Advance Textile Products Limited

Company Registration Number: 05115208

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advance Textile Products Limited is a Private Company Limited by Shares first registered on 28 April 2004. Its current registered address is in Preston, Lancashire.

Registered Address

PITTMAN WAY
FULWOOD
PRESTON
LANCASHIRE
PR2 9ZD

There are 215 companies currently registered at this postcode, including this one.

All companies at PR2 9ZD

Registration Data

Company Number

05115208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£943,459
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£943,459
Current Liabilities £0£0£0£0£0£0£718,134
Net Current Assets £0£0£0£0£0£0£225,325
Total Net Worth £0£0£0£0£0£0£234,444

Previous Names

No previous names

Company Officers

  • KENWORTHY, Robert Jason

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Pittman Way
    Fulwood
    Preston
    Lancashire
    PR2 9ZD

  • HOULTON, John

    Secretary

    Appointed on 13 May 2004

    Resigned on 30 April 2009

    18 Green Villa Park
    Wilmslow
    Cheshire
    SK9 6EJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2004

    Resigned on 13 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • HOULTON, John

    Director

    Appointed on 13 May 2004

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    18 Green Villa Park
    Wilmslow
    Cheshire
    SK9 6EJ

  • LAUDER, Craig Campbell

    Director

    Appointed on 13 May 2004

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1962

    Pittman Way
    Fulwood
    Preston
    Lancashire
    PR2 9ZD

  • WENK, Laura Jane

    Director

    Appointed on 13 May 2004

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Pittman Way
    Fulwood
    Preston
    Lancashire
    PR2 9ZD

  • WOODALL, Geoff Philip

    Director

    Appointed on 13 May 2004

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Helmcroft Bungalow
    Helmshore Road
    Haslingden
    Lancashire
    BB4 6PW

  • WOODS, Deborah Maureen

    Director

    Appointed on 13 May 2004

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1971

    Pittman Way
    Fulwood
    Preston
    Lancashire
    PR2 9ZD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2004

    Resigned on 13 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X567H4JV. Transaction: MzE0NzY3NDY3OWFkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54SGBPF. Transaction: MzE0NjQxNTQ3M2FkaXF6a2N4.

  3. 9 June 2015 Termination of appointment of Laura Jane Wenk as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X497T4ZN. Transaction: MzEyNDc5NDQ1M2FkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFB2Q. Transaction: MzEyMjMxNjU1MmFkaXF6a2N4.

  5. 24 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4135F55. Transaction: MzExNzIyNTY2N2FkaXF6a2N4.

  6. 14 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37SN4SX. Transaction: MzEwMDA1MTA2NWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDJLL. Transaction: MzA5OTA4NjM0M2FkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DREVN. Transaction: MzA3NzE4MDkzNGFkaXF6a2N4.

  9. 22 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22OU2BK. Transaction: MzA3MzMzODcwNGFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2A9U. Transaction: MzA1NjY5OTY0MWFkaXF6a2N4.

  11. 23 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A178DD68. Transaction: MzA1NjI5ODQ1N2FkaXF6a2N4.

  12. 6 January 2012 Termination of appointment of Deborah Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZPI61. Transaction: MzA1MDI2NTE1NWFkaXF6a2N4.

  13. 6 January 2012 Termination of appointment of Craig Lauder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZPI2O. Transaction: MzA1MDI2NTA5N2FkaXF6a2N4.

  14. 21 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XZ1AZV67. Transaction: MzAzOTE2ODQ2NmFkaXF6a2N4.

  15. 21 June 2011 Director's details changed for Deborah Maureen Woods on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XZ1AYV66. Transaction: MzAzOTE2ODQxM2FkaXF6a2N4.

  16. 21 June 2011 Director's details changed for Robert Jason Kenworthy on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XZ1AVV63. Transaction: MzAzOTE2ODQwOWFkaXF6a2N4.

  17. 21 June 2011 Director's details changed for Laura Jane Wenk on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XZ1AXV65. Transaction: MzAzOTE2ODQxMmFkaXF6a2N4.

  18. 21 June 2011 Director's details changed for Mr Craig Campbell Lauder on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XZ1AWV64. Transaction: MzAzOTE2ODQxMWFkaXF6a2N4.

  19. 16 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A851QRPU. Transaction: MzAzMjM2ODI0NWFkaXF6a2N4.

  20. 21 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVL91K4O. Transaction: MzAxNjAyNTgxMmFkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XOUSJJKT. Transaction: MzAxNDU3NzQ4NWFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Robert Jason Kenworthy on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOUSIJKS. Transaction: MzAxNDU3Njg4NmFkaXF6a2N4.

  23. 23 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AWXGPDI3. Transaction: MjA0MTk3MTkxNGFkaXF6a2N4.

  24. 11 September 2009 Director's change of particulars / craig lauder / 16/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB7F7D6K. Transaction: MjA0MTE2MTY2NmFkaXF6a2N4.

  25. 4 June 2009 Appointment terminated director john houlton [View PDF]

    Category: Officers. Type: 288b. Barcode: XIJPIAFU. Transaction: MjAzNDM5MjQyMGFkaXF6a2N4.

  26. 4 June 2009 Appointment terminated secretary john houlton [View PDF]

    Category: Officers. Type: 288b. Barcode: XIJOXAF8. Transaction: MjAzNDM5MTQyMmFkaXF6a2N4.

  27. 26 May 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AISSGA35. Transaction: MjAzMzcxNjE3NWFkaXF6a2N4.

  28. 5 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXA09L8. Transaction: MjAzMjEzOTIyN2FkaXF6a2N4.

  29. 12 March 2009 Appointment terminated director geoff woodall [View PDF]

    Category: Officers. Type: 288b. Barcode: XXROX83H. Transaction: MjAyODAzMzU2M2FkaXF6a2N4.

  30. 23 June 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOT480QT. Transaction: MjAwNzY1NTg5MmFkaXF6a2N4.

  31. 16 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19BTZR1. Transaction: MjAwNTU1Nzg3MWFkaXF6a2N4.

  32. 30 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MzcxNWFkaXF6a2N4.

  33. 22 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY4NDU1NWFkaXF6a2N4.

  34. 24 May 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxNzEyMGFkaXF6a2N4.

  35. 10 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2NDMzM2FkaXF6a2N4.

  36. 8 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM0MzM0OGFkaXF6a2N4.

  37. 8 June 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjA4MzQzNWFkaXF6a2N4.

  38. 16 February 2005 Accounting reference date shortened from 30/04/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDU1ODE4MGFkaXF6a2N4.

  39. 27 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjU0NTY0MWFkaXF6a2N4.

  40. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDI5Mzg0MmFkaXF6a2N4.

  41. 12 August 2004 Registered office changed on 12/08/04 from: c/o speed 9877 LIMITED pittman way fulwood preston PR2 9ZD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODA4NjcwNGFkaXF6a2N4.

  42. 2 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODUwOTQ5OWFkaXF6a2N4.

  43. 20 July 2004 Ad 16/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzMzODIwMmFkaXF6a2N4.

  44. 1 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTUwOTEwN2FkaXF6a2N4.

  45. 28 May 2004 Nc inc already adjusted 13/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTA1NTI5M2FkaXF6a2N4.

  46. 28 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjI3OTExMWFkaXF6a2N4.

  47. 28 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQyMzg3M2FkaXF6a2N4.

  48. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYzMjg2OGFkaXF6a2N4.

  49. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUzNTE0NmFkaXF6a2N4.

  50. 28 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE1NjU3OGFkaXF6a2N4.

  51. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY3MjAyNWFkaXF6a2N4.

  52. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQwMTk3N2FkaXF6a2N4.

  53. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY3Mzk5MmFkaXF6a2N4.

  54. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU2NzQyOWFkaXF6a2N4.

  55. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYxMTg1M2FkaXF6a2N4.

  56. 20 May 2004 Registered office changed on 20/05/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTkyODA4MWFkaXF6a2N4.

  57. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzYzNjI5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.