Advanced Protective Systems Ltd

Company Registration Number: 03260062

Company registered in England and Wales

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Advanced Protective Systems Ltd is a Private Company Limited by Shares first registered on 7 October 1996. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

175 BENNETT STREET
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 4HG

There are 3 companies currently registered at this postcode, including this one.

All companies at NG10 4HG

Registration Data

Company Number

03260062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5179078

Registration Start Date

22 April 2003

Registration Expiry Date

21 April 2018

Trading Names

APS SECURITY & FIRE

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

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

7 October 2015

Returns Next Due

4 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £331,240£193,223£226,035£172,429£134,289£109,802
of which Cash £90,798£2,699£55,598£24,110£163£16,520
Total Assets £331,240£193,223£226,035£172,429£134,289£109,802
Current Liabilities £271,537£225,396£221,924£260,476£224,386£241,435
Net Current Assets £59,703£-32,173£4,111£-88,047£-90,097£-131,633
Total Net Worth £126,157£55,770£101,646£93,280£87,286£58,486

Previous Names

No previous names

Company Officers

  • GP & S LIMITED

    Corporate Secretary

    Appointed on 14 December 2006

     

    Greystones
    11 Barratt Lane
    Attenborough, Beeston
    Nottingham
    NG9 6AD
    United Kingdom

  • BEE, Christopher

    Director

    Appointed on 21 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1980

    42
    Crayford Road
    Alvaston
    Derby
    DE24 0HL
    England

  • WARRILOW, Michael

    Director

    Appointed on 7 October 1996

     

    Nationality: British

    Occupation: Security Systems

    Month of birth: June 1959

    39a
    Northcliffe Avenue
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 6DA

  • WARD, Joanne Louise

    Secretary

    Appointed on 7 October 1996

    Resigned on 14 December 2006

    80 Ullswater Crescent
    Bramcote Beeston
    Nottingham
    NG9 3BE

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1996

    Resigned on 7 October 1996

    72 New Bond Street
    London
    W1S 1RR

  • HUMPHREYS, Mark

    Director

    Appointed on 21 August 2013

    Resigned on 25 March 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    5
    Cheviot Close
    Arnold
    Nottingham
    Nottinghamshire
    NG5 9PS

  • WARD, Joanne Louise

    Director

    Appointed on 1 November 2002

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1970

    80 Ullswater Crescent
    Bramcote Beeston
    Nottingham
    NG9 3BE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1QlhTNjBhZGlxemtjeA.

  2. 6 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5LWXIC0. Transaction: MzE2NjA3NDExOGFkaXF6a2N4.

  3. 6 January 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5LWXI9T. Transaction: MzE2NjA3NDAzNGFkaXF6a2N4.

  4. 6 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMV1hJQTFhZGlxemtjeA.

  5. 12 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9ATV. Transaction: MzE1OTUwNzY4M2FkaXF6a2N4.

  6. 17 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52IPR8B. Transaction: MzE0NDA2MzU0OGFkaXF6a2N4.

  7. 22 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1FUG. Transaction: MzEzMzU5ODM5MGFkaXF6a2N4.

  8. 17 April 2015 Termination of appointment of Mark Humphreys as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: A44I5HC0. Transaction: MzEyMTA3NDU0NWFkaXF6a2N4.

  9. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43KWIG3. Transaction: MzExOTk0MjM2MmFkaXF6a2N4.

  10. 17 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU4TXT. Transaction: MzExMTQ2NzYxMGFkaXF6a2N4.

  11. 28 October 2014 Director's details changed for Christopher Bee on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGP765. Transaction: MzExMDI0OTA3N2FkaXF6a2N4.

  12. 12 March 2014 Statement of capital following an allotment of shares on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Capital. Type: SH01. Barcode: A33GQ9VT. Transaction: MzA5NjExOTIzM2FkaXF6a2N4.

  13. 7 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A333Z6HC. Transaction: MzA5NTg3NzQwNmFkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TJDN. Transaction: MzA4Njk4OTc0NGFkaXF6a2N4.

  15. 10 September 2013 Appointment of Mark Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GABK4J. Transaction: MzA4NDc4Mzk0NmFkaXF6a2N4.

  16. 10 September 2013 Appointment of Christopher Bee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GABK2B. Transaction: MzA4NDc4Mzg3OGFkaXF6a2N4.

  17. 15 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A241HCXT. Transaction: MzA3NDU0MTYwMWFkaXF6a2N4.

  18. 26 February 2013 Statement of capital following an allotment of shares on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH01. Barcode: A22U0O7S. Transaction: MzA3MzUzODc0OGFkaXF6a2N4.

  19. 26 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzUzODY2MGFkaXF6a2N4.

  20. 18 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTW2Q0. Transaction: MzA2NjA3NDgxMWFkaXF6a2N4.

  21. 14 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A14NUJNK. Transaction: MzA1NDEzMDAwOGFkaXF6a2N4.

  22. 14 March 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A14NUJNS. Transaction: MzA1NDEzMDAwM2FkaXF6a2N4.

  23. 14 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A14NUJN7. Transaction: MzA1NDEyOTk4NGFkaXF6a2N4.

  24. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDEyOTk0OGFkaXF6a2N4.

  25. 1 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QFBZ7. Transaction: MzA1MzQyMzQ0N2FkaXF6a2N4.

  26. 13 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X126NYC3. Transaction: MzA0NTQ0NTE4N2FkaXF6a2N4.

  27. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIGG1WSD. Transaction: MzA0MjQ0OTg2NGFkaXF6a2N4.

  28. 15 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XNT85O9N. Transaction: MzAyNTMxNjMzMmFkaXF6a2N4.

  29. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADNEXJ7B. Transaction: MzAxMzc0MTgzM2FkaXF6a2N4.

  30. 20 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: X4KU4F42. Transaction: MzAwMzM0OTYzNGFkaXF6a2N4.

  31. 20 November 2009 Director's details changed for Michael Warrilow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4KU3F41. Transaction: MzAwMzM0OTE5NWFkaXF6a2N4.

  32. 20 November 2009 Secretary's details changed for Gp & S Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X4KU2F40. Transaction: MzAwMzM0OTE5M2FkaXF6a2N4.

  33. 26 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEEQD8GT. Transaction: MjAyOTE0OTQ3OGFkaXF6a2N4.

  34. 18 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHCAI89C. Transaction: MjAyODc3MjUxNmFkaXF6a2N4.

  35. 15 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHPL3ZO. Transaction: MjAxNTU2NDA1NmFkaXF6a2N4.

  36. 15 October 2008 Director's change of particulars / michael warrilow / 08/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYHPK3ZN. Transaction: MjAxNTU2MzA0N2FkaXF6a2N4.

  37. 15 October 2008 Secretary's change of particulars / gp & s LIMITED / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYHPJ3ZM. Transaction: MjAxNTU2MzA0NGFkaXF6a2N4.

  38. 7 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A50CAYLK. Transaction: MjAwMjc4OTIyNGFkaXF6a2N4.

  39. 5 March 2008 Gbp ic 1000/900\22/02/08\gbp sr [email protected]=100\ [View PDF]

    Category: Capital. Type: 169. Barcode: ATDKNXN7. Transaction: MjAwMDgyNTE4NWFkaXF6a2N4.

  40. 28 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDQyMTM0OGFkaXF6a2N4.

  41. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNjA5M2FkaXF6a2N4.

  42. 21 December 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzODQ2MWFkaXF6a2N4.

  43. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3NDIwNWFkaXF6a2N4.

  44. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYzMzMwOGFkaXF6a2N4.

  45. 21 September 2007 Registered office changed on 21/09/07 from: 173-175 bennett street, long eaton, nottingham nottinghamshire NG10 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUzMzM3MmFkaXF6a2N4.

  46. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA3NTk1MGFkaXF6a2N4.

  47. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA3NTk0OWFkaXF6a2N4.

  48. 13 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc3NzkwNGFkaXF6a2N4.

  49. 13 October 2006 Registered office changed on 13/10/06 from: 173 bennett street, long eaton nottingham nottinghamshire NG10 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU3MzkwMmFkaXF6a2N4.

  50. 21 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwODA2MGFkaXF6a2N4.

  51. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQwODkyMWFkaXF6a2N4.

  52. 27 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTI0MjAyNGFkaXF6a2N4.

  53. 27 October 2005 Registered office changed on 27/10/05 from: 173 bennett street longeaton nottingham nottinghamshire NG10 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc3NDEzMmFkaXF6a2N4.

  54. 18 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTMwODE4NmFkaXF6a2N4.

  55. 9 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzE2Nzc2OGFkaXF6a2N4.

  56. 8 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzM4MDg3NWFkaXF6a2N4.

  57. 3 November 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk1MzI1N2FkaXF6a2N4.

  58. 8 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjk2MzQwNmFkaXF6a2N4.

  59. 15 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY3Nzg1MGFkaXF6a2N4.

  60. 23 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjI2NzE0MGFkaXF6a2N4.

  61. 22 April 2003 Registered office changed on 22/04/03 from: 67 wharfedale road long eaton nottingham NG10 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDM2MDI5NWFkaXF6a2N4.

  62. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE4MDU4NGFkaXF6a2N4.

  63. 28 November 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA2MDM2MmFkaXF6a2N4.

  64. 6 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: MDA1MTgzNzE1OGFkaXF6a2N4.

  65. 14 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQ2ODE3M2FkaXF6a2N4.

  66. 6 November 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA0ODExN2FkaXF6a2N4.

  67. 25 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzgwMzE1MmFkaXF6a2N4.

  68. 7 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY1Mzk5N2FkaXF6a2N4.

  69. 13 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjAwODA5MmFkaXF6a2N4.

  70. 21 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU0MjUwM2FkaXF6a2N4.

  71. 21 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzU1NjcxNWFkaXF6a2N4.

  72. 5 November 1998 Return made up to 07/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3NDQwNGFkaXF6a2N4.

  73. 4 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjczNjYzM2FkaXF6a2N4.

  74. 9 October 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ5MjIwM2FkaXF6a2N4.

  75. 19 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDEzNDY0NmFkaXF6a2N4.

  76. 6 December 1996 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjIyMjcxM2FkaXF6a2N4.

  77. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc3NDM5NGFkaXF6a2N4.

  78. 6 December 1996 Ad 12/11/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTY0NzUwMmFkaXF6a2N4.

  79. 11 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM2NzU1NWFkaXF6a2N4.

  80. 7 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODc2MTk0M2FkaXF6a2N4.

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