Advanced Storage Products Limited

Company Registration Number: 06407828

Company registered in England and Wales

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Advanced Storage Products Limited is a Private Company Limited by Shares first registered on 24 October 2007. Its current registered address is in Birmingham.

Registered Address

STERLING HOUSE, 71 FRANCIS ROAD
EDGBASTON
BIRMINGHAM
B16 8SP

There are 148 companies currently registered at this postcode, including this one.

All companies at B16 8SP

Registration Data

Company Number

06407828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,020£0£0£0£0
Current Assets £108£194£582£704£2,509
of which Cash £105£119£119£119£715
Total Assets £1,128£194£582£704£2,509
Current Liabilities £618£325£325£325£1,776
Net Current Assets £-510£-131£257£379£733
Total Net Worth £510£131£257£379£733

Previous Names

No previous names

Company Officers

  • PHILLIPS, Richard David

    Secretary

    Appointed on 24 October 2007

     

    15
    Battlebridge Close
    Leominster
    Herefordshire
    HR6 8TH

  • HAWKINS, David Gordon

    Director

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    21
    Sandles Close
    Droitwich
    Worcestershire
    WR9 8RB
    England

  • HAWKINS, Gordon Wellesley

    Director

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    46 Bishopton Lane
    Stratford Upon Avon
    Warwickshire
    CV37 9JW

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2007

    Resigned on 24 October 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • EXTON, John Henry

    Director

    Appointed on 24 October 2007

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    2 Woodstock Gardens
    Barnsley
    S75 1DQ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2007

    Resigned on 24 October 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc2OTMzM2FkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzkwODUxNmFkaXF6a2N4.

  3. 28 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5B4NE8I. Transaction: MzE1Mjk4OTI5N2FkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9X8P. Transaction: MzEzMzc4NTA1N2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8D9JD. Transaction: MzEyNTk1OTIyOGFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EYHC. Transaction: MzExMDA2OTExN2FkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMBHE. Transaction: MzEwNzY0ODAyOWFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDPGZ. Transaction: MzA4NzcyMzAzNGFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FACX2O. Transaction: MzA4Mzk3NDIyOWFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D3V4. Transaction: MzA2NjQ1NTM3M2FkaXF6a2N4.

  11. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA0UZE. Transaction: MzA2NDEyMDQ3OWFkaXF6a2N4.

  12. 16 July 2012 Director's details changed for David Gordon Hawkins on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBAUQR. Transaction: MzA2MDg1MTA2OGFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X9RTNZ2E. Transaction: MzA0NjgwMjUzOWFkaXF6a2N4.

  14. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4F9ZV2Y. Transaction: MzAzOTA1NTA4MWFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XQZ8TOJU. Transaction: MzAyNTgxNDYyMGFkaXF6a2N4.

  16. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5HQPNNL. Transaction: MzAyNDAxNDY4NWFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XYMZVH2U. Transaction: MzAwODIxMjIyM2FkaXF6a2N4.

  18. 30 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM8WABYJ. Transaction: MjAzODIxNTg0NmFkaXF6a2N4.

  19. 9 March 2009 Appointment terminated director john exton [View PDF]

    Category: Officers. Type: 288b. Barcode: AOTEK7WS. Transaction: MjAyNzY0MTAyNmFkaXF6a2N4.

  20. 28 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3P1C56Q. Transaction: MjAxODk1ODUxNWFkaXF6a2N4.

  21. 11 August 2008 Secretary's change of particulars / richard phillips / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWY8024I. Transaction: MjAxMDcxMjgxNmFkaXF6a2N4.

  22. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwMTgwMWFkaXF6a2N4.

  23. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5MjgwMWFkaXF6a2N4.

  24. 27 November 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcxMzk4M2FkaXF6a2N4.

  25. 26 November 2007 Ad 24/10/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODcxMDA1OWFkaXF6a2N4.

  26. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwOTI4M2FkaXF6a2N4.

  27. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwOTI2OWFkaXF6a2N4.

  28. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwOTIxNmFkaXF6a2N4.

  29. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMTM5MWFkaXF6a2N4.

  30. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMDU2MGFkaXF6a2N4.

  31. 24 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzUxOTYwOGFkaXF6a2N4.

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