Advanced Perception Limited

Company Registration Number: 05815978

Company registered in England and Wales

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Advanced Perception Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Bromyard.

Registered Address

6 HIGHWELL AVENUE
BROMYARD
ENGLAND
HR7 4EL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05815978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£11,160£31,429£0£0
Current Assets £1£3,693£4,449£17,059£10,564
of which Cash £1£2,693£3,449£15,558£9,270
Total Assets £1£14,853£35,878£17,059£10,564
Current Liabilities £0£187£20,391£23,446£14,325
Net Current Assets £1£3,506£-15,942£-6,387£-3,761
Total Net Worth £1£14,666£15,487£5,780£3,383

Previous Names

No previous names

Company Officers

  • HEATHFIELD, Alison

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Cider House, Manor Farm
    Motcombe
    Shaftesbury
    Dorset
    SP7 9PL
    England

  • HEATHFIELD, Brian David

    Secretary

    Appointed on 15 May 2006

    Resigned on 19 November 2008

    St Pauls House
    3 Church Close
    Maidenhead
    Berkshire
    SL6 4HE

This information was most recently updated today.

Latest Filings

  1. 18 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5786A0Z. Transaction: MzE0ODc5NDA3MGFkaXF6a2N4.

  2. 18 May 2016 Registered office address changed from 3 Gressenham Court Aran Drive Stanmore Middlesex HA7 4LZ to Cider House Motcombe Shaftesbury Dorset SP7 9PL on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5786A0R. Transaction: MzE0ODc5MTE1OGFkaXF6a2N4.

  3. 27 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4N4Y3ZV. Transaction: MzEzODQzMDQzMWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X487AUU3. Transaction: MzEyMzg4MDQwMmFkaXF6a2N4.

  5. 26 May 2015 Director's details changed for Alison Heathfield on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X487AUTV. Transaction: MzEyMzg4MDA3MmFkaXF6a2N4.

  6. 20 January 2015 Registered office address changed from St Pauls House 3 Church Close Maidenhead Berkshire SL6 4HE to 3 Gressenham Court Aran Drive Stanmore Middlesex HA7 4LZ on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZFYU4B. Transaction: MzExNTYyMzc2MGFkaXF6a2N4.

  7. 19 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFYU80. Transaction: MzExNTYyMzc4OWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9T48. Transaction: MzEwMDczODA4M2FkaXF6a2N4.

  9. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP6G6A. Transaction: MzA5Mjc0MzgyMWFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4WG9. Transaction: MzA3ODQ0ODI0OGFkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NA0ZVM. Transaction: MzA2OTM0MDIxM2FkaXF6a2N4.

  12. 19 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1962BRE. Transaction: MzA1NzcyNjk4OGFkaXF6a2N4.

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

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10IB0L6. Transaction: MzA1MDg5NDQwM2FkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XNPVWU82. Transaction: MzAzNzM4NDM3M2FkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANCGUOMT. Transaction: MzAyNjAzNjg2NWFkaXF6a2N4.

  16. 20 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XUBOML0X. Transaction: MzAxNzkwOTQ3M2FkaXF6a2N4.

  17. 20 June 2010 Director's details changed for Alison Heathfield on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XUBOLL0W. Transaction: MzAxNzkwOTQ1OGFkaXF6a2N4.

  18. 10 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AW593BEC. Transaction: MjAzNjg4MDI5OWFkaXF6a2N4.

  19. 27 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKOSB2Y. Transaction: MjAzNjAwNTA5NGFkaXF6a2N4.

  20. 13 May 2009 Registered office changed on 13/05/2009 from enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Barcode: AR2PU9OJ. Transaction: MjAzMjc4NTM5OWFkaXF6a2N4.

  21. 10 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A55NZ74H. Transaction: MjAyNTQ1MDE1OGFkaXF6a2N4.

  22. 4 December 2008 Appointment terminated secretary brian heathfield [View PDF]

    Category: Officers. Type: 288b. Barcode: A6KKV5CW. Transaction: MjAxOTM0NTMyN2FkaXF6a2N4.

  23. 30 September 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV83S3KI. Transaction: MjAxNDQ3Nzc3OGFkaXF6a2N4.

  24. 18 August 2008 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGEI2D9. Transaction: MjAxMTIyMDYzMWFkaXF6a2N4.

  25. 25 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkxOTcyMWFkaXF6a2N4.

  26. 11 July 2007 Accounting reference date shortened from 31/05/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjU2MzAyNWFkaXF6a2N4.

  27. 11 July 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0MzE1MWFkaXF6a2N4.

  28. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTUxNTI3M2FkaXF6a2N4.

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