Af Performance came into being in 2009 as a company enlisted under no 06809912, located at MK5 8PJ Milton Keynes at 1 Radian Court. This firm has been in business for 15 years and its status at the time is liquidation. The company's principal business activity number is 70229 which means Management consultancy activities other than financial management. 2019-11-30 is the last time when account status updates were filed.
Af Performance Ltd
General information
Name:
Af Performance Limited
Office Address:
1 Radian Court Knowlhill MK5 8PJ Milton Keynes
Number: 06809912
Incorporation date: 2009-02-04
End of financial year: 30 November
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-11-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 120 141 | 153 833 | 195 167 | 231 462 | 273 447 | 274 958 | ||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 71 058 | 35 035 | 66 105 | 107 980 | 140 594 | 208 261 | ||||
| Current Assets | 150 352 | 192 275 | 216 939 | 255 168 | 300 326 | 305 084 | 331 557 | 336 371 | 336 169 | 329 609 |
| Debtors | 79 294 | 157 240 | 150 834 | 147 188 | 159 732 | 96 823 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 120 141 | 153 833 | 195 167 | 231 462 | ||||||
| Tangible Fixed Assets | 590 | 1 784 | 2 410 | 714 | 357 | 1 | ||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 200 | 200 | ||||
| Profit Loss Account Reserve | 120 041 | 153 733 | 195 067 | 231 362 | 273 247 | 274 758 | ||||
| Shareholder Funds | 120 141 | 153 833 | 195 167 | 231 462 | 273 447 | 274 958 | ||||
| Other Financial Data | ||||||||||
| Amount Specific Advance Or Credit Directors | 81 823 | 73 770 | 4 061 | 4 061 | 4 061 | 4 061 | 3 477 | 3 477 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 8 190 | 2 621 | 25 017 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 12 398 | 2 204 | 584 | |||||||
| Creditors | 30 126 | 28 097 | 24 319 | 25 318 | 41 494 | |||||
| Creditors Due Within One Year | 39 869 | 23 700 | 24 420 | 27 236 | 30 127 | |||||
| Debtors Due After One Year | -21 471 | |||||||||
| Net Current Assets Liabilities | 119 675 | 152 406 | 193 239 | 230 748 | 273 090 | 274 957 | 303 460 | 312 052 | 310 851 | 288 115 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Provisions For Liabilities Charges | 124 | 357 | 482 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 050 | 2 839 | 4 269 | 4 269 | 4 269 | |||||
| Tangible Fixed Assets Depreciation | 460 | 1 055 | 1 859 | 3 555 | 3 912 | 4 268 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 804 | 1 696 | 357 | 356 | ||||||
| Total Assets Less Current Liabilities | 120 265 | 154 190 | 195 649 | 231 462 | 273 447 | 274 958 | 303 460 | 312 052 | 310 851 | 288 115 |
| Advances Credits Directors | 73 770 | 69 731 | 4 061 | 4 061 | ||||||
| Advances Credits Made In Period Directors | 73 770 | 4 061 | ||||||||
| Advances Credits Repaid In Period Directors | 4 039 | 3 862 | ||||||||
| Creditors Due Within One Year Total Current Liabilities | 30 677 | 39 869 | ||||||||
| Fixed Assets | 590 | 1 784 | 2 410 | |||||||
| Tangible Fixed Assets Additions | 1 789 | 1 430 | ||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 595 | |||||||||
Company staff
Adrian F.
Role: Director
Appointed: 04 February 2009
Latest update: 16 February 2024
Sarah F.
Role: Director
Appointed: 04 February 2009
Latest update: 16 February 2024
People with significant control
Adrian F.
Notified on
6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Accounts Documents
| Account next due date | 31 August 2021 |
| Account last made up date | 30 November 2019 |
| Confirmation statement next due date | 18 February 2020 |
| Confirmation statement last made up date | 04 February 2019 |
| Annual Accounts 28 January 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2012-04-01 |
| End Date For Period Covered By Report | 2013-03-31 |
| Date Approval Accounts | 28 January 2014 |
| Annual Accounts 11 August 2014 | |
| Start Date For Period Covered By Report | 01 April 2013 |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 11 August 2014 |
| Annual Accounts 3 July 2015 | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Date Approval Accounts | 3 July 2015 |
| Annual Accounts 19 July 2016 | |
| Start Date For Period Covered By Report | 01 April 2015 |
| End Date For Period Covered By Report | 31 March 2016 |
| Date Approval Accounts | 19 July 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2016 |
| End Date For Period Covered By Report | 31 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2017 |
| End Date For Period Covered By Report | 31 March 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2018 |
| End Date For Period Covered By Report | 31 March 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2019 |
| End Date For Period Covered By Report | 30 November 2019 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Free Download
Registered office address changed from Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on November 18, 2020 (AD01)
filed on: 18th, November 2020
filed on: 18th, November 2020
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2014
Address:
39 The Metro Centre Tolpits Lane
Post code:
WD18 9SB
City / Town:
Watford
HQ address,
2015
Address:
39 The Metro Centre Tolpits Lane
Post code:
WD18 9SB
City / Town:
Watford
HQ address,
2016
Address:
39 The Metro Centre Tolpits Lane
Post code:
WD18 9SB
City / Town:
Watford
Accountant/Auditor,
2014
Name:
Meades Contractors Llp
Address:
39 The Metro Centre Tolpits Lane
Post code:
WD18 9SB
City / Town:
Watford
Accountant/Auditor,
2015 - 2016
Name:
Meades Contractors Limited
Address:
39 The Metro Centre Tolpits Lane
Post code:
WD18 9SB
City / Town:
Watford
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