| Company Name | Performance Computers (Northeast) Limited |
|---|---|
| Directors | Martin John Wolstenholme and Graham Michael Wolstenholme |
| Company Status | Active |
| Company Number | 02849339 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1993(30 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Martin John Wolstenholme |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Typesetter |
| Country of Residence | England |
| Correspondence Address | 15 Jasper Grove Stillington Stockton On Tees Cleveland TS21 1NU |
| Director Name | Graham Michael Wolstenholme |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 70 Bondgate Darlington DL3 7JR |
| Secretary Name | Martin John Wolstenholme |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Typesetter |
| Country of Residence | England |
| Correspondence Address | 15 Jasper Grove Stillington Stockton On Tees Cleveland TS21 1NU |
| Director Name | Simon Caygill |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Role | Sales |
| Correspondence Address | 3 Shannon Way Darlington County Durham DL1 5TU |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Website | www.performancecomputers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 267333 |
| Telephone region | Darlington |
Location
| Registered Address | 70 Bondgate Darlington DL3 7JR |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Northgate |
| Built Up Area | Darlington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,779 |
| Current Liabilities | £35,312 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 25 September 2009 | Delivered on: 1 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 24 November 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 15 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (8 pages) |
| 1 April 2019 | Change of details for Mr Martin John Wolstenholme as a person with significant control on 1 April 2019 (2 pages) |
| 10 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 28 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 11 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 12 September 2016 | Registered office address changed from 10 Post House Wynd Darlington County Durham DL3 7LU to 70 Bondgate Darlington DL3 7JR on 12 September 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 12 September 2016 | Registered office address changed from 10 Post House Wynd Darlington County Durham DL3 7LU to 70 Bondgate Darlington DL3 7JR on 12 September 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 October 2014 | Director's details changed for Graham Michael Wolstenholme on 1 July 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Graham Michael Wolstenholme on 1 July 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Graham Michael Wolstenholme on 1 July 2014 (2 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 23 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 7 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 1 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 29 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 1 November 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 5 October 2004 | Return made up to 31/08/04; full list of members
|
| 5 October 2004 | Return made up to 31/08/04; full list of members
|
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 11 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 15 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 27 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (12 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (12 pages) |
| 18 October 2000 | Return made up to 31/08/00; full list of members
|
| 18 October 2000 | Return made up to 31/08/00; full list of members
|
| 23 August 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 15 October 1999 | Return made up to 31/08/99; no change of members
|
| 15 October 1999 | Return made up to 31/08/99; no change of members
|
| 2 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 14 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 16 bondgate darlington county durham DL3 7JE (1 page) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 16 bondgate darlington county durham DL3 7JE (1 page) |
| 11 February 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 11 February 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 26 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 27 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 27 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 25 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 8 June 1996 | Director resigned (1 page) |
| 8 June 1996 | Director resigned (1 page) |
| 24 November 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |