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

ADVANCE PERFORMANCE LIMITED

GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
06325281
Private Limited Company
Active

Company Overview

About Advance Performance Ltd
ADVANCE PERFORMANCE LIMITED was founded on 2007-07-26 and has its registered office in Blackpool. The organisation's status is listed as "Active". Advance Performance Limited is a Private Limited Company registered in ENGLAND 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
ADVANCE PERFORMANCE LIMITED
 
Legal Registered Office
GROUND FLOOR, SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in PR4
 
Previous Names
ADVANCE PERFORMANCE 2007 LIMITED06/03/2008
Filing Information
Company Number 06325281
Company ID Number 06325281
Date formed 2007-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748676377  
Last Datalog update: 2023-12-07 05:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE PERFORMANCE LIMITED
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Companies with same name ADVANCE PERFORMANCE LIMITED
The following companies were found which have the same name as ADVANCE PERFORMANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCE PERFORMANCE (UK) LIMITED C/O MAZARS LLP THE PINNACLE MILTON KEYNES MK9 1FF Liquidation Company formed on the 2002-04-04
ADVANCE PERFORMANCE CONSULTING LTD 31 LIPSCOMB AVENUE EXMOUTH DEVON EX8 2FL Active - Proposal to Strike off Company formed on the 2006-02-06
ADVANCE PERFORMANCE GROUP LIMITED GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF Active Company formed on the 2007-09-24
ADVANCE PERFORMANCE MATERIALS LIMITED 5 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR Active - Proposal to Strike off Company formed on the 2012-02-21
ADVANCE PERFORMANCE IMPROVEMENTS LLC 404 HIDEAWAY LANE CENTRAL HIDEAWAY TX 75771 ACTIVE Company formed on the 2011-05-23
ADVANCE PERFORMANCE MANAGEMENT INCORPORATED 80 GATEWAY DRIVE SW CALGARY ALBERTA T3E 4J9 Active Company formed on the 2013-09-13
ADVANCE PERFORMANCE INC. 2950 E FLAMINGO RD #E-5 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-10-25
ADVANCE PERFORMANCE PTY. LTD. VIC 3146 Dissolved Company formed on the 1993-10-08
ADVANCE PERFORMANCE TECH PTE. LTD. LORONG 8 TOA PAYOH Singapore 310226 Dissolved Company formed on the 2014-07-19
ADVANCE PERFORMANCE SOLUTIONS LTD 6 GARDEN CLOSE BRAUNSTONE LEICESTER LE3 3SD Active Company formed on the 2016-11-01
ADVANCE PERFORMANCE TIRES & WHEELS, INC. 4011 west linebaugh ave TAMPA FL 33624 Active Company formed on the 2003-07-08
ADVANCE PERFORMANCE, INC. 14614 SW 94TH LANE MIAMI FL 33186 Inactive Company formed on the 2001-04-27
ADVANCE PERFORMANCE PARTS, INC. 901 ALSACE DRIVE KISSIMMEE FL 34759 Inactive Company formed on the 2004-01-22
ADVANCE PERFORMANCE LLC Georgia Unknown
ADVANCE PERFORMANCE CONSULTING LLC Georgia Unknown
ADVANCE PERFORMANCE ENGINEERING INCORPORATED California Unknown
Advance Performance Inc Connecticut Unknown
ADVANCE PERFORMANCE LLC Georgia Unknown

Company Officers of ADVANCE PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
HEATHER VALERIE WRIGHT
 Director 2007-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN CHATWOOD
 Company Secretary 2009-05-08 2016-03-21
JACQUELINE ANN CHATWOOD
 Director 2007-07-26 2016-03-21
SIMON CLARKSON
 Director 2008-03-01 2011-09-30
ANDREW THOMAS O'DONOGHUE
 Company Secretary 2007-07-26 2009-05-08
ANDREW THOMAS O'DONOGHUE
 Director 2007-07-26 2008-06-30
MICHAEL EDWARD FINNIGAN
 Director 2007-07-26 2008-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER VALERIE WRIGHT ADVANCE PERFORMANCE GROUP LIMITED Director 2007-09-24 CURRENT 2007-09-24 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
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-10-08PSC02Notification of Advance Performance Group Limited as a person with significant control on 2016-04-06
2020-10-08PSC07CESSATION OF JACQUELINE ANN CHATWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 60
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 12 Church Road Tarleton Preston PR4 6UR
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN CHATWOOD
2016-03-30TM02Termination of appointment of Jacqueline Ann Chatwood on 2016-03-21
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 60
2015-07-29AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 60
2014-07-30AR0126/07/14 ANNUAL RETURN FULL LIST
2014-03-12AA01Current accounting period extended from 30/09/13 TO 31/03/14
2013-07-26AR0126/07/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0126/07/12 ANNUAL RETURN FULL LIST
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/12 FROM 6 Millennium City Park Bluebell Way Ribbleton Preston Lancashire PR2 5BL United Kingdom
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKSON
2011-08-09AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/11 FROM 6 Millennium City Park Bluebell Way Preston Lancashire PR2 5PY
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0126/07/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS; AMEND
2009-08-11363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY ANDREW O'DONOGHUE
2009-05-08288aSECRETARY APPOINTED MRS JACQUELINE ANN CHATWOOD
2009-04-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-08225CURREXT FROM 31/07/2008 TO 30/09/2008
2008-08-26363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-22190LOCATION OF DEBENTURE REGISTER
2008-08-22353LOCATION OF REGISTER OF MEMBERS
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 6 MILLENNIUM CITY PARK, BLUEBELL WAY, PRESTON LANCASHIRE PR2 5PY
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR ANDREW O'DONOGHUE
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FINNIGAN
2008-03-19288aDIRECTOR APPOINTED SIMON CLARKSON
2008-03-04CERTNMCOMPANY NAME CHANGED ADVANCE PERFORMANCE 2007 LIMITED CERTIFICATE ISSUED ON 06/03/08
2008-02-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-2688(2)AD 30/09/07 GBP SI 30@1=30 GBP IC 30/60
2007-07-26NEWINCINCORPORATION 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 ADVANCE 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 ADVANCE 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
ADVANCE PERFORMANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
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 ADVANCE PERFORMANCE LIMITED

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

ADVANCE PERFORMANCE LIMITED owns 1 domain names.

advance-performance.co.uk  

Trademarks
We have not found any records of ADVANCE PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCE PERFORMANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-11-25 GBP £840 Educ Visits/Hols/Camps/Toys
Surrey County Council 2014-06-30 GBP £325
Cheshire East Council 2013-04-03 GBP £1,350 M11

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE 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 ADVANCE 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 ADVANCE 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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    Other companies at postcode FY4 2FF