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Advance Performance (UK) Limited

Advance Performance (UK) Limited is a dissolved company incorporated on 4 April 2002 with the registered office located in Milton Keynes, Buckinghamshire. Advance Performance (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 August 2024 (1 year ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04409656
Private limited company
Age
23 years
Incorporated 4 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O MAZARS LLP
The Pinnacle 160 Midsummer Boulevard
Milton Keynes
MK9 1FF
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 4 Fengate East Titan Drive Fengate Peterborough Cambs PE1 5XG
Telephone
01733891111
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1970
Sublime Performance Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sublime Timing Ltd
Mr Martin Paul Jennings is a mutual person.
Active
M Jennings Consultancy Ltd
Mr Martin Paul Jennings is a mutual person.
Active
Sublime Racing Limited
Mr Martin Paul Jennings is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£145.64K
Increased by £93.89K (+181%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£401.93K
Increased by £80.07K (+25%)
Total Liabilities
-£357.48K
Increased by £60.34K (+20%)
Net Assets
£44.45K
Increased by £19.73K (+80%)
Debt Ratio (%)
89%
Decreased by 3.38% (-4%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 25 Aug 2024
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr Martin Paul Jennings (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Sublime Performance Holdings Ltd (PSC) Appointed
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
Abridged Accounts Submitted
4 Years Ago on 23 Feb 2021
Martin Paul Jennings (PSC) Appointed
4 Years Ago on 10 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Jun 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 May 2023
Appointment of a voluntary liquidator
Submitted on 31 Mar 2023
Resolutions
Submitted on 31 Mar 2023
Statement of affairs
Submitted on 31 Mar 2023
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 31 March 2023
Submitted on 31 Mar 2023
Notification of Sublime Performance Holdings Ltd as a person with significant control on 5 December 2022
Submitted on 22 Dec 2022
Change of details for Mr Martin Paul Jennings as a person with significant control on 5 December 2022
Submitted on 22 Dec 2022
Repayment History
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