Advanced Surface Preparation Limited

Company Registration Number: 03824960

Company registered in England and Wales

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Advanced Surface Preparation Limited is a Private Company Limited by Shares first registered on 13 August 1999. Its current registered address is in Worcester.

Registered Address

3 STAPLOW ROAD
WORCESTER
WR5 2LZ

There are 20 companies currently registered at this postcode, including this one.

All companies at WR5 2LZ

Registration Data

Company Number

03824960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£120,405£0
Current Assets £165,592£176,598£83,513£91,286£99,723£111,996
of which Cash £0£8,514£8,467£4,169£18,570£13,656
Total Assets £165,592£176,598£83,513£91,286£220,128£111,996
Current Liabilities £198,640£153,783£112,733£122,314£113,706£82,211
Net Current Assets £-33,048£22,815£-29,220£-31,028£-13,983£29,785
Total Net Worth £-74,362£13,906£50,152£48,915£106,422£57,960

Previous Names

No previous names

Company Officers

  • GREAVES, Martin Richard

    Director

    Appointed on 13 August 1999

     

    Nationality: British

    Occupation: Technical Sales

    Month of birth: June 1960

    Stonesthro
    Gorsley
    Herefordshire
    HR9 7SF

  • BARNETT RAVENSCROFT REGISTRARS LIMITED

    Secretary

    Appointed on 1 November 2000

    Resigned on 16 April 2004

    13 Portland Road
    Edgbaston
    Birmingham
    B16 9HN

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 13 August 1999

    Resigned on 13 August 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GREAVES, Faith

    Secretary

    Appointed on 16 April 2004

    Resigned on 13 September 2011

    Stonesthro
    Gorsley
    Hertfordshire
    HR9 7SF

  • MCAULEY, John

    Secretary

    Appointed on 13 August 1999

    Resigned on 1 November 2000

    Undercover Beggars Ash
    Wellington Heath
    Ledbury
    Herefordshire
    HR8 1LN

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 13 August 1999

    Resigned on 13 August 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MCAULEY, John

    Director

    Appointed on 13 August 1999

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1944

    Undercover Beggars Ash
    Wellington Heath
    Ledbury
    Herefordshire
    HR8 1LN

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

Latest Filings

  1. 1 August 2016 Registered office address changed from C/O Harbour Key Limited Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 3 Staplow Road Worcester WR5 2LZ on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: A5BMK5SI. Transaction: MzE1NDAxMjU2OWFkaXF6a2N4.

  2. 27 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5BMK5SA. Transaction: MzE1MzgxMjM2M2FkaXF6a2N4.

  3. 27 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BMK5VE. Transaction: MzE1MzgxMTkzMGFkaXF6a2N4.

  4. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCTUs1UzJhZGlxemtjeA.

  5. 12 May 2016 Registered office address changed from Unit 7 Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to C/O Harbour Key Limited Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V030O. Transaction: MzE0ODM4MjQ5OGFkaXF6a2N4.

  6. 25 January 2016 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ZD02Q3. Transaction: MzE0MDQ0Mjk3NWFkaXF6a2N4.

  7. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTM0MTc3NmFkaXF6a2N4.

  8. 8 January 2016 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UVXV. Transaction: MzEzOTM0MTczNWFkaXF6a2N4.

  9. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1NDAwNWFkaXF6a2N4.

  10. 6 January 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3NE5P68. Transaction: MzExNDY4NTEwMGFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK04MP. Transaction: MzEwNTczMjY2MGFkaXF6a2N4.

  12. 22 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA909C. Transaction: MzA4MzY5NzM0M2FkaXF6a2N4.

  13. 1 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DV4E1D. Transaction: MzA4MjY5MDU3NWFkaXF6a2N4.

  14. 7 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23H11VN. Transaction: MzA3NDExNDg5NWFkaXF6a2N4.

  15. 23 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20OW0LN. Transaction: MzA3MTgxMTM5MmFkaXF6a2N4.

  16. 7 January 2013 Director's details changed for Martin Richard Greaves on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X1ZC1B6X. Transaction: MzA3MDQ3MjMyOGFkaXF6a2N4.

  17. 5 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWEOKJ. Transaction: MzA2NTMzNTI3OWFkaXF6a2N4.

  18. 5 October 2012 Termination of appointment of Faith Greaves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IWEOKB. Transaction: MzA2NTMzNTA2NWFkaXF6a2N4.

  19. 4 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUFYX. Transaction: MzA2MzUxNDk2NGFkaXF6a2N4.

  20. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DFOD22. Transaction: MzA2MTA3MjQzNWFkaXF6a2N4.

  21. 5 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XNLOXXAX. Transaction: MzA0MzI1MTczMWFkaXF6a2N4.

  22. 18 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUEX8VSA. Transaction: MzA0MDU3NTkwNmFkaXF6a2N4.

  23. 2 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X4URMN2X. Transaction: MzAyMjU2MjI1MGFkaXF6a2N4.

  24. 2 September 2010 Director's details changed for Martin Richard Greaves on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X4URLN2W. Transaction: MzAyMjU2MjA2M2FkaXF6a2N4.

  25. 10 February 2010 Registered office address changed from 13 Portland Road Birmingham West Midlands B16 9HN on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: A8QJUHAC. Transaction: MzAwOTE5NzE4N2FkaXF6a2N4.

  26. 9 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8SG6HAN. Transaction: MzAwOTA5MDUzOGFkaXF6a2N4.

  27. 27 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X706SCR5. Transaction: MjA0MDEzMjkzMWFkaXF6a2N4.

  28. 8 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV4KJ9I3. Transaction: MjAzMjUxOTk4OWFkaXF6a2N4.

  29. 29 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUU833JI. Transaction: MjAxNDM3NDU0MGFkaXF6a2N4.

  30. 30 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4A0T04L. Transaction: MjAwNjMxMjg2MWFkaXF6a2N4.

  31. 4 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA5NzgzMGFkaXF6a2N4.

  32. 5 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2NTkxNmFkaXF6a2N4.

  33. 23 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTM3NzI5OGFkaXF6a2N4.

  34. 27 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA0OTM2N2FkaXF6a2N4.

  35. 6 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5MjcxNmFkaXF6a2N4.

  36. 6 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgxMjUwM2FkaXF6a2N4.

  37. 22 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQ2MDQwOWFkaXF6a2N4.

  38. 15 November 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3MjgyMGFkaXF6a2N4.

  39. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzg1MzMzNmFkaXF6a2N4.

  40. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI1MTU5M2FkaXF6a2N4.

  41. 7 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcyMTY4N2FkaXF6a2N4.

  42. 28 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE5MzEwMmFkaXF6a2N4.

  43. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI3NDgxOWFkaXF6a2N4.

  44. 22 November 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyNzA1N2FkaXF6a2N4.

  45. 17 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MTc3NDgxMGFkaXF6a2N4.

  46. 25 October 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUyMDI2OGFkaXF6a2N4.

  47. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI0NzE2OWFkaXF6a2N4.

  48. 25 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjc5MDg5NWFkaXF6a2N4.

  49. 12 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI5MTIxOGFkaXF6a2N4.

  50. 20 November 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0MTYyMWFkaXF6a2N4.

  51. 20 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4NjY4OWFkaXF6a2N4.

  52. 20 November 2000 Ad 04/10/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEwMjcwMzY3MmFkaXF6a2N4.

  53. 6 July 2000 Accounting reference date extended from 31/08/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDUyNzA1NmFkaXF6a2N4.

  54. 7 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA1MzU3OGFkaXF6a2N4.

  55. 7 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg5OTMxM2FkaXF6a2N4.

  56. 7 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1MDE3NGFkaXF6a2N4.

  57. 7 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMzNjk3MWFkaXF6a2N4.

  58. 7 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk1NTk3OWFkaXF6a2N4.

  59. 7 September 1999 Registered office changed on 07/09/99 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg4NDUxNGFkaXF6a2N4.

  60. 13 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY3NzExM2FkaXF6a2N4.

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