Performax International Limited in Poole, BH14 0LT

Description

Data updated on: 01-11-2023

This particular Performax International Limited firm has been operating in this business for at least 20 years, as it's been established in 2004. Registered with number 05162001, Performax International is a Private Limited Company with office in 87 North Road, Poole BH14 0LT. The company debuted under the business name Peter Lovesey Golf Academy, but for the last 19 years has been on the market under the business name Performax International Limited. The company's declared SIC number is 70229, that means Management consultancy activities other than financial management. The most recent financial reports were submitted for the period up to 2022/06/30 and the most current annual confirmation statement was submitted on 2023/06/24.

We have a solitary managing director at the moment controlling this limited company, namely Gary W. who has been doing the director's duties since 2004-06-24. The following limited company had been led by Chandra A. till 19 years ago.

Previous company's names
Performax International Limited 2005-11-14
Peter Lovesey Golf Academy Limited 2004-06-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	58 405	56 780	46 752	30 148	35 522	33 674

Balance Sheet
Cash Bank In Hand	66 289	35 845	21 824	10 079	9 402	4 505
Cash Bank On Hand						4 505	21 154	8 760	23 666	42 791	32 582	65 073	74 120
Current Assets	76 297	65 649	58 226	35 122	54 188	36 169	55 613	17 990	61 262	58 782	53 760	69 374	91 602
Debtors	10 008	29 804	36 402	25 043	44 786	31 664	34 459	9 230	37 596	15 991	21 178	4 301	17 482
Other Debtors						580	324	112	426	303
Property Plant Equipment						307	230	172	129	97	72	54	40
Tangible Fixed Assets	536	971	728	546	409	307

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	58 305	56 680	46 652	30 048	35 422	33 574
Shareholder Funds	58 405	56 780	46 752	30 148	35 522	33 674

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 145	2 222	2 280	2 323	2 355	2 380	2 398	2 412
Administrative Expenses			30 116	33 726
Average Number Employees During Period							1	1	1	1	1	1	1
Cost Sales				3 692
Creditors						2 802	11 598	2 603	37 180	34 568	31 130	30 427	24 698
Creditors Due Within One Year	18 428	9 840	12 202	5 520	19 075	2 802
Debtors Due Within One Year			36 402	25 043
Depreciation Tangible Fixed Assets Expense			243	182
Gross Profit Loss			89 080	50 603
Increase From Depreciation Charge For Year Property Plant Equipment							77	58	43	32	25	18	14
Net Current Assets Liabilities	57 869	55 809	46 024	29 602	35 113	33 367	44 015	15 387	24 082	24 214	22 630	38 947	66 904
Number Shares Allotted		100	100	100	100	100
Other Creditors									15 919	14 170	21 426	24 777	5 951
Other Taxation Social Security Payable						2 107	11 563	1 037	3 935	31	237	4 845	7 157
Par Value Share		1	1	1	1	1
Profit Loss For Period			47 160	13 454
Profit Loss On Ordinary Activities Before Tax			58 964	16 877
Property Plant Equipment Gross Cost						2 452	2 452	2 452	2 452	2 452	2 452	2 452
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		759
Tangible Fixed Assets Cost Or Valuation	1 693	2 452	2 452	2 452	2 452
Tangible Fixed Assets Depreciation	1 157	1 481	1 724	1 906	2 043	2 145
Tangible Fixed Assets Depreciation Charged In Period		324	243	182	137	102
Taxation Social Security Due Within One Year			12 064	3 423
Tax On Profit Or Loss On Ordinary Activities			11 804	3 423
Total Assets Less Current Liabilities	58 405	56 780	46 752	30 148	35 522	33 674	44 245	15 559	24 211	24 311	22 702	39 001	66 944
Total Dividend Payment				30 058
Trade Creditors Trade Payables						695	35	1 566	17 326	2 867	9 467	805	11 590
Trade Creditors Within One Year			138	2 097
Trade Debtors Trade Receivables						31 084	34 135	9 118	37 170	15 688	21 178	4 301	17 482
Turnover Gross Operating Revenue			89 080	54 295
U K Current Corporation Tax			11 804	3 423
Bank Borrowings Overdrafts										17 500
Director Remuneration Benefits Excluding Payments To Third Parties			8 585	9 763

Company staff

Gary W.

Role: Director

Appointed: 14 November 2005

Latest update: 18 March 2024

Poole Nominees Ii Limited

Role: Corporate Secretary

Appointed: 14 November 2005

Resigned: 06 July 2012

Address: Poole, Dorset, BH14 0LT, United Kingdom

Latest update: 18 March 2024

Adrian C.

Role: Secretary

Appointed: 24 June 2004

Resigned: 14 November 2005

Latest update: 18 March 2024

Chandra A.

Role: Director

Appointed: 24 June 2004

Resigned: 14 November 2005

Latest update: 18 March 2024

People with significant control

Gary W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gary W.

Notified on 25 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts 30 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	30 March 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	8 January 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	28 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 10 December 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	10 December 2012
Annual Accounts 7 February 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	7 February 2014

Performax International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary W.

Poole Nominees Ii Limited

Adrian C.

Chandra A.

People with significant control

Gary W.

Accounts Documents

Company filings

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