Advanced Pipeline Supplies Limited

Company Registration Number: 05549048

Company registered in England and Wales

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Advanced Pipeline Supplies Limited is a Private Company Limited by Shares first registered on 30 August 2005. Its current registered address is in Tipton, West Midlands.

Registered Address

UNIT 32 BLOOMFIELD PARK
BLOOMFIELD ROAD
TIPTON
WEST MIDLANDS
DY4 9AH

There are 9 companies currently registered at this postcode, including this one.

All companies at DY4 9AH

Registration Data

Company Number

05549048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £147,514£176,975£166,709£150,859£198,418£143,033
of which Cash £6,135£4,234£1,566£2,893£2,185£0
Total Assets £147,514£176,975£166,709£150,859£198,418£143,033
Current Liabilities £121,200£211,815£191,448£190,150£215,616£192,404
Net Current Assets £26,314£-34,840£-24,739£-39,291£-17,198£-49,371
Total Net Worth £67,751£20,402£19,302£11,960£6,255£35,622

Previous Names

No previous names

Company Officers

  • HUBBARD, Lesley Ann

    Secretary

    Appointed on 30 August 2005

     

    Unit 32
    Bloomfield Park
    Bloomfield Road
    Tipton
    West Midlands
    DY4 9AH
    England

  • HUBBARD, Lesley Ann

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Unit 32
    Bloomfield Park
    Bloomfield Road
    Tipton
    West Midlands
    DY4 9AH
    England

  • HUBBARD, Stuart Gary

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Unit 32
    Bloomfield Park
    Bloomfield Road
    Tipton
    West Midlands
    DY4 9AH
    England

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 August 2005

    Resigned on 30 August 2005

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 August 2005

    Resigned on 30 August 2005

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK46Z5. Transaction: MzE1OTcxNjE1MGFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3L1RV. Transaction: MzE1MzgxMTA1OGFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0FESZ. Transaction: MzEzMDk4NDM0OWFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43KO70H. Transaction: MzExOTYwMTg2MmFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHNSHL. Transaction: MzEwNjU0NDM4MGFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KGY3. Transaction: MzEwNDgwNDY3MWFkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5MOR. Transaction: MzA4NTg1ODEzMmFkaXF6a2N4.

  8. 24 September 2013 Director's details changed for Mrs Lesley Ann Hubbard on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X2HKXQD7. Transaction: MzA4NTY5MDEwMGFkaXF6a2N4.

  9. 24 September 2013 Director's details changed for Mr Stuart Gary Hubbard on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X2HKXQ9V. Transaction: MzA4NTY5MDAzOWFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPD4ZS. Transaction: MzA4MjQyNDQ3MGFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOC4A. Transaction: MzA2MzMzMTU0MWFkaXF6a2N4.

  12. 26 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11COJLT. Transaction: MzA1MTQ0NjY5MmFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XSXQCXPA. Transaction: MzA0NDEwMzU2NGFkaXF6a2N4.

  14. 13 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7K2LPWW. Transaction: MzAyODcyMDQwNGFkaXF6a2N4.

  15. 2 November 2010 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: XU2GRORF. Transaction: MzAyNjI3OTIzOGFkaXF6a2N4.

  16. 14 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABTIONAH. Transaction: MzAyMzI4Njg2NmFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X8WN0NAL. Transaction: MzAyMzA5MjA5MGFkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNC7WLWG. Transaction: MzAyMDAwODQ3OWFkaXF6a2N4.

  19. 8 July 2010 Secretary's details changed for Lesley Ann Hubbard on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XTZO8LIO. Transaction: MzAxOTE3NzQzN2FkaXF6a2N4.

  20. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLX9HJE2. Transaction: MzAxNDE3MDg0OWFkaXF6a2N4.

  21. 23 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLX99JEU. Transaction: MzAxNDE3MDg0MGFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Lesley Ann Hubbard on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLX9NJE8. Transaction: MzAxNDE3MDg1MGFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Stuart Gary Hubbard on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLX9DJEY. Transaction: MzAxNDE3MDg0NGFkaXF6a2N4.

  24. 23 April 2010 Registered office address changed from Broughton House 187 Wolverhampton Street Dudley West Midlands DY1 3AD on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XLX7RJEA. Transaction: MzAxNDE3MDc4OGFkaXF6a2N4.

  25. 4 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X961MCZA. Transaction: MjA0MDY4MDQ5NWFkaXF6a2N4.

  26. 22 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AR045BPA. Transaction: MjAzNzYzMjQ4N2FkaXF6a2N4.

  27. 8 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUO22Y6. Transaction: MjAxMjg0OTIzOWFkaXF6a2N4.

  28. 8 September 2008 Director's change of particulars / stuart hubbard / 30/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPUO12Y5. Transaction: MjAxMjg0NzgxNGFkaXF6a2N4.

  29. 4 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1ETH087. Transaction: MjAwNjYyNjY5MWFkaXF6a2N4.

  30. 31 August 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5NjMyNmFkaXF6a2N4.

  31. 16 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwNTc1N2FkaXF6a2N4.

  32. 28 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQwMzMxOWFkaXF6a2N4.

  33. 25 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxMzU1MmFkaXF6a2N4.

  34. 11 November 2005 Accounting reference date extended from 31/08/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDI4OTYzNWFkaXF6a2N4.

  35. 8 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDY0ODk3NGFkaXF6a2N4.

  36. 16 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU4NzE0MmFkaXF6a2N4.

  37. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU0Njk1N2FkaXF6a2N4.

  38. 12 September 2005 Ad 30/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTYzMjM1M2FkaXF6a2N4.

  39. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDExNTU5MGFkaXF6a2N4.

  40. 12 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkzMjgyMmFkaXF6a2N4.

  41. 12 September 2005 Registered office changed on 12/09/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU4NTAzOWFkaXF6a2N4.

  42. 30 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTIzMjA0NGFkaXF6a2N4.

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