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Company Information for

PERFORMANCE 247 LIMITED

MITCHELL CHARLESWORTH, GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ,
Company Registration Number
03972300
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Performance 247 Ltd
PERFORMANCE 247 LIMITED was founded on 2000-04-13 and has its registered office in Widnes. The organisation's status is listed as "Active - Proposal to Strike off". Performance 247 Limited 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 247 LIMITED
 
Legal Registered Office
MITCHELL CHARLESWORTH
GLEBE BUSINESS PARK
LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ
Other companies in WA8
 
Previous Names
OPERATIONAL RELIABILITY CONSORTIUM LIMITED15/05/2012
Filing Information
Company Number 03972300
Company ID Number 03972300
Date formed 2000-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2016
Account next due 26/04/2018
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB757977848  
Last Datalog update: 2018-09-05 01:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFORMANCE 247 LIMITED

Company Officers of PERFORMANCE 247 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEPHEN GOODACRE
Company Secretary 2000-04-13
MICHAEL STEPHEN GOODACRE
Director 2000-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LINDSEY GOODACRE
Director 2000-04-13 2015-04-16
NICHOLAS PHILIP SNELLOCK
Director 2000-04-13 2002-07-01
VERNON JOHN NOEL SNELLOCK
Director 2000-04-13 2002-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-04-13 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN GOODACRE PILKINGTON MACHINERY LIMITED Director 1994-02-04 CURRENT 1982-03-25 Dissolved 2015-09-15

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
2018-07-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-06-26GAZ1FIRST GAZETTE
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-01-26AA01PREVSHO FROM 29/04/2017 TO 28/04/2017
2017-08-09DISS40DISS40 (DISS40(SOAD))
2017-08-08AA30/04/16 TOTAL EXEMPTION SMALL
2017-06-27GAZ1FIRST GAZETTE
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-27AA01PREVSHO FROM 30/04/2016 TO 29/04/2016
2016-08-18AA30/04/15 TOTAL EXEMPTION SMALL
2016-05-28DISS40DISS40 (DISS40(SOAD))
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0113/04/16 FULL LIST
2016-04-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-05GAZ1FIRST GAZETTE
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0113/04/15 FULL LIST
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE GOODACRE
2015-04-10AA30/04/14 TOTAL EXEMPTION SMALL
2015-03-05AA30/04/13 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0113/04/14 FULL LIST
2013-05-01AR0113/04/13 FULL LIST
2013-01-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-24AA30/04/11 TOTAL EXEMPTION SMALL
2012-09-25AR0113/04/12 FULL LIST
2012-05-24AR0113/04/11 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LINDSEY GOODACRE / 13/04/2011
2012-05-24AA30/04/10 TOTAL EXEMPTION SMALL
2012-05-15RES15CHANGE OF NAME 26/04/2012
2012-05-15CERTNMCOMPANY NAME CHANGED OPERATIONAL RELIABILITY CONSORTIUM LIMITED CERTIFICATE ISSUED ON 15/05/12
2012-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-07DISS40DISS40 (DISS40(SOAD))
2011-06-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-10GAZ1FIRST GAZETTE
2010-05-17AR0113/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GOODACRE / 13/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LINDSEY GOODACRE / 13/04/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHEN GOODACRE / 13/04/2010
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 101 ALBERT ROAD WIDNES CHESHIRE WA8 6LB
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-22DISS40DISS40 (DISS40(SOAD))
2009-12-21AA30/04/08 TOTAL EXEMPTION SMALL
2009-11-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-10-20GAZ1FIRST GAZETTE
2009-06-10363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-22AA30/04/07 TOTAL EXEMPTION SMALL
2008-12-11AA30/04/06 TOTAL EXEMPTION SMALL
2008-12-10AA30/04/05 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-08-31363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 29 GAY STREET BATH AVON BA1 2NT
2006-05-26363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-08-02363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-07-09363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2003-06-27363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-05-31288bDIRECTOR RESIGNED
2003-05-31288bDIRECTOR RESIGNED
2003-03-01363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-07-0388(2)RAD 13/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PERFORMANCE 247 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 Off2011-05-10
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against PERFORMANCE 247 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 247 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-04-30

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 247 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Current Assets 2012-04-30 £ 23,223
Current Assets 2011-04-30 £ 9,274
Debtors 2012-04-30 £ 23,223
Debtors 2011-04-30 £ 9,274
Fixed Assets 2012-04-30 £ 361
Shareholder Funds 2012-04-30 £ -21,733
Shareholder Funds 2011-04-30 £ -38,918
Tangible Fixed Assets 2012-04-30 £ 361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFORMANCE 247 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFORMANCE 247 LIMITED
Trademarks
We have not found any records of PERFORMANCE 247 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFORMANCE 247 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 (70229 - Management consultancy activities other than financial management) as PERFORMANCE 247 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where PERFORMANCE 247 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 247 LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyPERFORMANCE 247 LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFORMANCE 247 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 247 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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