Advanced Processing (Holmfield) Limited

Company Registration Number: 05643367

Company registered in England and Wales

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Advanced Processing (Holmfield) Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in Bradford, West Yorkshire.

Registered Address

606 BUILDING WHARFEDALE ROAD
EUROWAY TRADING ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SG

There are 34 companies currently registered at this postcode, including this one.

All companies at BD4 6SG

Registration Data

Company Number

05643367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £4£0£0£0£0£0
Current Assets £1,000£1,000£1,000£552,503£676,795£591,920
of which Cash £100£100£100£34,042£68,673£14,750
Total Assets £1,004£1,000£1,000£552,503£676,795£591,920
Current Liabilities £2£0£0£551,503£35,660£79,078
Net Current Assets £998£1,000£1,000£1,000£641,135£512,842
Total Net Worth £1,002£1,000£1,000£1£641,135£512,842

Previous Names

  • OVENREADY LTD, active until 5 January 2006

Company Officers

  • ROGAN, David Glyn

    Secretary

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Company Director

    27 Otley Road
    Eldwick
    Bingley
    West Yorkshire
    BD16 3EB

  • DANBY, Michel David

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Hanging Stones
    Hanging Stones Lane
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4HR

  • ROGAN, David Glyn

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    27 Otley Road
    Eldwick
    Bingley
    West Yorkshire
    BD16 3EB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 December 2005

    Resigned on 23 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 December 2005

    Resigned on 23 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 August 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C9SDUP. Transaction: MzE1NDI2ODE2MmFkaXF6a2N4.

  2. 17 March 2016 Previous accounting period extended from 30 June 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X52XFTSH. Transaction: MzE0NDI2NzU2NGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4M98YIZ. Transaction: MzEzNzQ2ODgwNWFkaXF6a2N4.

  4. 2 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43IAFVL. Transaction: MzExOTkzMjQ1N2FkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI77PM. Transaction: MzExMzI4OTEzMGFkaXF6a2N4.

  6. 11 February 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R314PQGI. Transaction: MzA5NDMxNjYzOWFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMISCJ. Transaction: MzA5MDE4NzMyMWFkaXF6a2N4.

  8. 22 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X20ME5FT. Transaction: MzA3MTUyOTEzN2FkaXF6a2N4.

  9. 12 December 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N7G5OW. Transaction: MzA2OTI3OTQwMWFkaXF6a2N4.

  10. 18 January 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10PZ3AO. Transaction: MzA1MDkyOTk5MmFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4IZI. Transaction: MzA1MDIwMjA2MWFkaXF6a2N4.

  12. 1 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2Z8NS1Z. Transaction: MzAzMzA5NDExN2FkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XN2KERAL. Transaction: MzAzMTQ3NDkwNWFkaXF6a2N4.

  14. 1 February 2011 Registered office address changed from Sidhill Business Park Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XN2KBRAI. Transaction: MzAzMTQ1NTYxM2FkaXF6a2N4.

  15. 1 February 2011 Director's details changed for Michel David Danby on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XN2KCRAJ. Transaction: MzAzMTQ1NTYxNmFkaXF6a2N4.

  16. 1 February 2011 Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP [View PDF]

    Category: Address. Type: AD02. Barcode: XN2KDRAK. Transaction: MzAzMTQ1NTYxOWFkaXF6a2N4.

  17. 11 February 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7IMXHED. Transaction: MzAwOTI2ODIyNWFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: AG0JLH0B. Transaction: MzAwODIyMTU5M2FkaXF6a2N4.

  19. 28 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AGJKXGZ5. Transaction: MzAwODE0NDIxMGFkaXF6a2N4.

  20. 28 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AGJKYGZ6. Transaction: MzAwODE0NDEyN2FkaXF6a2N4.

  21. 28 January 2010 Registered office address changed from Sidhill Business Park Holmfield Industrial Estate Holmfield Halifax Yorkshire HX2 9TN on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: AGJL6GZF. Transaction: MzAwODE0MzgxNGFkaXF6a2N4.

  22. 20 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2XV293I. Transaction: MjAzMDk3MDQwNGFkaXF6a2N4.

  23. 9 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANY0N6C0. Transaction: MjAyMjk0OTMwOWFkaXF6a2N4.

  24. 6 January 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: AP9JX6A4. Transaction: MjAyMjU1ODMxOWFkaXF6a2N4.

  25. 6 January 2009 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: AP9JV6A2. Transaction: MjAyMjU1ODAxMmFkaXF6a2N4.

  26. 14 May 2008 Return made up to 02/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGX8DZKR. Transaction: MjAwNTM0MDc2OGFkaXF6a2N4.

  27. 9 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2JV6YPJ. Transaction: MjAwMjk4MzgxN2FkaXF6a2N4.

  28. 22 December 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE0OTExNWFkaXF6a2N4.

  29. 13 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxOTA4N2FkaXF6a2N4.

  30. 20 February 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4ODQ5OWFkaXF6a2N4.

  31. 23 January 2007 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDE3NTUyMDU3M2FkaXF6a2N4.

  32. 23 January 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3NTY2NzE0NmFkaXF6a2N4.

  33. 23 January 2007 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDE3NDcyNjk2N2FkaXF6a2N4.

  34. 7 August 2006 Ad 08/05/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk3NzA3MWFkaXF6a2N4.

  35. 24 July 2006 Nc inc already adjusted 08/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzgxMTMxOWFkaXF6a2N4.

  36. 24 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA1MDAzMGFkaXF6a2N4.

  37. 24 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzEwNjI2MGFkaXF6a2N4.

  38. 24 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzYxODc4MGFkaXF6a2N4.

  39. 24 July 2006 Registered office changed on 24/07/06 from: arkwright house parsonage gardens manchester M3 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwMzY4MWFkaXF6a2N4.

  40. 21 July 2006 Accounting reference date shortened from 31/12/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzEyNjg2MGFkaXF6a2N4.

  41. 18 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODM3MzM4MGFkaXF6a2N4.

  42. 24 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkwNDU5MWFkaXF6a2N4.

  43. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc5ODI4OGFkaXF6a2N4.

  44. 5 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODc5OTc0MmFkaXF6a2N4.

  45. 23 December 2005 Registered office changed on 23/12/05 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzc1MzE3NmFkaXF6a2N4.

  46. 23 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk3NzQyNGFkaXF6a2N4.

  47. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk5MTk0MWFkaXF6a2N4.

  48. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU4MzQ2MmFkaXF6a2N4.

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