Advance Performance Limited

Company Registration Number: 06325281

Company registered in England and Wales

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Advance Performance Limited is a Private Company Limited by Shares first registered on 26 July 2007. Its current registered address is in Preston, Lancashire.

Registered Address

BLUEBELL HOUSE
BRIAN JOHNSON WAY
PRESTON
LANCASHIRE
ENGLAND
PR2 5PE

There are 63 companies currently registered at this postcode, including this one.

All companies at PR2 5PE

Registration Data

Company Number

06325281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2007

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £175,300£133,456£163,806£177,848£94,118
of which Cash £94,969£58,841£104,307£82,453£20,856
Total Assets £175,300£133,456£163,806£177,848£94,118
Current Liabilities £160,547£128,295£127,679£153,353£103,872
Net Current Assets £14,753£5,161£36,127£24,495£-9,754
Total Net Worth £22,097£11,775£-27,602£-51,252£-104,696

Previous Names

  • ADVANCE PERFORMANCE 2007 LIMITED, active until 6 March 2008

Company Officers

  • WRIGHT, Heather Valerie

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Glenroy 218 Chapel Lane
    New Longton
    Preston
    Lancashire
    PR4 4AE

  • CHATWOOD, Jacqueline Ann

    Secretary

    Appointed on 8 May 2009

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Director

    23 Chaucer Close
    Eccleston
    Lancashire
    PR7 5UJ

  • O'DONOGHUE, Andrew Thomas

    Secretary

    Appointed on 26 July 2007

    Resigned on 8 May 2009

    51 Silver Hill Road
    Ridgefield
    Connecticut 06877
    Usa

  • CHATWOOD, Jacqueline Ann

    Director

    Appointed on 26 July 2007

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1966

    23 Chaucer Close
    Eccleston
    Lancashire
    PR7 5UJ

  • CLARKSON, Simon

    Director

    Appointed on 1 March 2008

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    23 Derby Road
    Lytham St. Annes
    Lancashire
    FY8 4BZ

  • FINNIGAN, Michael Edward

    Director

    Appointed on 26 July 2007

    Resigned on 25 April 2008

    Nationality: English

    Occupation: Director

    Month of birth: December 1959

    342 Chapel Lane
    New Longton
    Preston
    Lancashire
    PR4 4AA

  • O'DONOGHUE, Andrew Thomas

    Director

    Appointed on 26 July 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    51 Silver Hill Road
    Ridgefield
    Connecticut 06877
    Usa

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

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYUIZ. Transaction: MzE1NDY3NTIzMWFkaXF6a2N4.

  2. 12 July 2016 Registered office address changed from 12 Church Road Tarleton Preston PR4 6UR to Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2TWU3. Transaction: MzE1MjczMTMxM2FkaXF6a2N4.

  3. 30 March 2016 Termination of appointment of Jacqueline Ann Chatwood as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53VDBGX. Transaction: MzE0NTIxMzQ3NGFkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Jacqueline Ann Chatwood as a secretary on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM02. Barcode: X53VDB2J. Transaction: MzE0NTIxMzQxM2FkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWBKQ. Transaction: MzEyODAwNzQxMWFkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49VOYX5. Transaction: MzEyNTY4MzE4MWFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVNYN6. Transaction: MzExMzgzNzkyM2FkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XUYG. Transaction: MzEwNDcyNzM5NWFkaXF6a2N4.

  9. 12 March 2014 Current accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X33IR1EO. Transaction: MzA5NjE0MTE4OGFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2WL4. Transaction: MzA4MjIzODU3MGFkaXF6a2N4.

  11. 15 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZRHFZU. Transaction: MzA3MTEwNjY5NmFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UPIJ. Transaction: MzA2MTYxMzgyOWFkaXF6a2N4.

  13. 7 February 2012 Registered office address changed from 6 Millennium City Park Bluebell Way Ribbleton Preston Lancashire PR2 5BL United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127JNIO. Transaction: MzA1MjAyMDQ0NmFkaXF6a2N4.

  14. 17 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10I8JV5. Transaction: MzA1MDg1MjE5MGFkaXF6a2N4.

  15. 3 October 2011 Termination of appointment of Simon Clarkson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXHDTY2H. Transaction: MzA0NDc5OTYwNWFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XF7WDWI6. Transaction: MzA0MTgxODM0OWFkaXF6a2N4.

  17. 9 August 2011 Registered office address changed from 6 Millennium City Park Bluebell Way Preston Lancashire PR2 5PY on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XF7WCWI5. Transaction: MzA0MTc3MDA2NWFkaXF6a2N4.

  18. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ75DVE7. Transaction: MzAzOTgzODIyN2FkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XOPY4M0Y. Transaction: MzAyMDE5NzkyOGFkaXF6a2N4.

  20. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9TASL98. Transaction: MzAxODY5NzI4MWFkaXF6a2N4.

  21. 13 August 2009 Return made up to 26/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEXHGCC6. Transaction: MjAzOTE2OTQ0MWFkaXF6a2N4.

  22. 11 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2011CAN. Transaction: MjAzODkxMjc3OWFkaXF6a2N4.

  23. 8 May 2009 Secretary appointed mrs jacqueline ann chatwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XC1OK9OF. Transaction: MjAzMjUyNTUxNmFkaXF6a2N4.

  24. 8 May 2009 Appointment terminated secretary andrew o'donoghue [View PDF]

    Category: Officers. Type: 288b. Barcode: XC1NF9O9. Transaction: MjAzMjUyNTQ4M2FkaXF6a2N4.

  25. 21 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2BWB947. Transaction: MjAzMTA3OTY2MGFkaXF6a2N4.

  26. 8 September 2008 Accounting reference date extended from 31/07/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPUDO2YH. Transaction: MjAxMjg0Njc1M2FkaXF6a2N4.

  27. 26 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMU692HB. Transaction: MjAxMTcwNzQ2M2FkaXF6a2N4.

  28. 22 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMU682HA. Transaction: MjAxMTcwNDM3OGFkaXF6a2N4.

  29. 22 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMU672H9. Transaction: MjAxMTcwNDM3NmFkaXF6a2N4.

  30. 22 August 2008 Registered office changed on 22/08/2008 from 6 millennium city park, bluebell way, preston lancashire PR2 5PY [View PDF]

    Category: Address. Type: 287. Barcode: XMU662H8. Transaction: MjAxMTcwNDM3NGFkaXF6a2N4.

  31. 19 August 2008 Appointment terminated director andrew o'donoghue [View PDF]

    Category: Officers. Type: 288b. Barcode: XLSTQ2E9. Transaction: MjAxMTM0NDk5MWFkaXF6a2N4.

  32. 27 May 2008 Appointment terminated director michael finnigan [View PDF]

    Category: Officers. Type: 288b. Barcode: A83H6ZY5. Transaction: MjAwNjA3OTc3OGFkaXF6a2N4.

  33. 19 March 2008 Director appointed simon clarkson [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2G4Y5G. Transaction: MjAwMTc0OTE3NmFkaXF6a2N4.

  34. 4 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS24EXQ9. Transaction: MjAwMDkwMTQ2MmFkaXF6a2N4.

  35. 26 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDI3NTIzMmFkaXF6a2N4.

  36. 26 February 2008 Ad 30/09/07\gbp si [email protected]=30\gbp ic 30/60\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYFR8XGZ. Transaction: MjAwMDI3Mzk4OGFkaXF6a2N4.

  37. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjM0NzQyMmFkaXF6a2N4.

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