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Home > England & Wales Companies > PERFORMANCE BONUS LIMITED
Company Information for

PERFORMANCE BONUS LIMITED

2 ST MARY STREET, CHEPSTOW, NP16 5EU,
Company Registration Number
04326332
Private Limited Company
Active

Company Overview

About Performance Bonus Ltd
PERFORMANCE BONUS LIMITED was founded on 2001-11-21 and has its registered office in Chepstow. The organisation's status is listed as "Active". Performance Bonus Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERFORMANCE BONUS LIMITED
 
Legal Registered Office
2 ST MARY STREET
CHEPSTOW
NP16 5EU
Other companies in NP16
 
Filing Information
Company Number 04326332
Company ID Number 04326332
Date formed 2001-11-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790645895  
Last Datalog update: 2023-12-05 17:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFORMANCE BONUS LIMITED
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Company Officers of PERFORMANCE BONUS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY BURTON
Company Secretary 2001-11-21
DAVID ANTHONY BURTON
Director 2001-11-21
LOUISE JANE BURTON
Director 2001-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
Nominated Secretary 2001-11-21 2001-11-21
CFL DIRECTORS LIMITED
Nominated Director 2001-11-21 2001-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BURTON COUNTRY CLUTTER LIMITED Company Secretary 2003-05-19 CURRENT 2003-05-19 Active
DAVID ANTHONY BURTON S.O.SECURITY LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active - Proposal to Strike off
DAVID ANTHONY BURTON COUNTRY CLUTTER LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active
LOUISE JANE BURTON COUNTRY CLUTTER LIMITED Director 2003-05-19 CURRENT 2003-05-19 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
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 95
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 2 st Marys Street Chepstow Monmouthshire NP16 5EU
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 95
2015-12-03AR0107/11/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 95
2014-11-14AR0107/11/14 ANNUAL RETURN FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 95
2014-01-02AR0107/11/13 ANNUAL RETURN FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BURTON / 07/11/2013
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BURTON / 07/11/2013
2014-01-02CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY BURTON on 2013-11-07
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0107/11/12 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0107/11/11 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/11 FROM 13 Beech Grove Chepstow Gwent NP16 5BD
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0107/11/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0107/11/09 ANNUAL RETURN FULL LIST
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-11-12363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-21363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-10-18225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2001-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-11-27288bDIRECTOR RESIGNED
2001-11-27288bSECRETARY RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BONUS 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 BONUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2004-02-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 13,896
Creditors Due After One Year 2012-03-31 £ 17,521
Creditors Due Within One Year 2013-03-31 £ 42,516
Creditors Due Within One Year 2012-03-31 £ 27,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BONUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 32,765
Cash Bank In Hand 2012-03-31 £ 10,720
Current Assets 2013-03-31 £ 68,870
Current Assets 2012-03-31 £ 43,330
Debtors 2013-03-31 £ 36,105
Debtors 2012-03-31 £ 32,610
Fixed Assets 2013-03-31 £ 5,673
Fixed Assets 2012-03-31 £ 3,475
Shareholder Funds 2013-03-31 £ 18,131
Shareholder Funds 2012-03-31 £ 1,962
Tangible Fixed Assets 2013-03-31 £ 5,673
Tangible Fixed Assets 2012-03-31 £ 3,475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFORMANCE BONUS LIMITED registering or being granted any patents
Domain Names

PERFORMANCE BONUS LIMITED owns 1 domain names.

low-rate-loan-uk.co.uk  

Trademarks

Trademark applications by PERFORMANCE BONUS LIMITED

PERFORMANCE BONUS LIMITED is the Original Applicant for the trademark Image for mark UK00003074912 PERFORMANCE BONUS ™ (UK00003074912) through the UKIPO on the 2014-10-01
Trademark classes: Debit card services; issuing of tokens of value in relation to bonus and loyalty schemes; processing electronic payments made through prepaid cards; payment and electronic payment card services; payment processing and administrative services; automated payment services; pre-payment card services; information, advice and consultancy in relation to all the aforesaid services. Telecommunication services for the electronic transmission, transfer and processing of financial data and payments; secure data transmission services (including by electronic mail and mobile systems); data and video streaming; electronic mail and instant messaging services; computer aided transmission and receiving of messages and images; providing access to databases; providing user access to a global computer network; providing internet portals, on-line chat rooms, on-line forums and electronic bulletin boards for transmission of messages among users; information, advice and consultancy in relation to all the aforesaid services.
Income
Government Income
We have not found government income sources for PERFORMANCE BONUS 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 BONUS 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PERFORMANCE BONUS 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 BONUS 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 BONUS 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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