1st Performance & Exhausts Limited NORWICH


Founded in 2016, 1st Performance & Exhausts, classified under reg no. 10226027 is an active company. Currently registered at Unit 5 NR3 2RF, Norwich the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 16th June 2016 1st Performance & Exhausts Limited is no longer carrying the name 1st Performance & Exhaust.

There is a single director in the firm at the moment - Sahkar R., appointed on 21 February 2018. In addition, a secretary was appointed - Emma B., appointed on 5 August 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Emma J. who worked with the the firm until 13 January 2018.

1st Performance & Exhausts Limited Address / Contact

Office Address Unit 5
Office Address2 Aylsham Way
Town Norwich
Post code NR3 2RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10226027
Date of Incorporation Fri, 10th Jun 2016
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Emma B.

Position: Secretary

Appointed: 05 August 2019

Sahkar R.

Position: Director

Appointed: 21 February 2018

Robert C.

Position: Director

Appointed: 29 June 2018

Resigned: 08 August 2018

Valerie C.

Position: Director

Appointed: 01 February 2017

Resigned: 22 June 2018

Robert C.

Position: Director

Appointed: 01 February 2017

Resigned: 22 June 2018

Emma J.

Position: Secretary

Appointed: 05 September 2016

Resigned: 13 January 2018

Adam H.

Position: Director

Appointed: 10 June 2016

Resigned: 01 February 2017

Robert C.

Position: Director

Appointed: 10 June 2016

Resigned: 15 June 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Sahkar R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Valerie C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sahkar R.

Notified on 1 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Valerie C.

Notified on 1 February 2017
Ceased on 1 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Robert C.

Notified on 1 February 2017
Ceased on 1 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

1st Performance & Exhaust June 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-29
Balance Sheet
Current Assets20 08613 98520 76816 24180 020
Net Assets Liabilities   15 031503
Other
Creditors87 00660 25463 31468 35797 504
Fixed Assets44 83928 39051 80337 08566 981
Net Current Assets Liabilities-66 820-46 269-42 54652 11617 484
Total Assets Less Current Liabilities-21 981-17 8799 25715 03149 497
Average Number Employees During Period  8810

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to 30th March 2023
filed on: 28th, December 2023
Free Download (1 page)

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