Advanced Pallet Systems Limited

Company Registration Number: 04568580

Company registered in England and Wales

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Advanced Pallet Systems Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Devon.

Registered Address

69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT

There are 320 companies currently registered at this postcode, including this one.

All companies at EX39 2AT

Registration Data

Company Number

04568580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

21 October 2015

Returns Next Due

18 November 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,831,645£1,273,025£1,511,776£879,020£806,630£726,040
of which Cash £772,167£374,600£621,530£218,097£212,021£236,064
Total Assets £1,831,645£1,273,025£1,511,776£879,020£806,630£726,040
Current Liabilities £1,050,025£852,187£946,241£547,622£493,285£417,247
Net Current Assets £781,620£420,838£565,535£331,398£313,345£308,793
Total Net Worth £1,190,236£895,987£686,722£475,961£398,858£369,244

Previous Names

No previous names

Company Officers

  • BOWES, Karen

    Secretary

    Appointed on 21 October 2002

     

    69 High Street
    Bideford
    Devon
    EX39 2AT
    England

  • BOWES, Alan John Richard

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    69 High Street
    Bideford
    Devon
    EX39 2AT
    England

  • BOWES, Karen

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    69 High Street
    Bideford
    Devon
    EX39 2AT
    England

  • HULLAND, David

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    69 High Street
    Bideford
    Devon
    EX39 2AT
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4L1C. Transaction: MzE2MDk2NjQ0OGFkaXF6a2N4.

  2. 16 May 2016 Director's details changed for Mr David Hulland on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: CH01. Barcode: X575CT54. Transaction: MzE0ODU5NzczOWFkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YHQCJM. Transaction: MzEzOTYyNDc3NWFkaXF6a2N4.

  4. 18 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MHJ0AW. Transaction: MzEzNzkwMzI1MmFkaXF6a2N4.

  5. 18 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MHJ160. Transaction: MzEzNzkwMzUzNWFkaXF6a2N4.

  6. 18 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MHJ31E. Transaction: MzEzNzkwNDA3NmFkaXF6a2N4.

  7. 18 December 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MHJ4BK. Transaction: MzEzNzkwNDM5MGFkaXF6a2N4.

  8. 18 December 2015 Satisfaction of charge 045685800005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MHJ58J. Transaction: MzEzNzkwNDcxNmFkaXF6a2N4.

  9. 3 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCV5J7. Transaction: MzEzNDQxNTA5NGFkaXF6a2N4.

  10. 4 February 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40J4JXK. Transaction: MzExNjY4ODk2MmFkaXF6a2N4.

  11. 3 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWC7JS. Transaction: MzExMDYyOTA4MGFkaXF6a2N4.

  12. 3 November 2014 Appointment of Mrs Karen Bowes as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3JWC64Z. Transaction: MzExMDYyODc5MGFkaXF6a2N4.

  13. 3 November 2014 Secretary's details changed for Karen Bowes on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH03. Barcode: X3JW903K. Transaction: MzExMDU5OTgyOWFkaXF6a2N4.

  14. 27 October 2014 Director's details changed for Mr David Hulland on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3JE1DP4. Transaction: MzExMDE1NTgxOWFkaXF6a2N4.

  15. 27 October 2014 Director's details changed for Alan John Richard Bowes on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3JE1DJD. Transaction: MzExMDE1NTcyOWFkaXF6a2N4.

  16. 3 September 2014 Appointment of Mr David Hulland as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FMWSO8. Transaction: MzEwNjc4MDA1M2FkaXF6a2N4.

  17. 21 August 2014 Statement of capital following an allotment of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH01. Barcode: X3ERUFVU. Transaction: MzEwNTk5NDk2MGFkaXF6a2N4.

  18. 28 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30HR1Y1. Transaction: MzA5MzQ3NzYxMWFkaXF6a2N4.

  19. 2 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEJY2H. Transaction: MzA4OTg1MTQ0MmFkaXF6a2N4.

  20. 11 July 2013 Registration of charge 045685800005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CD8R4W. Transaction: MzA4MTU5NDY2OWFkaXF6a2N4.

  21. 29 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2120HUQ. Transaction: MzA3MTkyMjA0N2FkaXF6a2N4.

  22. 20 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M2CLOQ. Transaction: MzA2Nzg4NDg0NmFkaXF6a2N4.

  23. 24 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6S4FK. Transaction: MzA2NjM4NTExOGFkaXF6a2N4.

  24. 25 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A115FGNM. Transaction: MzA1MTMzOTU3NWFkaXF6a2N4.

  25. 2 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X7WP1YWK. Transaction: MzA0NjUwMDAyM2FkaXF6a2N4.

  26. 10 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB7SDRJ7. Transaction: MzAzMjAwODMyMGFkaXF6a2N4.

  27. 4 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XUVN9OTZ. Transaction: MzAyNjQxODIyNGFkaXF6a2N4.

  28. 29 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFZX7H09. Transaction: MzAwODE4NzkyN2FkaXF6a2N4.

  29. 9 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XYLA9ET6. Transaction: MzAwMjQ4MTUxMWFkaXF6a2N4.

  30. 9 November 2009 Director's details changed for Alan John Richard Bowes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYLA8ET5. Transaction: MzAwMjQ4MTE3NmFkaXF6a2N4.

  31. 9 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AN5FI6DI. Transaction: MjAyMjk4NzU1M2FkaXF6a2N4.

  32. 4 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30VG4JY. Transaction: MjAxNzIwMDAwMGFkaXF6a2N4.

  33. 14 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NTY5MGFkaXF6a2N4.

  34. 15 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM1NjI3MmFkaXF6a2N4.

  35. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE5NDA1OGFkaXF6a2N4.

  36. 11 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYzNDU4N2FkaXF6a2N4.

  37. 15 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5MDE2NmFkaXF6a2N4.

  38. 28 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyNDExODQ3NGFkaXF6a2N4.

  39. 8 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDg5NDQ1MWFkaXF6a2N4.

  40. 9 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMzc5MzgzMmFkaXF6a2N4.

  41. 9 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExOTAwOGFkaXF6a2N4.

  42. 24 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MTYwMTE4OGFkaXF6a2N4.

  43. 14 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzEyOTI5M2FkaXF6a2N4.

  44. 5 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDM0MDkyMmFkaXF6a2N4.

  45. 5 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUwNzM3MGFkaXF6a2N4.

  46. 5 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg3NTUyOWFkaXF6a2N4.

  47. 5 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ2NDI4NmFkaXF6a2N4.

  48. 5 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjcwNTk1OWFkaXF6a2N4.

  49. 4 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwNjI0OGFkaXF6a2N4.

  50. 23 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDAwNjY2MGFkaXF6a2N4.

  51. 27 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjM1OTU0NmFkaXF6a2N4.

  52. 24 February 2003 Ad 13/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIyODIyOGFkaXF6a2N4.

  53. 5 February 2003 Accounting reference date shortened from 31/10/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODg3NDQ0MGFkaXF6a2N4.

  54. 31 December 2002 Registered office changed on 31/12/02 from: tucking mill yeo vale, parkham bideford devon EX39 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc5NzYzN2FkaXF6a2N4.

  55. 31 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyMjEzOWFkaXF6a2N4.

  56. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxMzAyMmFkaXF6a2N4.

  57. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAxNjI4OGFkaXF6a2N4.

  58. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0MTg2OWFkaXF6a2N4.

  59. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE2MzU1OGFkaXF6a2N4.

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