Performance Car Club Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04277473 Private limited company
Incorporated
28 August 2001 (25 years)
Previously known as
Swindon Automotive Limited (until 9 May 2016)
Quay Consultancy Limited (until 5 June 2015)
Svensoni Business Development Limited (until 20 January 2015)
Earlier: 1 to 1 Business Solutions Ltd, 121 Business Solutions Ltd, 1 to 1 Business Solutions Ltd, M4 Business Solutions Limited, Performance & Specialist Cars Limited, Wiltshire Business Services Limited, Performance & Specialist Cars Limited, The Renewals Warehouse Limited, Buick Mitchell Avery (Financial Advisers) Limited, Buick Mitchell Avery (Financial Advisors) Limited
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
John Michael Avery
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
30 June 2025 (overdue)
Last accounts
30 September 2023
Conf. stmt due
5 June 2025 (overdue)
Last conf. stmt
22 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2011
British
Born October 1967 (59)
Officer history (20 former)
31 August 2019
Resigned Morgan, Stuart Ashley as Director
6 July 2019
Appointed Morgan, Stuart Ashley as Director
24 January 2017
Resigned Jenkins, Christopher John as Director
24 January 2017
Resigned Kirby, Stephen Michael as Director
17 October 2016
Appointed Jenkins, Christopher John as Director
17 October 2016
Appointed Kirby, Stephen Michael as Director
1 July 2011
Appointed Avery, John as Director
30 June 2011
Resigned Mansfield, Sandra Mary as Secretary
30 June 2011
Resigned Mansfield, Sandra Mary as Director
19 November 2010
Resigned Pyrmont Limited as Corporate Secretary
19 November 2010
Appointed Mansfield, Sandra Mary as Secretary
19 November 2010
Appointed Mansfield, Sandra Mary as Director
19 November 2010
Resigned Avery, John as Director
28 August 2010
Resigned Mansfield, Sandra Mary as Director
28 August 2010
Resigned Pyrmont Limited as Corporate Secretary
1 July 2010
Resigned Durham, Andrew Paul as Director
19 February 2010
Appointed Durham, Andrew Paul as Director
20 October 2009
Appointed Pyrmont Limited as Corporate Secretary
20 October 2009
Appointed Pyrmont Limited as Corporate Secretary
20 October 2009
Resigned Avery, John as Secretary
12 September 2007
Appointed Avery, John as Secretary
1 December 2006
Resigned Hardwicke, Robert Lawrence Vigor as Secretary
14 June 2006
Appointed Mansfield, Sandra Mary as Director
1 September 2005
Resigned Hardwicke, Rachel as Director
1 September 2004
Resigned Vigor Hardwick, Robert Lawrence as Director
1 October 2003
Appointed Hardwicke, Rachel as Director
28 March 2003
Resigned Murzell, Iain Justin as Secretary
8 January 2003
Resigned Murzell, Iain Justin as Director
12 August 2002
Appointed Hardwicke, Robert Lawrence Vigor as Secretary
15 April 2002
Resigned Bowyer, Peter as Secretary
15 April 2002
Appointed Murzell, Iain Justin as Secretary
15 April 2002
Appointed Vigor Hardwick, Robert Lawrence as Director
20 December 2001
Resigned Farrow, Juan as Director
7 November 2001
Appointed Farrow, Juan as Director
7 November 2001
Appointed Murzell, Iain Justin as Director
28 August 2001
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
28 August 2001
Resigned Cdf Formations Limited as Corporate Nominee Director
28 August 2001
Appointed Bowyer, Peter as Secretary
28 August 2001
Appointed Cdf Formations Limited as Corporate Nominee Director
28 August 2001
Appointed Avery, John as Director
28 August 2001
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Michael Avery
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1967 (59)

Financials

Balance sheet as at 30 September 2023 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 £6,134 £53,232 (£37,777) (£75,115) (£75,115)
Balance sheet detail
20232022202120202019
Fixed Assets£0£42,649£47,928£44,313
Current Assets£0£50,491£166,025£179,656
Debtors£0£14,490£20,000£21,201
Cash£0£1£1,491£12,922
Creditors (< 1 year)£75,115£75,115£130,917£111,318£169,603
Creditors (> 1 year)£0£49,403£48,232
Net Current Assets(£75,115)(£75,115)(£80,426)£54,707£10,053
Net Assets(£37,777)£53,232£6,134
Shareholder Funds(£75,115)(£75,115)(£37,777)£53,232£6,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed

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