Absolute Performance Ltd

Company Registration Number: 06732193

Company registered in England and Wales

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Absolute Performance Ltd is a Private Company Limited by Shares first registered on 24 October 2008. Its current registered address is in Cardiff.

Registered Address

17 WATERSIDE BUSINESS PARK
LAMBY WAY
CARDIFF
CF3 2ET

There are 15 companies currently registered at this postcode, including this one.

All companies at CF3 2ET

Registration Data

Company Number

06732193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

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

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £222,080£190,553£179,583£83,768£58,767£46,433
of which Cash £25,794£16,937£74,572£22,393£17,050£16,106
Total Assets £222,080£190,553£179,583£83,768£58,767£46,433
Current Liabilities £179,853£141,576£140,061£58,552£29,640£17,132
Net Current Assets £42,227£48,977£39,522£25,216£29,127£29,301
Total Net Worth £45,045£53,086£40,002£25,216£-13,013£-20,541

Previous Names

No previous names

Company Officers

  • BUCHANAN, Anthony

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1964

    24
    Mile House Close
    St Albans
    Herts
    AL1 1TD
    United Kingdom

  • BUCHANAN, Sian Elizabeth

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1969

    17
    Waterside Business Park
    Lamby Way
    Cardiff
    CF3 2ET
    Wales

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

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6M63. Transaction: MzE2NTU3MjA3MmFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZ8RE. Transaction: MzE2MDY1MDk2MGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJB8Q3. Transaction: MzEzNjc4OTcxMGFkaXF6a2N4.

  4. 28 July 2015 Registration of charge 067321930001, created on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CM8LL6. Transaction: MzEyNzkwMTA1MmFkaXF6a2N4.

  5. 17 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BR8R9V. Transaction: MzEyNzIzODUxOGFkaXF6a2N4.

  6. 21 May 2015 Registered office address changed from 29 Heathwood Grove Cardiff CF14 3rd to 17 Waterside Business Park Lamby Way Cardiff CF3 2ET on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UIR89. Transaction: MzEyMzY1MDY1M2FkaXF6a2N4.

  7. 30 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: X3NT1YO2. Transaction: MzExNDQyMTAxN2FkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48TW3. Transaction: MzExMDg3Mzc4MmFkaXF6a2N4.

  9. 26 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTC1CH. Transaction: MzA4NzY4NzAxOWFkaXF6a2N4.

  10. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IAJ73V. Transaction: MzA4NjY5NjcyOGFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1XLS. Transaction: MzA2Njg2ODIxNWFkaXF6a2N4.

  12. 21 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI29KZ. Transaction: MzA2MjY5OTI3NGFkaXF6a2N4.

  13. 23 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKQJEZGW. Transaction: MzA0NzY0NTQwNmFkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XDG9QZC0. Transaction: MzA0NzM4OTIzOWFkaXF6a2N4.

  15. 25 February 2011 Registered office address changed from 24 Mile House Close St Albans Herts AL1 1TD United Kingdom on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: XV6XCRYW. Transaction: MzAzMjg5MDI3M2FkaXF6a2N4.

  16. 11 December 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X71XSPUD. Transaction: MzAyODY0MTU5MWFkaXF6a2N4.

  17. 1 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4TGJLA1. Transaction: MzAxODc0Nzk1M2FkaXF6a2N4.

  18. 22 June 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: XVKF6L2K. Transaction: MzAxODA2NDMxOGFkaXF6a2N4.

  19. 22 June 2010 Appointment of Mrs Sian Elizabeth Buchanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVKBNL2X. Transaction: MzAxODA2NDA3MWFkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X8WV2FER. Transaction: MzAwMzk1MDU1OWFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Mr Anthony Buchanan on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X8WV1FEQ. Transaction: MzAwMzk0OTc4MGFkaXF6a2N4.

  22. 30 November 2009 Current accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X8X07FE2. Transaction: MzAwMzk0OTY2M2FkaXF6a2N4.

  23. 6 April 2009 Ad 13/03/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8VR58O5. Transaction: MjAyOTk1NTQzN2FkaXF6a2N4.

  24. 24 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0M6P47P. Transaction: MjAxNjE5NjgxM2FkaXF6a2N4.

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