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Performance Parts Distribution Ltd

Performance Parts Distribution Ltd is an active company incorporated on 3 June 2013 with the registered office located in Chertsey, Surrey. Performance Parts Distribution Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08552993
Private limited company
Age
12 years
Incorporated 3 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 5b, Lyne Mushroom Farm Longcross Road
Lyne
Chertsey
Surrey
KT16 0DH
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was Old Bank House 57 Church Street Staines-upon-Thames Middlesex TW18 4XS England
Telephone
07590 917331
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1990 • Import And Export
Mr Marshall Tony Lee
PSC • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marshall Tony Lee and Marshall Tony Lee are mutual people.
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Xatrix Group Limited
Marshall Tony Lee and Marshall Tony Lee are mutual people.
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Ap Distribution Limited
Marshall Tony Lee and Marshall Tony Lee are mutual people.
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Casma Technology Limited
Marshall Tony Lee and Marshall Tony Lee are mutual people.
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Xatrix Automotive Limited
Marshall Tony Lee and Marshall Tony Lee are mutual people.
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Modu Technologies Limited
Marshall Tony Lee and Marshall Tony Lee are mutual people.
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Forever Surrey Home Ltd
Marshall Tony Lee and Marshall Tony Lee are mutual people.
Active
Jarvis Innovation Limited
Marshall Tony Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
£30.37K
Increased by £30.09K (+10824%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.45K
Increased by £7.45K (+30%)
Total Liabilities
-£27.24K
Decreased by £49.17K (-64%)
Net Assets
£5.21K
Increased by £56.62K (-110%)
Debt Ratio (%)
84%
Decreased by 221.72% (-73%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mr Marshall Tony Lee (PSC) Details Changed
6 Months Ago on 8 May 2025
Mr Marshall Tony Lee Details Changed
6 Months Ago on 8 May 2025
Mr Marshall Tony Lee (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Mr Marshall Tony Lee Details Changed
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Accounting Period Extended
10 Months Ago on 8 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 30 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 28 Aug 2025
Director's details changed for Mr Marshall Tony Lee on 8 May 2025
Submitted on 22 May 2025
Change of details for Mr Marshall Tony Lee as a person with significant control on 8 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Marshall Tony Lee on 1 March 2025
Submitted on 17 Mar 2025
Change of details for Mr Marshall Tony Lee as a person with significant control on 1 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Jan 2025
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 8 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 24 Oct 2024
Repayment History
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