Advance Property Preservation Limited

Company Registration Number: 03071693

Company registered in England and Wales

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Advance Property Preservation Limited is a Private Company Limited by Shares first registered on 22 June 1995. Its current registered address is in Ruislip, Middlesex.

Registered Address

ETON HOUSE 1ST FLOOR
156A HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LJ

There are 10 companies currently registered at this postcode, including this one.

All companies at HA4 8LJ

Registration Data

Company Number

03071693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £104,531£74,811£63,770£59,166£51,369£16,577£17,652
of which Cash £432£21,713£9,847£3,205£4,358£1,233£2,274
Total Assets £104,531£74,811£63,770£59,166£51,369£16,577£17,652
Current Liabilities £90,072£61,316£52,016£45,792£37,978£13,822£15,738
Net Current Assets £14,459£13,495£11,754£13,374£13,391£2,755£1,914
Total Net Worth £15,496£14,032£12,220£14,860£15,049£2,876£2,076

Previous Names

No previous names

Company Officers

  • WOOTTON, Simon Edward

    Director

    Appointed on 30 April 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1971

    Eton House
    1st Floor
    156a High Street
    Ruislip
    Middlesex
    HA4 8LJ
    England

  • WOOTTON, Susan Yvonne

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Accounts And Administration

    Month of birth: January 1977

    Eton House
    1st Floor
    156a High Street
    Ruislip
    Middlesex
    HA4 8LJ
    England

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 22 June 1995

    Resigned on 22 June 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • KRISTIAN, Martin

    Secretary

    Appointed on 22 June 1995

    Resigned on 1 May 2011

    Rosecote
    Nottingham Road South
    Chorleywood
    Hertfordshire
    WD3 5DL

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 22 June 1995

    Resigned on 22 June 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • KRISTIAN, Carol

    Director

    Appointed on 20 March 1998

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1951

    Rosecot
    Nottingham Road South
    Chorleywood
    Hertfordshire
    WD3

  • KRISTIAN, Martin

    Director

    Appointed on 22 June 1995

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Manager Business Affairs

    Month of birth: May 1945

    Rosecote
    Nottingham Road South
    Chorleywood
    Hertfordshire
    WD3 5DL

  • WHITBREAD, John Melvin

    Director

    Appointed on 22 June 1995

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Director Technical & Surveying

    Month of birth: November 1960

    64 Jennings Way
    Hemel Hempstead
    Hertfordshire
    HP3 9XQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BZA8O8. Transaction: MzE4MjA5NTg2OGFkaXF6a2N4.

  2. 2 August 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BZAA3D. Transaction: MzE4MjA5NDgwMWFkaXF6a2N4.

  3. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BZA6BS. Transaction: MzE4MjA5MjIzN2FkaXF6a2N4.

  4. 21 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YLP82H. Transaction: MzE2NzE2NTA2NWFkaXF6a2N4.

  5. 24 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59UBHWB. Transaction: MzE1MTQ3Nzc4OGFkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IZP715. Transaction: MzEzNDA0NzIxN2FkaXF6a2N4.

  7. 27 August 2015 Second filing of AR01 previously delivered to Companies House made up to 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Document replacement. Type: RP04. Barcode: A4E819L5. Transaction: MzEyOTg3MDQ0NWFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4C40TZS. Transaction: MzEyNzQwMTAxNWFkaXF6a2N4.

  9. 13 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4B5R29C. Transaction: MzEyNjc3ODUwNGFkaXF6a2N4.

  10. 13 April 2015 Registered office address changed from Marlborough House 159 High Street Wealdstone Harrow HA3 5DX to Eton House 1St Floor 156a High Street Ruislip Middlesex HA4 8LJ on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458GIE8. Transaction: MzEyMTA1MzA3OGFkaXF6a2N4.

  11. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400W5EP. Transaction: MzExNjI1MTIzNGFkaXF6a2N4.

  12. 29 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FF4Z. Transaction: MzEwMjgyODE0MWFkaXF6a2N4.

  13. 29 June 2014 Director's details changed for Mrs Susan Yvonne Wootton on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH01. Barcode: X3B3FF4R. Transaction: MzEwMjgyODEzOWFkaXF6a2N4.

  14. 29 June 2014 Director's details changed for Mr Simon Edward Wootton on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH01. Barcode: X3B3FF4J. Transaction: MzEwMjgyODEzNmFkaXF6a2N4.

  15. 7 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MP4LT4. Transaction: MzA5MDI3MTUwMmFkaXF6a2N4.

  16. 20 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CZJFWP. Transaction: MzA4MTgyNjEwNWFkaXF6a2N4.

  17. 17 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28LD80B. Transaction: MzA3ODQzMTY1MmFkaXF6a2N4.

  18. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2121NUB. Transaction: MzA3MTkzNTg2NWFkaXF6a2N4.

  19. 10 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVVH80. Transaction: MzA2MDU1OTg5MGFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PLEGZ. Transaction: MzA1MTY4NTA2MWFkaXF6a2N4.

  21. 27 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0J20VCP. Transaction: MzAzOTQ2NDIxMmFkaXF6a2N4.

  22. 21 June 2011 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: XZ38AV6I. Transaction: MzAzOTE3MTE5NWFkaXF6a2N4.

  23. 24 May 2011 Statement of capital following an allotment of shares on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Capital. Type: SH01. Barcode: XPHDRUEF. Transaction: MzAzNzY1MzI4OGFkaXF6a2N4.

  24. 24 May 2011 Previous accounting period shortened from 30 June 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XPGZ3UEC. Transaction: MzAzNzY1MTk2MWFkaXF6a2N4.

  25. 4 May 2011 Termination of appointment of Martin Kristian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI284TUG. Transaction: MzAzNjUyNzAwOWFkaXF6a2N4.

  26. 4 May 2011 Termination of appointment of Martin Kristian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI25MTUV. Transaction: MzAzNjUyNjg0NGFkaXF6a2N4.

  27. 4 May 2011 Termination of appointment of Carol Kristian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI23NTUU. Transaction: MzAzNjUyNjY2MWFkaXF6a2N4.

  28. 4 May 2011 Appointment of Mrs Susan Yvonne Wootton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1ZYTU0. Transaction: MzAzNjUyNjM4M2FkaXF6a2N4.

  29. 4 May 2011 Appointment of Mr Simon Edward Wootton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1HWTUG. Transaction: MzAzNjUyNDgyMWFkaXF6a2N4.

  30. 30 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XHBATTQB. Transaction: MzAzNjM3MDA0NGFkaXF6a2N4.

  31. 6 September 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: X6RVAN6S. Transaction: MzAyMjc3ODgxNWFkaXF6a2N4.

  32. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ0P8JLO. Transaction: MzAxNDcwMjc5MmFkaXF6a2N4.

  33. 5 August 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0M9BC5K. Transaction: MjAzODYyNDM5MWFkaXF6a2N4.

  34. 1 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XHB5WAAA. Transaction: MjAzNDA4MzAzMGFkaXF6a2N4.

  35. 31 December 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XFA5G63G. Transaction: MjAyMTg5OTA2N2FkaXF6a2N4.

  36. 7 October 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSR73RD. Transaction: MjAxNTAxOTE1MWFkaXF6a2N4.

  37. 23 August 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU5NjQ0N2FkaXF6a2N4.

  38. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3MTg1NmFkaXF6a2N4.

  39. 1 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5NTA2N2FkaXF6a2N4.

  40. 25 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2NjU5M2FkaXF6a2N4.

  41. 23 September 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQzODg4MmFkaXF6a2N4.

  42. 6 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM4OTI0NGFkaXF6a2N4.

  43. 2 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzMDYyN2FkaXF6a2N4.

  44. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExOTQ2MDEyMGFkaXF6a2N4.

  45. 8 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTE0NDM2MmFkaXF6a2N4.

  46. 27 June 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc2NzQyM2FkaXF6a2N4.

  47. 10 August 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NTQxOGFkaXF6a2N4.

  48. 6 June 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNDE3MTIyM2FkaXF6a2N4.

  49. 16 November 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQ1Mzc2M2FkaXF6a2N4.

  50. 2 October 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5MzI0OWFkaXF6a2N4.

  51. 14 November 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3MDgzM2FkaXF6a2N4.

  52. 4 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTA2NjY5M2FkaXF6a2N4.

  53. 7 July 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMTkwMTUwOGFkaXF6a2N4.

  54. 28 June 1999 Return made up to 22/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxMjc4NmFkaXF6a2N4.

  55. 25 June 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzODAyN2FkaXF6a2N4.

  56. 2 June 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NzM1NjA1OGFkaXF6a2N4.

  57. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE3NzExOWFkaXF6a2N4.

  58. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUzNTE5NGFkaXF6a2N4.

  59. 27 June 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxMDI5M2FkaXF6a2N4.

  60. 21 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NzEyNDE0OWFkaXF6a2N4.

  61. 7 November 1996 Return made up to 22/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxNTExMGFkaXF6a2N4.

  62. 27 March 1996 Registered office changed on 27/03/96 from: bennetts farm 735 staines road bedfont middlesex TW14 8PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDU4MjE4MmFkaXF6a2N4.

  63. 15 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTYyNjE1N2FkaXF6a2N4.

  64. 7 August 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTMzNTk3NGFkaXF6a2N4.

  65. 7 August 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTQ1OTI3NWFkaXF6a2N4.

  66. 7 August 1995 Registered office changed on 07/08/95 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ2MDExOWFkaXF6a2N4.

  67. 22 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc3MzM2OGFkaXF6a2N4.

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