Company NameProformance Ltd
DirectorPhilip Robson
Company StatusActive
Company Number06052679
CategoryPrivate Limited Company
Incorporation Date15 January 2007(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NamePhilip Robson
Date of BirthJune 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2007(same day as company formation)
RoleRoofing Contractor
Correspondence Address18 Elstob Close
Newton Aycliffe
County Durham
DL5 4JQ
Secretary NameLyn Temple Robson
NationalityBritish
StatusCurrent
Appointed15 January 2007(same day as company formation)
RoleSenior Carer
Correspondence Address18 Elstob Close
Newton Aycliffe
County Durham
DL5 4JQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address43 Coniscliffe Road
Darlington
Durham
DL3 7EH
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

80 at £1Mr Phillip Robson
80.00%
Ordinary
20 at £1Mrs Lyn Robson
20.00%
Ordinary

Financials

Year2014
Net Worth£522
Cash£2,491
Current Liabilities£16,486

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return27 January 2024 (3 months, 3 weeks ago)
Next Return Due10 February 2025 (8 months, 3 weeks from now)

Filing History

30 January 2023Unaudited abridged accounts made up to 31 March 2022 (9 pages)
30 January 2023Confirmation statement made on 27 January 2023 with updates (4 pages)
1 September 2022Second filing of Confirmation Statement dated 27 January 2021 (3 pages)
28 March 2022Unaudited abridged accounts made up to 31 March 2021 (9 pages)
8 February 2022Confirmation statement made on 27 January 2022 with updates (4 pages)
18 March 2021Unaudited abridged accounts made up to 31 March 2020 (9 pages)
27 January 2021Confirmation statement made on 27 January 2021 with updates (4 pages)
27 January 2021Confirmation statement made on 27 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.09.2022.
(5 pages)
27 January 2020Confirmation statement made on 27 January 2020 with updates (4 pages)
31 December 2019Second filing of Confirmation Statement dated 27/01/2019 (8 pages)
2 December 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
28 January 2019Confirmation statement made on 27 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/01/2019.
(5 pages)
15 November 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
30 January 2018Confirmation statement made on 27 January 2018 with updates (4 pages)
11 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 December 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 April 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
8 April 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
24 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 March 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
30 January 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
10 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 April 2010Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
15 April 2010Annual return made up to 27 January 2010 with a full list of shareholders (14 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 February 2009Return made up to 27/01/09; full list of members (5 pages)
9 February 2009Return made up to 27/01/09; full list of members (5 pages)
5 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2008Return made up to 27/01/08; full list of members (6 pages)
4 February 2008Return made up to 27/01/08; full list of members (6 pages)
14 February 2007Ad 20/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
14 February 2007New director appointed (2 pages)
14 February 2007Registered office changed on 14/02/07 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
14 February 2007Registered office changed on 14/02/07 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
14 February 2007New secretary appointed (2 pages)
14 February 2007Ad 20/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 February 2007New secretary appointed (2 pages)
14 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
14 February 2007New director appointed (2 pages)
16 January 2007Director resigned (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Secretary resigned (1 page)
15 January 2007Incorporation (9 pages)
15 January 2007Incorporation (9 pages)