AUTO PERFORMANCE LIMITED

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AUTO PERFORMANCE LIMITED

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Key Data

Status

Active

Company No.

04829763

Incorporation date

11/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQCopy
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Latest events (Record since 11/07/2003)
dot icon11/07/2025
Confirmation statement made on 2025-07-11 with updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon15/07/2024
Confirmation statement made on 2024-07-11 with updates
dot icon05/02/2024
Total exemption full accounts made up to 2023-04-30
dot icon13/07/2023
Confirmation statement made on 2023-07-11 with updates
dot icon01/02/2023
Total exemption full accounts made up to 2022-04-30
dot icon11/10/2022
Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2022-10-11
dot icon25/07/2022
Confirmation statement made on 2022-07-11 with updates
dot icon11/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon13/07/2021
Confirmation statement made on 2021-07-11 with updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon10/08/2020
Confirmation statement made on 2020-07-11 with updates
dot icon27/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon11/07/2019
Confirmation statement made on 2019-07-11 with updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon11/07/2018
Confirmation statement made on 2018-07-11 with updates
dot icon29/05/2018
Registered office address changed from G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB England to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 2018-05-29
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon30/01/2018
Change of details for Mr Paul John Stubbs as a person with significant control on 2017-11-16
dot icon30/01/2018
Cessation of Peter Bernard Stubbs as a person with significant control on 2017-11-16
dot icon30/01/2018
Cessation of T P Engineering Limited as a person with significant control on 2017-11-16
dot icon30/01/2018
Registered office address changed from Blythe Park Sandon Road Cresswell Stoke on Trent Staffordshire ST11 9rd to G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB on 2018-01-30
dot icon11/07/2017
Confirmation statement made on 2017-07-11 with updates
dot icon20/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon18/08/2016
Confirmation statement made on 2016-07-11 with updates
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon14/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon14/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon14/07/2014
Secretary's details changed for Paul John Stubbs on 2014-07-11
dot icon14/07/2014
Director's details changed for Mr Peter Bernard Stubbs on 2014-07-11
dot icon14/07/2014
Director's details changed for Paul John Stubbs on 2014-07-11
dot icon23/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon18/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon22/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon12/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon25/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon06/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon12/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon21/08/2009
Return made up to 11/07/09; full list of members
dot icon21/08/2009
Director and secretary's change of particulars / paul stubbs / 01/03/2009
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon23/07/2008
Return made up to 11/07/08; no change of members
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon04/09/2007
Return made up to 11/07/07; full list of members
dot icon22/11/2006
Return made up to 11/07/06; full list of members
dot icon11/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon03/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon12/10/2005
Return made up to 11/07/05; full list of members
dot icon17/02/2005
Accounts for a dormant company made up to 2004-04-30
dot icon24/11/2004
Return made up to 11/07/04; full list of members
dot icon17/09/2004
Director resigned
dot icon25/11/2003
Registered office changed on 25/11/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
dot icon25/11/2003
Accounting reference date shortened from 31/07/04 to 30/04/04
dot icon25/11/2003
Director resigned
dot icon25/11/2003
Secretary resigned
dot icon25/11/2003
New director appointed
dot icon25/11/2003
New director appointed
dot icon25/11/2003
New secretary appointed;new director appointed
dot icon11/07/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
484.00
-
0.00
-
-
2022
1
484.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
K & S SECRETARIES LIMITED
Nominee Secretary
11/07/2003 - 14/11/2003
139
K & S DIRECTORS LIMITED
Nominee Director
11/07/2003 - 14/11/2003
140
Stubbs, Peter Bernard
Director
14/11/2003 - Present
6
James, Timothy Nigel
Director
14/11/2003 - 19/03/2004
3
Stubbs, Paul John
Director
14/11/2003 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AUTO PERFORMANCE LIMITED

AUTO PERFORMANCE LIMITED is an(a) Active company incorporated on 11/07/2003 with the registered office located at Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQ. 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 AUTO PERFORMANCE LIMITED?

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AUTO PERFORMANCE LIMITED is currently Active. It was registered on 11/07/2003 .

Where is AUTO PERFORMANCE LIMITED located?

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AUTO PERFORMANCE LIMITED is registered at Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQ.

What does AUTO PERFORMANCE LIMITED do?

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AUTO PERFORMANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTO PERFORMANCE LIMITED?

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The latest filing was on 11/07/2025: Confirmation statement made on 2025-07-11 with updates.