Advance Performance Group Limited

Company Registration Number: 06380208

Company registered in England and Wales

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Advance Performance Group Limited is a Private Company Limited by Shares first registered on 24 September 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

06380208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 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

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20162015201420122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£10£10£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£10£10£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£10£10£0£0£0£0£0
Total Net Worth £0£-64,960£-64,960£0£0£0£0£0

Previous Names

  • ADVANCE PERFORMANCE USA LIMITED, active until 6 March 2008

Company Officers

  • WRIGHT, Heather Valerie

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Glenroy 218 Chapel Lane
    New Longton
    Preston
    Lancashire
    PR4 4AE

  • CHATWOOD, Jacqueline

    Secretary

    Appointed on 21 September 2012

    Resigned on 21 March 2016

    12
    Church Road
    Tarleton
    Preston
    PR4 6UR
    United Kingdom

  • O'DONOGHUE, Andrew Thomas

    Secretary

    Appointed on 24 September 2007

    Resigned on 21 September 2012

    162
    High Ridge Avenue
    Ridgefield
    Connecticut 06877
    Usa

  • CHATWOOD, Jacqueline Ann

    Director

    Appointed on 24 September 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 8 May 2009

    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 24 September 2007

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    342 Chapel Lane
    New Longton
    Preston
    Lancashire
    PR4 4AA

  • O'DONOGHUE, Andrew Thomas

    Director

    Appointed on 24 September 2007

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Unit 15
    Main Street
    Ridgefield
    Connecticut 06877
    Usa

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

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Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRQW03. Transaction: MzE2NDQzNzExNWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPUKB. Transaction: MzE1ODgxMjY0NWFkaXF6a2N4.

  3. 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: X5B2TVN5. Transaction: MzE1MjczMTAwNWFkaXF6a2N4.

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

    Action Date: 21 March 2016. Category: Officers. Type: TM02. Barcode: X53VD9V5. Transaction: MzE0NTIxMjkyOGFkaXF6a2N4.

  5. 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: X53VD9K3. Transaction: MzE0NTIxMjYzOGFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEDCY. Transaction: MzEzMTYzOTY3OWFkaXF6a2N4.

  7. 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: A49VOYXL. Transaction: MzEyNTY4MzE4OGFkaXF6a2N4.

  8. 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: A3MVNYNE. Transaction: MzExMzgzNzkyNGFkaXF6a2N4.

  9. 8 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FAOX. Transaction: MzEwOTA4ODI3OGFkaXF6a2N4.

  10. 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: X33IR254. Transaction: MzA5NjE0MTI3NGFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJ4EW. Transaction: MzA4NTc3Njg4MmFkaXF6a2N4.

  12. 1 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDA4J4. Transaction: MzA4MDc0NzQxMmFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEGPGQ. Transaction: MzA2NTc1NjgxN2FkaXF6a2N4.

  14. 12 October 2012 Termination of appointment of Andrew O'donoghue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEGPGA. Transaction: MzA2NTc1NjcxMWFkaXF6a2N4.

  15. 12 October 2012 Appointment of Jacqueline Chatwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JEGPGI. Transaction: MzA2NTc1NjcxOGFkaXF6a2N4.

  16. 12 October 2012 Termination of appointment of Andrew O'donoghue as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JEGPG2. Transaction: MzA2NTc1NjcwNmFkaXF6a2N4.

  17. 7 February 2012 Registered office address changed from 6 Millennium City Park, Bluebell Way, Preston Lancashire PR2 5PY on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127JOQZ. Transaction: MzA1MjAyMDk2M2FkaXF6a2N4.

  18. 17 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10I8JXL. Transaction: MzA1MDg1MjM2MWFkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XXI4RY27. Transaction: MzA0NDgwMzE1N2FkaXF6a2N4.

  20. 3 October 2011 Secretary's details changed for Andrew Thomas O'donoghue on 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Officers. Type: CH03. Barcode: XXI4QY26. Transaction: MzA0NDgwMjkxN2FkaXF6a2N4.

  21. 3 October 2011 Termination of appointment of Simon Clarkson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXHMUY2R. Transaction: MzA0NDgwMDYyN2FkaXF6a2N4.

  22. 4 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ75BVE5. Transaction: MzAzOTgzNzk1NmFkaXF6a2N4.

  23. 6 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XJOIEO0O. Transaction: MzAyNDcyMzM2OWFkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Andrew Thomas O'donoghue on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XJOIDO0N. Transaction: MzAyNDY4NDg4OGFkaXF6a2N4.

  25. 1 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9TAQL96. Transaction: MzAxODY5NzEzNWFkaXF6a2N4.

  26. 2 October 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBAIDRL. Transaction: MjA0MjYzMDkyM2FkaXF6a2N4.

  27. 9 May 2009 Secretary's change of particulars andrew thomas o'donoghue logged form

    Category: Officers. Type: 288c. Barcode: XBRFR9N1. Transaction: MjAzMjQzMjU1MWFkaXF6a2N4.

  28. 8 May 2009 Director appointed mr simon clarkson [View PDF]

    Category: Officers. Type: 288a. Barcode: XC1KK9OB. Transaction: MjAzMjUyNTQyN2FkaXF6a2N4.

  29. 8 May 2009 Director and secretary's change of particulars / andrew o'donoghue / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBREX9N6. Transaction: MjAzMjQzMjQ3OGFkaXF6a2N4.

  30. 21 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2BW9945. Transaction: MjAzMTA3OTY2NGFkaXF6a2N4.

  31. 7 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFH63QO. Transaction: MjAxNDk2NDY0MWFkaXF6a2N4.

  32. 7 October 2008 Registered office changed on 07/10/2008 from 6 millennium city park, blubell way, preston lancashire PR2 5PY [View PDF]

    Category: Address. Type: 287. Barcode: XWFH53QN. Transaction: MjAxNDg3MzI3NmFkaXF6a2N4.

  33. 27 May 2008 Appointment terminated director michael finnigan [View PDF]

    Category: Officers. Type: 288b. Barcode: A83H5ZY4. Transaction: MjAwNjA3OTc0NmFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: AS25HXQD. Transaction: MjAwMDg5OTc2M2FkaXF6a2N4.

  35. 26 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDI3NTA5NWFkaXF6a2N4.

  36. 26 February 2008 Ad 30/09/07\gbp si [email protected]=530\gbp ic 10/540\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYFREXG5. Transaction: MjAwMDI3MjkxMWFkaXF6a2N4.

  37. 24 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjIwNTYwOWFkaXF6a2N4.

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