Advanced Paint Systems Limited

Company Registration Number: 02990240

Company registered in England and Wales

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Advanced Paint Systems Limited is a Private Company Limited by Shares first registered on 15 November 1994. Its current registered address is in York, East Yorkshire.

Registered Address

UNIT 1 BECKLANDS PARK
YORK ROAD MARKET WEIGHTON
YORK
EAST YORKSHIRE
YO43 3GA

There are 18 companies currently registered at this postcode, including this one.

All companies at YO43 3GA

Registration Data

Company Number

02990240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2007

Accounts Next Due

31 October 2009

Returns Last Made Up

15 November 2008

Returns Next Due

13 December 2009

Mortgages

None

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £19,069£28,712£33,236
of which Cash £0£7£34
Total Assets £19,069£28,712£33,236
Current Liabilities £20,856£16,973£9,738
Net Current Assets £-1,787£11,739£23,498
Total Net Worth £-794£13,064£25,266

Previous Names

No previous names

Company Officers

  • LOUW, Sharon

    Secretary

    Appointed on 31 May 2006

     

    10 Turner Close
    Market Weighton
    North Yorkshire
    YO43 3AD

  • HAGSTON, Winston Edwin, Professor

    Director

    Appointed on 17 May 1995

     

    Nationality: British

    Occupation: Professor Of Applied Physics

    Month of birth: November 1941

    7 Millbeck Close
    Market Weighton
    York
    East Yorkshire
    YO43 3YA

  • FISHER, Philip

    Secretary

    Appointed on 22 December 1994

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Chartered Accountant

    2 Goodmanham Road
    Market Weighton
    York
    North Humberside
    YO43 3HU

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 15 November 1994

    Resigned on 22 December 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • APPLETON, Michelle

    Director

    Appointed on 17 April 1996

    Resigned on 30 December 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1966

    21 Outer Trinities
    Beverley
    East Yorkshire
    HU17 0HN

  • DENEHY, Francis Desmond

    Director

    Appointed on 22 December 1994

    Resigned on 5 October 1995

    Nationality: British

    Occupation: Service Engineer

    Month of birth: April 1946

    24 The Willows
    Hessle
    Hull
    North Humberside
    HU13 0NY

  • FISHER, Philip

    Director

    Appointed on 22 December 1994

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    2 Goodmanham Road
    Market Weighton
    York
    North Humberside
    YO43 3HU

  • FOX, John Richard

    Director

    Appointed on 2 April 1998

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Marketing/Sales

    Month of birth: February 1946

    South Trees Rise Road
    Skirlaugh
    Hull
    East Yorkshire
    HU11 5BH

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 15 November 1994

    Resigned on 22 December 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • LOUW, Sharon

    Director

    Appointed on 1 July 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1971

    10 Turner Close
    Market Weighton
    North Yorkshire
    YO43 3AD

  • ROBBINS, Stuart

    Director

    Appointed on 1 July 2006

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Manager

    Month of birth: August 1956

    57 Mayfield Walk
    St Helen Auckland
    County Durham
    DL14 9UZ

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

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Latest Filings

  1. 3 April 2017 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A62P0K4P. Transaction: MzE3MjY2ODYwOWFkaXF6a2N4.

  2. 22 June 2009 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: A5QXBAUH. Transaction: MjAzNTQ5MjEyN2FkaXF6a2N4.

  3. 29 January 2009 Appointment terminated director sharon louw [View PDF]

    Category: Officers. Type: 288b. Barcode: XMR286XN. Transaction: MjAyNDU1MDU3MWFkaXF6a2N4.

  4. 14 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIH5U6IJ. Transaction: MjAyMzI2OTUwM2FkaXF6a2N4.

  5. 8 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJZTK2W3. Transaction: MjAxMjg3MDg2NmFkaXF6a2N4.

  6. 5 June 2008 Appointment terminated director stuart robbins [View PDF]

    Category: Officers. Type: 288b. Barcode: AYX310BK. Transaction: MjAwNjcyMzc2NGFkaXF6a2N4.

  7. 6 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExMzU0NGFkaXF6a2N4.

  8. 27 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MTIyMGFkaXF6a2N4.

  9. 20 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2ODEyOGFkaXF6a2N4.

  10. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk1NjM1N2FkaXF6a2N4.

  11. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1MDMzM2FkaXF6a2N4.

  12. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxMjU3N2FkaXF6a2N4.

  13. 28 June 2006 Registered office changed on 28/06/06 from: 65 market place market weighton york YO43 3AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMxMDcxN2FkaXF6a2N4.

  14. 28 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMxMjkwMGFkaXF6a2N4.

  15. 5 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5NTc2OWFkaXF6a2N4.

  16. 29 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTczNDQ3OGFkaXF6a2N4.

  17. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDI3NzMyNWFkaXF6a2N4.

  18. 10 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0NjM1OGFkaXF6a2N4.

  19. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjU3NzI5NGFkaXF6a2N4.

  20. 29 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk0NTYzMmFkaXF6a2N4.

  21. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjIwMTA1MmFkaXF6a2N4.

  22. 28 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0Mzk0NWFkaXF6a2N4.

  23. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDk2OTQxMmFkaXF6a2N4.

  24. 14 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTExOTc1MmFkaXF6a2N4.

  25. 27 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTEyODU2OGFkaXF6a2N4.

  26. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAzNzAwNmFkaXF6a2N4.

  27. 5 January 2001 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzMzAzMmFkaXF6a2N4.

  28. 18 May 2000 Nc inc already adjusted 10/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjA1MjgxN2FkaXF6a2N4.

  29. 18 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA4NDE2MGFkaXF6a2N4.

  30. 15 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDg4OTEzN2FkaXF6a2N4.

  31. 22 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwMzg3NGFkaXF6a2N4.

  32. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzk3NzE0N2FkaXF6a2N4.

  33. 20 January 1999 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5NzE5MGFkaXF6a2N4.

  34. 20 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODA4NjEzMWFkaXF6a2N4.

  35. 6 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MDcyODQyN2FkaXF6a2N4.

  36. 2 January 1998 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2NDAwNmFkaXF6a2N4.

  37. 15 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQ0ODI1OGFkaXF6a2N4.

  38. 7 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgxODY4NmFkaXF6a2N4.

  39. 10 December 1996 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyMjMwMGFkaXF6a2N4.

  40. 11 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1Mzk1MzYzMGFkaXF6a2N4.

  41. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjM0OTg3MWFkaXF6a2N4.

  42. 21 November 1995 Return made up to 15/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzNjQ3NmFkaXF6a2N4.

  43. 18 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTYwMTQ0NWFkaXF6a2N4.

  44. 6 July 1995 Ad 21/06/95--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyOTgzOTc4OGFkaXF6a2N4.

  45. 23 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDU5OTY4NWFkaXF6a2N4.

  46. 18 January 1995 Ad 17/01/95--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA1ODAxMWFkaXF6a2N4.

  47. 14 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk1ODcyMGFkaXF6a2N4.

  48. 13 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NzI5MTAwM2FkaXF6a2N4.

  49. 11 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mjc4NDM2N2FkaXF6a2N4.

  50. 10 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDk4ODYzM2FkaXF6a2N4.

  51. 10 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjU0MTY3N2FkaXF6a2N4.

  52. 10 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDU4NzY4NWFkaXF6a2N4.

  53. 10 January 1995 Registered office changed on 10/01/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA1ODc0NzQyMmFkaXF6a2N4.

  54. 15 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODY5NDM3MWFkaXF6a2N4.

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