Advanced Piling Solutions Ltd

Company Registration Number: 04842147

Company registered in England and Wales

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Advanced Piling Solutions Ltd is a Private Company Limited by Shares first registered on 23 July 2003. It was dissolved on 12 January 2016.

Registered Address

Kingsley House
Church Lane, Shurdington
Cheltenham
Gloucestershire
GL51 4TQ

There are 244 companies currently registered at this postcode, including this one.

All companies at GL51 4TQ

Registration Data

Company Number

04842147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 July 2003

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

23 July 2014

Returns Next Due

20 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £18,680£0£0£0£0
Current Assets £7,638£32,154£16,654£31,481£22,264
of which Cash £7,638£4£4£4£4
Total Assets £26,318£32,154£16,654£31,481£22,264
Current Liabilities £16,978£37,396£24,171£40,720£35,547
Net Current Assets £-9,340£-5,242£-7,517£-9,239£-13,283
Total Net Worth £9,340£1,442£893£611£606

Previous Names

  • DAMBER LTD, active until 18 August 2003

Company Officers

  • COWEN, George Frank

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1948

    10 Elm Court
    Hillcourt Road
    Cheltenham
    Gloucestershire
    GL52 3JU

  • WALTON, Daniel James

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1972

    288
    Swindon Road
    Cheltenham
    Gloucestershire
    GL52 9JR
    United Kingdom

  • COWEN, Jane Elizabeth

    Secretary

    Appointed on 30 July 2003

    Resigned on 1 October 2010

    10 Elm Court
    Hillcourt Road
    Cheltenham
    Gloucestershire
    GL52 3JU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 July 2003

    Resigned on 28 July 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GIFFORD, Dean Anthony

    Director

    Appointed on 30 July 2003

    Resigned on 18 July 2014

    Nationality: English

    Occupation: Director

    Month of birth: November 1959

    Fayre Oaks
    The Orchards, Uckington
    Cheltenham
    Gloucestershire
    GL51 9SS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 July 2003

    Resigned on 28 July 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMTg5NmFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzM4Mzc1MWFkaXF6a2N4.

  3. 20 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HLFVWI. Transaction: MzEzMjgyMjg5MGFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SAE68. Transaction: MzEyNDQ0NzcyMmFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMI1X7. Transaction: MzEwNTA0NDE1MWFkaXF6a2N4.

  6. 24 July 2014 Termination of appointment of Dean Gifford as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3CTSJ2Q. Transaction: MzEwNDM0MDE5MWFkaXF6a2N4.

  7. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8ACTN. Transaction: MzEwMjAyNzY5MGFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMR8RT. Transaction: MzA4MjM0MTA2NWFkaXF6a2N4.

  9. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A939JK. Transaction: MzA3OTUyMjUzNmFkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQS3QB. Transaction: MzA2MTIwNDQ3N2FkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLK2IH. Transaction: MzA1OTYxOTU3OGFkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XFOCWWJN. Transaction: MzA0MTg0NzAwMGFkaXF6a2N4.

  13. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYH2OV52. Transaction: MzAzOTA5MDQzNWFkaXF6a2N4.

  14. 28 February 2011 Director's details changed for Daniel James Walton on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XVT0QS14. Transaction: MzAzMjk4Mzk0MmFkaXF6a2N4.

  15. 12 October 2010 Termination of appointment of Jane Cowen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLVDZO6J. Transaction: MzAyNTA1NzMzMWFkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X3K0EN0L. Transaction: MzAyMjM3NTUxMWFkaXF6a2N4.

  17. 8 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XDW5GIZ8. Transaction: MzAxMzA5MDY4NmFkaXF6a2N4.

  18. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZ02DBZL. Transaction: MjAzODI2MjQ1NWFkaXF6a2N4.

  19. 23 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOQEBSO. Transaction: MjAzNzczMjAzNWFkaXF6a2N4.

  20. 22 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACSLF3AR. Transaction: MjAxMzg1MjI1OWFkaXF6a2N4.

  21. 23 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ7F1NC. Transaction: MjAwOTUyNjc5NmFkaXF6a2N4.

  22. 21 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0NjE2MWFkaXF6a2N4.

  23. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0MzM3OWFkaXF6a2N4.

  24. 6 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk3NDc2NWFkaXF6a2N4.

  25. 6 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkzMjgxN2FkaXF6a2N4.

  26. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc3NzEzNWFkaXF6a2N4.

  27. 7 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwNTU2MWFkaXF6a2N4.

  28. 4 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4ODc4OGFkaXF6a2N4.

  29. 21 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjUwNjUzNWFkaXF6a2N4.

  30. 25 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYwOTQwOWFkaXF6a2N4.

  31. 24 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTk2MjQ3NmFkaXF6a2N4.

  32. 23 May 2005 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzk0NjA4NmFkaXF6a2N4.

  33. 25 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODA0MTAxNWFkaXF6a2N4.

  34. 17 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjMwMDQ2NmFkaXF6a2N4.

  35. 23 August 2003 Ad 30/07/03--------- £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU4NjIyNmFkaXF6a2N4.

  36. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg5MjU2NmFkaXF6a2N4.

  37. 23 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODcyODA1OGFkaXF6a2N4.

  38. 23 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ1Mjc1OWFkaXF6a2N4.

  39. 23 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI1MTYyNGFkaXF6a2N4.

  40. 18 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDA5MTMxOGFkaXF6a2N4.

  41. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDIyMjcwOGFkaXF6a2N4.

  42. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM0MzQ3OGFkaXF6a2N4.

  43. 23 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDI3OTE4OGFkaXF6a2N4.

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