Advanced Personnel Systems Ltd

Company Registration Number: 03277850

Company registered in England and Wales

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Advanced Personnel Systems Ltd is a Private Company Limited by Shares first registered on 13 November 1996. Its current registered address is in Tamworth, Staffordshire.

Registered Address

3 SUNNINGDALE
TAMWORTH
STAFFORDSHIRE
B77 4NW

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

All companies at B77 4NW

Registration Data

Company Number

03277850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £8,783£8,783£0£0£8,783
Current Assets £1,066£1,066£0£0£1,066
of which Cash £1,066£1,066£0£0£1,066
Total Assets £9,849£9,849£0£0£9,849
Current Liabilities £6,761£6,761£0£0£6,761
Net Current Assets £-5,695£-5,695£0£0£-5,695
Total Net Worth £3,088£3,088£0£0£3,088

Previous Names

  • K.K. POWER INTERNATIONAL (UK) LTD, active until 27 August 1997

Company Officers

  • PALMER, Jennifer

    Secretary

    Appointed on 12 August 1997

     

    3 Sunningdale
    Amington
    Tamworth
    Staffordshire
    B77 4NW

  • PALMER, David John

    Director

    Appointed on 13 November 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    3 Sunningdale
    Amington
    Tamworth
    Staffordshire
    B77 4NW

  • PALMER, Jennifer

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    3 Sunningdale
    Amington
    Tamworth
    Staffordshire
    B77 4NW

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1996

    Resigned on 13 November 1996

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 13 November 1996

    Resigned on 13 November 1996

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGX5SY. Transaction: MzE2MjgwMzc4NmFkaXF6a2N4.

  2. 24 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DK49BE. Transaction: MzE1NTQ2MzI3MWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGWKR. Transaction: MzEzNjQ4Njc5NGFkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EAP7JV. Transaction: MzEyOTk0ODM5OGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCUT6B. Transaction: MzExMzExMTM2NmFkaXF6a2N4.

  6. 3 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6LDBN. Transaction: MzEwNjUwNTIxN2FkaXF6a2N4.

  7. 28 August 2014 Registered office address changed from 4 Milton Close Woodland Estate Willenhall West Midlands WV12 5HU to 3 Sunningdale Tamworth Staffordshire B77 4NW on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZNY2P. Transaction: MzEwNjIwNzY2MGFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MUA53E. Transaction: MzA5MDM1MTMzMGFkaXF6a2N4.

  9. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FN4UJU. Transaction: MzA4NDExMTk0NmFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRX6SB. Transaction: MzA2OTQxMjk3NmFkaXF6a2N4.

  11. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNWBM. Transaction: MzA2MzMyMzIxMWFkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XFOZTZI9. Transaction: MzA0Nzc3ODYxNGFkaXF6a2N4.

  13. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFPHDX16. Transaction: MzA0MzAyNjIxM2FkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X6RUUPT0. Transaction: MzAyODU5ODMwMmFkaXF6a2N4.

  15. 6 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGAENN0O. Transaction: MzAyMjcxODQ4OGFkaXF6a2N4.

  16. 27 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjIxOTg5N2FkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X5PFWF8P. Transaction: MzAwMzUyNzgyMWFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for David John Palmer on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X5PFUF8N. Transaction: MzAwMzUyNzcyOWFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Jennifer Palmer on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X5PFVF8O. Transaction: MzAwMzUyNzczMGFkaXF6a2N4.

  20. 26 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW794DKN. Transaction: MjA0MjI1MDE4N2FkaXF6a2N4.

  21. 26 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI1MDE2MmFkaXF6a2N4.

  22. 9 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUIY5I4. Transaction: MjAxOTY0Mjk4M2FkaXF6a2N4.

  23. 17 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYW2V416. Transaction: MjAxNTc5MzA2NWFkaXF6a2N4.

  24. 7 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwNjk1OWFkaXF6a2N4.

  25. 12 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE3MTMwM2FkaXF6a2N4.

  26. 12 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE0NDExMWFkaXF6a2N4.

  27. 4 January 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQzMjkwNWFkaXF6a2N4.

  28. 3 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyMzgyM2FkaXF6a2N4.

  29. 28 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5NjkxMGFkaXF6a2N4.

  30. 13 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzkzNzE5M2FkaXF6a2N4.

  31. 13 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMDIwNTQxNmFkaXF6a2N4.

  32. 6 January 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwNTMyMWFkaXF6a2N4.

  33. 24 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc3NjczNWFkaXF6a2N4.

  34. 22 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5NzA5NWFkaXF6a2N4.

  35. 30 April 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMTYwOTYxNWFkaXF6a2N4.

  36. 9 January 2003 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUzODI0OGFkaXF6a2N4.

  37. 17 June 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNDg3OTIzOWFkaXF6a2N4.

  38. 13 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk4MDg5OGFkaXF6a2N4.

  39. 1 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1ODM2MDQxNmFkaXF6a2N4.

  40. 1 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjMxODIyN2FkaXF6a2N4.

  41. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEwNjExM2FkaXF6a2N4.

  42. 8 January 2001 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYxMTI2NmFkaXF6a2N4.

  43. 11 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MzI1NTA4MGFkaXF6a2N4.

  44. 10 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk2MzYzNmFkaXF6a2N4.

  45. 7 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU3Mjk1OWFkaXF6a2N4.

  46. 7 May 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNzIxNzc1OGFkaXF6a2N4.

  47. 6 January 1999 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzNzc3NGFkaXF6a2N4.

  48. 14 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA3OTE4OGFkaXF6a2N4.

  49. 14 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0MzI2OTAwOWFkaXF6a2N4.

  50. 29 December 1997 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1MTU2M2FkaXF6a2N4.

  51. 26 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTYyNDIwNGFkaXF6a2N4.

  52. 19 August 1997 Registered office changed on 19/08/97 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkwNjUzNWFkaXF6a2N4.

  53. 19 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgwNTU5MWFkaXF6a2N4.

  54. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIxOTU1NWFkaXF6a2N4.

  55. 22 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQwNzI4OWFkaXF6a2N4.

  56. 22 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA1NDQ5NGFkaXF6a2N4.

  57. 13 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIwMDkxNGFkaXF6a2N4.

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