Advanced Personnel Ltd

Company Registration Number: 05538830

Company registered in England and Wales

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Advanced Personnel Ltd is a Private Company Limited by Shares first registered on 17 August 2005. Its current registered address is in Luton, Bedfordshire.

Registered Address

UNIT A1 BASEPOINT BUSINESS & INNOVATION CENTRE
110 BUTTERFIELD, GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL

There are 442 companies currently registered at this postcode, including this one.

All companies at LU2 8DL

Registration Data

Company Number

05538830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,992,269£2,629,751£1,667,711£1,887,064£2,446,120£3,364,305
of which Cash £881,865£673,537£245,442£421,976£719,973£724,911
Total Assets £3,992,269£2,629,751£1,667,711£1,887,064£2,446,120£3,364,305
Current Liabilities £4,332,015£3,006,298£2,089,035£2,344,778£2,950,777£3,362,213
Net Current Assets £-339,746£-376,547£-421,324£-457,714£-504,657£2,092
Total Net Worth £26,254£25,453£16,676£16,286£5,343£2,092

Previous Names

No previous names

Company Officers

  • MARDEL, Paul John

    Director

    Appointed on 1 January 2008

     

    Nationality: English

    Occupation: Finance Director

    Month of birth: June 1979

    36
    Chantry Lane
    London Colney
    St Albans
    Hertfordshire
    AL2 1JU
    United Kingdom

  • SCOTT, Wesley Geoffrey

    Director

    Appointed on 1 January 2008

     

    Nationality: English

    Occupation: Sales Director

    Month of birth: August 1981

    63
    Cannon Lane
    Luton
    LU2 8BJ
    England

  • LIBERTY BISHOP (NOMINEE) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2005

    Resigned on 14 April 2010

    Unit A1
    Basepoint Business & Innovation Centre
    110 Butterfield Great Marlings
    Luton
    Bedfordshire
    LU2 8DL
    United Kingdom

  • LIBERTY BISHOP (DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2005

    Resigned on 14 April 2010

    Unit A1
    Basepoint Business & Innovation Centre
    110 Butterfield Great Marlings
    Luton
    Bedfordshire
    LU2 8DL
    United Kingdom

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

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Latest Filings

  1. 6 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9BBG1. Transaction: MzE2ODEzNTQzMGFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LMMR. Transaction: MzE2NzcyNDg0OGFkaXF6a2N4.

  3. 2 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7U8XD. Transaction: MzE0MDUyOTUyM2FkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFRYI. Transaction: MzE0MDk5MzMwNWFkaXF6a2N4.

  5. 2 February 2016 Director's details changed for Mr Wesley Geoffrey Scott on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X4ZVFRYA. Transaction: MzE0MDk5MzA1N2FkaXF6a2N4.

  6. 10 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400QVIO. Transaction: MzExNjM5ODcyNmFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLU2H. Transaction: MzExNjA5MTU4NGFkaXF6a2N4.

  8. 8 December 2014 Registration of charge 055388300001, created on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MAAQJ5. Transaction: MzExMzAyNzg4M2FkaXF6a2N4.

  9. 6 February 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQWKP. Transaction: MzA5NDAxNDEyMWFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKHWW. Transaction: MzA5MzM3MzE2N2FkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2178ZP5. Transaction: MzA3MjA3MTM3NmFkaXF6a2N4.

  12. 30 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U5E9K. Transaction: MzA3MTk3MjQ1NWFkaXF6a2N4.

  13. 26 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AL0NE. Transaction: MzA1MTQzNDI1NmFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114UHAR. Transaction: MzA1MTE3NDgxNWFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XKBUVWYB. Transaction: MzA0MjY0MzIxNWFkaXF6a2N4.

  16. 24 August 2011 Director's details changed for Mr Paul John Mardel on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XKBUTWY9. Transaction: MzA0MjYzMTQ5MmFkaXF6a2N4.

  17. 24 August 2011 Director's details changed for Mr Wesley Geoffrey Scott on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XKBUUWYA. Transaction: MzA0MjYzMTQ5M2FkaXF6a2N4.

  18. 24 August 2011 Termination of appointment of Liberty Bishop (Nominee) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKBURWY7. Transaction: MzA0MjYzMTQ4OGFkaXF6a2N4.

  19. 24 August 2011 Termination of appointment of Liberty Bishop (Director) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKBUSWY8. Transaction: MzA0MjYzMTQ5MGFkaXF6a2N4.

  20. 27 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIJ01R36. Transaction: MzAzMTIxODU0NWFkaXF6a2N4.

  21. 15 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XNN0GO9K. Transaction: MzAyNTMwMjA2NWFkaXF6a2N4.

  22. 15 October 2010 Director's details changed for Liberty Bishop (Director) Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH02. Barcode: XNN0FO9J. Transaction: MzAyNTI5OTk1OGFkaXF6a2N4.

  23. 15 October 2010 Secretary's details changed for Liberty Bishop (Nominee) Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: XNN0EO9I. Transaction: MzAyNTI5OTk1NmFkaXF6a2N4.

  24. 2 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT5VQH2N. Transaction: MzAwODQ2OTY2MWFkaXF6a2N4.

  25. 15 December 2009 Registered office address changed from Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XG7NCFTR. Transaction: MzAwNDk5MDg2MWFkaXF6a2N4.

  26. 19 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4K2NCJ5. Transaction: MjAzOTUyOTM0NWFkaXF6a2N4.

  27. 3 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8X7J7QD. Transaction: MjAyNzE5MjIyM2FkaXF6a2N4.

  28. 26 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU89W3FM. Transaction: MjAxNDE2OTg2MGFkaXF6a2N4.

  29. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV8RRXLD. Transaction: MjAwMDY2NzUzMWFkaXF6a2N4.

  30. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTg3OTM3OWFkaXF6a2N4.

  31. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTg3OTEzMmFkaXF6a2N4.

  32. 2 October 2007 Accounting reference date shortened from 31/08/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA0MjE1NmFkaXF6a2N4.

  33. 11 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzMzg1N2FkaXF6a2N4.

  34. 4 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5ODEzNmFkaXF6a2N4.

  35. 23 August 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2OTc0NGFkaXF6a2N4.

  36. 28 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTA0NDgwMWFkaXF6a2N4.

  37. 17 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjE2NDEwMWFkaXF6a2N4.

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