100% PERFORMANCE GUARANTEED LIMITED

Key Data

Status

Active

Company No.

03372872

Incorporation date

19/05/1997

Size

Micro Entity

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1997)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

28/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

13/11/2024

Registered office address changed from Howburn Cottage 14a Southside Stamfordham Newcastle upon Tyne NE18 0PB to 11 the Leazes Shaws Lane Hexham Northumberland NE46 3BN on 2024-11-13

View PDF (1 pages)

08/10/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

17/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

11/12/2023

Director's details changed for Mr Brian Taylor on 2023-12-01

View PDF (2 pages)

07/12/2023

Register(s) moved to registered office address Howburn Cottage 14a Southside Stamfordham Newcastle upon Tyne NE18 0PB

View PDF (1 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

19/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

27/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

26/12/2021

Appointment of Mrs Gillian Brown as a secretary on 2021-12-26

View PDF (2 pages)

25/10/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

25/10/2021

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

10/09/2021

Termination of appointment of Tania Cotton as a secretary on 2021-09-01

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

17/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

12/09/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

09/06/2016

Register(s) moved to registered inspection location 33 Impasse Des Iris Le Champel St. Gervais France

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

24/08/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

20/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

22/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

22/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/05/2012

Register inspection address has been changed

View PDF (1 pages)

18/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

24/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Brian Taylor on 2010-05-19

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

24/11/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

21/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/11/2008

Return made up to 19/05/07; full list of members

View PDF (3 pages)

21/11/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from c/o ski weekend darts farm village topsham exeter devon EX3 0QH

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/08/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/08/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

15/06/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

09/06/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/10/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

16/08/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

16/08/2004

Registered office changed on 16/08/04 from: 3 ram court wicklesham lodge farm faringdon oxfordshire SN7 7PN

View PDF (1 pages)

30/05/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

29/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/09/2002

Registered office changed on 27/09/02 from: hill oak farm bishops frome worcester WR6 5BH

View PDF (1 pages)

06/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

31/10/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (5 pages)

19/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

05/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/09/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

31/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/07/1998

Return made up to 19/05/98; full list of members

View PDF (0 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Registered office changed on 14/08/97 from: hill oak farm bishops frome worcestershire WR6 5BH

View PDF (1 pages)

08/06/1997

Ad 27/05/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1997

Registered office changed on 08/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

19/05/1997

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.01K
-
0.00
-
-

2022
2
10.51K
-
106.82K
-
-

2022
2
10.51K
-
106.82K
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

10.51K £5.00 % *

Total Assets(GBP)

Turnover(GBP)

106.82K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Brian	Director	19/05/1997 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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05/02/1997

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BELLEAYR LTD272 272 Bath Street, Glasgow, Glasgow City G2 4JR

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SC623978

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FUNDATIA ADEPT LTDUpper Leigh Farm Leigh Lane, East Knoyle, Salisbury, Wiltshire SP3 6AP

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05819197

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17/05/2006

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JEAN LION & COMPANY LIMITEDHill Farm Broom Green, North Elmham, Dereham NR20 5EW

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Post-harvest crop activities

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Description

About 100% PERFORMANCE GUARANTEED LIMITED

100% PERFORMANCE GUARANTEED LIMITED is an(a) Active company incorporated on 19/05/1997 with the registered office located at 11 The Leazes Shaws Lane, Hexham, Northumberland NE46 3BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 100% PERFORMANCE GUARANTEED LIMITED?

100% PERFORMANCE GUARANTEED LIMITED is currently Active. It was registered on 19/05/1997 .

Where is 100% PERFORMANCE GUARANTEED LIMITED located?

100% PERFORMANCE GUARANTEED LIMITED is registered at 11 The Leazes Shaws Lane, Hexham, Northumberland NE46 3BN.

What does 100% PERFORMANCE GUARANTEED LIMITED do?

100% PERFORMANCE GUARANTEED LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does 100% PERFORMANCE GUARANTEED LIMITED have?

100% PERFORMANCE GUARANTEED LIMITED had 2 employees in 2022.

What is the latest filing for 100% PERFORMANCE GUARANTEED LIMITED?

The latest filing was on 23/09/2025: Micro company accounts made up to 2024-12-31.