UKBizDB.co.uk

PERFORMANCE DIRECT (BARNSLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Performance Direct (barnsley) Limited. The company was founded 19 years ago and was given the registration number 05269354. The firm's registered office is in BARNSLEY. You can find them at 171 Barnsley Road, Cudworth, Barnsley, South Yorkshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:PERFORMANCE DIRECT (BARNSLEY) LIMITED
Company Number:05269354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:171 Barnsley Road, Cudworth, Barnsley, South Yorkshire, S72 8UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171 Barnsley Road, Cudworth, Barnsley, England, S72 8UL

Director06 April 2011Active
29 Cobcar Street, Elsecar, Barnsley, S74 8DA

Director25 October 2004Active
29 Cobcar Street, Elsecar, Barnsley, S74 8DA

Secretary25 October 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary25 October 2004Active
29 Cobcar Street, Elsecar, Barnsley, S74 8DA

Director25 October 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director25 October 2004Active

People with Significant Control

Mr Jamie Karl Jackson
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:171 Barnsley Road, Cudworth, Barnsley, England, S72 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Persons with significant control

Change to a person with significant control.

Download
2023-02-15Officers

Change person director company with change date.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Officers

Termination secretary company with name termination date.

Download
2018-09-11Officers

Termination director company with name termination date.

Download
2018-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-11Annual return

Annual return company with made up date.

Download
2015-05-07Accounts

Accounts with accounts type total exemption small.

Download
2014-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-31Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.