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Performance Oils Limited AMERSHAM

Founded in 2004, Performance Oils, classified under reg no. 05084554 is an active company. Currently registered at 59 Rickmansworth Road HP6 5JW, Amersham the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 12th Aug 2004 Performance Oils Limited is no longer carrying the name Perfomance Oils.

At present there are 2 directors in the the firm, namely Maria M. and Donald M.. In addition one secretary - Maria M. - is with the company. As of 29 April 2024, there was 1 ex director - Charles S.. There were no ex secretaries.

Performance Oils Limited Address / Contact

Office Address 59 Rickmansworth Road
Town Amersham
Post code HP6 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05084554
Date of Incorporation Thu, 25th Mar 2004
Industry Wholesale trade of motor vehicle parts and accessories
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Maria M.

Position: Director

Appointed: 09 August 2004

Donald M.

Position: Director

Appointed: 20 April 2004

Maria M.

Position: Secretary

Appointed: 20 April 2004

Charles S.

Position: Director

Appointed: 30 July 2004

Resigned: 10 March 2017

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 20 April 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 20 April 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Donald M. This PSC has significiant influence or control over this company,.

Donald M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Perfomance Oils August 12, 2004
T.w.r. Jaguar July 19, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-22 959-40 794-52 465-72 136      
Balance Sheet
Current Assets85 36539 83539 93032 08036 10143 18539 42732 28125 60119 201
Net Assets Liabilities    79 49792 614116 386147 619169 775188 217
Cash Bank In Hand863836162       
Debtors38 0443 9992 168       
Net Assets Liabilities Including Pension Asset Liability-22 959-40 794-52 465-72 136      
Stocks Inventory46 45835 00037 600       
Tangible Fixed Assets11 52910 5198 836       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-22 961-40 796-52 467       
Shareholder Funds-22 959-40 794-52 465-72 136      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     22222
Creditors    121 982141 225160 427179 285199 285209 725
Fixed Assets11 52910 5198 8367 5116 3845 4264 6123 8413 0732 305
Net Current Assets Liabilities-34 488-51 313-61 301-79 64785 88179 497110 787143 620172 850190 524
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     18 54310 2133 384834 
Provisions For Liabilities Balance Sheet Subtotal     18 54510 2137 842  
Total Assets Less Current Liabilities-22 959-40 794-52 465-72 13679 49792 614106 173139 777169 775188 217
Creditors Due Within One Year119 85391 148101 231111 727      
Non-instalment Debts Due After5 Years 90 60899 694       
Number Shares Allotted 22       
Other Debtors Due After One Year 3 9992 168       
Par Value Share 11       
Secured Debts 5401 537       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 887        
Tangible Fixed Assets Cost Or Valuation35 89336 78036 780       
Tangible Fixed Assets Depreciation24 36426 26127 944       
Tangible Fixed Assets Depreciation Charged In Period 1 8971 683       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, December 2023 		Free Download (3 pages)

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