ADVANCE PERFORMANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04409656

Incorporation date

04/04/2002

Size

Unaudited abridged

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2002)

25/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

05/06/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

17/05/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

31/03/2023

Statement of affairs

View PDF (11 pages)

31/03/2023

Resolutions

View PDF (1 pages)

31/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2023

Registered office address changed from 4 Fengate East Titan Drive Fengate Peterborough Cambs PE1 5XG to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2023-03-31

View PDF (2 pages)

22/12/2022

Notification of Sublime Performance Holdings Ltd as a person with significant control on 2022-12-05

View PDF (2 pages)

22/12/2022

Change of details for Mr Martin Paul Jennings as a person with significant control on 2022-12-05

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

16/12/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

11/05/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

23/02/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

09/02/2021

Termination of appointment of Matthew Parker as a director on 2020-12-10

View PDF (1 pages)

09/02/2021

Termination of appointment of Samantha Hale as a director on 2020-12-10

View PDF (1 pages)

09/02/2021

Notification of Martin Paul Jennings as a person with significant control on 2020-12-10

View PDF (2 pages)

09/02/2021

Cessation of Samantha Hale as a person with significant control on 2020-12-10

View PDF (1 pages)

09/02/2021

Termination of appointment of Matthew Parker as a secretary on 2020-12-10

View PDF (1 pages)

04/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

20/04/2020

Appointment of Mr Martin Paul Jennings as a director on 2020-03-23

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

11/02/2020

Director's details changed for Ms Samantha Hale on 2020-02-11

View PDF (2 pages)

11/02/2020

Change of details for Ms Samantha Hale as a person with significant control on 2020-02-11

View PDF (2 pages)

11/02/2020

Director's details changed for Samantha Hale on 2020-02-11

View PDF (2 pages)

20/09/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

15/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

21/11/2018

Termination of appointment of Martin Brian Chillcott as a director on 2018-11-21

View PDF (1 pages)

31/10/2018

Change of details for Ms Samantha Hale as a person with significant control on 2018-10-31

View PDF (2 pages)

17/10/2018

Termination of appointment of Immacolata Pescatore as a director on 2018-10-15

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

28/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

01/02/2018

Appointment of Ms Immacolata Pescatore as a director on 2017-05-02

View PDF (2 pages)

18/01/2018

Appointment of Mr Martin Brian Chillcott as a director on 2018-01-03

View PDF (2 pages)

25/06/2017

Change of share class name or designation

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

16/05/2017

Resolutions

View PDF (25 pages)

10/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

04/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

21/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

12/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

28/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

15/11/2013

Resolutions

View PDF (23 pages)

25/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

27/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

21/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

21/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/11/2010

Registered office address changed from 5 Vitas Business Centre Dodson Way Fengate Peterborough Cambridgeshire PE1 5XG on 2010-11-15

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Samantha Hale on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for Matthew Parker on 2009-10-01

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/05/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/05/2008

Return made up to 04/04/08; no change of members

View PDF (7 pages)

06/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/05/2007

Return made up to 04/04/07; full list of members

View PDF (6 pages)

08/05/2007

New director appointed

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

30/03/2006

Return made up to 04/04/06; full list of members

View PDF (6 pages)

22/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

26/04/2005

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

View PDF (6 pages)

04/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/02/2005

Registered office changed on 07/02/05 from: 110 fulbridge road peterborough PE1 3LE

View PDF (1 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

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

View PDF (6 pages)

27/04/2004

Ad 26/08/03--------- £ si 20@1=20 £ ic 80/100

View PDF (2 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

04/07/2003

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

04/07/2003

Ad 01/06/03--------- £ si 79@1=79 £ ic 1/80

View PDF (2 pages)

02/05/2003

Return made up to 04/04/03; full list of members

View PDF (6 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

04/04/2002

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£145,636.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

04/04/2023

Last change occurred

30/06/2021

Accounts

Unaudited abridged

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
22
44.45K
-
0.00
145.64K
-

2021
22
44.45K
-
0.00
145.64K
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

44.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

145.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ADVANCE PERFORMANCE (UK) LIMITED

ADVANCE PERFORMANCE (UK) LIMITED is an(a) Dissolved company incorporated on 04/04/2002 with the registered office located at C/O MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There is currently no active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE PERFORMANCE (UK) LIMITED?

ADVANCE PERFORMANCE (UK) LIMITED is currently Dissolved. It was registered on 04/04/2002 and dissolved on 25/08/2024.

Where is ADVANCE PERFORMANCE (UK) LIMITED located?

ADVANCE PERFORMANCE (UK) LIMITED is registered at C/O MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does ADVANCE PERFORMANCE (UK) LIMITED do?

ADVANCE PERFORMANCE (UK) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does ADVANCE PERFORMANCE (UK) LIMITED have?

ADVANCE PERFORMANCE (UK) LIMITED had 22 employees in 2021.

What is the latest filing for ADVANCE PERFORMANCE (UK) LIMITED?

The latest filing was on 25/08/2024: Final Gazette dissolved following liquidation.