AUTO PERFORMANCE LIMITED

Overview

Company Name	AUTO PERFORMANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04829763
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTO PERFORMANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AUTO PERFORMANCE LIMITED located?

Registered Office Address	Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AUTO PERFORMANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AUTO PERFORMANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for AUTO PERFORMANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Apr 30, 2024	5 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 11, 2024 with updates	4 pages	CS01

Feb 05, 2024	Total exemption full accounts made up to Apr 30, 2023	5 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

Feb 01, 2023	Total exemption full accounts made up to Apr 30, 2022	5 pages	AA

Oct 11, 2022	Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on Oct 11, 2022	1 pages	AD01

Jul 25, 2022	Confirmation statement made on Jul 11, 2022 with updates	4 pages	CS01

Nov 11, 2021	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 11, 2021 with updates	4 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 11, 2020 with updates	4 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with updates	4 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 11, 2018 with updates	4 pages	CS01

May 29, 2018	Registered office address changed from G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB England to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on May 29, 2018	1 pages	AD01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Jan 30, 2018	Change of details for Mr Paul John Stubbs as a person with significant control on Nov 16, 2017	2 pages	PSC04

Jan 30, 2018	Cessation of Peter Bernard Stubbs as a person with significant control on Nov 16, 2017	1 pages	PSC07

Jan 30, 2018	Cessation of T P Engineering Limited as a person with significant control on Nov 16, 2017	1 pages	PSC07

Jan 30, 2018	Registered office address changed from Blythe Park Sandon Road Cresswell Stoke on Trent Staffordshire ST11 9rd to G1 Bellringer Road Trentham Stoke-on-Trent ST4 8GB on Jan 30, 2018	1 pages	AD01

Jul 11, 2017	Confirmation statement made on Jul 11, 2017 with updates	4 pages	CS01

Jan 20, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Aug 18, 2016	Confirmation statement made on Jul 11, 2016 with updates	6 pages	CS01

Jan 28, 2016	Total exemption small company accounts made up to Apr 30, 2015	6 pages	AA

View All Filings

Who are the officers of AUTO PERFORMANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STUBBS, Paul John 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire England	Nov 14, 2003		Secretary	2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire England		British		Director	94073310002
STUBBS, Paul John 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire England	Nov 14, 2003		Director	2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire England	United Kingdom	British	1964-1	Director	94073310002
STUBBS, Peter Bernard 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire England	Nov 14, 2003		Director	2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire England	United Kingdom	British	1942-1	Director	39077010001
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Jul 11, 2003	Nov 14, 2003	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire					900006940001
JAMES, Timothy Nigel 108 Beacon Road Rolleston On Dove DE13 9EQ Burton On Trent Staffordshire	Nov 14, 2003	Mar 19, 2004	Director	108 Beacon Road Rolleston On Dove DE13 9EQ Burton On Trent Staffordshire	England	British	1963-7	Director	200103820001
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Jul 11, 2003	Nov 14, 2003	Nominee Director	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire					900006930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTO PERFORMANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Peter Bernard Stubbs

Apr 06, 2016

Unit 23, Blythe Park, Sandon Road

ST11 9RD Cresswell

C/O Tp Engineering Limited

Staffordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

T P Engineering Limited

Apr 06, 2016

Blythe Park

Sandon Road

ST11 9RD Cresswell

Unit 23b

Staffordshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Company Law
Place Registered	04404706
Registration Number	04404706

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Paul John Stubbs

Apr 06, 2016

Unit 23, Blythe Park, Sandon Road

ST11 9RD Cresswell

C/O Tp Engineering Limited

Staffordshire

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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