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Home > England & Wales Companies > ADVANCE PERFORMANCE (UK) LIMITED
Company Information for

ADVANCE PERFORMANCE (UK) LIMITED

C/O MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF,
Company Registration Number
04409656
Private Limited Company
Liquidation

Company Overview

About Advance Performance (uk) Ltd
ADVANCE PERFORMANCE (UK) LIMITED was founded on 2002-04-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Advance Performance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADVANCE PERFORMANCE (UK) LIMITED
 
Legal Registered Office
C/O MAZARS LLP
The Pinnacle 160 Midsummer Boulevard
Milton Keynes
MK9 1FF
Other companies in PE1
 
Filing Information
Company Number 04409656
Company ID Number 04409656
Date formed 2002-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 2022-04-04
Return next due 02/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB706458430  
Last Datalog update: 2024-08-25 11:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE PERFORMANCE (UK) LIMITED
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Company Officers of ADVANCE PERFORMANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW PARKER
 Company Secretary 2002-04-04
MARTIN BRIAN CHILLCOTT
 Director 2018-01-03
SAMANTHA HALE
 Director 2002-04-04
MATTHEW PARKER
 Director 2007-01-13
IMMACOLATA PESCATORE
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
STL DIRECTORS LTD.
 Nominated Secretary 2002-04-04 2002-04-04
STL DIRECTORS LTD.
 Nominated Director 2002-04-04 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BRIAN CHILLCOTT THE CRESSET LTD Director 2017-01-10 CURRENT 1982-05-28 Active
MARTIN BRIAN CHILLCOTT CASTOR & AILSWORTH VILLAGE HALL LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
MARTIN BRIAN CHILLCOTT NENE PARK TRUST Director 2015-07-02 CURRENT 1988-08-23 Active
IMMACOLATA PESCATORE SCORPIO TAURUS LTD Director 2018-04-04 CURRENT 2018-04-04 Active
IMMACOLATA PESCATORE GENIUS WITHIN C.I.C. Director 2018-01-12 CURRENT 2011-04-13 Active
IMMACOLATA PESCATORE MOUNTAIN TRAINING LIMITED Director 2017-10-19 CURRENT 1996-11-28 Active
IMMACOLATA PESCATORE 130 MINNIS ROAD MANAGEMENT COMPANY LIMITED Director 2012-03-09 CURRENT 2003-06-16 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-25Voluntary liquidation. Return of final meeting of creditors
2023-06-05Notice to Registrar of Companies of Notice of disclaimer
2023-05-17Notice to Registrar of Companies of Notice of disclaimer
2023-03-31Voluntary liquidation Statement of affairs
2023-03-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-31Appointment of a voluntary liquidator
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4 Fengate East Titan Drive Fengate Peterborough Cambs PE1 5XG
2022-12-22Notification of Sublime Performance Holdings Ltd as a person with significant control on 2022-12-05
2022-12-22Change of details for Mr Martin Paul Jennings as a person with significant control on 2022-12-05
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-16Unaudited abridged accounts made up to 2021-06-30
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HALE
2021-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL JENNINGS
2021-02-09PSC07CESSATION OF SAMANTHA HALE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09TM02Termination of appointment of Matthew Parker on 2020-12-10
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-04-20AP01DIRECTOR APPOINTED MR MARTIN PAUL JENNINGS
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-02-11CH01Director's details changed for Samantha Hale on 2020-02-11
2020-02-11PSC04Change of details for Ms Samantha Hale as a person with significant control on 2020-02-11
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIAN CHILLCOTT
2018-10-31PSC04Change of details for Ms Samantha Hale as a person with significant control on 2018-10-31
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR IMMACOLATA PESCATORE
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-02-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01AP01DIRECTOR APPOINTED MS IMMACOLATA PESCATORE
2018-01-18AP01DIRECTOR APPOINTED MR MARTIN BRIAN CHILLCOTT
2017-06-25SH08Change of share class name or designation
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-05-16RES12Resolution of varying share rights or name
2017-05-16RES01ADOPT ARTICLES 14/11/2016
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15RES01ADOPT ARTICLES 15/11/13
2013-04-25AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0104/04/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0104/04/11 ANNUAL RETURN FULL LIST
2011-02-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 5 VITAS BUSINESS CENTRE DODSON WAY FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5XG
2010-04-09AR0104/04/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PARKER / 01/10/2009
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HALE / 01/10/2009
2010-01-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-27363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-08363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-05-08288aNEW DIRECTOR APPOINTED
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-30363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-26363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 110 FULBRIDGE ROAD PETERBOROUGH PE1 3LE
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-04-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-2788(2)RAD 26/08/03--------- £ SI 20@1=20 £ IC 80/100
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-0488(2)RAD 01/06/03--------- £ SI 79@1=79 £ IC 1/80
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288bSECRETARY RESIGNED
2002-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ADVANCE PERFORMANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-28
Resolution2023-03-28
Meetings o2023-03-14
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE PERFORMANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-12-10 Outstanding VITAS VENDING MACHINES LIMITED
DEBENTURE 2003-08-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 27,397
Creditors Due After One Year 2012-06-30 £ 48,141
Creditors Due Within One Year 2013-06-30 £ 288,196
Creditors Due Within One Year 2012-06-30 £ 264,049
Provisions For Liabilities Charges 2013-06-30 £ 3,160
Provisions For Liabilities Charges 2012-06-30 £ 5,073

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ADVANCE PERFORMANCE (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 13,735
Cash Bank In Hand 2012-06-30 £ 14,205
Current Assets 2013-06-30 £ 293,848
Current Assets 2012-06-30 £ 306,853
Debtors 2013-06-30 £ 52,576
Debtors 2012-06-30 £ 58,070
Fixed Assets 2013-06-30 £ 54,469
Fixed Assets 2012-06-30 £ 70,617
Shareholder Funds 2013-06-30 £ 29,564
Shareholder Funds 2012-06-30 £ 60,207
Stocks Inventory 2013-06-30 £ 227,537
Stocks Inventory 2012-06-30 £ 234,578
Tangible Fixed Assets 2013-06-30 £ 54,469
Tangible Fixed Assets 2012-06-30 £ 70,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCE PERFORMANCE (UK) LIMITED registering or being granted any patents
Domain Names

ADVANCE PERFORMANCE (UK) LIMITED owns 1 domain names.

advanceperformance.co.uk  

Trademarks
We have not found any records of ADVANCE PERFORMANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCE PERFORMANCE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2014-02-19 GBP £6,000
Peterborough City Council 2013-09-04 GBP £882

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE PERFORMANCE (UK) 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 TypeAppointmen
Defending partyADVANCE PERFORMANCE (UK) LIMITEDEvent Date2023-03-28
Name of Company: ADVANCE PERFORMANCE (UK) LIMITED Company Number: 04409656 Nature of Business: Retail sale of clothing and footwear in specialised stores Registered office: c/o Mazars LLP, The Pinnacl…
 
Initiating party Event TypeResolution
Defending partyADVANCE PERFORMANCE (UK) LIMITEDEvent Date2023-03-28
 
Initiating party Event TypeMeetings o
Defending partyADVANCE PERFORMANCE (UK) LIMITEDEvent Date2023-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE PERFORMANCE (UK) 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 ADVANCE PERFORMANCE (UK) 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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