Advanced Project Developments Limited

Company Registration Number: 02116637

Company registered in England and Wales

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Advanced Project Developments Limited is a Private Company Limited by Shares first registered on 30 March 1987. It was dissolved on 5 April 2016.

Registered Address

HELMORES UK LLP
13/15 Carteret Street
London
SW1H 9DJ

There are 247 companies currently registered at this postcode, including this one.

All companies at SW1H 9DJ

Registration Data

Company Number

02116637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 March 1987

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

9 November 2014

Returns Next Due

7 December 2015

Mortgages

5 in total
5 outstanding

Financial Summary

20142013201220112010
Fixed Assets £15,104£0£29,738£44,841£31,872
Current Assets £5,211£13,637£7,617£15,368£13,005
of which Cash £4,981£12,382£7,617£15,368£13,005
Total Assets £20,315£13,637£37,355£60,209£44,877
Current Liabilities £14,204£22,449£23,796£38,951£29,872
Net Current Assets £-8,993£-8,812£-16,179£-23,583£-16,867
Total Net Worth £6,111£6,920£13,559£21,258£15,005

Previous Names

No previous names

Company Officers

  • ING, Ming Nget

    Secretary

     

    Winover Farm Lane
    East Horsley
    Leatherhead
    Surrey
    KT24 5AB

  • ING, Dan Nung, Dr

    Director

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: June 1951

    168 Castelnau
    Barnes
    London
    SW13 9DH

  • ING, Ming Nget

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Winover Farm Lane
    East Horsley
    Leatherhead
    Surrey
    KT24 5AB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2MzI3N2FkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTExODE3MmFkaXF6a2N4.

  3. 6 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MYGALD. Transaction: MzEzODg4MjMyN2FkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M01LKI. Transaction: MzExMjgxNzU3OWFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LKACL5. Transaction: MzExMjI3OTI1NmFkaXF6a2N4.

  6. 23 July 2014 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR7ZYW. Transaction: MzEwNDI3MTczN2FkaXF6a2N4.

  7. 10 July 2014 Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTK6CB. Transaction: MzEwMzUyNTA5M2FkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2LKT6. Transaction: MzA4OTg0MzAyOWFkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSGE7. Transaction: MzA4ODYzNDk0MmFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X219VE4Y. Transaction: MzA3MjEzMjY5NWFkaXF6a2N4.

  11. 6 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZR1N. Transaction: MzA3MDU1OTY0OWFkaXF6a2N4.

  12. 2 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L11OAXTM. Transaction: MzA1MTgxNjA2NWFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XAV11Z47. Transaction: MzA0Njk2MTc4MmFkaXF6a2N4.

  14. 16 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEGHTPYC. Transaction: MzAyODkwOTc1M2FkaXF6a2N4.

  15. 26 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X2AZVPF7. Transaction: MzAyNzcwMDY4MGFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XMWEHHKB. Transaction: MzAwOTUzNDM5OWFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for Ming Nget Ing on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMWEGHKA. Transaction: MzAwOTUzMzg0N2FkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Dr Dan Nung Ing on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMWEFHK9. Transaction: MzAwOTUzMzg0NmFkaXF6a2N4.

  19. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHSXGTU. Transaction: MzAwNzYzOTQ1N2FkaXF6a2N4.

  20. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAQFT6YX. Transaction: MjAyNTA3MzA3N2FkaXF6a2N4.

  21. 24 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HNM532. Transaction: MjAxODY0NTEzNGFkaXF6a2N4.

  22. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3OTkyNmFkaXF6a2N4.

  23. 1 December 2007 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5MjAxMmFkaXF6a2N4.

  24. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NTIwOWFkaXF6a2N4.

  25. 27 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY4NDI5N2FkaXF6a2N4.

  26. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjkxMjEwNmFkaXF6a2N4.

  27. 6 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyNDY2NWFkaXF6a2N4.

  28. 14 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQ5ODM3NWFkaXF6a2N4.

  29. 18 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc3NzA4MGFkaXF6a2N4.

  30. 28 June 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzcwNzI0OGFkaXF6a2N4.

  31. 28 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU2NzI3N2FkaXF6a2N4.

  32. 26 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzIwODI2NGFkaXF6a2N4.

  33. 26 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3OTYyNmFkaXF6a2N4.

  34. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzgyMDA3M2FkaXF6a2N4.

  35. 14 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3NzM4MmFkaXF6a2N4.

  36. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTM2OTMyNmFkaXF6a2N4.

  37. 20 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA0NDY5NmFkaXF6a2N4.

  38. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzQyMTIyOWFkaXF6a2N4.

  39. 15 December 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY4Mzk1OGFkaXF6a2N4.

  40. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODYxMjgyOWFkaXF6a2N4.

  41. 27 November 1998 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2OTQyM2FkaXF6a2N4.

  42. 25 November 1997 Return made up to 09/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3NDY2NWFkaXF6a2N4.

  43. 26 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzEyMzY0MGFkaXF6a2N4.

  44. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDU5NDIxOGFkaXF6a2N4.

  45. 15 November 1996 Return made up to 09/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1OTQ3NmFkaXF6a2N4.

  46. 12 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTYyNzczM2FkaXF6a2N4.

  47. 30 November 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NzUyNTM3MGFkaXF6a2N4.

  48. 7 November 1995 Return made up to 09/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNDcxMWFkaXF6a2N4.

  49. 2 October 1995 Registered office changed on 02/10/95 from: 101 princes gardens west acton london W3 0LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU3MTA0NGFkaXF6a2N4.

  50. 28 February 1995 Return made up to 09/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxNTY0M2FkaXF6a2N4.

  51. 16 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyOTUxOTIxMmFkaXF6a2N4.

  52. 20 December 1993 Return made up to 09/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTQ1MzA0MmFkaXF6a2N4.

  53. 7 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MjY5MzA5MWFkaXF6a2N4.

  54. 5 March 1993 Return made up to 09/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwODExNmFkaXF6a2N4.

  55. 8 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0Mzc1Mzk2MWFkaXF6a2N4.

  56. 28 July 1992 Registered office changed on 28/07/92 from: 35-37 grosvenor gardens london SW1W oby

    Category: Address. Type: 287. Transaction: MDE0NTg2MTM5NmFkaXF6a2N4.

  57. 19 November 1991 Return made up to 09/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NjA0MjM1OWFkaXF6a2N4.

  58. 27 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMjM1MzUzNGFkaXF6a2N4.

  59. 27 April 1991 Return made up to 09/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTk2MzY4N2FkaXF6a2N4.

  60. 12 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzU2MjQ1MGFkaXF6a2N4.

  61. 19 January 1990 Return made up to 09/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTg2NTMyNmFkaXF6a2N4.

  62. 5 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNzYzNjA0MWFkaXF6a2N4.

  63. 3 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMDk5MzcwOWFkaXF6a2N4.

  64. 6 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzkxMjAyNWFkaXF6a2N4.

  65. 6 April 1989 Return made up to 10/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDY5OTc4OGFkaXF6a2N4.

  66. 28 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDk4NjA3NGFkaXF6a2N4.

  67. 11 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5Mzk5MzY5OWFkaXF6a2N4.

  68. 5 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzY5MTczNmFkaXF6a2N4.

  69. 6 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzM1NTY1NmFkaXF6a2N4.

  70. 27 July 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTc4MzIyNWFkaXF6a2N4.

  71. 2 June 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3OTAyNDUyOWFkaXF6a2N4.

  72. 9 April 1987 Registered office changed on 09/04/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA0OTg3MTAxN2FkaXF6a2N4.

  73. 9 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTEzMTYyMmFkaXF6a2N4.

  74. 8 April 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDMzNjk5MWFkaXF6a2N4.

  75. 30 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0MzU2ODY1N2FkaXF6a2N4.

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