Advance Process Fabrications Limited

Company Registration Number: 02656790

Company registered in England and Wales

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Advance Process Fabrications Limited is a Private Company Limited by Shares first registered on 23 October 1991. Its current registered address is in Maidenhead, Berkshire.

Registered Address

C/O, STILES & COMPANY
STILES & COMPANY
2 LAKE END COURT TAPLOW ROAD
MAIDENHEAD
BERKSHIRE
SL6 0JQ

There are 321 companies currently registered at this postcode, including this one.

All companies at SL6 0JQ

Registration Data

Company Number

02656790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2811 - Manufacture metal structures & parts

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2009

Accounts Next Due

28 February 2011

Returns Last Made Up

2 December 2008

Returns Next Due

30 December 2009

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £16,066£96,776£136,551£105,464£125,108
of which Cash £0£5,949£7,542£633£5,084
Total Assets £16,066£96,776£136,551£105,464£125,108
Current Liabilities £65,509£82,590£124,161£102,823£75,634
Net Current Assets £-49,443£14,186£12,390£2,641£49,474
Total Net Worth £-49,443£35,653£39,838£33,671£81,184

Previous Names

No previous names

Company Officers

  • CHIDGZEY, Gary Andrew

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1956

    27 Links View Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1LA

  • CHIDGZEY, Linda Jane

    Secretary

    Appointed on 12 March 2002

    Resigned on 1 January 2009

    27 Links View Road
    Hampton Hill
    Middlesex
    TW12 1LA

  • PHIPPS, Kevin

    Secretary

    Resigned on 10 February 2000

    54 Church Road
    Worcester Park
    Surrey
    KT4 7RD

  • WILKINSON, Paul Anthony

    Secretary

    Appointed on 10 February 2000

    Resigned on 12 March 2002

    48 Russell Road
    Horsell
    Woking
    Surrey
    GU21 4UU

  • BOYLE, Stuart

    Director

    Resigned on 20 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    23 Explorer Avenue
    Stanwell
    Staines
    Middlesex
    TW19 7SS

  • CHIDGZEY, Linda Jane

    Director

    Appointed on 10 February 2000

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Executive

    Month of birth: May 1958

    27 Links View Road
    Hampton Hill
    Middlesex
    TW12 1LA

  • HUDSON, Kenneth

    Director

    Appointed on 31 January 1993

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    9 Corwell Lane
    Hillingdon
    Middlesex
    UB8 3DD

  • HUDSON, Roy

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Greystones
    Deanfield Saunderton
    Bedlow Ridge
    High Wycombe
    HP14 4JR

  • PHIPPS, Kevin

    Director

    Resigned on 10 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    54 Church Road
    Worcester Park
    Surrey
    KT4 7RD

  • WILKINSON, Kathleen Mary Theresa

    Director

    Appointed on 10 February 2000

    Resigned on 12 March 2002

    Nationality: British

    Occupation: Executive

    Month of birth: December 1951

    48 Russell Road
    Horsell
    Woking
    Surrey
    GU21 4UU

  • WILKINSON, Paul Anthony

    Director

    Appointed on 1 January 1993

    Resigned on 12 March 2002

    Nationality: British

    Occupation: Estimator

    Month of birth: April 1948

    48 Russell Road
    Horsell
    Woking
    Surrey
    GU21 4UU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzAyODQ5NWFkaXF6a2N4.

  2. 2 April 2010 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzAxMjc1NDM1NmFkaXF6a2N4.

  3. 26 January 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAwNzQ1MjYyM2FkaXF6a2N4.

  4. 14 January 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: ALYA9GLD. Transaction: MzAwNzA1Nzc4NWFkaXF6a2N4.

  5. 11 January 2010 Termination of appointment of Linda Chidgzey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXWN5GKI. Transaction: MzAwNjgyNDA3MmFkaXF6a2N4.

  6. 4 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHH2ZEI5. Transaction: MzAwMjExMTAzNGFkaXF6a2N4.

  7. 6 February 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONQR740. Transaction: MjAyNTExMTIzM2FkaXF6a2N4.

  8. 5 February 2009 Appointment terminated secretary linda chidgzey [View PDF]

    Category: Officers. Type: 288b. Barcode: XONTQ742. Transaction: MjAyNTExMTY5OWFkaXF6a2N4.

  9. 3 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA2S36YL. Transaction: MjAyNDgzODM1NGFkaXF6a2N4.

  10. 16 January 2009 Registered office changed on 16/01/2009 from barttelot court, barttelot road horsham west sussex RH12 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: AKQ8W6JD. Transaction: MjAyMzUwMjUzMGFkaXF6a2N4.

  11. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABIIKYDG. Transaction: MjAwMjIxODU4M2FkaXF6a2N4.

  12. 17 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4Mzg3M2FkaXF6a2N4.

  13. 12 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyMzQ5NWFkaXF6a2N4.

  14. 18 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE4MTAxNGFkaXF6a2N4.

  15. 7 February 2006 Registered office changed on 07/02/06 from: alicks hill house high street billingshurst west sussex RH14 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAwMzM1MWFkaXF6a2N4.

  16. 19 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDUzNzA5N2FkaXF6a2N4.

  17. 17 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NDA3NTQ3MmFkaXF6a2N4.

  18. 8 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE3MTkzNWFkaXF6a2N4.

  19. 28 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY1MjE1OGFkaXF6a2N4.

  20. 27 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAwODc5NTIyM2FkaXF6a2N4.

  21. 19 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2Njg5N2FkaXF6a2N4.

  22. 13 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4ODgxNGFkaXF6a2N4.

  23. 8 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMDY0NjI4M2FkaXF6a2N4.

  24. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI1OTk5OWFkaXF6a2N4.

  25. 27 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk2NDI4MmFkaXF6a2N4.

  26. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAxMzM4NmFkaXF6a2N4.

  27. 6 September 2002 Registered office changed on 06/09/02 from: 53 lampton road hounslow middlesex TW3 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg5MDA1NmFkaXF6a2N4.

  28. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE5MTQ5MWFkaXF6a2N4.

  29. 31 December 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NDU5MjEzMWFkaXF6a2N4.

  30. 31 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4NzQ0N2FkaXF6a2N4.

  31. 14 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NjAwMzAzNmFkaXF6a2N4.

  32. 15 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4MTg0N2FkaXF6a2N4.

  33. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM3ODg2OWFkaXF6a2N4.

  34. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxNzQ1NmFkaXF6a2N4.

  35. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4OTkxNmFkaXF6a2N4.

  36. 8 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM4ODc1NWFkaXF6a2N4.

  37. 5 February 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyODM5N2FkaXF6a2N4.

  38. 4 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NzUxNzM3MmFkaXF6a2N4.

  39. 9 February 1999 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwNDI5MmFkaXF6a2N4.

  40. 22 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MDA1ODUyOWFkaXF6a2N4.

  41. 4 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0NDg3NzY5MGFkaXF6a2N4.

  42. 5 January 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE5NzAxN2FkaXF6a2N4.

  43. 18 December 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzU3MTg3MWFkaXF6a2N4.

  44. 18 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkyNDc4MmFkaXF6a2N4.

  45. 13 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1MzA0ODc3OGFkaXF6a2N4.

  46. 18 December 1996 Return made up to 22/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYxODIxMmFkaXF6a2N4.

  47. 13 March 1996 Full accounts made up to 31 May 1995

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4OTI4ODIyNmFkaXF6a2N4.

  48. 12 December 1995 Return made up to 22/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEzMDcyNGFkaXF6a2N4.

  49. 22 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTk4Nzc5N2FkaXF6a2N4.

  50. 5 January 1995 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0MDM1NDUyNmFkaXF6a2N4.

  51. 5 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzgyMjQ2NmFkaXF6a2N4.

  52. 5 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkzODczOWFkaXF6a2N4.

  53. 5 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzc0NjY5NWFkaXF6a2N4.

  54. 20 December 1994 Return made up to 22/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4ODI3MmFkaXF6a2N4.

  55. 23 May 1994 Registered office changed on 23/05/94 from: unit 19 worton hall industrial centre worton road isleworth middlesex

    Category: Address. Type: 287. Transaction: MDA0ODYyNjg3OGFkaXF6a2N4.

  56. 11 May 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExMTIzOTU0OGFkaXF6a2N4.

  57. 31 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExNzU0NzA1M2FkaXF6a2N4.

  58. 12 January 1994 Return made up to 22/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNzc0NTk1MmFkaXF6a2N4.

  59. 13 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDE0MDQxOWFkaXF6a2N4.

  60. 23 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAxMjUyNzEwN2FkaXF6a2N4.

  61. 8 February 1993 Ad 01/01/93--------- £ si [email protected]=250 £ ic 750/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU4MTgyNWFkaXF6a2N4.

  62. 8 February 1993 Ad 01/01/93--------- £ si [email protected]=748 £ ic 2/750

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA1MjU3M2FkaXF6a2N4.

  63. 8 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzMwNjEyOWFkaXF6a2N4.

  64. 12 January 1993 Return made up to 22/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MTU4NDQzMWFkaXF6a2N4.

  65. 23 December 1992 Registered office changed on 23/12/92 from: fides house 10 chertsey road woking surrey GU21 5AQ

    Category: Address. Type: 287. Transaction: MDExNjA1MDM2MmFkaXF6a2N4.

  66. 23 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjA0MDQzNWFkaXF6a2N4.

  67. 7 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODgzODc1N2FkaXF6a2N4.

  68. 4 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjA5NjAwNmFkaXF6a2N4.

  69. 11 June 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDE1MjcwODM3NmFkaXF6a2N4.

  70. 22 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTUyNDEzM2FkaXF6a2N4.

  71. 22 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTIyNDI1NmFkaXF6a2N4.

  72. 22 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTc0NzAxNGFkaXF6a2N4.

  73. 12 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDg5OTA0NWFkaXF6a2N4.

  74. 28 November 1991 Registered office changed on 28/11/91 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA4NTE4NjA0NWFkaXF6a2N4.

  75. 28 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTk5NzY3N2FkaXF6a2N4.

  76. 28 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzUxNzE4M2FkaXF6a2N4.

  77. 28 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzc5OTMxOGFkaXF6a2N4.

  78. 23 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzQ2NDE5OWFkaXF6a2N4.

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