Advanced Protection Systems UK Ltd

Company Registration Number: 05933979

Company registered in England and Wales

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Advanced Protection Systems UK Ltd is a Private Company Limited by Shares first registered on 13 September 2006. Its current registered address is in Wrexham, Clwyd.

Registered Address

GUY WALMSLEY LIMITED
3 GROVE ROAD
WREXHAM
CLWYD
LL11 1DY

There are 227 companies currently registered at this postcode, including this one.

All companies at LL11 1DY

Registration Data

Company Number

05933979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £7£7£7£7£7£7£7£6,581£0£0
of which Cash £7£7£7£7£7£7£7£5,801£0£0
Total Assets £7£7£7£7£7£7£7£6,581£0£0
Current Liabilities £10,493£10,493£10,493£10,493£10,493£10,493£10,493£9,155£0£0
Net Current Assets £-10,486£-10,486£-10,486£-10,486£-10,486£-10,486£-10,486£-2,574£0£0
Total Net Worth £-7,713£-7,713£-7,713£-7,713£-7,713£-7,713£-7,713£29£0£0

Previous Names

No previous names

Company Officers

  • REARDON, Liam James

    Secretary

    Appointed on 6 November 2008

     

    74
    Drury Lane
    Drury
    Buckley
    Flintshire
    CH7 3DX

  • REARDON, Liam James

    Director

    Appointed on 6 November 2008

     

    Nationality: British

    Occupation: Security Installer

    Month of birth: September 1979

    74
    Drury Lane
    Drury
    Buckley
    Flintshire
    CH7 3DX

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2006

    Resigned on 13 September 2006

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

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2006

    Resigned on 13 September 2006

    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. 29 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: X69NBIQJ. Transaction: MzE3OTI5MzA0MWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BD0B. Transaction: MzE1Nzk3ODEwMWFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RQ1PM. Transaction: MzE1MTQyNjE4NmFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4DXGG. Transaction: MzEzMzE3NzM4M2FkaXF6a2N4.

  5. 25 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: X4AAZ9PN. Transaction: MzEyNTg1OTU5MWFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0X37. Transaction: MzEwOTQ1ODkwN2FkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAZCRF. Transaction: MzEwMjE0MTgzOWFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2T5V7. Transaction: MzA4NTIyMTIyOGFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEL18M. Transaction: MzA4MDU4ODE0MGFkaXF6a2N4.

  10. 11 December 2012 Registered office address changed from 74 Drury Lane Buckley Clwyd CH7 3DX United Kingdom on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK4B9F. Transaction: MzA2OTIzMDAwMmFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSZPN. Transaction: MzA2NTI3NjE2MGFkaXF6a2N4.

  12. 20 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: X1BGCXBV. Transaction: MzA1OTQ2NDQ0OWFkaXF6a2N4.

  13. 30 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XWMDXXZL. Transaction: MzA0NDY5NTMxOWFkaXF6a2N4.

  14. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0C1AV9O. Transaction: MzAzOTM5OTIyNGFkaXF6a2N4.

  15. 29 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XT31SONX. Transaction: MzAyNjExNTU0N2FkaXF6a2N4.

  16. 29 October 2010 Director's details changed for Mr Liam James Reardon on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XT31RONW. Transaction: MzAyNjExNTM1N2FkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYSP7L9D. Transaction: MzAxODU0NTU3NGFkaXF6a2N4.

  18. 9 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XJGOADX4. Transaction: MzAwMDQxMDAzOGFkaXF6a2N4.

  19. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XX5HJBT3. Transaction: MjAzNzgzMzY0NGFkaXF6a2N4.

  20. 2 March 2009 Secretary appointed mr liam james reardon [View PDF]

    Category: Officers. Type: 288a. Barcode: XUFTR7SP. Transaction: MjAyNzAzNTAyM2FkaXF6a2N4.

  21. 2 March 2009 Director appointed mr liam james reardon [View PDF]

    Category: Officers. Type: 288a. Barcode: XUFTQ7SO. Transaction: MjAyNzAzNTAyMmFkaXF6a2N4.

  22. 23 December 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC4T5VK. Transaction: MjAyMTEzMTM5M2FkaXF6a2N4.

  23. 13 November 2008 Registered office changed on 13/11/2008 from gf 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: X57014S6. Transaction: MjAxNzk1NjA3MWFkaXF6a2N4.

  24. 18 September 2008 Registered office changed on 18/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: XSF3T38B. Transaction: MjAxMzYyOTc2M2FkaXF6a2N4.

  25. 18 September 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSF3E38W. Transaction: MjAxMzYyOTc1NGFkaXF6a2N4.

  26. 18 September 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSF3238K. Transaction: MjAxMzYyOTc0NmFkaXF6a2N4.

  27. 16 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg0NDM3NmFkaXF6a2N4.

  28. 17 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU4NDY3MGFkaXF6a2N4.

  29. 13 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTM5ODk5NmFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:22:29 +0100