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Company Information for

PERFORMANCE TEST COMPANY LIMITED

AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DN,
Company Registration Number
03284352
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Performance Test Company Ltd
PERFORMANCE TEST COMPANY LIMITED was founded on 1996-11-27 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Performance Test Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
PERFORMANCE TEST COMPANY LIMITED
 
Legal Registered Office
AUSTIN HOUSE 43 POOLE ROAD
WESTBOURNE
BOURNEMOUTH
DORSET
BH4 9DN
Other companies in BH16
 
Filing Information
Company Number 03284352
Company ID Number 03284352
Date formed 1996-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 03/08/2018
Account next due 03/05/2020
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts 
VAT Number /Sales tax ID GB684646981  
Last Datalog update: 2019-06-04 14:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFORMANCE TEST COMPANY LIMITED
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Company Officers of PERFORMANCE TEST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PETER KETTLE
Company Secretary 1996-11-27
NIGEL PETER KETTLE
Director 1996-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES HADDRELL
Director 1996-11-27 2010-09-29
FNCS SECRETARIES LIMITED
Company Secretary 1996-11-27 1996-11-27

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
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-26DS01Application to strike the company off the register
2018-12-11CH01Director's details changed for Mr Nigel Peter Kettle on 2018-12-11
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 03/08/18
2018-08-30AA01Previous accounting period shortened from 31/12/18 TO 03/08/18
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 834
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM 12 Holton Road Holton Heath Poole Dorset BH16 6LT
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 834
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 834
2015-11-24AR0122/11/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 834
2014-12-04AR0122/11/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 834
2013-11-28AR0122/11/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0122/11/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0122/11/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0122/11/10 ANNUAL RETURN FULL LIST
2010-11-11SH03Purchase of own shares
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HADDRELL
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0123/11/09 FULL LIST
2010-02-12AR0122/11/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER KETTLE / 22/11/2009
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL PETER KETTLE / 22/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HADDRELL / 23/11/2009
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-05363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-30363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-29363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-02288cDIRECTOR'S PARTICULARS CHANGED
1999-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-12363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-09-02287REGISTERED OFFICE CHANGED ON 02/09/98 FROM: UNIT A4 ROMANY CENTRE ROMANY WORKS, HOLTON HEATH POOLE DORSET BH16 6JL
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-09363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1998-01-0288(2)RAD 20/01/97--------- £ SI 998@1=998 £ IC 2/1000
1997-05-16225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-01-13288bSECRETARY RESIGNED
1996-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to PERFORMANCE TEST COMPANY 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 TEST COMPANY 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 TEST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

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
2018-08-03

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 TEST COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PERFORMANCE TEST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFORMANCE TEST COMPANY LIMITED
Trademarks
We have not found any records of PERFORMANCE TEST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFORMANCE TEST COMPANY 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 (33120 - Repair of machinery) as PERFORMANCE TEST COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERFORMANCE TEST COMPANY 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 TEST COMPANY 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 TEST COMPANY 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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