BLACK DIAMOND PERFORMANCE LIMITED

Key Data

Status

Active

Company No.

04173516

Incorporation date

06/03/2001

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2001)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (4 pages)

11/10/2024

Cessation of Simon Smith as a person with significant control on 2024-10-01

View PDF (1 pages)

11/10/2024

Notification of Probite Performance Ltd as a person with significant control on 2024-10-01

View PDF (2 pages)

11/10/2024

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

11/10/2024

Registered office address changed from Five Oaks Sandy Lane Henfield West Sussex BN5 9UX to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on 2024-10-11

View PDF (1 pages)

04/10/2024

Termination of appointment of Simon Smith as a director on 2024-10-01

View PDF (1 pages)

04/10/2024

Appointment of Mr Benjamin Nicholas Allen as a director on 2024-10-01

View PDF (2 pages)

04/10/2024

Appointment of Mr Clive Croucher as a director on 2024-10-01

View PDF (2 pages)

04/10/2024

Appointment of Mr Michael Charles Allen as a director on 2024-10-01

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

24/08/2024

Cessation of Stephen Patrick Smith as a person with significant control on 2024-08-24

View PDF (1 pages)

24/08/2024

Cessation of Susan Mary Smith as a person with significant control on 2024-08-24

View PDF (1 pages)

24/08/2024

Termination of appointment of Stephen Patrick Smith as a secretary on 2024-08-24

View PDF (1 pages)

24/08/2024

Termination of appointment of Stephen Patrick Smith as a director on 2024-08-24

View PDF (1 pages)

24/08/2024

Termination of appointment of Susan Mary Smith as a director on 2024-08-24

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

06/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

22/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (4 pages)

19/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

17/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

18/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

30/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/09/2017

Notification of Simon Smith as a person with significant control on 2017-09-26

View PDF (2 pages)

27/09/2017

Director's details changed for Mr Simon Smith on 2017-05-27

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (6 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

11/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (6 pages)

03/11/2014

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

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (6 pages)

04/12/2013

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

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (6 pages)

28/11/2012

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

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

15/03/2012

Registered office address changed from White Cross South Road Lancaster LA1 4XQ on 2012-03-15

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

31/03/2011

Termination of appointment of Christopher Hulse as a director

View PDF (1 pages)

17/11/2010

Appointment of Mr Stephen Patrick Smith as a secretary

View PDF (2 pages)

17/11/2010

Termination of appointment of Karen Hill as a secretary

View PDF (1 pages)

17/11/2010

Appointment of Mr Simon Smith as a director

View PDF (2 pages)

17/11/2010

Appointment of Mrs Susan Mary Smith as a director

View PDF (2 pages)

17/11/2010

Appointment of Mr Stephen Patrick Smith as a director

View PDF (2 pages)

06/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Christopher Hulse on 2010-03-06

View PDF (2 pages)

24/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

30/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

02/10/2008

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

View PDF (3 pages)

02/10/2008

Secretary appointed mrs karen hill

View PDF (1 pages)

02/10/2008

Appointment terminated secretary tania alison

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/03/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

25/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/06/2006

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

View PDF (6 pages)

03/06/2006

Secretary resigned

View PDF (1 pages)

03/06/2006

New secretary appointed

View PDF (2 pages)

28/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

12/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

08/07/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

16/05/2003

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

View PDF (7 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

13/12/2001

Ad 29/06/01--------- £ si 44998@1=44998 £ ic 2/45000

View PDF (2 pages)

13/12/2001

Nc inc already adjusted 29/06/01

View PDF (1 pages)

13/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Registered office changed on 04/12/01 from: c/o edward chester & sons 36 king street clitheroe lancashire BB7 2EX

View PDF (1 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Incorporation

View PDF (19 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

31/03/2024

Next confirmation date

24/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
191.55K
-
0.00
159.75K
-

2022
4
168.67K
-
0.00
134.44K
-

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, Stephen Patrick	Director	05/11/2010 - 24/08/2024	3
Croucher, Clive	Director	01/10/2024 - Present	15
Smith, Simon	Director	05/11/2010 - 01/10/2024	2
Smith, Susan Mary	Director	05/11/2010 - 24/08/2024	3
Smith, Stephen Patrick	Secretary	05/11/2010 - 24/08/2024	-

Persons with Significant Control

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

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15/04/1996

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Description

About BLACK DIAMOND PERFORMANCE LIMITED

BLACK DIAMOND PERFORMANCE LIMITED is an(a) Active company incorporated on 06/03/2001 with the registered office located at Javelin House, Henwood Industrial Estate, Ashford, Kent TN24 8DE. 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 BLACK DIAMOND PERFORMANCE LIMITED?

BLACK DIAMOND PERFORMANCE LIMITED is currently Active. It was registered on 06/03/2001 .

Where is BLACK DIAMOND PERFORMANCE LIMITED located?

BLACK DIAMOND PERFORMANCE LIMITED is registered at Javelin House, Henwood Industrial Estate, Ashford, Kent TN24 8DE.

What does BLACK DIAMOND PERFORMANCE LIMITED do?

BLACK DIAMOND PERFORMANCE LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BLACK DIAMOND PERFORMANCE LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.