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Home > England & Wales Companies > UK PERFORMANCE RESTORATION LTD
Company Information for UK PERFORMANCE RESTORATION LTD
100 GILDERS ROAD, CHESSINGTON, SURREY, KT9 2AN,
|
Company Registration Number
 06410914 Private Limited Company
|
Company Overview
About Uk Performance Restoration Ltd
UK PERFORMANCE RESTORATION LTD was founded on 2007-10-29 and has its registered office in Chessington. The organisation's status is listed as "Active". Uk Performance Restoration Ltd is a Private Limited Company registered in 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 | |
|---|---|
| UK PERFORMANCE RESTORATION LTD | |
| Legal Registered Office | |
| 100 GILDERS ROAD CHESSINGTON SURREY KT9 2AN Other companies in KT9 | |
Filing Information
| Company Number | 06410914 | |
|---|---|---|
| Company ID Number | 06410914 | |
| Date formed | 2007-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 29/10/2015 | |
| Return next due | 26/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB921505062 |
| Last Datalog update: | 2025-11-05 07:17:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK PERFORMANCE RESTORATION LTD
|
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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. |
Company Officers of UK PERFORMANCE RESTORATION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACKSON SCOTT ASSOCIATES LTD |
||
LEE GEORGE CHRISTOPHER HOLT |
||
MICHAEL O'NEIL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WAYNE JAMES MILLAR |
Director | ||
WAYNE JAMES MILLAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATWOOD LOGISTICS LTD | Company Secretary | 2008-01-04 | CURRENT | 2008-01-04 | Active - Proposal to Strike off | |
| WOODLAND DEVELOPMENTS (BUCKS) LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2015-07-21 | |
| G.M.T (HARROW) LTD | Company Secretary | 2007-10-23 | CURRENT | 2002-01-24 | Liquidation | |
| IDMISTON (MANAGEMENT) LIMITED | Company Secretary | 2007-10-19 | CURRENT | 1980-05-22 | Active | |
| SKILL CENTRE LTD | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
| SURREY HEATING SERVICES LTD | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
| KORE STUDIOS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2003-02-17 | Active | |
| HARTE ENTERPRISE LTD | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
| POT-KETTLE-BLACK LTD | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Liquidation | |
| OMNI EVENT LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
| SATCHIE LTD | Company Secretary | 2007-02-20 | CURRENT | 2007-02-19 | Dissolved 2017-07-25 | |
| GRAPHIC LANGUAGE LTD | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
| SPACEWALL SERVICES LTD. | Company Secretary | 2006-11-29 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
| IMAGE PARTNERSHIP LTD | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
| AVENUE EVENTS (NORTH) LTD | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
| SJC INSTALLATION & MANAGEMENT LTD | Company Secretary | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
| PUTHAR LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2004-12-15 | Dissolved 2016-05-24 | |
| O'GRADY LTD | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
| ZYGAL CONTROLS LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1995-05-30 | Active - Proposal to Strike off | |
| INTEGRITY CONSTRUCTION LTD | Company Secretary | 2005-10-28 | CURRENT | 2005-10-27 | Active | |
| CHESSINGTON MECHANICAL SERVICES LTD | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Dissolved 2013-10-01 | |
| V.G. BENNETT LTD | Company Secretary | 2004-01-08 | CURRENT | 2004-01-08 | Active | |
| TFS HANDLING (UK) LTD | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
| B.J.M. (SOUTHERN) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1996-10-28 | Dissolved 2014-03-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/10/25, WITH NO UPDATES | ||
| 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| Director's details changed for Mr Michael O'neil on 2024-03-12 | ||
| Change of details for Mr Michael O'neill as a person with significant control on 2024-03-12 | ||
| Change of details for Mr Lee George Holt as a person with significant control on 2023-02-02 | ||
| Director's details changed for Lee George Christopher Holt on 2023-02-02 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| Director's details changed for Mr Michael O'neil on 2023-02-17 | ||
| Change of details for Mr Michael O'neill as a person with significant control on 2023-02-17 | ||
| Change of details for Mr Lee George Holt as a person with significant control on 2023-02-02 | ||
| Director's details changed for Lee George Christopher Holt on 2023-02-02 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CH01 | Director's details changed for Mr Michael O'neil on 2016-06-23 | |
| PSC04 | Change of details for Mr Lee George Holt as a person with significant control on 2019-10-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Michael O'neill as a person with significant control on 2016-06-23 | |
| CH01 | Director's details changed for Lee George Christopher Holt on 2019-10-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE JAMES MILLAR | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lee George Christopher Holt on 2014-09-30 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Michael O'neil on 2014-05-22 | |
| AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WAYNE JAMES MILLAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MILLAR | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 220 CHESSINGTON ROAD WEST EWELL SURREY KT19 9XA | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEIL / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JAMES MILLAR / 29/10/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEIL / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JAMES MILLAR / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GEORGE CHRISTOPHER HOLT / 05/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKSON SCOTT ASSOCIATES LTD / 05/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1095838 | Active | Licenced property: 7/8 CULVERT PLACE METRO WASTE RAILWAY ARCH CULVERT ROAD LONDON CULVERT ROAD GB SW11 5BA. Correspondance address: 219 RIDGE ROAD SUTTON GB SM3 9LS | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1095838 | Active | Licenced property: 7/8 CULVERT PLACE METRO WASTE RAILWAY ARCH CULVERT ROAD LONDON CULVERT ROAD GB SW11 5BA. Correspondance address: 219 RIDGE ROAD SUTTON GB SM3 9LS |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 UK PERFORMANCE RESTORATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UK PERFORMANCE RESTORATION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 92,223 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 63,857 |
Creditors and other liabilities
Filed Financial Reports
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 UK PERFORMANCE RESTORATION LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 53,566 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 39,066 |
| Current Assets | 2012-10-31 | £ 89,507 |
| Current Assets | 2011-10-31 | £ 59,039 |
| Debtors | 2012-10-31 | £ 35,941 |
| Debtors | 2011-10-31 | £ 19,973 |
| Shareholder Funds | 2012-10-31 | £ 1,855 |
| Shareholder Funds | 2011-10-31 | £ 1,164 |
| Tangible Fixed Assets | 2012-10-31 | £ 4,571 |
| Tangible Fixed Assets | 2011-10-31 | £ 5,982 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of UK PERFORMANCE RESTORATION LTD registering or being granted any patents Domain Names
We do not have the domain name information for UK PERFORMANCE RESTORATION LTD
Income
Government Income
We have not found government income sources for UK PERFORMANCE RESTORATION LTD. 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 (82990 - Other business support service activities n.e.c.) as UK PERFORMANCE RESTORATION LTD are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where UK PERFORMANCE RESTORATION LTD 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 UK PERFORMANCE RESTORATION LTD 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 UK PERFORMANCE RESTORATION LTD 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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