Advanced Preservations Limited

Company Registration Number: 05703119

Company registered in England and Wales

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Advanced Preservations Limited is a Private Company Limited by Shares first registered on 9 February 2006. Its current registered address is in Ash Vale, Hampshire.

Registered Address

2 STATION APPROACH
ASH VALE
HAMPSHIRE
GU12 5LP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05703119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £252,010£164,007£162,696£112,782£0
of which Cash £79,431£22,288£201£38£0
Total Assets £252,010£164,007£162,696£112,782£0
Current Liabilities £316,295£301,877£351,396£307,012£0
Net Current Assets £-64,285£-137,870£-188,700£-194,230£0
Total Net Worth £-25,979£-104,758£-154,819£-160,503£0

Previous Names

No previous names

Company Officers

  • REAY, Linda Kay

    Secretary

    Appointed on 9 February 2006

     

    Brook House
    Watery Lane
    Church Crookham
    Fleet
    Hampshire
    GU52 0RN
    United Kingdom

  • REAY, Linda Kay

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1958

    Brook House
    Watery Lane
    Church Crookham
    Fleet
    Hampshire
    GU52 0RN
    United Kingdom

  • REAY, Peter

    Director

    Appointed on 9 February 2006

     

    Nationality: British

    Occupation: Timber Treatment Specialist

    Month of birth: December 1956

    Brook House
    Watery Lane
    Church Crookham
    Fleet
    Hampshire
    GU52 0RN
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2006

    Resigned on 9 February 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2006

    Resigned on 9 February 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYJ21. Transaction: MzE2ODU5MDMxMmFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55EOB82. Transaction: MzE0Njg4Mjg4MGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52CF8QG. Transaction: MzE0MzYyMzQyNWFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H5NPF. Transaction: MzEyMjQxOTgxOGFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41TUM5K. Transaction: MzExNzk0ODQxOGFkaXF6a2N4.

  6. 24 February 2015 Register inspection address has been changed from Kevin Alderton & Team Chartered Accountants 14 South Way Newhaven East Sussex BN9 9LL United Kingdom to Ashdown Price Chartered Accountants 136 Kingsway Woking Surrey GU21 6NR [View PDF]

    Category: Address. Type: AD02. Barcode: X41TUM6W. Transaction: MzExNzg5MzIyOWFkaXF6a2N4.

  7. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387MYR5. Transaction: MzEwMDI4MTE4OWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X335TCKY. Transaction: MzA5NTg2MjgzMGFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBE4Z. Transaction: MzA3ODk3MzMxNWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZP4G. Transaction: MzA3Mzk2NTE5MGFkaXF6a2N4.

  11. 2 July 2012 Current accounting period shortened from 30 November 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1CB9CGJ. Transaction: MzA2MDEwNzUxOWFkaXF6a2N4.

  12. 2 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CB9841. Transaction: MzA2MDEwNjA1M2FkaXF6a2N4.

  13. 20 April 2012 Previous accounting period shortened from 28 February 2012 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X178C4MQ. Transaction: MzA1NjE3Njc2N2FkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTS2R. Transaction: MzA1MjYyNjk0MGFkaXF6a2N4.

  15. 17 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X12UTS2J. Transaction: MzA1MjYyNDExMmFkaXF6a2N4.

  16. 17 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X12UTS2B. Transaction: MzA1MjYyNDExMGFkaXF6a2N4.

  17. 15 February 2012 Registered office address changed from , 14 South Way, Newheaven, East Sussex, BN9 9LL, United Kingdom on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12POJDS. Transaction: MzA1MjUyNDg4MGFkaXF6a2N4.

  18. 30 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHPFNZOS. Transaction: MzA0ODE0NzYwN2FkaXF6a2N4.

  19. 17 March 2011 Appointment of Mrs Linda Kay Reay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25GKSIE. Transaction: MzAzMzk3NzE0MWFkaXF6a2N4.

  20. 16 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X1OHXSH9. Transaction: MzAzMzkwNzU0NWFkaXF6a2N4.

  21. 16 March 2011 Director's details changed for Peter Reay on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: X1OHWSH8. Transaction: MzAzMzkwNzQxNWFkaXF6a2N4.

  22. 16 March 2011 Secretary's details changed for Linda Kay Reay on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: X1OHVSH7. Transaction: MzAzMzkwNzQxMmFkaXF6a2N4.

  23. 15 February 2011 Registered office address changed from , 14 South Way, Newhaven, East Sussex, BN9 2LL, United Kingdom on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRRJTRO6. Transaction: MzAzMjI4MDMyMWFkaXF6a2N4.

  24. 15 February 2011 Registered office address changed from , 73 High Street, Aldershot, Hampshire, GU11 1BY on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRO06ROX. Transaction: MzAzMjI3MTE4NGFkaXF6a2N4.

  25. 27 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AR7O0KCS. Transaction: MzAxNjQ2MDg1M2FkaXF6a2N4.

  26. 18 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XO9MQHM9. Transaction: MzAwOTcyMTg2NWFkaXF6a2N4.

  27. 18 February 2010 Director's details changed for Peter Reay on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO9MPHM8. Transaction: MzAwOTcyMTY1MGFkaXF6a2N4.

  28. 8 October 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AQJO1DWH. Transaction: MzAwMDMzMDc4MmFkaXF6a2N4.

  29. 20 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGI87JL. Transaction: MjAyNjMyMTc5MGFkaXF6a2N4.

  30. 7 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AKRXQ4MY. Transaction: MjAxNzU1MjAxMGFkaXF6a2N4.

  31. 6 June 2008 Registered office changed on 06/06/2008 from, 71 high street, aldershot, hampshire, GU11 1BY [View PDF]

    Category: Address. Type: 287. Barcode: AZ4K30BB. Transaction: MjAwNjc2MDI0MGFkaXF6a2N4.

  32. 29 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLWBXMS. Transaction: MjAwMDU0NTIyNWFkaXF6a2N4.

  33. 29 February 2008 Secretary's change of particulars / linda reay / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKLWAXMR. Transaction: MjAwMDU0NDYyMmFkaXF6a2N4.

  34. 13 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIzNjEwM2FkaXF6a2N4.

  35. 17 April 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQzMDYxNWFkaXF6a2N4.

  36. 3 June 2006 Registered office changed on 03/06/06 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg1MTI0MmFkaXF6a2N4.

  37. 3 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1MjgwN2FkaXF6a2N4.

  38. 3 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1MTI3NWFkaXF6a2N4.

  39. 3 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1MTI3NmFkaXF6a2N4.

  40. 3 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1MjgzMmFkaXF6a2N4.

  41. 9 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU4NDM1MWFkaXF6a2N4.

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