Advanced Technical Projects Limited

Company Registration Number: 02659382

Company registered in England and Wales

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Advanced Technical Projects Limited is a Private Company Limited by Shares first registered on 31 October 1991. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

13 CHILTERN COURT
MILTON ROAD
HARPENDEN
HERTFORDSHIRE
ENGLAND
AL5 5LY

There are 2 companies currently registered at this postcode, including this one.

All companies at AL5 5LY

Registration Data

Company Number

02659382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,277£2,327£2,327£2,381£2,401£2,405
of which Cash £2,277£2,327£2,327£2,381£2,393£2,403
Total Assets £2,277£2,327£2,327£2,381£2,401£2,405
Current Liabilities £16,668£16,133£15,659£15,268£14,671£13,876
Net Current Assets £-14,391£-13,806£-13,332£-12,887£-12,270£-11,471
Total Net Worth £-14,391£-13,806£-13,332£-12,887£-12,224£-11,379

Previous Names

No previous names

Company Officers

  • TAYLOR, Patricia Kathleen

    Secretary

    Appointed on 31 October 1991

     

    12 Whinchat Tail
    Guisborough
    Cleveland
    TS14 8PW

  • TURNBULL, Derek Andrew

    Director

    Appointed on 31 October 1991

     

    Nationality: British

    Occupation: Information Systems Engineer

    Month of birth: October 1943

    13 Chiltern Court
    Milton Road
    Harpenden
    Hertfordshire
    AL5 5LY

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 October 1991

    Resigned on 31 October 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 31 October 1991

    Resigned on 31 October 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 April 2017 Registered office address changed from C/O Debenhams Ottway 48 Watling Street Radlett Hertfordshire WD7 7AE to 13 Chiltern Court Milton Road Harpenden Hertfordshire AL5 5LY on 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Address. Type: AD01. Barcode: X63HZFOW. Transaction: MzE3MjYyOTgwM2FkaXF6a2N4.

  2. 6 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5M4QO. Transaction: MzE2MTMzNjIyMWFkaXF6a2N4.

  3. 26 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5E7HEUX. Transaction: MzE1NjAwNDk4MGFkaXF6a2N4.

  4. 1 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2GRD. Transaction: MzEzNDI0NDQxOGFkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4GO2IQ1. Transaction: MzEzMTc2MzMzMWFkaXF6a2N4.

  6. 2 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQAAB. Transaction: MzExMDU4NzcxM2FkaXF6a2N4.

  7. 15 June 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3A338VS. Transaction: MzEwMTkwNDEyMGFkaXF6a2N4.

  8. 10 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2KTLH69. Transaction: MzA4ODQ4MDE5MGFkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WLIU. Transaction: MzA4ODAzOTcyOWFkaXF6a2N4.

  10. 4 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5249. Transaction: MzA2NjkyMzcwM2FkaXF6a2N4.

  11. 6 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1EQVZAX. Transaction: MzA2MTk3MzM3MGFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7W78YW9. Transaction: MzA0NjQ5ODY3M2FkaXF6a2N4.

  13. 28 June 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X17YCVDN. Transaction: MzAzOTU3ODQzNmFkaXF6a2N4.

  14. 4 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUXTYOTW. Transaction: MzAyNjQyMzc5OWFkaXF6a2N4.

  15. 26 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AOSSHOJ6. Transaction: MzAyNTg5Nzg4OWFkaXF6a2N4.

  16. 14 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AAQQREUZ. Transaction: MzAwMjg4NDExMGFkaXF6a2N4.

  17. 4 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XW0Y4EOX. Transaction: MzAwMjEwMDg3OGFkaXF6a2N4.

  18. 4 November 2009 Director's details changed for Derek Andrew Turnbull on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW0Y3EOW. Transaction: MzAwMjEwMDEyNmFkaXF6a2N4.

  19. 28 October 2009 Registered office address changed from Turner & Debenhams 16 Shenley Road Borehamwood Hertfordshire WD6 1DN on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: XSI93EHE. Transaction: MzAwMTY2NjU1M2FkaXF6a2N4.

  20. 20 November 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AE6644Z7. Transaction: MjAxODQyMzE1N2FkaXF6a2N4.

  21. 10 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AOY4PQ. Transaction: MjAxNzY3OTkzN2FkaXF6a2N4.

  22. 22 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NjU0OGFkaXF6a2N4.

  23. 9 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5Nzg3NWFkaXF6a2N4.

  24. 20 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MzU3NGFkaXF6a2N4.

  25. 1 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0NTY0OGFkaXF6a2N4.

  26. 9 December 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MjI3MTkzM2FkaXF6a2N4.

  27. 14 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwNzEwN2FkaXF6a2N4.

  28. 17 November 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQxNjcyNmFkaXF6a2N4.

  29. 17 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEwMjA3MGFkaXF6a2N4.

  30. 24 December 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNTYwNTUxNGFkaXF6a2N4.

  31. 7 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk2NzQ2MWFkaXF6a2N4.

  32. 19 November 2002 Registered office changed on 19/11/02 from: hillier hopkins charter court midland road hemel hempstead hertfordshire HP2 5GE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI3MzU1MGFkaXF6a2N4.

  33. 12 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1OTQxM2FkaXF6a2N4.

  34. 16 July 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEwODMzMjAyNGFkaXF6a2N4.

  35. 17 December 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc1OTYwMWFkaXF6a2N4.

  36. 5 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU3NjIwOGFkaXF6a2N4.

  37. 21 December 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDE0OTkxNTE2NmFkaXF6a2N4.

  38. 16 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ3MjM4NGFkaXF6a2N4.

  39. 10 April 2000 Accounting reference date extended from 31/03/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjQ0OTgxN2FkaXF6a2N4.

  40. 9 December 1999 Registered office changed on 09/12/99 from: the grove, pipers lane, harpenden, herts. AL5 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzExMDk0M2FkaXF6a2N4.

  41. 25 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDExNzExMGFkaXF6a2N4.

  42. 7 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzUzMTA1OGFkaXF6a2N4.

  43. 11 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjgxNjQ2NWFkaXF6a2N4.

  44. 28 October 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEzMTU2OWFkaXF6a2N4.

  45. 22 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzkwNzk5OGFkaXF6a2N4.

  46. 30 October 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxMTgwNGFkaXF6a2N4.

  47. 26 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDMzODc1MWFkaXF6a2N4.

  48. 13 November 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzMDY4MWFkaXF6a2N4.

  49. 15 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNjU1MTE1NGFkaXF6a2N4.

  50. 24 November 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1MzU3NGFkaXF6a2N4.

  51. 19 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NzExNDkyN2FkaXF6a2N4.

  52. 5 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5NTIxNWFkaXF6a2N4.

  53. 28 January 1994 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDA1OTM1MGFkaXF6a2N4.

  54. 1 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzMxODcxMmFkaXF6a2N4.

  55. 25 July 1993 Registered office changed on 25/07/93 from: 13 chiltern court milton road harpenden hertfordshire AL5 5LY

    Category: Address. Type: 287. Transaction: MDE1MDI3MTM0MGFkaXF6a2N4.

  56. 30 March 1993 Accounting reference date shortened from 05/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExMjYxOTQ1NmFkaXF6a2N4.

  57. 24 January 1993 Ad 19/04/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM4OTIwNmFkaXF6a2N4.

  58. 4 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyMzAzN2FkaXF6a2N4.

  59. 25 June 1992 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDE1MDY5NzYwNGFkaXF6a2N4.

  60. 15 November 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTU4MjY3MGFkaXF6a2N4.

  61. 31 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTMxNDEzM2FkaXF6a2N4.

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