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Company Information for

PERFORMANCE 3000 LIMITED

EVANS & CO, MANCHESTER HOUSE HIGH STREET, STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2LL,
Company Registration Number
05204035
Private Limited Company
Active

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
Company Name
PERFORMANCE 3000 LIMITED
 
Legal Registered Office
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 31/12/2023
Account next due 30/09/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB844926986  
Last Datalog update: 2024-10-05 22:46:57
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.

DateDocument TypeDocument Description
2024-09-24Unaudited abridged accounts made up to 2023-12-31
2024-08-12CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2023-09-05Unaudited abridged accounts made up to 2022-12-31
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-30Unaudited abridged accounts made up to 2021-12-31
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-29CH01Director's details changed for Mr James Trott on 2018-08-29
2018-08-29PSC04Change of details for Mr Michael Randino as a person with significant control on 2016-08-16
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-21CH01Director's details changed for Michael Randino on 2014-08-13
2015-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL RANDINO on 2014-08-13
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0112/08/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0112/08/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0112/08/12 ANNUAL RETURN FULL LIST
2011-09-13AR0112/08/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-27MG01Particulars of a mortgage or charge / charge no: 4
2011-08-26MG01Particulars of a mortgage or charge / charge no: 3
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/11 FROM C/O C/O Evans & Co Manchester House High Street Stalbridge Sturminster Newton Dorset DT10 2LL England
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27AP03SECRETARY APPOINTED MICHAEL RANDINO
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR TROTT
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 3 KINGFISHER CLOSE GAZELLE ROAD LYNX TRADING ESTATE YEOVIL SOMERSET BA20 2PJ
2010-09-16AR0112/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TROTT / 12/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RANDINO / 12/08/2010
2010-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2010-06-04AR0112/08/09 FULL LIST
2010-06-03RES02RES02
2010-06-02RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-03-23GAZ2STRUCK OFF AND DISSOLVED
2009-12-08GAZ1FIRST GAZETTE
2009-03-17363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2009-03-07DISS40DISS40 (DISS40(SOAD))
2009-03-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-18363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18288bSECRETARY RESIGNED
2005-09-14363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-14225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: MANCHESTER HOUSE, HIGH STREET STALBRIDGE, STURMINSTER NEWTON, DORSET DT10 2LL
2004-08-2788(2)RAD 20/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-08-18RES04£ NC 1000/50000 12/08/
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW
2004-08-18288bDIRECTOR RESIGNED
2004-08-18123NC INC ALREADY ADJUSTED 12/08/04
2004-08-18288bSECRETARY RESIGNED
2004-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-12NEWINCINCORPORATION 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 Off2009-12-08
Proposal to Strike Off2009-03-10
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
2017-12-31
Annual Accounts
2017-12-31
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
SOUTH HAMPSHIRE COLLEGE GROUP 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
SOUTH HAMPSHIRE COLLEGE GROUP 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
SOUTH HAMPSHIRE COLLEGE GROUP 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 TypeProposal to Strike Off
Defending partyPERFORMANCE 3000 LIMITEDEvent Date2009-12-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyPERFORMANCE 3000 LIMITEDEvent Date2009-03-10
 
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
    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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