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Home > England & Wales Companies > PERFORMANCE ON DEMAND LIMITED
Company Information for

PERFORMANCE ON DEMAND LIMITED

BUILDING 3A, WESTERN PADDOCK DONINGTON PARK, CASTLE DONINGTON, DERBY, DE74 2RP,
Company Registration Number
06905554
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Performance On Demand Ltd
PERFORMANCE ON DEMAND LIMITED was founded on 2009-05-14 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Performance On Demand Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
PERFORMANCE ON DEMAND LIMITED
 
Legal Registered Office
BUILDING 3A, WESTERN PADDOCK DONINGTON PARK
CASTLE DONINGTON
DERBY
DE74 2RP
Other companies in DE74
 
Filing Information
Company Number 06905554
Company ID Number 06905554
Date formed 2009-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts 
Last Datalog update: 2020-07-05 13:17:28
Primary Source:Companies House
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Companies with same name PERFORMANCE ON DEMAND LIMITED
The following companies were found which have the same name as PERFORMANCE ON DEMAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERFORMANCE ON DEMAND, LLC 6103 SAINT REMY WAY LUTZ FL 33558 Inactive Company formed on the 2008-11-03

Company Officers of PERFORMANCE ON DEMAND LIMITED

Current Directors
Officer Role Date Appointed
GREGORY RICHARD JOHN FORD
 Director 2012-04-01
ANDREW RICHARD NEALE
 Director 2009-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER SUNDERLAND-WRIGHT
 Director 2010-05-20 2018-02-12
STEPHEN DOUGLAS PEARCE
 Director 2010-05-20 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY RICHARD JOHN FORD AUTOMOTIONAL LTD Director 2012-05-18 CURRENT 2006-06-13 Active
GREGORY RICHARD JOHN FORD RED DRM LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
GREGORY RICHARD JOHN FORD D & S EVENTS LIMITED Director 2004-06-14 CURRENT 1999-03-08 Active
ANDREW RICHARD NEALE FLEET INDUSTRY ADVISORY GROUP LTD Director 2015-04-29 CURRENT 2014-02-07 Active
ANDREW RICHARD NEALE RED DRM LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
ANDREW RICHARD NEALE AUTOMOTIONAL LTD Director 2008-08-26 CURRENT 2006-06-13 Active
ANDREW RICHARD NEALE D & S EVENTS LIMITED Director 1999-03-08 CURRENT 1999-03-08 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
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-26DS01Application to strike the company off the register
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER SUNDERLAND-WRIGHT
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-06-26PSC02Notification of Nfe Group Limited as a person with significant control on 2016-11-14
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 160.2
2016-12-14SH06Cancellation of shares. Statement of capital on 2016-11-14 GBP 160.2
2016-12-14SH03Purchase of own shares
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17DISS40Compulsory strike-off action has been discontinued
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 161.2
2016-08-15AR0114/05/16 ANNUAL RETURN FULL LIST
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 13/06/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER SUNDERLAND-WRIGHT / 13/06/2016
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD JOHN FORD / 13/06/2016
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM Melbourne Suite Donington Park Race Circuit Castle Donington Derbyshire DE74 2RP
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 161.2
2015-07-09AR0114/05/15 ANNUAL RETURN FULL LIST
2015-07-09CH01Director's details changed for Mr Gregory Richard John Ford on 2015-07-08
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER SUNDERLAND-WRIGHT / 08/07/2015
2015-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 08/07/2015
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM 18 Acacia Drive Melbourne Derbyshire DE73 8LT England
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM The Circuit Office Donington Park Castle Donington Derbyshire DE74 2RP
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 161.2
2014-06-10AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 15/10/2013
2013-10-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-10AR0114/05/13 FULL LIST
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD JOHN FORD / 06/06/2012
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 01/07/2012
2012-06-19AR0114/05/12 FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MR GREGORY RICHARD JOHN FORD
2012-06-12SH0101/04/12 STATEMENT OF CAPITAL GBP 161.2
2012-06-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-11SH0101/04/12 STATEMENT OF CAPITAL GBP 161.2
2011-11-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE CIRCUIT OFFICE DONINGTON PARK CASTLE DONINGTON DERBY DERBYSHIRE DE74 2RP ENGLAND
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 4 FOREST COURT OAKLANDS PARK WOKINGHAM BERKS RG41 2FD
2011-06-27AR0114/05/11 FULL LIST
2011-06-24SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-16RES01ALTER ARTICLES 19/05/2011
2011-06-14SH0119/05/11 STATEMENT OF CAPITAL GBP 160
2010-12-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-30AP01DIRECTOR APPOINTED MR JOHN PETER SUNDERLAND-WRIGHT
2010-09-22AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS PEARCE
2010-08-10AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-08-10AR0114/05/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NEALE / 01/05/2010
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 4 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ UNITED KINGDOM
2009-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERFORMANCE ON DEMAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFORMANCE ON DEMAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERFORMANCE ON DEMAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 23,532
Creditors Due Within One Year 2012-03-31 £ 25,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 PERFORMANCE ON DEMAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,606
Cash Bank In Hand 2012-03-31 £ 1,084
Current Assets 2013-03-31 £ 23,645
Current Assets 2012-03-31 £ 9,230
Debtors 2013-03-31 £ 11,039
Debtors 2012-03-31 £ 8,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFORMANCE ON DEMAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFORMANCE ON DEMAND LIMITED
Trademarks
We have not found any records of PERFORMANCE ON DEMAND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PERFORMANCE ON DEMAND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2014-05-02 GBP £611

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 PERFORMANCE ON DEMAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFORMANCE ON DEMAND 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 PERFORMANCE ON DEMAND 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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