Advertising Production Resources Limited

Company Registration Number: 05334844

Company registered in England and Wales

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Advertising Production Resources Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Chelmsford, Essex.

Registered Address

22 KEENE WAY
GALLEYWOOD
CHELMSFORD
ESSEX
CM2 8NT

There are 6 companies currently registered at this postcode, including this one.

All companies at CM2 8NT

Registration Data

Company Number

05334844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18130 - Pre-press and pre-media services

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,074£31,486£28,845£62,481£66,013£70,588£53,142
of which Cash £3,241£1,517£8,967£44,118£50,794£59,520£45,701
Total Assets £34,074£31,486£28,845£62,481£66,013£70,588£53,142
Current Liabilities £33,468£29,367£12,871£48,343£50,457£60,951£44,021
Net Current Assets £606£2,119£15,974£14,138£15,556£9,637£9,121
Total Net Worth £1,165£3,458£17,904£16,813£18,435£13,722£14,348

Previous Names

  • BETTERHOMES BUILDING SERVICES LIMITED, active until 3 October 2005

Company Officers

  • BRICE, Louise Suzanne

    Secretary

    Appointed on 18 September 2005

     

    22 Keene Way
    Galleywood
    Chelmsford
    Essex
    CM2 8NT

  • BRICE, Paul

    Director

    Appointed on 18 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    22 Keene Way
    Galleywood
    Chelmsford
    Essex
    CM2 8NT

  • MURRAY, Lisa

    Secretary

    Appointed on 17 January 2005

    Resigned on 18 September 2005

    49 Byfleets
    Vange
    Basildon
    Essex
    SS16 4LW

  • WOODROFFE, Robert Michael

    Director

    Appointed on 17 January 2005

    Resigned on 18 September 2005

    Nationality: British

    Occupation: Builder

    Month of birth: July 1949

    49 Byfletts
    Vange
    Basildon
    Essex
    SS16 4LW

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

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SHQD5. Transaction: MzE2OTUzMzE3OWFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HZKNM3. Transaction: MzE2MDUxOTIwOWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50VXF8Y. Transaction: MzE0MjAwMjY5OWFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H8ML6P. Transaction: MzEzMzAxODI2M2FkaXF6a2N4.

  5. 14 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X419261E. Transaction: MzExNzI3NzQwOGFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GQXC7V. Transaction: MzEwNzkxNTIxMmFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHFW3. Transaction: MzA5NDYyNTI5MmFkaXF6a2N4.

  8. 20 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2EXMGUB. Transaction: MzA4MzU2OTAzOWFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQBD5. Transaction: MzA3MjM4OTMzNGFkaXF6a2N4.

  10. 6 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1EFNMWA. Transaction: MzA2MTk2MzM4MmFkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12FC8LU. Transaction: MzA1MjIzMjQxNmFkaXF6a2N4.

  12. 7 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A39SDY3S. Transaction: MzA0NTA5NDE3MmFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: X094FSCT. Transaction: MzAzMzY3MjgxN2FkaXF6a2N4.

  14. 16 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGEDYKWV. Transaction: MzAxNzcyMTI0MWFkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWZZBH1K. Transaction: MzAwODEzMjM0NmFkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Paul Brice on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWZZAH1J. Transaction: MzAwODEzMjA1NWFkaXF6a2N4.

  17. 10 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P4QFRD57. Transaction: MjA0MTA5MDg2M2FkaXF6a2N4.

  18. 4 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5AD7UL. Transaction: MjAyNzI0ODAyOGFkaXF6a2N4.

  19. 3 March 2009 Registered office changed on 03/03/2009 from 22 keene way galleywood chelsmford essex CM2 8NT [View PDF]

    Category: Address. Type: 287. Barcode: XV5AC7UK. Transaction: MjAyNzI0NzQxNWFkaXF6a2N4.

  20. 20 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAY87ZUQ. Transaction: MjAwNTcxNjEzNWFkaXF6a2N4.

  21. 15 May 2008 Ad 30/01/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADSQGZP9. Transaction: MjAwNTQ2NjgxMmFkaXF6a2N4.

  22. 4 March 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL889XQU. Transaction: MjAwMDc2NjA0NWFkaXF6a2N4.

  23. 28 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0ODk4MGFkaXF6a2N4.

  24. 20 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4MDUxMWFkaXF6a2N4.

  25. 12 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4MTcyMmFkaXF6a2N4.

  26. 10 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM1OTA3NGFkaXF6a2N4.

  27. 10 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODAzMzU5M2FkaXF6a2N4.

  28. 10 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzgwMTkyM2FkaXF6a2N4.

  29. 4 October 2005 Registered office changed on 04/10/05 from: 49 byfletts, vange basildon essex SS16 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgxMjczM2FkaXF6a2N4.

  30. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMzMTI5NGFkaXF6a2N4.

  31. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA3OTc3MWFkaXF6a2N4.

  32. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ3ODY5N2FkaXF6a2N4.

  33. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM5NjQ1MWFkaXF6a2N4.

  34. 3 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDk5ODU2MGFkaXF6a2N4.

  35. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjk3NzkzNWFkaXF6a2N4.

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