Est Performance started in year 2013 as Private Limited Company with registration number 08633798. The Est Performance company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Hailsham at 30-34 North Street. Postal code: BN27 1DW. Since Thu, 13th Sep 2018 Est Performance Limited is no longer carrying the name East Sussex Tuning.
The firm has 2 directors, namely Luke H., Jamie H.. Of them, Jamie H. has been with the company the longest, being appointed on 2 August 2013 and Luke H. has been with the company for the least time - from 17 February 2017. As of 16 June 2024, there were 2 ex directors - Ian W., Colin S. and others listed below. There were no ex secretaries.
| Office Address | 30-34 North Street |
| Town | Hailsham |
| Post code | BN27 1DW |
| Country of origin | United Kingdom |
| Registration Number | 08633798 |
| Date of Incorporation | Thu, 1st Aug 2013 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 27th August |
| Company age | 11 years old |
| Account next due date | Mon, 27th May 2024 (20 days after) |
| Account last made up date | Sat, 27th Aug 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 17 February 2017
Position: Director
Appointed: 02 August 2013
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Antony H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Luke H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Antony H.
| Notified on | 26 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke H.
| Notified on | 26 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 26 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie H.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian W.
| Notified on | 1 July 2016 |
| Ceased on | 26 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| East Sussex Tuning | September 13, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-30 | 2018-08-30 | 2021-08-29 | 2022-08-27 | 2023-08-27 |
| Net Worth | -1 898 | -35 384 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 580 | 266 | 1 137 | 9 952 | 9 674 | 83 717 | 36 341 | 32 738 |
| Net Assets Liabilities | -28 157 | -19 611 | 25 674 | 4 178 | 532 | |||
| Cash Bank In Hand | 2 580 | 266 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 898 | -35 384 | ||||||
| Tangible Fixed Assets | 2 572 | 4 286 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -1 998 | -35 484 | ||||||
| Shareholder Funds | -1 898 | -35 384 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 4 | 4 | |||||
| Creditors | 39 936 | 41 678 | 47 281 | 11 353 | 140 672 | 33 293 | 19 567 | |
| Fixed Assets | 2 572 | 4 286 | 10 679 | 8 543 | 35 438 | 82 629 | 73 352 | 58 742 |
| Net Current Assets Liabilities | -4 470 | -39 670 | -40 541 | -36 700 | -43 696 | -56 955 | -35 881 | -38 643 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 629 | |||||||
| Total Assets Less Current Liabilities | -1 898 | -35 384 | -29 862 | -28 157 | -8 258 | 25 674 | 37 471 | 20 099 |
| Creditors Due Within One Year | 7 050 | 39 936 | ||||||
| Other Creditors Due Within One Year | 7 050 | 39 936 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Profit Loss For Period | -1 998 | -33 486 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Share Capital Authorised | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Additions | 3 429 | 3 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 429 | 6 429 | ||||||
| Tangible Fixed Assets Depreciation | 857 | 2 143 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 857 | 1 286 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sat, 26th Nov 2022 filed on: 28th, July 2023 |
persons with significant control | Free Download (2 pages) |
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