PERFORMANCE 3000 LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Performance 3000 Ltd

PERFORMANCE 3000 LIMITED was founded on 2004-08-12 and has its registered office in Sturminster Newton. The organisation's status is listed as "Active". Performance 3000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
PERFORMANCE 3000 LIMITED

EVANS & CO Manchester House High Street Stalbridge Sturminster Newton DORSET DT10 2LL Other companies in DT10

Filing Information

Company Number		05204035
Company ID Number		05204035
Date formed		2004-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-08-12
Return next due		2025-08-26
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB844926986

Last Datalog update:	2024-08-12 10:40:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFORMANCE 3000 LIMITED

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Company Officers of PERFORMANCE 3000 LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL RANDINO	Company Secretary	2010-03-31
MICHAEL RANDINO	Director	2004-08-16
JAMES TROTT	Director	2004-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR ROY TROTT	Company Secretary	2006-08-18	2010-03-31
MICHAEL RANDINO	Company Secretary	2004-08-16	2006-08-16
QA REGISTRARS LIMITED	Nominated Secretary	2004-08-12	2004-08-12
QA NOMINEES LIMITED	Nominated Director	2004-08-12	2004-08-12

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.

Date	Document Type	Document Description
2024-08-12		CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2023-09-05		Unaudited abridged accounts made up to 2022-12-31
2023-08-14		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-30		Unaudited abridged accounts made up to 2021-12-31
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2018-09-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-29	CH01	Director's details changed for Mr James Trott on 2018-08-29
2018-08-29	PSC04	Change of details for Mr Michael Randino as a person with significant control on 2016-08-16
2017-09-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-08-21	CH01	Director's details changed for Michael Randino on 2014-08-13
2015-08-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL RANDINO on 2014-08-13
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	AR01	12/08/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AR01	12/08/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	AR01	12/08/12 ANNUAL RETURN FULL LIST
2011-09-13	AR01	12/08/11 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-27	MG01	Particulars of a mortgage or charge / charge no: 4
2011-08-26	MG01	Particulars of a mortgage or charge / charge no: 3
2011-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/11 FROM C/O C/O Evans & Co Manchester House High Street Stalbridge Sturminster Newton Dorset DT10 2LL England
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-27	AP03	SECRETARY APPOINTED MICHAEL RANDINO
2010-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY ARTHUR TROTT
2010-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 3 KINGFISHER CLOSE GAZELLE ROAD LYNX TRADING ESTATE YEOVIL SOMERSET BA20 2PJ
2010-09-16	AR01	12/08/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES TROTT / 12/08/2010
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RANDINO / 12/08/2010
2010-06-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-06-04	AR01	12/08/09 FULL LIST
2010-06-03	RES02	RES02
2010-06-02	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-03-23	GAZ2	STRUCK OFF AND DISSOLVED
2009-12-08	GAZ1	FIRST GAZETTE
2009-03-17	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2009-03-10	GAZ1	FIRST GAZETTE
2009-03-07	DISS40	DISS40 (DISS40(SOAD))
2009-03-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-18	363a	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-18	288a	NEW SECRETARY APPOINTED
2006-08-18	288b	SECRETARY RESIGNED
2005-09-14	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-14	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/04 FROM: MANCHESTER HOUSE, HIGH STREET STALBRIDGE, STURMINSTER NEWTON, DORSET DT10 2LL
2004-08-27	88(2)R	AD 20/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-08-18	RES04	£ NC 1000/50000 12/08/
2004-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW
2004-08-18	288b	DIRECTOR RESIGNED
2004-08-18	123	NC INC ALREADY ADJUSTED 12/08/04
2004-08-18	288b	SECRETARY RESIGNED
2004-08-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-12	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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to PERFORMANCE 3000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2009-12-08
Proposal to Strike Off	2009-03-10

Fines / Sanctions

No fines or sanctions have been issued against PERFORMANCE 3000 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-08-27	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2011-08-26	Outstanding	LLOYDS TSB BANK PLC
AGREEMENT RELATING TO RENT DEPOSIT	2004-12-21	Outstanding	ABBEY COMMERCIAL INVESTMENTS LIMITED
AGREEMENT RELATING TO RENT DEPOSIT	2004-12-21	Outstanding	ABBEY COMMERCIAL INVESMENTS LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 132,455
Creditors Due Within One Year	2012-01-01	£ 233,693

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 3000 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 5,219
Current Assets	2012-01-01	£ 133,373
Debtors	2012-01-01	£ 34,725
Fixed Assets	2012-01-01	£ 242,723
Shareholder Funds	2012-01-01	£ 9,948
Stocks Inventory	2012-01-01	£ 93,429
Tangible Fixed Assets	2012-01-01	£ 241,765

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PERFORMANCE 3000 LIMITED registering or being granted any patents

Domain Names

PERFORMANCE 3000 LIMITED owns 5 domain names.

performance3000.co.uk suspensionuk.co.uk solarsunlight.co.uk solar-sunlight.co.uk v-maxxcoilovers.co.uk

Trademarks

We have not found any records of PERFORMANCE 3000 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERFORMANCE 3000 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 (45200 - Maintenance and repair of motor vehicles) as PERFORMANCE 3000 LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where PERFORMANCE 3000 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	PERFORMANCE 3000 LIMITED	Event Date	2009-12-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	PERFORMANCE 3000 LIMITED	Event Date	2009-03-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERFORMANCE 3000 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 3000 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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