Performance Associates Limited in 204 London Road WATERLOOVILLE

Performance Associates Limited WATERLOOVILLE

Performance Associates started in year 2001 as Private Limited Company with registration number 04264285. The Performance Associates company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Waterlooville at Wellesley House. Postal code: PO7 7AN. Since 2003-12-15 Performance Associates Limited is no longer carrying the name Simon Toy.

At the moment there are 2 directors in the the company, namely Jayne T. and Simon T.. In addition one secretary - Jayne T. - is with the firm. As of 26 April 2024, there were 4 ex directors - Robert K., Margaret K. and others listed below. There were no ex secretaries.

Performance Associates Limited Address / Contact

Office Address	Wellesley House
Office Address2	204 London Road
Town	Waterlooville
Post code	PO7 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04264285
Date of Incorporation	Fri, 3rd Aug 2001
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Jayne T.

Position: Director

Appointed: 01 September 2016

Simon T.

Position: Director

Appointed: 03 August 2001

Jayne T.

Position: Secretary

Appointed: 03 August 2001

Robert K.

Position: Director

Appointed: 01 September 2008

Resigned: 31 January 2010

Margaret K.

Position: Director

Appointed: 01 September 2007

Resigned: 24 August 2023

Alison S.

Position: Director

Appointed: 01 September 2007

Resigned: 09 March 2009

Gareth B.

Position: Director

Appointed: 01 September 2007

Resigned: 19 January 2015

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2001

Resigned: 03 August 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Akme Holdings Limited from Waterlooville, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akme Holdings Limited

Wellesley House 204 London Road, Waterlooville, Hampshire, PO7 7AN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05973358
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Simon Toy	December 15, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	52 974	11 875	11 501	13 509	17 250	21 340

Balance Sheet
Cash Bank On Hand						28 059	35 931	267 985	68 816	213 818	243 611	171 205
Current Assets	251 323	138 937	167 442	158 489	204 168	165 266	425 373	380 522	196 723	337 691	319 125	373 080
Debtors	107 944	89 467	134 557	105 377	134 407	137 207	356 512	112 537	159 143	182 570	112 674	201 875
Net Assets Liabilities						21 338	24 539	133 069	102 771	106 963	106 675	102 634
Other Debtors						114 226	101 029	120 091	138 458	134 023	73 537	196 653
Property Plant Equipment						4 209	3 240	2 513	10 988	8 325	6 327	10 229
Cash Bank In Hand	143 379	49 470	32 886	53 112	69 761	28 059
Net Assets Liabilities Including Pension Asset Liability	52 974	11 875	11 501	13 509	17 250	21 340
Tangible Fixed Assets	11 264	5 683	2 623	669	502	4 211

Reserves/Capital
Called Up Share Capital	227	227	227	227	227	227
Profit Loss Account Reserve	52 747	11 648	11 274	13 282	17 023	21 113
Shareholder Funds	52 974	11 875	11 501	13 509	17 250	21 340

Other
Accrued Liabilities							301 008	187 683			131 058	194 458
Accumulated Amortisation Impairment Intangible Assets						150 000	150 000	150 000	150 000	150 000	150 000	150 000
Accumulated Depreciation Impairment Property Plant Equipment						35 784	36 752	37 479	41 030	43 694	45 692	47 790
Additions Other Than Through Business Combinations Property Plant Equipment									12 026			6 000
Amounts Owed By Related Parties						10 927	-32 930	-32 930	-8 157	31 509
Amounts Owed To Related Parties							32 931		8 157
Average Number Employees During Period									2	2	4	5
Creditors						147 362	370 363	249 414	102 916	47 648	36 997	28 087
Dividend Per Share Interim						593	408	652	593
Increase From Depreciation Charge For Year Property Plant Equipment							968	727	3 551	2 664	1 998	2 098
Intangible Assets Gross Cost						150 000	150 000	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	43 607	7 040	10 480	14 025	17 781	17 904	22 080	131 108	93 806	147 804	138 484	121 410
Nominal Value Allotted Share Capital							227	227	227	227	227	227
Number Shares Issued Fully Paid							227	227	227	227	227	227
Other Creditors						141 952	23 891	60 593	69	23 826	1 320	1 680
Other Departments Average Number Employees						2	2	2	2
Other Payables Accrued Expenses								187 683	99 311	85 059	131 058
Other Remaining Borrowings										47 648	36 997	28 087
Par Value Share		1	1	1	1	1		1	1	1	1	1
Prepayments							1 173	7 031	1 111	1 239	1 239	1 337
Property Plant Equipment Gross Cost						39 992	39 992	39 992	52 019	52 019	52 019	58 019
Provisions For Liabilities Balance Sheet Subtotal						775	781	552	2 024	1 518	1 139	918
Taxation Social Security Payable						5 281	44 348	757	1 625	22 906	648	45 017
Total Assets Less Current Liabilities	54 871	12 724	13 102	14 693	18 283	22 115	25 320	133 621	104 795	156 129	144 811	131 639
Total Borrowings									-22 840	47 648	36 997	28 087
Trade Creditors Trade Payables						129	1 116	381	1 429	22 352	339	515
Trade Debtors Trade Receivables						12 054	288 413	18 345	19 574	15 799	738	3 885
Amount Specific Advance Or Credit Directors									-840	-840	-840
Amount Specific Advance Or Credit Made In Period Directors										50 880
Amount Specific Advance Or Credit Repaid In Period Directors										-50 880
Creditors Due Within One Year	207 716	131 897	156 963	144 464	186 387	147 362
Fixed Assets	11 264	5 684	2 622	668	502	4 211
Number Shares Allotted		2	2	2	227	227
Provisions For Liabilities Charges	1 897	849	1 601	1 184	1 033	775
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		357
Tangible Fixed Assets Cost Or Valuation	34 637	34 994	34 994	34 993
Tangible Fixed Assets Depreciation	23 373	29 310	32 372	34 325
Tangible Fixed Assets Depreciation Charged In Period		5 938	3 062	1 955
Value Shares Allotted				227	227	227

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-11-02: 120.00 GBP filed on: 7th, November 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-11-02: 120.00 GBP filed on: 7th, November 2023	capital	Free Download (4 pages)
SH01	Statement of Capital on 2023-11-02: 120.00 GBP filed on: 7th, November 2023	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 22nd, May 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 27th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 26th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 28th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 31st, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 30th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 25th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 5th, April 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-08-03 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-22: 227.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-03 filed on: 19th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-03 filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 14th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-03 filed on: 10th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-03 filed on: 10th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 25th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-03 filed on: 7th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 25th, May 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 14th, April 2009	accounts	Free Download (6 pages)
123	Nc inc already adjusted 30/03/07 filed on: 9th, April 2009	capital	Free Download (1 page)
123	Nc inc already adjusted 01/09/07 filed on: 9th, April 2009	capital	Free Download (1 page)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 17th, March 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, February 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-24 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 27th, April 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-10 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-08-03 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-03 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 13th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 13th, December 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-09-08 - Annual return with full member list filed on: 8th, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-09-08 - Annual return with full member list filed on: 8th, September 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2001-09-21. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001-09-21. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, August 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 3rd, August 2001	incorporation	Free Download (18 pages)

Performance Associates Limited WATERLOOVILLE

Performance Associates Limited Address / Contact

Company Information / Profile

Company staff

Jayne T.

Simon T.

Jayne T.

Robert K.

Margaret K.

Alison S.

Gareth B.

Bristol Legal Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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