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Company Information for 100% PERFORMANCE GUARANTEED LIMITED
HOWBURN COTTAGE 14A SOUTHSIDE, STAMFORDHAM, NEWCASTLE UPON TYNE, NE18 0PB,
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Company Registration Number
 03372872 Private Limited Company
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Company Overview
About 100% Performance Guaranteed Ltd
100% PERFORMANCE GUARANTEED LIMITED was founded on 1997-05-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 100% Performance Guaranteed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 100% PERFORMANCE GUARANTEED LIMITED | |
| Legal Registered Office | |
| HOWBURN COTTAGE 14A SOUTHSIDE STAMFORDHAM NEWCASTLE UPON TYNE NE18 0PB Other companies in NE18 | |
Filing Information
| Company Number | 03372872 | |
|---|---|---|
| Company ID Number | 03372872 | |
| Date formed | 1997-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 06:37:42 |
| Companies House |
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Company Officers of 100% PERFORMANCE GUARANTEED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TANIA COTTON |
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BRIAN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER CRAMMOND PATERSON |
Director | ||
TANIA COTTON |
Company Secretary | ||
CHRISTOPHER CRAMMOND PATERSON |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OTL RENOVATIONS LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2013-11-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Brian Taylor on 2023-12-01 | ||
| Register(s) moved to registered office address Howburn Cottage 14a Southside Stamfordham Newcastle upon Tyne NE18 0PB | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
| Appointment of Mrs Gillian Brown as company secretary on 2021-12-26 | ||
| AP03 | Appointment of Mrs Gillian Brown as company secretary on 2021-12-26 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| TM02 | Termination of appointment of Tania Cotton on 2021-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| AD03 | Registers moved to registered inspection location of 33 Impasse Des Iris Le Champel St. Gervais France | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Brian Taylor on 2010-05-19 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM C/O SKI WEEKEND DARTS FARM VILLAGE TOPSHAM EXETER DEVON EX3 0QH | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 3 RAM COURT WICKLESHAM LODGE FARM FARINGDON OXFORDSHIRE SN7 7PN | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: HILL OAK FARM BISHOPS FROME WORCESTER WR6 5BH | |
| 363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: HILL OAK FARM BISHOPS FROME WORCESTERSHIRE WR6 5BH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | |
| 88(2)R | AD 27/05/97--------- £ SI 2@1=2 £ IC 2/4 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
Licences & Regulatory approval
We could not find any licences issued to 100% PERFORMANCE GUARANTEED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2008-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against 100% PERFORMANCE GUARANTEED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DAVENHAM TRADE FINANCE LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 90,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100% PERFORMANCE GUARANTEED LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 590 |
| Current Assets | 2012-01-01 | £ 15,590 |
| Debtors | 2012-01-01 | £ 0 |
| Fixed Assets | 2012-01-01 | £ 3,225 |
| Shareholder Funds | 2012-01-01 | £ 71,185 |
| Stocks Inventory | 2012-01-01 | £ 15,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 100% PERFORMANCE GUARANTEED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 100% PERFORMANCE GUARANTEED LIMITED
Income
Government Income
We have not found government income sources for 100% PERFORMANCE GUARANTEED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as 100% PERFORMANCE GUARANTEED LIMITED are:
| ZOGGS INTERNATIONAL LTD | £ 141,913 |
| ARCO LIMITED | £ 43,221 |
| MELTEMI LIMITED | £ 30,865 |
| FASHION SYSTEMS LIMITED | £ 17,616 |
| KELTIC LIMITED | £ 13,212 |
| HARTLEBURY TRADING COMPANY LIMITED | £ 4,038 |
| BEESWIFT LIMITED | £ 3,417 |
| MAPAC GROUP LIMITED | £ 2,978 |
| SML COLLECTIONS LTD | £ 2,871 |
| PROQUIP LIMITED | £ 2,334 |
| ARCO LIMITED | £ 6,016,952 |
| SHARP LIMITED | £ 2,358,942 |
| ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
| WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
| KELTIC LIMITED | £ 1,126,880 |
| THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
| MAIN MAN SUPPLIES LIMITED | £ 252,007 |
| SIMON JERSEY LTD | £ 240,688 |
| WARRIOR PROTECTS LIMITED | £ 215,299 |
| WYNDMILL LIMITED | £ 200,944 |
| ARCO LIMITED | £ 6,016,952 |
| SHARP LIMITED | £ 2,358,942 |
| ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
| WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
| KELTIC LIMITED | £ 1,126,880 |
| THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
| MAIN MAN SUPPLIES LIMITED | £ 252,007 |
| SIMON JERSEY LTD | £ 240,688 |
| WARRIOR PROTECTS LIMITED | £ 215,299 |
| WYNDMILL LIMITED | £ 200,944 |
| ARCO LIMITED | £ 6,016,952 |
| SHARP LIMITED | £ 2,358,942 |
| ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
| WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
| KELTIC LIMITED | £ 1,126,880 |
| THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
| MAIN MAN SUPPLIES LIMITED | £ 252,007 |
| SIMON JERSEY LTD | £ 240,688 |
| WARRIOR PROTECTS LIMITED | £ 215,299 |
| WYNDMILL LIMITED | £ 200,944 |
Outgoings
Business Rates/Property Tax
No properties were found where 100% PERFORMANCE GUARANTEED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 100% PERFORMANCE GUARANTEED LIMITED | Event Date | 2008-08-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100% PERFORMANCE GUARANTEED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 100% PERFORMANCE GUARANTEED LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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