Advanced Project Solutions Limited

Company Registration Number: 05853146

Company registered in England and Wales

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Advanced Project Solutions Limited is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Redditch, Worcestershire.

Registered Address

70 ROSEHALL CLOSE
OAKENSHAW
REDDITCH
WORCESTERSHIRE
B98 7YD

There are 6 companies currently registered at this postcode, including this one.

All companies at B98 7YD

Registration Data

Company Number

05853146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,451£41,118£69,915£97,558£99,969£121,984
of which Cash £0£1,966£7,893£1,062£7,654£48,840
Total Assets £37,451£41,118£69,915£97,558£99,969£121,984
Current Liabilities £37,934£42,686£64,812£60,737£92,774£110,677
Net Current Assets £-483£-1,568£5,103£36,821£7,195£11,307
Total Net Worth £573£282£131£207£436£459

Previous Names

No previous names

Company Officers

  • MCGRATH, John Patrick

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1948

    70 Rosehall Close
    Oakenshaw
    Redditch
    Worcestershire
    B98 7YD

  • SAHOTA, Baljit

    Secretary

    Appointed on 21 June 2006

    Resigned on 10 March 2015

    Nationality: British

    33 Denewood Avenue
    Handsworth Wood
    Birmingham
    West Midlands
    B20 2AB

  • GILBERT, Stephen John

    Director

    Appointed on 1 July 2008

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    172 Station Road
    Knowle
    West Midlands
    B93 0ER

  • SAHOTA, Baljit

    Director

    Appointed on 21 June 2006

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1979

    33 Denewood Avenue
    Handsworth Wood
    Birmingham
    West Midlands
    B20 2AB

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

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Latest Filings

  1. 4 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI3FDV. Transaction: MzE1MjI0NDQzOWFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AH2NS. Transaction: MzE0NDU3ODM5NWFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO2MLU. Transaction: MzEyNjE3MzcwMGFkaXF6a2N4.

  4. 30 June 2015 Termination of appointment of Baljit Sahota as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X4AO2MLM. Transaction: MzEyNjE3MzYxM2FkaXF6a2N4.

  5. 30 June 2015 Termination of appointment of Baljit Sahota as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X4AO2MNN. Transaction: MzEyNjE3MzYwOGFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DD6U9. Transaction: MzEyMDMzMjU0OWFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMGWU8. Transaction: MzEwNTAzMjUwMGFkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A36SYEBM. Transaction: MzA5OTI2NzIzNmFkaXF6a2N4.

  9. 5 March 2014 Termination of appointment of Stephen Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32W9PIA. Transaction: MzA5NTY5MjEyNmFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NPUZ. Transaction: MzA4MDMwMjU4M2FkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YRS6Q. Transaction: MzA3NTM1NzgwOWFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTAIAA. Transaction: MzA2MDQ5MjY0NWFkaXF6a2N4.

  13. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14B3UXL. Transaction: MzA1Mzk0MzUxOGFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X3O2EVKJ. Transaction: MzAzOTkwODk3NGFkaXF6a2N4.

  15. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS7DRSW1. Transaction: MzAzNTA2MTA2M2FkaXF6a2N4.

  16. 13 October 2010 Statement of capital following an allotment of shares on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Capital. Type: SH01. Barcode: AV510O76. Transaction: MzAyNTE4OTE0MWFkaXF6a2N4.

  17. 13 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AV511O77. Transaction: MzAyNTE4ODk5M2FkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X6S93N71. Transaction: MzAyMjgyMTYxOGFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOPHNIQZ. Transaction: MzAxMjcyNTgwM2FkaXF6a2N4.

  20. 16 September 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCM5SDBG. Transaction: MjA0MTQ2MjYyN2FkaXF6a2N4.

  21. 17 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A476G91H. Transaction: MjAzMDgyMDM1MGFkaXF6a2N4.

  22. 4 August 2008 Director appointed stephen john gilbert [View PDF]

    Category: Officers. Type: 288a. Barcode: A27HW1VS. Transaction: MjAxMDIzMTU1N2FkaXF6a2N4.

  23. 23 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94VT0TR. Transaction: MjAwNzcwMTkzMmFkaXF6a2N4.

  24. 10 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2SUOYP9. Transaction: MjAwMzAxMzU4MmFkaXF6a2N4.

  25. 10 September 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQzODA4MmFkaXF6a2N4.

  26. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjgxMjU3MmFkaXF6a2N4.

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