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Company Information for

PERFORMANCE MOUTHWEAR LTD

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
07078632
Private Limited Company
Active

Company Overview

About Performance Mouthwear Ltd
PERFORMANCE MOUTHWEAR LTD was founded on 2009-11-17 and has its registered office in Woking. The organisation's status is listed as "Active". Performance Mouthwear Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PERFORMANCE MOUTHWEAR LTD
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 07078632
Company ID Number 07078632
Date formed 2009-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:00:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFORMANCE MOUTHWEAR LTD

Company Officers of PERFORMANCE MOUTHWEAR LTD

Current Directors
Officer Role Date Appointed
JOANNA ELIZABETH SHARPLING
Director 2015-04-06
WILLIAM DAVID SHARPLING
Director 2010-11-28
JOANNA ELIZABETH SHARPLING
Company Secretary 2010-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARC DAVID NORTHOVER
Director 2009-11-17 2011-02-07
JEANETTE NORTHOVER
Company Secretary 2009-11-17 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID SHARPLING CFL (UK) LIMITED Director 2011-12-14 CURRENT 2011-12-14 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
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0117/11/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-21AP01DIRECTOR APPOINTED MRS JOANNA ELIZABETH SHARPLING
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0117/11/14 FULL LIST
2014-12-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0117/11/13 FULL LIST
2013-11-12RES12VARYING SHARE RIGHTS AND NAMES
2013-11-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-27AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2012-11-20AR0117/11/12 FULL LIST
2012-02-06AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-18AR0117/11/11 FULL LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE NORTHOVER
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARC NORTHOVER
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 21 FORESTERS WAY ROUGHLEY SUTTON COLDFIELD WEST MIDLANDS B75 5UF UNITED KINGDOM
2011-01-13AR0117/11/10 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED WILLIAM DAVID SHARPLING
2011-01-12AP03SECRETARY APPOINTED JOANNA ELIZABETH SHARPLING
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PERFORMANCE MOUTHWEAR LTD 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 MOUTHWEAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERFORMANCE MOUTHWEAR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 30,502

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

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 MOUTHWEAR LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 28,064
Current Assets 2012-12-31 £ 36,996
Debtors 2012-12-31 £ 8,932
Shareholder Funds 2012-12-31 £ 37,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFORMANCE MOUTHWEAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERFORMANCE MOUTHWEAR LTD
Trademarks
We have not found any records of PERFORMANCE MOUTHWEAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFORMANCE MOUTHWEAR LTD. 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 (86900 - Other human health activities) as PERFORMANCE MOUTHWEAR LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
THE CARE DIVISION LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275

Outgoings
Business Rates/Property Tax
No properties were found where PERFORMANCE MOUTHWEAR LTD 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 MOUTHWEAR LTD 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 MOUTHWEAR LTD any grants or awards.
Ownership
    We could not find any group structure information
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