Advanced Pest Control Limited

Company Registration Number: 03915269

Company registered in England and Wales

Advanced Pest Control Limited is a Private Company Limited by Shares first registered on 28 January 2000. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

UNIT 8 GPG HOUSE
WALKER AVENUE VOLVERTON MILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5TU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03915269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £57,437£63,967£37,610£28,650£35,766£31,796£35,361£22,884£28,670£24,542£34,184£20,315
of which Cash £39,431£35,713£18,601£7,513£5,242£10,600£18,142£5,030£25,221£19,316£15,994£872
Total Assets £57,437£63,967£37,610£28,650£35,766£31,796£35,361£22,884£28,670£24,542£34,184£20,315
Current Liabilities £22,189£37,417£22,604£18,354£24,696£20,743£33,798£29,959£37,015£24,286£64,284£37,734
Net Current Assets £35,248£26,550£15,006£10,296£11,070£11,053£1,563£-7,075£-8,345£256£-30,100£-17,419
Total Net Worth £38,983£32,033£25,841£14,903£15,490£15,460£10,790£5,227£4,268£1,445£-5,825£-6,773

Previous Names

  • ENFRANCHISE 355 LIMITED, active until 25 February 2000

Company Officers

  • GPG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 January 2002

     

    Gpg House
    Walker Avenue,
    Wolverton Mill
    Milton Keynes
    Buckinghamshire
    MK12 5TW
    United Kingdom

  • MILLER, Robert Duncan

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Pest Control

    Month of birth: May 1957

    Utopia
    Langford Lane
    Kidlington
    Oxfordshire
    OX5 1HT

  • TELFER, Mark Ross

    Secretary

    Appointed on 15 February 2000

    Resigned on 14 January 2002

    Rudge Manor Farm
    Marlborough
    Wiltshire
    SN8 2HN

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2000

    Resigned on 15 February 2000

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2000

    Resigned on 15 February 2000

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607B0M3. Transaction: MzE2ODc5MjIxNmFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWNXOP. Transaction: MzE2MzMwNjY2MWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51BJ5AQ. Transaction: MzE0MjQxOTA2MGFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46WMPXL. Transaction: MzEyMjc1Mzk3MGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41TQOI9. Transaction: MzExNzg1Njc0N2FkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EP9OUP. Transaction: MzEwNTkwOTgwNmFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQ2LL. Transaction: MzA5MzQ2Njg0NmFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28TI5N7. Transaction: MzA3ODM1NTg4OGFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X25IHTSW. Transaction: MzA3NTYyNzMxMWFkaXF6a2N4.

  10. 17 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFHVNN. Transaction: MzA2MjU4Mjc0NWFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X127IZZ5. Transaction: MzA1MjAwOTkwMGFkaXF6a2N4.

  12. 7 February 2012 Director's details changed for Robert Duncan Miller on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X127IZYX. Transaction: MzA1MjAwOTU5OGFkaXF6a2N4.

  13. 7 February 2012 Secretary's details changed for Gpg Secretaries Limited on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH04. Barcode: X127IZYP. Transaction: MzA1MjAwOTU0OGFkaXF6a2N4.

  14. 12 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC5UCXD7. Transaction: MzA0MzYyNTYyNWFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: A0NW7S80. Transaction: MzAzMzUyODE4OWFkaXF6a2N4.

  16. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5TAZNMQ. Transaction: MzAyMzk0MjE4NWFkaXF6a2N4.

  17. 26 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: ARBCTIKJ. Transaction: MzAxMjMxOTU5N2FkaXF6a2N4.

  18. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APXTTFWT. Transaction: MzAwNTc4OTM3NGFkaXF6a2N4.

  19. 20 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW6QS925. Transaction: MjAzMDkzODczOGFkaXF6a2N4.

  20. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE47T6US. Transaction: MjAyNDM0MjQ5M2FkaXF6a2N4.

  21. 24 April 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AROXRZ4G. Transaction: MjAwNDAyMzQ5MmFkaXF6a2N4.

  22. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MzEzMWFkaXF6a2N4.

  23. 5 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk0OTA3NWFkaXF6a2N4.

  24. 5 August 2007 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE4Mzc4ODI2N2FkaXF6a2N4.

  25. 21 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU0ODk2MWFkaXF6a2N4.

  26. 24 January 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwNjI1M2FkaXF6a2N4.

  27. 1 March 2005 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkzNzY1OGFkaXF6a2N4.

  28. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjE5ODc4OGFkaXF6a2N4.

  29. 29 November 2004 Registered office changed on 29/11/04 from: 17 beachampton business park milton keynes buckinghamshire MK19 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIzODY2M2FkaXF6a2N4.

  30. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ1ODUxM2FkaXF6a2N4.

  31. 6 September 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcyNzUwM2FkaXF6a2N4.

  32. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTk4MTgwMmFkaXF6a2N4.

  33. 3 April 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwMDQyNGFkaXF6a2N4.

  34. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc4NTM4MWFkaXF6a2N4.

  35. 20 February 2002 Registered office changed on 20/02/02 from: phoenix house 9 london road newbury berkshire RG14 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM2NTg4N2FkaXF6a2N4.

  36. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQyNjg3MmFkaXF6a2N4.

  37. 20 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzQ3ODAxOGFkaXF6a2N4.

  38. 4 November 2001 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTA2ODc5NmFkaXF6a2N4.

  39. 13 April 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMwMjE1MmFkaXF6a2N4.

  40. 9 March 2000 Registered office changed on 09/03/00 from: 1ST floor, bucklesbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY1NzExNWFkaXF6a2N4.

  41. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk5NDkwMGFkaXF6a2N4.

  42. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAwODE3OGFkaXF6a2N4.

  43. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg0MTA4OGFkaXF6a2N4.

  44. 9 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYxNDE0NWFkaXF6a2N4.

  45. 24 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDQxMjEyOWFkaXF6a2N4.

  46. 28 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQ1MDIwNmFkaXF6a2N4.

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