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Company Information for

AUTO PERFORMANCE LIMITED

570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU,
Company Registration Number
04829763
Private Limited Company
Active

Company Overview

About Auto Performance Ltd
AUTO PERFORMANCE LIMITED was founded on 2003-07-11 and has its registered office in Newcastle. The organisation's status is listed as "Active". Auto Performance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTO PERFORMANCE LIMITED
 
Legal Registered Office
570-572 ETRURIA ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 0SU
Other companies in ST11
 
Filing Information
Company Number 04829763
Company ID Number 04829763
Date formed 2003-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 21:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO PERFORMANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRINGTONS CORPORATE RECOVERY LIMITED   BARRINGTONS LIMITED   HOWSONS ACCOUNTANTS LIMITED
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Companies with same name AUTO PERFORMANCE LIMITED
The following companies were found which have the same name as AUTO PERFORMANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTO PERFORMANCE CENTRE LTD UNIT 5 1ST FLOOR HIGHGATE BUSINESS CENTRE HIGHGATE ROAD HIGHGATE BUSINESS CENTRE HIGHGATE ROAD BIRMINGHAM B12 8EA Dissolved Company formed on the 2009-04-24
AUTO PERFORMANCE TEESSIDE LTD UNIT 1 RILEY STREET OXBRIDGE OXBRIDGE STOCKTON ON TEES TS18 4AD Dissolved Company formed on the 2008-08-06
AUTO PERFORMANCE JEAN-PAUL CABANA LTEE. 175 BOUL. TASCHEREAU LA PRAIRIE Quebec J5R1S9 Dissolved Company formed on the 1982-05-06
AUTO PERFORMANCE PLUS INC. Prince Edward Island Unknown Company formed on the 2001-04-11
AUTO PERFORMANCE PLUS Prince Edward Island Unknown Company formed on the 2001-03-13
AUTO PERFORMANCE LLC 60148 NAVAJO RD BEND OR 97702 Active Company formed on the 2014-04-16
AUTO PERFORMANCE SPECIALISTS LLC. 6989 S Jordan Rd Ste2 Centennial CO 80112 Delinquent Company formed on the 2004-06-01
AUTO PERFORMANCE PTY LTD QLD 4575 Active Company formed on the 2011-03-23
AUTO PERFORMANCE WAREHOUSE PTY LTD Active Company formed on the 2016-02-12
AUTO PERFORMANCE PTE LTD ROCHOR ROAD Singapore 188425 Dissolved Company formed on the 2008-09-10
AUTO PERFORMANCE APPRAISAL SUNRISE TERRACE Singapore 805385 Active Company formed on the 2012-09-21
Auto Performance Consulting Limited Active Company formed on the 2015-10-14
AUTO PERFORMANCE PLUS LLC Delaware Unknown
Auto Performance Tech, Inc. 14845 Magnolia Blvd, Ste 203A Sherman Oaks CA 91403 FTB Suspended Company formed on the 2002-09-05
Auto Performance Team Corp. 10305 S Prairie Inglewood CA 90303 FTB Suspended Company formed on the 2006-04-03
Auto Performance Specialties 1948 Ocean Ave. San Francisco CA 94127 FTB Suspended Company formed on the 1969-11-06
Auto Performance Inc. 1200 Commercial Ave Oxnard CA 93030 FTB Suspended Company formed on the 1984-06-28
AUTO PERFORMANCE CENTRE LTD 57 TRACK ROAD BATLEY WF17 7AB Active Company formed on the 2017-01-31
AUTO PERFORMANCE PRODUCTS LLC 481 1ST ST SW NAPLES FL 34117 Active Company formed on the 2014-10-29
AUTO PERFORMANCE, INC. 17341 N. W. 43RD COURT FORT LAUDERDALE FL Inactive Company formed on the 1983-01-27

Company Officers of AUTO PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN STUBBS
Company Secretary 2003-11-14
PAUL JOHN STUBBS
Director 2003-11-14
PETER BERNARD STUBBS
Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY NIGEL JAMES
Director 2003-11-14 2004-03-19
K & S SECRETARIES LIMITED
Nominated Secretary 2003-07-11 2003-11-14
K & S DIRECTORS LIMITED
Nominated Director 2003-07-11 2003-11-14

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
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB England
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30PSC07CESSATION OF PETER BERNARD STUBBS AS A PSC
2018-01-30PSC04Change of details for Mr Paul John Stubbs as a person with significant control on 2017-11-16
2018-01-30PSC07CESSATION OF T P ENGINEERING LIMITED AS A PSC
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM Blythe Park Sandon Road Cresswell Stoke on Trent Staffordshire ST11 9rd
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0111/07/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-14CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN STUBBS on 2014-07-11
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD STUBBS / 11/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN STUBBS / 11/07/2014
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-18AR0111/07/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0111/07/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0111/07/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0111/07/10 FULL LIST
2010-01-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL STUBBS / 01/03/2009
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-22363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-12363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-24363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-09-17288bDIRECTOR RESIGNED
2003-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-25225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288bSECRETARY RESIGNED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW
2003-11-25288aNEW DIRECTOR APPOINTED
2003-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 AUTO PERFORMANCE LIMITED

Intangible Assets
Patents
We have not found any records of AUTO PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO PERFORMANCE LIMITED
Trademarks
We have not found any records of AUTO PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO PERFORMANCE 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 (99999 - Dormant Company) as AUTO PERFORMANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AUTO PERFORMANCE 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 AUTO PERFORMANCE 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 AUTO PERFORMANCE 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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