A1 PERFORMANCE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

05066586

Incorporation date

08/03/2004

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2004)

09/04/2026

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/04/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

08/04/2026

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/09/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

31/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2024

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

24/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (5 pages)

29/04/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

04/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

14/03/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

11/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

08/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2016

Micro company accounts made up to 2015-03-31

View PDF (4 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

08/07/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

08/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (6 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/04/2012

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

15/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

15/03/2012

Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/01/2011

Registered office address changed from 3 Worset Lane Hartlepool TS26 0LJ on 2011-01-07

View PDF (2 pages)

23/11/2010

Certificate of change of name

View PDF (2 pages)

09/11/2010

Change of name notice

View PDF (2 pages)

04/05/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

09/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

28/03/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

08/08/2008

Return made up to 08/03/08; full list of members

View PDF (7 pages)

13/05/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

05/07/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

13/03/2007

Certificate of change of name

View PDF (2 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

14/08/2006

Return made up to 08/03/06; full list of members

View PDF (7 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Resolutions

View PDF (1 pages)

24/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

16/09/2005

Certificate of change of name

View PDF (2 pages)

03/05/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

22/04/2004

Ad 08/03/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

30/01/2026

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
1
188.84K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Geoffrey	Director	08/03/2004 - Present	3
ACI SECRETARIES LIMITED	Nominee Secretary	08/03/2004 - 08/03/2004	377
ACI DIRECTORS LIMITED	Nominee Director	08/03/2004 - 08/03/2004	595
Smith, Michael Jeffrey	Director	08/03/2004 - Present	7
Lancaster, Paul Andrew	Director	08/03/2004 - 30/09/2005	1

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A1 PERFORMANCE PRODUCTS LIMITED

A1 PERFORMANCE PRODUCTS LIMITED is an(a) Active company incorporated on 08/03/2004 with the registered office located at Unit 2 Usworth Road, Hartlepool TS25 1PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 PERFORMANCE PRODUCTS LIMITED?

A1 PERFORMANCE PRODUCTS LIMITED is currently Active. It was registered on 08/03/2004 .

Where is A1 PERFORMANCE PRODUCTS LIMITED located?

A1 PERFORMANCE PRODUCTS LIMITED is registered at Unit 2 Usworth Road, Hartlepool TS25 1PD.

What does A1 PERFORMANCE PRODUCTS LIMITED do?

A1 PERFORMANCE PRODUCTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for A1 PERFORMANCE PRODUCTS LIMITED?

The latest filing was on 09/04/2026: Micro company accounts made up to 2024-03-31.