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Peak Performance Auto Centre Limited KIDDERMINSTER

Peak Performance Auto Centre started in year 2014 as Private Limited Company with registration number 09299338. The Peak Performance Auto Centre company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kidderminster at 12 Domar Road. Postal code: DY11 5PJ. Since Wednesday 12th August 2015 Peak Performance Auto Centre Limited is no longer carrying the name Peak Performance Cars And Alloys.

The company has one director. Mark P., appointed on 6 November 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Louise P.. There were no ex secretaries.

Peak Performance Auto Centre Limited Address / Contact

Office Address 12 Domar Road
Town Kidderminster
Post code DY11 5PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09299338
Date of Incorporation Thu, 6th Nov 2014
Industry Maintenance and repair of motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Mark P.

Position: Director

Appointed: 06 November 2014

Vickers Reynolds & Co (lye) Ltd

Position: Corporate Secretary

Appointed: 06 November 2014

Resigned: 05 May 2015

Louise P.

Position: Director

Appointed: 06 November 2014

Resigned: 12 August 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Mark P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Louise P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Louise P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Louise P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Louise P.

Notified on 27 October 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 27 October 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Peak Performance Cars And Alloys August 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth21 537       
Balance Sheet
Cash Bank On Hand 3 0594 98110 7365 20127 35230 88922 63112 079
Current Assets26 1137 74412 8127 99929 14335 81025 71716 532
Debtors 2 8022 4991 8042 5091 4944 6192 7133 961
Net Assets Liabilities 1 5371 0233 6155 95112 19813 98214 7219 003
Other Debtors 1 3826296296496491 929595595
Property Plant Equipment 5 0297 3976 9506 67110 64113 52816 50112 620
Total Inventories 252264272289297302373 
Cash Bank In Hand23 059       
Stocks Inventory 252       
Tangible Fixed Assets 5 029       
Net Assets Liabilities Including Pension Asset Liability2        
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve 1 535       
Shareholder Funds21 537       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 6434 0846 3578 49611 84316 14111 58715 674
Additions Other Than Through Business Combinations Property Plant Equipment  4 8091 8262 1997 3177 18513 980206
Average Number Employees During Period     2222
Bank Borrowings Overdrafts     18 00013 2088 6115 643
Corporation Tax Payable 1 7292 5191 9742 962    
Creditors 9 60512 71314 8267 45218 00013 2088 6115 643
Increase From Depreciation Charge For Year Property Plant Equipment  2 4412 2732 1393 3474 2985 4004 087
Net Current Assets Liabilities2-3 492-4 969-2 01454721 22215 3279 1473 822
Number Shares Issued Fully Paid    22222
Other Creditors 4 7183 4767 5521 0301 3218 9807 1961 198
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       9 954 
Other Disposals Property Plant Equipment       15 561 
Other Taxation Social Security Payable    2 9943 2326 0833 2506 061
Par Value Share 1  11111
Property Plant Equipment Gross Cost 6 67211 48112 96815 16722 48429 66928 08828 294
Provisions For Liabilities Balance Sheet Subtotal  1 4051 3211 2671 6651 6652 3161 796
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 4051 3211 2671 6651 6652 3161 796
Total Assets Less Current Liabilities21 5372 4284 9367 21831 86328 85525 64816 442
Trade Creditors Trade Payables 3 1586 7185 3003 4283 3681 5873 2262 480
Trade Debtors Trade Receivables 1 4201 8701 1751 8608452 6902 1183 366
Creditors Due Within One Year 9 605       
Number Shares Allotted 2       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 6 672       
Tangible Fixed Assets Cost Or Valuation 6 672       
Tangible Fixed Assets Depreciation 1 643       
Tangible Fixed Assets Depreciation Charged In Period 1 643       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 12th, January 2024 		Free Download (11 pages)

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