Advanced Performance Limited

Company Registration Number: 07260990

Company registered in England and Wales

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Advanced Performance Limited is a Private Company Limited by Shares first registered on 21 May 2010. Its current registered address is in Northampton, Northamptonshire.

Registered Address

PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL

There are 292 companies currently registered at this postcode, including this one.

All companies at NN3 6WL

Registration Data

Company Number

07260990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£10,372
Current Assets £4,006£20,038£3,847£3,439£3,598
of which Cash £4,006£18,866£1,159£1,658£1,126
Total Assets £4,006£20,038£3,847£3,439£13,970
Current Liabilities £4,312£21,776£3,743£4,177£8,784
Net Current Assets £-306£-1,738£104£-738£-5,186
Total Net Worth £306£1,738£104£738£5,186

Previous Names

No previous names

Company Officers

  • DYLLA, Daria

    Secretary

    Appointed on 6 January 2012

     

    Pacioli House 9 Brookfield
    Duncan Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6WL
    England

  • HERDMAN-GRANT, Peter

    Director

    Appointed on 7 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    31
    Goodwin Close
    Wellingborough
    Northamptonshire
    NN8 4BS
    United Kingdom

  • HERDMAN-GRANT, Peter

    Director

    Appointed on 21 May 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    31
    Goodwin Close
    Wellingborough
    NN8 4BS
    United Kingdom

  • KAY, Judith Ann

    Director

    Appointed on 30 September 2010

    Resigned on 9 December 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1945

    Pacioli House
    9 Brookfield, Duncan Close
    Moulton Park
    Northampton
    Northamptonshire
    NN3 6WL
    United Kingdom

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59C5NSX. Transaction: MzE1MTAwNTY4OWFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUMKIR. Transaction: MzEzODIzNDY3M2FkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q6OJ4. Transaction: MzEyNTMzMTU4NmFkaXF6a2N4.

  4. 22 May 2015 Director's details changed for Mr Peter Herdman-Grant on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47X4PIP. Transaction: MzEyMzczNTIwNGFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X424G78B. Transaction: MzExODI2Njc3MWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAWHMN. Transaction: MzEwMjExMTI2MmFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNMO9. Transaction: MzA5MTAyNjExNmFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRHYTU. Transaction: MzA4MDgyNjcwMWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GSN5. Transaction: MzA2OTczNDYzNGFkaXF6a2N4.

  10. 21 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGE7WG. Transaction: MzA1OTQ4MDA0NGFkaXF6a2N4.

  11. 17 January 2012 Appointment of Daria Dylla as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A10FNXIR. Transaction: MzA1MDg2MDAxMGFkaXF6a2N4.

  12. 29 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: A0ONCSHV. Transaction: MzA0OTgwNzM1NmFkaXF6a2N4.

  13. 15 December 2011 Termination of appointment of Judith Kay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O80BCI. Transaction: MzA0OTA1ODA3NWFkaXF6a2N4.

  14. 1 December 2011 Registered office address changed from 31 Goodwin Close Wellingborough NN8 4BS United Kingdom on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHRZFZO6. Transaction: MzA0ODE1MTczNGFkaXF6a2N4.

  15. 30 November 2011 Appointment of Mr Peter Herdman-Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHRUWZOI. Transaction: MzA0ODE1MTU0OGFkaXF6a2N4.

  16. 8 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDk1NjM4OGFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XY8MAY30. Transaction: MzA0NDkyODEwOWFkaXF6a2N4.

  18. 20 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzcwMzc1OWFkaXF6a2N4.

  19. 19 January 2011 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XIP21QXU. Transaction: MzAzMDcwMjY5NWFkaXF6a2N4.

  20. 7 December 2010 Appointment of Judith Ann Kay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5EUFPQH. Transaction: MzAyODM5NjY5N2FkaXF6a2N4.

  21. 7 December 2010 Termination of appointment of Peter Herdman-Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5EUHPQJ. Transaction: MzAyODM5NjYzOGFkaXF6a2N4.

  22. 21 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEA6OK54. Transaction: MzAxNTk2OTk4MmFkaXF6a2N4.

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