Company Information for AFFECTIVE PERFORMANCE LIMITED
THE OVAL, 57 NEW WALK, LEICESTER, LE1 7EA,
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Company Registration Number
05999233
Private Limited Company
Active |
Company Name | ||
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AFFECTIVE PERFORMANCE LIMITED | ||
Legal Registered Office | ||
THE OVAL 57 NEW WALK LEICESTER LE1 7EA Other companies in CV10 | ||
Previous Names | ||
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Company Number | 05999233 | |
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Company ID Number | 05999233 | |
Date formed | 2006-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:20:14 |
Companies House |
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Officer | Role | Date Appointed |
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JUDITH ANNE OWEN |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN LE MANS |
Director | ||
RUSSELL JOHN GROCOTT |
Company Secretary | ||
RUSSELL JOHN GROCOTT |
Director | ||
MICHAEL EDWARD ELLIOTT |
Director | ||
NICHOLAS GOULD |
Director | ||
MAXINE ELLIOTT |
Director | ||
ANNE WALL |
Director | ||
WILLIAM WALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTENTIAL (2000) LIMITED | Director | 2000-08-02 | CURRENT | 2000-08-02 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LE MANS | |
PSC07 | CESSATION OF ADRIAN LE MANS AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM Unit Ep2.07 Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 20030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 20030 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 20030 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 20030 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM 3 the Square Business Centre Manfield Avenue Coventry CV2 2QJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/13 FROM 16 Magnet Lane Bilton Rugby Warwickshire CV22 7NH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL GROCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GROCOTT | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/01/13 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
RES15 | CHANGE OF NAME 11/11/2010 | |
CERTNM | COMPANY NAME CHANGED ELITE FUTURES CONNECTED LIMITED CERTIFICATE ISSUED ON 25/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE OWEN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LE MANS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN GROCOTT / 17/11/2009 | |
288a | DIRECTOR APPOINTED MRS JUDITH ANNE OWEN | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIOTT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
123 | £ NC 150/20150 14/02/08 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.20 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85510 - Sports and recreation education
Creditors Due Within One Year | 2013-01-31 | £ 112,603 |
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Creditors Due Within One Year | 2012-03-31 | £ 62,443 |
Creditors and other liabilities
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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 AFFECTIVE PERFORMANCE LIMITED
Called Up Share Capital | 2013-01-31 | £ 20,030 |
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Called Up Share Capital | 2012-03-31 | £ 20,030 |
Cash Bank In Hand | 2013-01-31 | £ 75,535 |
Cash Bank In Hand | 2012-03-31 | £ 61,374 |
Current Assets | 2013-01-31 | £ 267,408 |
Current Assets | 2012-03-31 | £ 122,896 |
Debtors | 2013-01-31 | £ 191,873 |
Debtors | 2012-03-31 | £ 61,522 |
Shareholder Funds | 2013-01-31 | £ 156,622 |
Shareholder Funds | 2012-03-31 | £ 61,691 |
Tangible Fixed Assets | 2013-01-31 | £ 1,817 |
Tangible Fixed Assets | 2012-03-31 | £ 1,238 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85510 - Sports and recreation education) as AFFECTIVE PERFORMANCE LIMITED are:
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. |