Performance 3000 Limited. Head office in Sturminster Newton. Check Director.

Performance 3000 Limited, Sturminster Newton

Performance 3000 Limited is a private limited company. Located at Manchester House High Street, Stalbridge, Sturminster Newton DT10 2LL, this 19 years old business was incorporated on 2004-08-12 and is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
2 directors can be found in the enterprise: Michael R. (appointed on 16 August 2004), James T. (appointed on 16 August 2004). Among the secretaries (1 in total), we can name: Michael R. (appointed on 31 March 2010).

About
Name: Performance 3000 Limited
Number: 05204035
Incorporation date: 2004-08-12
End of financial year: 31 December


Address:	Manchester House High Street Stalbridge Sturminster Newton DT10 2LL
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

James T.

12 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael R.

12 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	173,908	133,373	166,622	177,029	138,267	129,747	101,447	120,153	98,207	143,088	170,781	197,843
Fixed Assets	235,972	242,723	247,947	246,530	247,089	244,168	245,137	240,496	243,461	269,309	274,723	282,701
Intangible Fixed Assets	1,458	958	458	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	8,994	9,948	10,385	50,108	-	-	-	-	-	-	-	-
Tangible Fixed Assets	234,514	241,765	247,489	246,530	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	151,730	142,403	131,437	159,758	193,134	201,694	200,502	212,127	239,903	283,517	323,339	371,376

The due date for Performance 3000 Limited confirmation statement filing is 2024-08-26. The latest one was sent on 2023-08-12. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: James T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (9 pages)
CH01	On 2018/08/29 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (8 pages)
CH03	On 2014/08/13 secretary's details were changed filed on: 21st, August 2015 \| officers	Free Download (1 page)
CH01	On 2014/08/13 director's details were changed filed on: 21st, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/21 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/15 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/03/21 from C/O C/O Evans & Co Manchester House High Street Stalbridge Sturminster Newton Dorset DT10 2LL England filed on: 21st, March 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/09/27 from 3 Kingfisher Close Gazelle Road Lynx Trading Estate Yeovil Somerset BA20 2PJ filed on: 27th, September 2010 \| address	Free Download (1 page)
TM02	2010/09/27 - the day secretary's appointment was terminated filed on: 27th, September 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2010/09/27 filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/12 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/12 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/08/12 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, June 2010 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 3rd, June 2010 \| resolution
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (8 pages)
288a	On 2006/08/18 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/18 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/18 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
288a	On 2006/08/18 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
288a	On 2004/08/27 New secretary appointed;new director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/27 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/27 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/27 New secretary appointed;new director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/08/20. Value of each share 1 £, total number of shares: 100. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 27/08/04 from: manchester house, high street stalbridge, sturminster newton, dorset DT10 2LL filed on: 27th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/08/04 from: manchester house, high street stalbridge, sturminster newton, dorset DT10 2LL filed on: 27th, August 2004 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/08/20. Value of each share 1 £, total number of shares: 100. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 18/08/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 18th, August 2004 \| address	Free Download (1 page)
123	Nc inc already adjusted 12/08/04 filed on: 18th, August 2004 \| capital	Free Download (2 pages)
288b	On 2004/08/18 Secretary resigned filed on: 18th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/18 Director resigned filed on: 18th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/18 Director resigned filed on: 18th, August 2004 \| officers	Free Download (1 page)
123	Nc inc already adjusted 12/08/04 filed on: 18th, August 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 18/08/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 18th, August 2004 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, August 2004 \| resolution	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, August 2004 \| resolution	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, August 2004 \| resolution	Free Download (1 page)
288b	On 2004/08/18 Secretary resigned filed on: 18th, August 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, August 2004 \| incorporation	Free Download (16 pages)

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