Advanced Project Consultants Limited

Company Registration Number: 04747908

Company registered in England and Wales

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Advanced Project Consultants Limited is a Private Company Limited by Shares first registered on 29 April 2003. Its current registered address is in Masham, North Yorkshire.

Registered Address

21 PARK STREET
MASHAM
NORTH YORKSHIRE
HG4 4HN

There are 3 companies currently registered at this postcode, including this one.

All companies at HG4 4HN

Registration Data

Company Number

04747908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £163,753£170,144£156,166£147,902£161,958£133,188
of which Cash £159,820£160,774£155,790£139,366£161,068£126,276
Total Assets £163,753£170,144£156,166£147,902£161,958£133,188
Current Liabilities £89,506£80,434£59,478£50,460£46,657£32,521
Net Current Assets £74,247£89,710£96,688£97,442£115,301£100,667
Total Net Worth £75,182£91,039£97,617£98,092£115,571£101,055

Previous Names

No previous names

Company Officers

  • NELSON, Clare

    Secretary

    Appointed on 29 April 2003

     

    21 Park Street
    Masham
    North Yorkshire
    HG4 4HN
    England

  • HAMMOND, Peter David

    Director

    Appointed on 29 April 2003

     

    Nationality: British

    Occupation: Project Consultant

    Month of birth: January 1956

    21 Park Street
    Masham
    North Yorkshire
    HG4 4HN
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FVE4HT. Transaction: MzE1NzY5NjkxNGFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X588TQGX. Transaction: MzE0OTg2MzI5NWFkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CRK9PD. Transaction: MzEyODA5NjI3OWFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4955YQX. Transaction: MzEyNDcxMTI2MmFkaXF6a2N4.

  5. 28 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3D1MR5N. Transaction: MzEwNDU0NTk5NmFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXI7F. Transaction: MzEwMDg0MTY4MWFkaXF6a2N4.

  7. 13 May 2014 Secretary's details changed for Clare Nelson on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X37S3VJ6. Transaction: MzA5OTkzNDQwNGFkaXF6a2N4.

  8. 18 February 2014 Director's details changed for Peter David Hammond on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X31XI9LT. Transaction: MzA5NDYzMzkxMGFkaXF6a2N4.

  9. 18 February 2014 Registered office address changed from Holly House 32 Woodlands Beverley East Yorkshire HU17 8BX on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X31XIA3N. Transaction: MzA5NDYzNDE3N2FkaXF6a2N4.

  10. 2 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DX7UH4. Transaction: MzA4MjYzODQxNmFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKOI2. Transaction: MzA3OTE0MTE4OGFkaXF6a2N4.

  12. 3 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GO8BLF. Transaction: MzA2MzQxMjQ5NGFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIY4I3. Transaction: MzA1OTU0MzA2MWFkaXF6a2N4.

  14. 3 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XXDL8Y20. Transaction: MzA0NDc4NDMxMmFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XU4UJUSU. Transaction: MzAzODQ1MTQ4OGFkaXF6a2N4.

  16. 11 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XW31YMGX. Transaction: MzAyMTIxNzA2OGFkaXF6a2N4.

  17. 4 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XIUDYKKO. Transaction: MzAxNjkyMzgwOGFkaXF6a2N4.

  18. 15 April 2010 Registered office address changed from Princes House, Wright Street Hull East Yorkshire HU2 8HX on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHTBXJ64. Transaction: MzAxMzU5MjQ5NWFkaXF6a2N4.

  19. 2 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7BZ8CT4. Transaction: MjA0MDQ5MTMyNmFkaXF6a2N4.

  20. 19 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKEH9ZY. Transaction: MjAzMzIyNDkzNWFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATL2J4CP. Transaction: MjAxNjcyMjIyMmFkaXF6a2N4.

  22. 30 April 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQLUZB9. Transaction: MjAwNDQxMDY1MWFkaXF6a2N4.

  23. 6 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkzNDE1M2FkaXF6a2N4.

  24. 1 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0NjU0NWFkaXF6a2N4.

  25. 20 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5MTE2N2FkaXF6a2N4.

  26. 9 July 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0MzY3NmFkaXF6a2N4.

  27. 10 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MDI3MjA1MWFkaXF6a2N4.

  28. 17 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3OTIxMWFkaXF6a2N4.

  29. 1 November 2004 Return made up to 29/04/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1NjAyN2FkaXF6a2N4.

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

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExODA4OTM3NWFkaXF6a2N4.

  31. 20 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0MDg0MGFkaXF6a2N4.

  32. 20 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYyMDM5NGFkaXF6a2N4.

  33. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIyNjEzNmFkaXF6a2N4.

  34. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUwNDYwNWFkaXF6a2N4.

  35. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgxMzY4MGFkaXF6a2N4.

  36. 29 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzg5OTkzNWFkaXF6a2N4.

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