Advanced Project Solutions (UK) Limited

Company Registration Number: 04480886

Company registered in England and Wales

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Advanced Project Solutions (UK) Limited is a Private Company Limited by Shares first registered on 9 July 2002. Its current registered address is in Reading.

Registered Address

29 GROVE ROAD
SONNING COMMON
READING
RG4 9RH

There are 4 companies currently registered at this postcode, including this one.

All companies at RG4 9RH

Registration Data

Company Number

04480886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £76,132£90,956£86,767£73,800£71,496£74,456
of which Cash £0£0£0£0£0£0
Total Assets £76,132£90,956£86,767£73,800£71,496£74,456
Current Liabilities £83,142£92,691£84,804£76,491£76,947£75,883
Net Current Assets £-7,010£-1,735£1,963£-2,691£-5,451£-1,427
Total Net Worth £5,124£780£5,316£1,489£123£3,711

Previous Names

No previous names

Company Officers

  • LUSTED, Faith

    Secretary

    Appointed on 9 July 2002

     

    29
    Grove Road
    Sonning Common
    Reading
    RG4 9RH
    United Kingdom

  • LUSTED, Simon Paul

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    29
    Grove Road
    Sonning Common
    Reading
    Berks
    RG4 9RH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODIxNDk0NWFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzQzODU0NGFkaXF6a2N4.

  3. 26 September 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7APD. Transaction: MzE1ODIxNDc5M2FkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTP1T. Transaction: MzE0OTU3MTA1NmFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQFD6. Transaction: MzEyODE4NDIzMmFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FAW01. Transaction: MzEyNDE1OTU5NWFkaXF6a2N4.

  7. 1 October 2014 Registration of charge 044808860004, created on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Mortgage. Type: MR01. Barcode: X3HLAJMO. Transaction: MzEwODYzMzQ0NGFkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTT9OH. Transaction: MzEwNDM0ODMxNGFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39081EZ. Transaction: MzEwMTAwNzczMmFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6P57. Transaction: MzA4MjYyMzcyMmFkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2CQ8. Transaction: MzA3ODgzOTkyNGFkaXF6a2N4.

  12. 30 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE0SAH. Transaction: MzA2MzIzMDAwNmFkaXF6a2N4.

  13. 30 August 2012 Secretary's details changed for Mrs Faith Lusted on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH03. Barcode: X1GE0SA1. Transaction: MzA2MzIyOTc2NGFkaXF6a2N4.

  14. 30 August 2012 Director's details changed for Mr Simon Paul Lusted on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1GE0SA9. Transaction: MzA2MzIyOTc2NmFkaXF6a2N4.

  15. 14 June 2012 Registered office address changed from 29 Grove Road Sonning Common Reading RG4 9RH United Kingdom on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3FIGB. Transaction: MzA1OTE2MDg3NWFkaXF6a2N4.

  16. 14 June 2012 Registered office address changed from 2 Red House Drive Sonning Common Reading Berkshire RG4 9NT on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3FH8H. Transaction: MzA1OTE2MDUxOWFkaXF6a2N4.

  17. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31X94. Transaction: MzA1ODY4Mjg1MGFkaXF6a2N4.

  18. 19 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XIV38WTA. Transaction: MzA0MjMzMzQ1OWFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABCRJUHI. Transaction: MzAzODAyMjk0MWFkaXF6a2N4.

  20. 15 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XK6X5LPZ. Transaction: MzAxOTU5MjgyNmFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Mr Simon Paul Lusted on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XK6X4LPY. Transaction: MzAxOTU5MjUwNmFkaXF6a2N4.

  22. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARH8AKCW. Transaction: MzAxNjQ1MTQzNWFkaXF6a2N4.

  23. 22 September 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXYQDHP. Transaction: MjA0MTgwNDQ3MmFkaXF6a2N4.

  24. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3689AZ9. Transaction: MjAzNTc1NDUzOGFkaXF6a2N4.

  25. 1 September 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEYS2RI. Transaction: MjAxMjI4MTIwNGFkaXF6a2N4.

  26. 1 September 2008 Director's change of particulars / simon lusted / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOEYU2RK. Transaction: MjAxMjI4MDc2OGFkaXF6a2N4.

  27. 1 September 2008 Secretary's change of particulars / faith lusted / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOEYT2RJ. Transaction: MjAxMjI4MDc2N2FkaXF6a2N4.

  28. 16 July 2008 Registered office changed on 16/07/2008 from 58 grove road sonning common reading berkshire RG4 9RL [View PDF]

    Category: Address. Type: 287. Barcode: AAEZR1F4. Transaction: MjAwOTEwMzg2N2FkaXF6a2N4.

  29. 11 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUJW80H8. Transaction: MjAwNzA1NDE0OGFkaXF6a2N4.

  30. 18 July 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAyMzM2MGFkaXF6a2N4.

  31. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyMDAyMGFkaXF6a2N4.

  32. 22 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY0OTgxOGFkaXF6a2N4.

  33. 10 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxMDgzNGFkaXF6a2N4.

  34. 13 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTExMTAxNWFkaXF6a2N4.

  35. 13 January 2006 Registered office changed on 13/01/06 from: 7 wood lane sonning common reading RG4 9SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAyODI3MGFkaXF6a2N4.

  36. 19 September 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIzMTIyMGFkaXF6a2N4.

  37. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE5OTI2MmFkaXF6a2N4.

  38. 28 June 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ1ODM1MGFkaXF6a2N4.

  39. 12 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzk0Nzg5MGFkaXF6a2N4.

  40. 13 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTU1NjQwMGFkaXF6a2N4.

  41. 11 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1NjQzNGFkaXF6a2N4.

  42. 5 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDMwNjAzOGFkaXF6a2N4.

  43. 5 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjA0NTIwM2FkaXF6a2N4.

  44. 18 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM4ODAyOGFkaXF6a2N4.

  45. 18 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg4OTIxMWFkaXF6a2N4.

  46. 18 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTYyMzEwN2FkaXF6a2N4.

  47. 16 August 2002 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzg0NzQxOWFkaXF6a2N4.

  48. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjM0NzQ3N2FkaXF6a2N4.

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