Advanced Project Consultancy Limited

Company Registration Number: 03132780

Company registered in England and Wales

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Advanced Project Consultancy Limited is a Private Company Limited by Shares first registered on 30 November 1995. Its current registered address is in Leyland, Lancashire.

Registered Address

43 WHERNSIDE WAY
BOWBROOK
LEYLAND
LANCASHIRE
PR25 4ZN

There are 4 companies currently registered at this postcode, including this one.

All companies at PR25 4ZN

Registration Data

Company Number

03132780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£26,433£30,742£58,836£37,613£25,715
of which Cash £0£19,321£27,126£58,836£36,194£25,715
Total Assets £0£26,433£30,742£58,836£37,613£25,715
Current Liabilities £0£26,337£13,339£28,550£19,065£16,581
Net Current Assets £0£96£17,403£30,286£18,548£9,134
Total Net Worth £0£96£18,415£32,310£18,548£9,134

Previous Names

No previous names

Company Officers

  • HALL, Carolyn

    Secretary

    Appointed on 30 November 1995

     

    43 Whernside Way Bowbrook
    Leyland
    Preston
    Lancashire
    PR25 4ZN

  • ROTHWELL, Graham Bernard

    Director

    Appointed on 30 November 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    43 Whernside Way Bowbrook
    Leyland
    Preston
    Lancashire
    PR25 4ZN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1995

    Resigned on 30 November 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 30 November 1995

    Resigned on 30 November 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1995

    Resigned on 30 November 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFS2WG. Transaction: MzE2NTg0NzEwNGFkaXF6a2N4.

  2. 13 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YHQ3RF. Transaction: MzEzOTYyMTA3NmFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF7VW9. Transaction: MzEzOTU2OTA1OWFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40J4OJK. Transaction: MzExNjY5MDE3N2FkaXF6a2N4.

  5. 4 February 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X40J4LM9. Transaction: MzExNjY4OTQyMGFkaXF6a2N4.

  6. 1 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CKSJ. Transaction: MzExNDU3MzgyNGFkaXF6a2N4.

  7. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUGP29. Transaction: MzEwNjA4NTYwOGFkaXF6a2N4.

  8. 28 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2O7HKZ5. Transaction: MzA5MTU4MTY0NmFkaXF6a2N4.

  9. 7 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X27VS7SW. Transaction: MzA3NzU1MTQ5M2FkaXF6a2N4.

  10. 8 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCD0RK. Transaction: MzA2OTA3MDg4N2FkaXF6a2N4.

  11. 10 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X12FBTUH. Transaction: MzA1MjIyNjczOWFkaXF6a2N4.

  12. 2 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA43S. Transaction: MzA0OTk2MDM3OWFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A42PJRYD. Transaction: MzAzMzAwMDkwMWFkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XQ3QRRIG. Transaction: MzAzMTk1ODYxOWFkaXF6a2N4.

  15. 11 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXQRSI42. Transaction: MzAxMTIyNDg5NmFkaXF6a2N4.

  16. 25 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XUUZEGYC. Transaction: MzAwNzg2MDIxNGFkaXF6a2N4.

  17. 25 January 2010 Director's details changed for Graham Bernard Rothwell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUUZDGYB. Transaction: MzAwNzg1OTc1MGFkaXF6a2N4.

  18. 3 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AF5CBAA1. Transaction: MjAzNDI4MzcwNWFkaXF6a2N4.

  19. 2 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAPH707. Transaction: MjAyNDcxOTE4MWFkaXF6a2N4.

  20. 8 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE4ODQ4N2FkaXF6a2N4.

  21. 14 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMTg5OWFkaXF6a2N4.

  22. 22 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwNTI0NGFkaXF6a2N4.

  23. 22 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY3NzU3MWFkaXF6a2N4.

  24. 2 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA5ODY5MzExMWFkaXF6a2N4.

  25. 20 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2NzcxNWFkaXF6a2N4.

  26. 11 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMzcxMTE2NWFkaXF6a2N4.

  27. 21 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU0MDEzNmFkaXF6a2N4.

  28. 11 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2OTcxNjkwNGFkaXF6a2N4.

  29. 26 January 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk5MDIzNGFkaXF6a2N4.

  30. 11 February 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNzU2NDM5NmFkaXF6a2N4.

  31. 21 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExMjEwMmFkaXF6a2N4.

  32. 25 February 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNTUyMDE2OGFkaXF6a2N4.

  33. 25 February 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI0Mjg3MWFkaXF6a2N4.

  34. 6 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzc2MDY0NWFkaXF6a2N4.

  35. 3 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxNjI2M2FkaXF6a2N4.

  36. 22 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNTkwMjE3MGFkaXF6a2N4.

  37. 10 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzNzA3NmFkaXF6a2N4.

  38. 18 January 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MDEzNjQ3MmFkaXF6a2N4.

  39. 30 December 1998 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYwNDQ2MWFkaXF6a2N4.

  40. 21 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MzQ5MTM3M2FkaXF6a2N4.

  41. 5 January 1998 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwMTEyNmFkaXF6a2N4.

  42. 7 January 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4ODgyMzA4NWFkaXF6a2N4.

  43. 2 January 1997 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyNTY3NWFkaXF6a2N4.

  44. 2 January 1996 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MDMxMzA2OGFkaXF6a2N4.

  45. 2 January 1996 Ad 30/11/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjAyODEzOGFkaXF6a2N4.

  46. 7 December 1995 Registered office changed on 07/12/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI5MzMyOWFkaXF6a2N4.

  47. 7 December 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDQ3NzUzOGFkaXF6a2N4.

  48. 7 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDkxNDQxOWFkaXF6a2N4.

  49. 30 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDAxNzA4OWFkaXF6a2N4.

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