Advanced Portable Roadway Ltd

Company Registration Number: 05580454

Company registered in England and Wales

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Advanced Portable Roadway Ltd is a Private Company Limited by Shares first registered on 30 September 2005. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA

There are 404 companies currently registered at this postcode, including this one.

All companies at HP18 0RA

Registration Data

Company Number

05580454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £226,406£180,570£149,192£106,580£0£0£0
Current Assets £61,106£62,635£238,670£92,172£85,968£25,581£20,135
of which Cash £3,682£32,566£92,693£5,836£23,028£6,931£7,033
Total Assets £287,512£243,205£387,862£198,752£85,968£25,581£20,135
Current Liabilities £142,102£48,719£104,761£60,858£86,426£61,361£56,824
Net Current Assets £-80,996£13,916£133,909£31,314£-458£-35,780£-36,689
Total Net Worth £145,410£194,486£283,101£137,894£66,918£849£207

Previous Names

No previous names

Company Officers

  • WILLIAMS, Gillian Rosemary

    Secretary

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Secretary

    2
    Crossways Business Centre
    Bicester Road Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA

  • WILLIAMS, George Russell

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1968

    2
    Crossways Business Centre
    Bicester Road Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2005

    Resigned on 3 October 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2005

    Resigned on 3 October 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67R0GII. Transaction: MzE3NzY3NzkwM2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3D00. Transaction: MzE2MTk0NDc3OWFkaXF6a2N4.

  3. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7CZH4. Transaction: MzE1MjAxMDcyMWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4KYCPA8. Transaction: MzEzNjEwMTA1OGFkaXF6a2N4.

  5. 26 November 2015 Director's details changed for George Russell Williams on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4KYCPC8. Transaction: MzEzNjEwMTAwM2FkaXF6a2N4.

  6. 26 November 2015 Secretary's details changed for Gillian Rosemary Williams on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X4KYCPA1. Transaction: MzEzNjEwMDk5OGFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAYC4I. Transaction: MzEyNjAxOTExNWFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3L205GH. Transaction: MzExMTcxOTYxOGFkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8TD5. Transaction: MzEwMzEwNjcxM2FkaXF6a2N4.

  10. 21 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2LM2NT4. Transaction: MzA4OTE3MzM4M2FkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFT2IW. Transaction: MzA4MDkyNDk3MWFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJOLL5. Transaction: MzA2NjYzMDY4OGFkaXF6a2N4.

  13. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2STN5. Transaction: MzA1OTMwNTU0NWFkaXF6a2N4.

  14. 27 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X5JS1YQ2. Transaction: MzA0NjE3MDcyOGFkaXF6a2N4.

  15. 20 July 2011 Registered office address changed from 26 Graham Road Bicester OX26 2HP on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8QY8VZV. Transaction: MzA0MDczODI4MGFkaXF6a2N4.

  16. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYXQFVFK. Transaction: MzAzOTkwNDM3OGFkaXF6a2N4.

  17. 7 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjY5Njc3NWFkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJ7CVTWJ. Transaction: MzAzNjY5NjcyN2FkaXF6a2N4.

  19. 6 May 2011 Director's details changed for George Russell Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ7CUTWI. Transaction: MzAzNjY5NjM1MWFkaXF6a2N4.

  20. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDc2MjQwNWFkaXF6a2N4.

  21. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4UP1LAT. Transaction: MzAxODc0NjkwM2FkaXF6a2N4.

  22. 13 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTI4ODkyN2FkaXF6a2N4.

  23. 11 February 2010 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XGQDJHFV. Transaction: MzAwOTI4ODkyM2FkaXF6a2N4.

  24. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzE5ODc4MmFkaXF6a2N4.

  25. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALRXWBYO. Transaction: MjAzODIyODk2MGFkaXF6a2N4.

  26. 25 March 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11T28GI. Transaction: MjAyOTAyMjY3NmFkaXF6a2N4.

  27. 14 January 2009 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIH8G6I8. Transaction: MjAyMzI2OTQ3MWFkaXF6a2N4.

  28. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2U0U1UV. Transaction: MjAxMDAxMjc1MmFkaXF6a2N4.

  29. 12 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5MzU0MGFkaXF6a2N4.

  30. 14 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2MTQ4M2FkaXF6a2N4.

  31. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTMyMzE3N2FkaXF6a2N4.

  32. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg0NDI3NWFkaXF6a2N4.

  33. 3 October 2005 Secretary resigned

    Category: Officers. Type: 288b. Barcode: XRGLQ97V. Transaction: MDEzMzY3Mzk0OGFkaXF6a2N4.

  34. 3 October 2005 Director resigned

    Category: Officers. Type: 288b. Barcode: XRGLP97U. Transaction: MDEyNzM2MjY2OGFkaXF6a2N4.

  35. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE5OTAyM2FkaXF6a2N4.

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