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Company Information for

100% PERFORMANCE GUARANTEED LIMITED

HOWBURN COTTAGE 14A SOUTHSIDE, STAMFORDHAM, STAMFORDHAM, NEWCASTLE UPON TYNE, NE18 0PB,
Company Registration Number
03372872
Private Limited Company
Active

Company Overview

About 100% Performance Guaranteed Ltd
100% PERFORMANCE GUARANTEED LIMITED was founded on 1997-05-19 and has its registered office in Stamfordham. The organisation's status is listed as "Active". 100% Performance Guaranteed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
100% PERFORMANCE GUARANTEED LIMITED
 
Legal Registered Office
HOWBURN COTTAGE 14A SOUTHSIDE
STAMFORDHAM
STAMFORDHAM
NEWCASTLE UPON TYNE
NE18 0PB
Other companies in NE18
 
Filing Information
Company Number 03372872
Company ID Number 03372872
Date formed 1997-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-16
Return next due 2018-05-30
Type of accounts MICRO
Last Datalog update: 2017-12-11 05:28:21
Primary Source:Companies House
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Company Officers of 100% PERFORMANCE GUARANTEED LIMITED

Current Directors
Officer Role Date Appointed
BRIAN TAYLOR
Director 1997-05-19
TANIA COTTON
Company Secretary 2000-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CRAMMOND PATERSON
Director 1997-05-19 2000-06-19
TANIA COTTON
Company Secretary 1997-07-28 2000-05-20
CHRISTOPHER CRAMMOND PATERSON
Company Secretary 1997-05-19 1999-08-25
RM NOMINEES LIMITED
Nominated Director 1997-05-19 1997-05-19
RM REGISTRARS LIMITED
Nominated Secretary 1997-05-19 1997-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN TAYLOR OTL RENOVATIONS LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2013-11-05

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
2017-09-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-23AR0119/05/16 FULL LIST
2015-08-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-20AR0119/05/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-21AR0119/05/14 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-20AR0119/05/13 FULL LIST
2013-05-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AR0119/05/12 FULL LIST
2012-05-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-05-22AD02SAIL ADDRESS CREATED
2011-10-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-02AR0119/05/11 FULL LIST
2010-10-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0119/05/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TAYLOR / 19/05/2010
2009-12-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-11-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2008-11-21DISS40DISS40 (DISS40(SOAD))
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM C/O SKI WEEKEND DARTS FARM VILLAGE TOPSHAM EXETER DEVON EX3 0QH
2008-11-20AA31/12/06 TOTAL EXEMPTION SMALL
2008-08-06GAZ1FIRST GAZETTE
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-05-30363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-06-15363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-08-16363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 3 RAM COURT WICKLESHAM LODGE FARM FARINGDON OXFORDSHIRE SN7 7PN
2003-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: HILL OAK FARM BISHOPS FROME WORCESTER WR6 5BH
2002-06-06363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-06-19363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-06-19288aNEW SECRETARY APPOINTED
2000-06-22288bDIRECTOR RESIGNED
2000-06-15288bSECRETARY RESIGNED
2000-06-12363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-03363(288)SECRETARY RESIGNED
1999-09-03363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-07-31395PARTICULARS OF MORTGAGE/CHARGE
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-15363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1998-05-11288aNEW SECRETARY APPOINTED
1998-05-11225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-10-09395PARTICULARS OF MORTGAGE/CHARGE
1997-08-14288bDIRECTOR RESIGNED
1997-08-14287REGISTERED OFFICE CHANGED ON 14/08/97 FROM: HILL OAK FARM BISHOPS FROME WORCESTERSHIRE WR6 5BH
1997-08-14288bSECRETARY RESIGNED
1997-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-08288aNEW DIRECTOR APPOINTED
1997-06-08287REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1997-06-0888(2)RAD 27/05/97--------- £ SI 2@1=2 £ IC 2/4
1997-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to 100% PERFORMANCE GUARANTEED 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 Off2008-08-06
Fines / Sanctions
No fines or sanctions have been issued against 100% PERFORMANCE GUARANTEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-31 Outstanding DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 1997-10-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 90,000
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

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

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 100% PERFORMANCE GUARANTEED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 590
Current Assets 2012-01-01 £ 15,590
Debtors 2012-01-01 £ 0
Fixed Assets 2012-01-01 £ 3,225
Shareholder Funds 2012-01-01 £ 71,185
Stocks Inventory 2012-01-01 £ 15,000
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100% PERFORMANCE GUARANTEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100% PERFORMANCE GUARANTEED LIMITED
Trademarks
We have not found any records of 100% PERFORMANCE GUARANTEED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100% PERFORMANCE GUARANTEED 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 (46420 - Wholesale of clothing and footwear) as 100% PERFORMANCE GUARANTEED LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
STROMBERG MENSWEAR LIMITED £ 2,871
PROQUIP LIMITED £ 2,334
Outgoings
Business Rates/Property Tax
No properties were found where 100% PERFORMANCE GUARANTEED 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 party100% PERFORMANCE GUARANTEED LIMITEDEvent Date2008-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100% PERFORMANCE GUARANTEED 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 100% PERFORMANCE GUARANTEED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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