Advanced Paper Production Ltd.

Company Registration Number: 05569462

Company registered in England and Wales

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Advanced Paper Production Ltd. is a Private Company Limited by Shares first registered on 21 September 2005. Its current registered address is in Exmouth, Devon.

Registered Address

18A LITTLEHAM ROAD
EXMOUTH
DEVON
UNITED KINGDOM
EX8 2QG

There are 14 companies currently registered at this postcode, including this one.

All companies at EX8 2QG

Registration Data

Company Number

05569462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£4,021,192£4,162,251£4,041,613£2,554,116£2,020,916£2,031,075
Current Assets £13,414,153£12,019,124£14,359,283£11,495,354£327,323£37,022£38,599£649,907£2,052£5,137
of which Cash £5,509,085£1,871,847£674,070£195,069£327,323£36,447£38,599£649,907£2,052£5,137
Total Assets £13,414,153£12,019,124£14,359,283£11,495,354£4,348,515£4,199,273£4,080,212£3,204,023£2,022,968£2,036,212
Current Liabilities £2,685,434£2,126,935£1,545,398£1,128,416£8,944£4,222£1,732£1,090,478£346,799£347,972
Net Current Assets £10,728,719£9,892,189£12,813,885£10,366,938£318,379£32,800£36,867£-440,571£-344,747£-342,835
Total Net Worth £10,654,529£9,981,043£12,974,598£10,538,667£4,339,571£4,195,051£4,078,480£2,113,545£1,676,169£1,688,240

Previous Names

No previous names

Company Officers

  • RENE, Jennifer Catherine

    Director

    Appointed on 18 January 2013

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1954

    619/3
    Cercanska St.
    Prague 4
    140 00
    Czech Republic

  • WENZEL PROFESSIONAL LAWYERS LIMITED

    Corporate Secretary

    Appointed on 21 September 2005

    Resigned on 1 January 2012

    19
    Kathleen Road
    London
    SW11 2JR
    United Kingdom

  • DELCY, Roy Ervin Conrad

    Director

    Appointed on 1 January 2013

    Resigned on 18 January 2013

    Nationality: Seychelles

    Occupation: Lawyer

    Month of birth: April 1964

    19 Kathleen Road
    London
    SW11 2JR

  • WENK, Oliver Sven

    Director

    Appointed on 21 September 2005

    Resigned on 7 January 2013

    Nationality: German

    Occupation: Director

    Month of birth: January 1971

    Fuchsgasse 2
    Lorrach
    De 79541
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 January 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5Y1LAM0. Transaction: MzE2Njc4NjE1M2FkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS08IY. Transaction: MzE2NDMxNTgzNGFkaXF6a2N4.

  3. 11 February 2016 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 18a Littleham Road Exmouth Devon EX8 2QG on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50J1IV7. Transaction: MzE0MTc1NDQ0MGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC8R4Y. Transaction: MzEzNzcyNjY1OGFkaXF6a2N4.

  5. 17 October 2015 Amended full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4HITC0J. Transaction: MzEzMzA0ODYxMmFkaXF6a2N4.

  6. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3PHV. Transaction: MzEzMjM0NTg0OGFkaXF6a2N4.

  7. 19 January 2015 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3YNX3BD. Transaction: MzExNTI5MjA0NGFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSDWP. Transaction: MzExNDkwMDUzOGFkaXF6a2N4.

  9. 19 December 2014 Registered office address changed from 81 Oxford Street London W1D 2EU to Liberty House 222 Regent Street London W1B 5TR on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N34VEW. Transaction: MzExMzg0NTk5NGFkaXF6a2N4.

  10. 29 September 2014 Amended group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A3H3TLZC. Transaction: MzEwODM2NjQxMmFkaXF6a2N4.

  11. 22 May 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A38D3RUO. Transaction: MzEwMDUyMTE3NmFkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZFNFK. Transaction: MzA5MDQ3MTYzOGFkaXF6a2N4.

  13. 21 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4QKP. Transaction: MzA4OTE5NjgwNWFkaXF6a2N4.

  14. 15 October 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2IV2GQR. Transaction: MzA4NzAyMzQ0OWFkaXF6a2N4.

  15. 8 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjQ3NTU2N2FkaXF6a2N4.

  16. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxODE2NWFkaXF6a2N4.

  17. 16 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2PBC. Transaction: MzA3ODA5NzI1MWFkaXF6a2N4.

  18. 16 May 2013 Director's details changed for Ms Jennifer Catherine Rene on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X28J2PB4. Transaction: MzA3ODA5NzA1NWFkaXF6a2N4.

  19. 21 February 2013 Registered office address changed from 19 Kathleen Road London SW11 2JR on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PF22Z. Transaction: MzA3MzI2NTIzMmFkaXF6a2N4.

  20. 18 January 2013 Appointment of Ms Jennifer Catherine Rene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C6VV5. Transaction: MzA3MTM0ODM2MmFkaXF6a2N4.

  21. 18 January 2013 Termination of appointment of Roy Delcy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6VA0. Transaction: MzA3MTM0ODE5NmFkaXF6a2N4.

  22. 10 January 2013 Appointment of Mr Roy Ervin Conrad Delcy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRI8D6. Transaction: MzA3MDg5NzE2M2FkaXF6a2N4.

  23. 8 January 2013 Termination of appointment of Oliver Wenk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMAPS2. Transaction: MzA3MDc0NDgzNWFkaXF6a2N4.

  24. 15 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B08ISA. Transaction: MzA1OTIxMTQzNWFkaXF6a2N4.

  25. 21 May 2012 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X19DN4A9. Transaction: MzA1NzgwMDA0MGFkaXF6a2N4.

  26. 7 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18G3M22. Transaction: MzA1NzA2NTAxNGFkaXF6a2N4.

  27. 7 May 2012 Termination of appointment of Wenzel Professional Lawyers Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18G3M1U. Transaction: MzA1NzA2NTAwNmFkaXF6a2N4.

  28. 1 November 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATJG1YRS. Transaction: MzA0NjQyODUwMWFkaXF6a2N4.

  29. 1 November 2011 Amended full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: ATJG0YRR. Transaction: MzA0NjQyODQwNmFkaXF6a2N4.

  30. 25 August 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XKXAKWZ3. Transaction: MzA0MjcyOTI2NWFkaXF6a2N4.

  31. 6 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWCICM42. Transaction: MzAyMDg5ODM2MWFkaXF6a2N4.

  32. 7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XSQUNJS7. Transaction: MzAxNTEwMDM4MGFkaXF6a2N4.

  33. 7 May 2010 Secretary's details changed for Wenzel Professional Lawyers Limited on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH04. Barcode: XSQULJS5. Transaction: MzAxNTA5OTk0MWFkaXF6a2N4.

  34. 7 May 2010 Director's details changed for Oliver Sven Wenk on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSQUMJS6. Transaction: MzAxNTA5OTk0MmFkaXF6a2N4.

  35. 7 May 2010 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XSNXXJSH. Transaction: MzAxNTA5NDQyNWFkaXF6a2N4.

  36. 8 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XJ8HNDX2. Transaction: MzAwMDM1Nzc5OGFkaXF6a2N4.

  37. 3 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZBHKB73. Transaction: MjAzNjQyMDkyMGFkaXF6a2N4.

  38. 28 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OW64C4. Transaction: MjAxNjYzMTY5NGFkaXF6a2N4.

  39. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3EUO1T3. Transaction: MjAwOTkyNzQxM2FkaXF6a2N4.

  40. 17 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjczMTQxNGFkaXF6a2N4.

  41. 8 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg1OTY5NGFkaXF6a2N4.

  42. 28 December 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIzNTM2MWFkaXF6a2N4.

  43. 20 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM0MDc0OWFkaXF6a2N4.

  44. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE4NTUzMGFkaXF6a2N4.

  45. 20 December 2005 £ nc 100/4000000 08/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjQyMDg5OGFkaXF6a2N4.

  46. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzUxMzg3MmFkaXF6a2N4.

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