Performance Oils Limited

General information

Name:

Performance Oils Ltd

Office Address:

59 Rickmansworth Road HP6 5JW Amersham

Number: 05084554

Incorporation date: 2004-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the beginning of Performance Oils Limited, a company registered at 59 Rickmansworth Road, , Amersham. That would make twenty years Performance Oils has prospered on the local market, as it was registered on 2004-03-25. Its Companies House Reg No. is 05084554 and the company zip code is HP6 5JW. The firm changed its business name already two times. Before 2004 this company has provided the services it's been known for under the name of Perfomance Oils but currently this company is featured under the business name Performance Oils Limited. The enterprise's principal business activity number is 45310 which means Wholesale trade of motor vehicle parts and accessories. Performance Oils Ltd released its latest accounts for the financial period up to Thursday 31st March 2022. The company's most recent annual confirmation statement was filed on Saturday 25th March 2023.

Taking into consideration the following company's size, it became necessary to acquire more company leaders: Maria M. and Donald M. who have been supporting each other for twenty years to fulfil their statutory duties for this specific business. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Maria M. as a secretary since 2004.

  • Previous company's names
  • Performance Oils Limited 2004-08-12
  • Perfomance Oils Limited 2004-07-19
  • T.w.r. Jaguar Limited 2004-03-25

Financial data based on annual reports

Company staff

Maria M.

Role: Director

Appointed: 09 August 2004

Latest update: 8 April 2024

Donald M.

Role: Director

Appointed: 20 April 2004

Latest update: 8 April 2024

Maria M.

Role: Secretary

Appointed: 20 April 2004

Latest update: 8 April 2024

People with significant control

Donald M. is the individual with significant control over this firm, has substantial control or influence over the company.

Donald M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 January 2016
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45320 : Retail trade of motor vehicle parts and accessories
20
Company Age

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