About

Registered Number: 05066586
Date of Incorporation: 08/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Usworth Road, Hartlepool, TS25 1PD

 

Having been setup in 2004, A1 Performance Products Ltd have registered office in Hartlepool, it's status in the Companies House registry is set to "Active". There are no directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 April 2020
DISS40 - Notice of striking-off action discontinued 04 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
AA - Annual Accounts 29 March 2019
DISS40 - Notice of striking-off action discontinued 23 March 2019
CS01 - N/A 21 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AA - Annual Accounts 23 November 2018
DISS40 - Notice of striking-off action discontinued 24 March 2018
CS01 - N/A 23 March 2018
DISS16(SOAS) - N/A 14 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
AA - Annual Accounts 30 June 2017
DISS40 - Notice of striking-off action discontinued 11 April 2017
CS01 - N/A 10 April 2017
DISS16(SOAS) - N/A 08 April 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
AA - Annual Accounts 07 June 2016
DISS40 - Notice of striking-off action discontinued 23 April 2016
AR01 - Annual Return 22 April 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AA - Annual Accounts 03 September 2015
DISS40 - Notice of striking-off action discontinued 08 April 2015
GAZ1 - First notification of strike-off action in London Gazette 07 April 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 08 July 2014
DISS40 - Notice of striking-off action discontinued 26 April 2014
AR01 - Annual Return 25 April 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 03 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 15 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 10 January 2011
AD01 - Change of registered office address 07 January 2011
CERTNM - Change of name certificate 23 November 2010
CONNOT - N/A 09 November 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 09 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
363a - Annual Return 28 March 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 08 August 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 05 July 2007
CERTNM - Change of name certificate 13 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 14 August 2006
RESOLUTIONS - N/A 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
AA - Annual Accounts 24 October 2005
CERTNM - Change of name certificate 16 September 2005
363s - Annual Return 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
NEWINC - New incorporation documents 08 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.