7N9. Transaction: MjAyNjc2MTc0NmFkaXF6a2N4.

  20. 26 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGUPXJV. Transaction: MjAwMDI3MjAxOWFkaXF6a2N4.

  21. 16 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMjYwNmFkaXF6a2N4.

  22. 30 March 2007 Accounting reference date shortened from 29/02/08 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzc0NDU4OGFkaXF6a2N4.

  23. 30 March 2007 Ad 05/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzYwODI0OGFkaXF6a2N4.

  24. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyMDM3NGFkaXF6a2N4.

  25. 13 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgzMTQ3NGFkaXF6a2N4.

  26. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4NTE0OGFkaXF6a2N4.

  27. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA0MTEyNmFkaXF6a2N4.

  28. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUxMTU0M2FkaXF6a2N4.

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