Advance Product Services Ltd.

Company Registration Number: 04460378

Company registered in England and Wales

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Advance Product Services Ltd. is a Private Company Limited by Shares first registered on 13 June 2002. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

30 FREEMANS WAY
HARROGATE BUSINESS PARK
HARROGATE
NORTH YORKSHIRE
HG3 1DH

There are 16 companies currently registered at this postcode, including this one.

All companies at HG3 1DH

Registration Data

Company Number

04460378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

33140 - Repair of electrical equipment

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £77,504£73,039£70,292£67,388£65,159£0£0
Current Assets £164,956£130,105£102,130£40,415£75,007£126,623£133,203
of which Cash £45,709£67,321£18,499£7,470£46,707£65,015£82,564
Total Assets £242,460£203,144£172,422£107,803£140,166£126,623£133,203
Current Liabilities £49,285£39,512£56,086£32,006£39,463£29,523£26,392
Net Current Assets £115,671£90,593£46,044£8,409£35,544£97,100£106,811
Total Net Worth £193,175£163,632£116,336£75,797£100,703£100,484£110,171

Previous Names

No previous names

Company Officers

  • HORNER, Paul

    Secretary

    Appointed on 13 June 2002

     

    30
    Freemans Way
    Harrogate Business Park
    Harrogate
    North Yorkshire
    HG3 1DH
    United Kingdom

  • HORNER, Paul

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: December 1973

    30
    Freemans Way
    Harrogate Business Park
    Harrogate
    North Yorkshire
    HG3 1DH
    United Kingdom

  • PRICKETT, Simon Mark

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: November 1975

    30
    Freemans Way
    Harrogate Business Park
    Harrogate
    North Yorkshire
    HG3 1DH
    United Kingdom

  • TURNBULL, Andrew Charles

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: July 1949

    30
    Freemans Way
    Harrogate Business Park
    Harrogate
    North Yorkshire
    HG3 1DH
    United Kingdom

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

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634QOLU. Transaction: MzE3MjE3NjM2OWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59483TL. Transaction: MzE1MDczOTk1NmFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCULM. Transaction: MzE0NTIwODEzOGFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZ0RV. Transaction: MzEyNjE0MDg4N2FkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445F4HR. Transaction: MzEyMDcwNTI1OWFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODPOA. Transaction: MzEwMzM4NjkwNGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GKYZ6. Transaction: MzA5NzE5ODU5OWFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVYE2. Transaction: MzA4MDc0NjQyMmFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533R08. Transaction: MzA3NTM4MzczM2FkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBRKP. Transaction: MzA1OTQ1MTQwOWFkaXF6a2N4.

  11. 13 June 2012 Registered office address changed from Unit 22 Freemans Way Harrogate Business Park Wetherby Road Harrogate North Yorkshire HG3 1DH on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0TTJM. Transaction: MzA1OTA4ODYzM2FkaXF6a2N4.

  12. 29 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19XW4LM. Transaction: MzA1ODQ2MzM4NGFkaXF6a2N4.

  13. 9 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14B3AS0. Transaction: MzA1NDEwOTY0MmFkaXF6a2N4.

  14. 26 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11AN308. Transaction: MzA1MTQyNDIxNWFkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XZ1ARV6Z. Transaction: MzAzOTE2ODQwMmFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT2EDSUI. Transaction: MzAzNDgwNjM2MmFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XQPDRLGH. Transaction: MzAxODk3NjUxMWFkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Mr Paul Horner on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQPDOLGE. Transaction: MzAxODk3MzI5OGFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Simon Mark Prickett on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQPDPLGF. Transaction: MzAxODk3MzMwMWFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Andrew Charles Turnbull on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQPDQLGG. Transaction: MzAxODk3MzMwMmFkaXF6a2N4.

  21. 6 July 2010 Secretary's details changed for Paul Horner on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XQPDNLGD. Transaction: MzAxODk3MzI5NmFkaXF6a2N4.

  22. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7DN6IKC. Transaction: MzAxMjE2MzIxOGFkaXF6a2N4.

  23. 13 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKWRBIQ. Transaction: MjAzNzAzMjcxOGFkaXF6a2N4.

  24. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASU849EV. Transaction: MjAzMTk2MTQ3NGFkaXF6a2N4.

  25. 16 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BV80M4. Transaction: MjAwNzI1NDA1OWFkaXF6a2N4.

  26. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUJT9Z0O. Transaction: MjAwMzgyMjk4MmFkaXF6a2N4.

  27. 18 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzNDk2NGFkaXF6a2N4.

  28. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEyMzc2N2FkaXF6a2N4.

  29. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2MDI1MmFkaXF6a2N4.

  30. 14 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY3OTM5NWFkaXF6a2N4.

  31. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2NDU2NGFkaXF6a2N4.

  32. 17 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQxOTQ5OWFkaXF6a2N4.

  33. 21 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTEzMTI3MWFkaXF6a2N4.

  34. 24 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0NTA1NGFkaXF6a2N4.

  35. 15 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDE2MDQzM2FkaXF6a2N4.

  36. 30 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1ODUyMWFkaXF6a2N4.

  37. 10 August 2002 Registered office changed on 10/08/02 from: 12 hillbank view harrogate north yorkshire HG1 4DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTY4ODAwOWFkaXF6a2N4.

  38. 14 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjQ4OTU3NGFkaXF6a2N4.

  39. 13 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTc3NTI2NmFkaXF6a2N4.

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