Perform Better Limited. Head office in Southam. Check Director.

Perform Better Limited, Southam

Perform Better Limited is a private limited company. Located at Rhodes House Northfield Road, Kineton Road Industrial Estate, Southam CV47 0FG, the aforementioned 17 years old enterprise was incorporated on 2007-04-27 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Mark G. (appointed on 27 April 2007), Alastair Y. (appointed on 27 April 2007). Moving on to the secretaries (1 in total), we can name: Stephen E. (appointed on 01 August 2020).

About
Name: Perform Better Limited
Number: 06229704
Incorporation date: 2007-04-27
End of financial year: 30 June


Address:	Rhodes House Northfield Road Kineton Road Industrial Estate Southam CV47 0FG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark G.

27 April 2017

Nature of control:	25-50% voting rights

Alastair Y.

27 April 2017

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	510,950	599,224	1,175,517	1,210,010	1,498,822	1,934,739	1,439,563	1,529,634	1,583,576	1,369,662	1,522,585
Total Assets Less Current Liabilities	179,548	213,620	682,370	688,734	903,338	1,007,604	605,026	775,860	985,700	942,167	930,823
Fixed Assets	44,263	61,053	92,897	96,355	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	179,548	213,620	682,370	688,734	-	-	-	-	-	-	-
Tangible Fixed Assets	44,263	61,053	92,897	96,355	-	-	-	-	-	-	-

The target date for Perform Better Limited confirmation statement filing is 2024-05-11. The latest one was sent on 2023-04-27. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Mark G. who owns 1/2 or less of voting rights. Alastair Y. who owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Extension of current accouting period to September 30, 2024 filed on: 13th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to September 30, 2024 filed on: 13th, March 2024 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 5th, February 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 27, 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 27, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 27, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 27, 2021 filed on: 5th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
AP03	Appointment (date: August 1, 2020) of a secretary filed on: 13th, August 2020 \| officers	Free Download (3 pages)
CS01	Confirmation statement with no updates April 27, 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, May 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, May 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 062297040003, created on May 1, 2019 filed on: 2nd, May 2019 \| mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates April 27, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 6th, March 2019 \| accounts	Free Download (11 pages)
MR01	Registration of charge 062297040002, created on June 14, 2018 filed on: 19th, June 2018 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates April 27, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, December 2017 \| accounts	Free Download (12 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 1st, November 2017 \| mortgage	Free Download (2 pages)
AD01	New registered office address Rhodes House Northfield Road Kineton Road Industrial Estate Southam CV47 0FG. Change occurred on May 31, 2017. Company's previous address: Unit 3,4 & 5 Warwick House Business Park Banbury Road Southam Warwickshire CV47 2PT. filed on: 31st, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates April 27, 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
CH01	On January 26, 2015 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (5 pages)
CH01	On June 10, 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
CH03	On June 10, 2014 secretary's details were changed filed on: 10th, June 2014 \| officers	Free Download (1 page)
CH01	On June 10, 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 10, 2014. Old Address: 27 Merestone Close Southam Warwickshire CV47 1GU filed on: 10th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 30, 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 18th, April 2013 \| accounts	Free Download (3 pages)
SH01	Capital declared on April 5, 2012: 4.00 GBP filed on: 20th, August 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 7th, October 2011 \| accounts
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 18th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 17th, November 2009 \| accounts	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, July 2009 \| mortgage	Free Download (4 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (5 pages)
363s	Period up to October 16, 2008 - Annual return with full member list filed on: 16th, October 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/2008 to 30/06/2008 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2007 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2007 \| incorporation

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