Performance Coatings Limited

Company Name	Performance Coatings Limited
Directors	Barry Pearne and Adam Willis
Company Status	Active
Company Number	04024091
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Barry Pearne
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(same day as company formation)
Role	Electronic Engineer
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Mr Adam Willis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(same day as company formation)
Role	Paint Sprayer
Country of Residence	England
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Secretary Name	Mrs Olive Pearne
Nationality	British
Status	Current
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,663
Cash	£5,583
Current Liabilities	£111,832

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

18 September 2000	Delivered on: 29 September 2000 Persons entitled: Kingsridge Properties Limited and Mge Kemp (Properties) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord). Particulars: All the company's right title benefit and interest in and to the interest earning deposit account opened by the landlord's solicitors at barclays bank PLC po box 13 rayleigh essex in which the initial deposit of Â£8,500 is placed. Outstanding

18 September 2000

Delivered on: 29 September 2000
Persons entitled: Kingsridge Properties Limited and Mge Kemp (Properties) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord).
Particulars: All the company's right title benefit and interest in and to the interest earning deposit account opened by the landlord's solicitors at barclays bank PLC po box 13 rayleigh essex in which the initial deposit of Â£8,500 is placed.
Outstanding

Filing History

10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Change of details for Mr Adam Willis as a person with significant control on 1 June 2017 (2 pages)
29 June 2017	Notification of Barry Keith Pearne as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Adam Willis as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Change of details for Mr Adam Willis as a person with significant control on 1 June 2017 (2 pages)
29 June 2017	Notification of Adam Willis as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Barry Keith Pearne as a person with significant control on 6 April 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
8 October 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Secretary's details changed for Mrs Olive Pearne on 1 June 2010 (1 page)
5 July 2010	Director's details changed for Adam Willis on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Barry Pearne on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Barry Pearne on 1 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Mrs Olive Pearne on 1 June 2010 (1 page)
5 July 2010	Director's details changed for Barry Pearne on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Adam Willis on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Adam Willis on 1 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Mrs Olive Pearne on 1 June 2010 (1 page)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 September 2009	Return made up to 29/06/09; full list of members (4 pages)
14 September 2009	Return made up to 29/06/09; full list of members (4 pages)
20 August 2009	Registered office changed on 20/08/2009 from 4 eastwood park drive leigh on sea essex SS9 5RR (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 4 eastwood park drive leigh on sea essex SS9 5RR (1 page)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 August 2007	Return made up to 29/06/07; full list of members (2 pages)
10 August 2007	Return made up to 29/06/07; full list of members (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: 123 the chase rayleigh essex SS6 8QP (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 123 the chase rayleigh essex SS6 8QP (1 page)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 July 2006	Return made up to 29/06/06; full list of members (2 pages)
31 July 2006	Return made up to 29/06/06; full list of members (2 pages)
20 July 2005	Return made up to 29/06/05; full list of members (2 pages)
20 July 2005	Return made up to 29/06/05; full list of members (2 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 August 2004	Return made up to 29/06/04; full list of members (7 pages)
9 August 2004	Return made up to 29/06/04; full list of members (7 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 August 2003	Return made up to 29/06/03; full list of members (7 pages)
30 August 2003	Return made up to 29/06/03; full list of members (7 pages)
5 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 August 2002	Registered office changed on 05/08/02 from: 13 weston road southend on sea essex SS1 1AS (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 13 weston road southend on sea essex SS1 1AS (1 page)
5 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 July 2002	Return made up to 29/06/02; full list of members (5 pages)
11 July 2002	Return made up to 29/06/02; full list of members (5 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 November 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
12 November 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
2 August 2001	Return made up to 29/06/01; full list of members (5 pages)
2 August 2001	Return made up to 29/06/01; full list of members (5 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Ad 29/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 July 2000	Ad 29/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (2 pages)
29 June 2000	Incorporation (17 pages)
29 June 2000	Incorporation (17 pages)