We're hiring developers! Apply here
The Open Database Of The Corporate World

ABSOLUTE PERFORMANCE LTD

Company Number
06732193
Status
Active
Incorporation Date
24 October 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 17 Waterside Business Park
    Lamby Way
  • Cardiff
  • CF3 2ET
  • United Kingdom
Industry Codes
  • 93.19/9: Other sports activities (not including activities of racehorse owners) n.e.c. (UK SIC Classification 2007)
  • 93.19: Other sports activities (European Community NACE Rev 2)
  • 9319: Other sports activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-24
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony Buchanan controls United Kingdom flag ABSOLUTE PERFORMANCE LTD (United Kingdom, 24 Oct 2008- ) Share Ownership details
2016-04-06 Ms Sian Elizabeth Buchanan controls United Kingdom flag ABSOLUTE PERFORMANCE LTD (United Kingdom, 24 Oct 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-03 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-11-04 Confirmation Statement Confirmation statement made on 2017-10-24 with no updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-27 Confirmation Statement Confirmation statement made on 2016-10-24 with updates details
2015-12-04 Annual Return Annual return made up to 2015-10-24 with full list of shareholders details
2015-07-28 Filing dated 28 July 2015 Registration of charge 067321930001, created on 2015-07-27 details
2015-07-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-21 Change of registered office address Registered office address changed from 29 Heathwood Grove Cardiff CF14 3rd to 17 Waterside Business Park Lamby Way Cardiff CF3 2ET on 2015-05-21 details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-06 Annual Return Annual return made up to 2014-10-24 with full list of shareholders details
2013-10-26 Annual Return Annual return made up to 2013-10-24 with full list of shareholders details
2013-10-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-11-02 Annual Return Annual return made up to 2012-10-24 with full list of shareholders details
2012-08-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-11-23 Annual Accounts Total exemption full accounts made up to 2011-03-31 details
2011-11-18 Annual Return Annual return made up to 2011-10-24 with full list of shareholders details
2011-02-25 Change of registered office address Registered office address changed from 24 Mile House Close St Albans Herts AL1 1TD United Kingdom on 2011-02-25 details
2010-12-11 Annual Return Annual return made up to 2010-10-24 with full list of shareholders details
2010-07-01 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-06-22 Appointment of director Appointment of Mrs Sian Elizabeth Buchanan as a director details

Industry codes alpha

Code Description Code scheme
93.19/9 Other sports activities (not including activities of racehorse owners) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 5 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf