Advance Performance (UK) Limited. Head office in Milton Keynes. Check Director.

Advance Performance (UK) Limited, Milton Keynes

Advance Performance (Uk) Limited is a private limited company. Registered at C/O Mazars Llp, The Pinnacle, Milton Keynes MK9 1FF, the above-mentioned 22 years old company was incorporated on 2002-04-04 and is classified as "retail sale of clothing in specialised stores" (SIC: 47710), "retail sale of footwear in specialised stores" (Standard Industrial Classification code: 47721).
1 director can be found in this company: Martin J. (appointed on 23 March 2020).

About
Name: Advance Performance (UK) Limited
Number: 04409656
Incorporation date: 2002-04-04
End of financial year: 30 June


Address:	C/o Mazars Llp The Pinnacle Milton Keynes MK9 1FF
SIC code:	47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores

Company staff

People with significant control

Sublime Performance Holdings Ltd

5 December 2022

Address	4 Fengate East, Titan Drive Fengate, Peterborough, Cambs, PE1 5XG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	13065603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin J.

10 December 2020

Nature of control:	right to appoint and remove directors

Samantha H.

30 June 2016 - 10 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2020-06-30	2021-06-30
Current Assets	306,853	293,848	293,211	314,987	303,747	380,231
Fixed Assets	70,617	54,469	44,583	33,516	18,113	21,694
Total Assets Less Current Liabilities	113,421	60,121	88,869	102,762	27,507	121,073
Number Shares Allotted	-	100	100	100	-	-
Shareholder Funds	60,207	29,564	59,984	71,466	-	-
Tangible Fixed Assets	70,617	54,469	44,583	33,516	-	-

The due date for Advance Performance (Uk) Limited confirmation statement filing is 2023-04-18. The previous confirmation statement was filed on 2022-04-04. The due date for the next annual accounts filing is 31 March 2023. Most current accounts filing was sent for the time period up to 30 June 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 4 Fengate East Titan Drive Fengate Peterborough Cambs PE1 5XG to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2023-03-31 filed on: 31st, March 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 4 Fengate East Titan Drive Fengate Peterborough Cambs PE1 5XG to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2023-03-31 filed on: 31st, March 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 25th, June 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, May 2017 \| resolution	Free Download (25 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 10th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-04 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 4th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-04 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-04-04 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 30th, January 2014 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, November 2013 \| resolution	Free Download (23 pages)
AR01	Annual return made up to 2013-04-04 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-04 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-04 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, February 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 5 Vitas Business Centre Dodson Way Fengate Peterborough Cambridgeshire PE1 5XG on 2010-11-15 filed on: 15th, November 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-04-04 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 13th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 19th, March 2009 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2008-05-27 filed on: 27th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-08 filed on: 8th, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-03-30 filed on: 30th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-30 filed on: 30th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 22nd, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 22nd, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-26 filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-04-26 filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, March 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 07/02/05 from: 110 fulbridge road peterborough PE1 3LE filed on: 7th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: 110 fulbridge road peterborough PE1 3LE filed on: 7th, February 2005 \| address	Free Download (1 page)
363s	Annual return made up to 2004-04-28 filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-28 filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-04-28 (Secretary's particulars changed) annual return
88(2)R	Alloted 20 shares on 2003-08-26. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2003-08-26. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 4th, July 2003 \| accounts	Free Download (2 pages)
88(2)R	Alloted 79 shares on 2003-06-01. Value of each share 1 £, total number of shares: 80. filed on: 4th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on 2003-06-01. Value of each share 1 £, total number of shares: 80. filed on: 4th, July 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 4th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 4th, July 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 4th, July 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
NEWINC	Incorporation filed on: 4th, April 2002 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, April 2002 \| incorporation	Free Download (19 pages)

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