Advanced Precision Southern Limited

Company Registration Number: 04648532

Company registered in England and Wales

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Advanced Precision Southern Limited is a Private Company Limited by Shares first registered on 27 January 2003. Its current registered address is in Horsham, West Sussex.

Registered Address

SPRINGFIELD HOUSE
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RG

There are 246 companies currently registered at this postcode, including this one.

All companies at RH12 2RG

Registration Data

Company Number

04648532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

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

27 January 2016

Returns Next Due

24 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £191,093£0£0£0£0£0£0
Current Assets £73,589£54,853£79,924£50,424£86,618£73,486£86,422
of which Cash £92£92£3£3£27£203£3
Total Assets £264,682£54,853£79,924£50,424£86,618£73,486£86,422
Current Liabilities £186,717£166,759£187,229£187,024£230,804£222,865£257,579
Net Current Assets £-113,128£-111,906£-107,305£-136,600£-144,186£-149,379£-171,157
Total Net Worth £77,965£28,691£459£-32,257£-41,517£-46,932£-67,833

Previous Names

No previous names

Company Officers

  • MULLIGAN, Anita Estelle

    Secretary

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Director

    Hunters Moon
    Monkmead Lane
    West Chiltington
    West Sussex
    RH20 2NH

  • MULLIGAN, Anita Estelle

    Director

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Hunters Moon
    Monkmead Lane
    West Chiltington
    West Sussex
    RH20 2NH

  • MULLIGAN, Michael James

    Director

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1961

    Hunters Moon
    Monkmead Lane
    West Chiltington
    West Sussex
    RH20 2NH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAPJF. Transaction: MzE2ODQ3ODEwM2FkaXF6a2N4.

  2. 30 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: A5M23LBD. Transaction: MzE2NDk3MjQwNWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5RYW. Transaction: MzE0MTE2MjcyNWFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVL3LU. Transaction: MzEzNzM0Njg3NWFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41BLP0P. Transaction: MzExNzMzMDUyMmFkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3P5II. Transaction: MzExNDI5NzczMGFkaXF6a2N4.

  7. 13 October 2014 Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IG9DPM. Transaction: MzEwOTMxNTE1MWFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X327WMEH. Transaction: MzA5NDkzNDk4MGFkaXF6a2N4.

  9. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCL0PC. Transaction: MzA5MjExNzg2M2FkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ5P6. Transaction: MzA3MjYzNjYwMGFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7IX8. Transaction: MzA2OTQwNjg0MGFkaXF6a2N4.

  12. 22 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195M9NF. Transaction: MzA1Nzg4ODcxNWFkaXF6a2N4.

  13. 2 May 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1836M2B. Transaction: MzA1NzE4MzI0MmFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X150808P. Transaction: MzA1NDMyMzMyN2FkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOGOX. Transaction: MzA1MDA5MDI5M2FkaXF6a2N4.

  16. 11 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XQP7TRKN. Transaction: MzAzMjA2MzQ3NGFkaXF6a2N4.

  17. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APVUBMH2. Transaction: MzAyMTUxNDM1OWFkaXF6a2N4.

  18. 30 July 2010 Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XR2CQM4I. Transaction: MzAyMDUwNDMzMGFkaXF6a2N4.

  19. 8 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XTV9AHCX. Transaction: MzAwODkzMzA2MWFkaXF6a2N4.

  20. 12 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: A0MSUFJG. Transaction: MzAwNDg3MTg2NGFkaXF6a2N4.

  21. 11 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARXZN9NG. Transaction: MjAzMjU5ODc1MmFkaXF6a2N4.

  22. 28 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7VF6W2. Transaction: MjAyNDQxNzA4M2FkaXF6a2N4.

  23. 30 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASL3K4DR. Transaction: MjAxNjgyNzE3MGFkaXF6a2N4.

  24. 18 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXHNKYWP. Transaction: MjAwMzYzMDkyM2FkaXF6a2N4.

  25. 11 March 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANDLZXXO. Transaction: MjAwMTU2NjQxN2FkaXF6a2N4.

  26. 11 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2OTQ2MWFkaXF6a2N4.

  27. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg4NDgxNGFkaXF6a2N4.

  28. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg3MjUzMGFkaXF6a2N4.

  29. 4 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg2OTI4OGFkaXF6a2N4.

  30. 26 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzMjMzNWFkaXF6a2N4.

  31. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxMDc1OWFkaXF6a2N4.

  32. 8 September 2006 Registered office changed on 08/09/06 from: courtyard house, 30 worthing road, horsham west sussex RH12 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE3OTg3MmFkaXF6a2N4.

  33. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTYzNTM1MGFkaXF6a2N4.

  34. 13 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5NTcwMWFkaXF6a2N4.

  35. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzY2NTQwMWFkaXF6a2N4.

  36. 27 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjQxODA4MmFkaXF6a2N4.

  37. 24 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwNzE3MGFkaXF6a2N4.

  38. 1 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE1OTMzNWFkaXF6a2N4.

  39. 3 March 2004 Ad 27/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzcxMTU5MmFkaXF6a2N4.

  40. 3 March 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUxMzUzOWFkaXF6a2N4.

  41. 26 November 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzkyNDY4OGFkaXF6a2N4.

  42. 14 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDM1MzM5MWFkaXF6a2N4.

  43. 27 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg4MTYzOWFkaXF6a2N4.

  44. 27 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc1NDI3NGFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:33:02 +0100