PERFORMANCE PARTS LTD. - DAVENTRY
| Company Profile | Company Filings |
Overview
PERFORMANCE PARTS LTD. is a Private Limited Company from DAVENTRY and has the status: Active.
PERFORMANCE PARTS LTD. was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PERFORMANCE PARTS LTD. was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PERFORMANCE PARTS LTD. - DAVENTRY
This company is listed in the following categories:
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNITS 3 & 4
DAVENTRY
NORTHAMPTONSHIRE
NN11 4HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CHARLES WILKES | Mar 1967 | British | Director | 1999-02-10 | CURRENT |
| COLIN KENNETH PEABODY | May 1968 | British | Director | 1999-02-10 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-10 UNTIL 1999-02-10 | RESIGNED | ||
| PAMELA EDWARDS | May 1948 | British | Director | 2009-05-01 UNTIL 2012-05-01 | RESIGNED |
| GERALD WILLIAM EDWARDS | Oct 1945 | British | Director | 1999-02-10 UNTIL 2012-05-01 | RESIGNED |
| GERALD WILLIAM EDWARDS | Oct 1945 | British | Secretary | 1999-02-10 UNTIL 2009-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Kenneth Peabody | 2016-04-06 | 5/1968 | Daventry Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Charles Wilkes | 2016-04-06 | 3/1967 | Daventry Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-01 | 28-02-2023 | 2,217 Cash 986,212 equity |
| ACCOUNTS - Final Accounts | 2023-01-31 | 28-02-2022 | 119,797 Cash 1,026,474 equity |
| ACCOUNTS - Final Accounts | 2021-12-01 | 28-02-2021 | 625,747 Cash 1,248,760 equity |
| ACCOUNTS - Final Accounts | 2021-01-08 | 29-02-2020 | 39,278 Cash 1,260,347 equity |
| ACCOUNTS - Final Accounts | 2019-11-30 | 28-02-2019 | 98,486 Cash 1,323,931 equity |
| Abbreviated Company Accounts - PERFORMANCE PARTS LTD. | 2016-12-21 | 31-03-2016 | £742,803 Cash £770,543 equity |