Advanced Process Solutions Limited

Company Registration Number: 06440093

Company registered in England and Wales

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Advanced Process Solutions Limited is a Private Company Limited by Shares first registered on 28 November 2007. Its current registered address is in West Midlands.

Registered Address

TITAN WORKS, OLD WHARF ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 4LR

There are 4 companies currently registered at this postcode, including this one.

All companies at DY8 4LR

Registration Data

Company Number

06440093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £662,982£1,043,338£1,096,910£689,184£167,159£321,880
of which Cash £384,886£409,064£261,546£451,801£16,822£183,801
Total Assets £662,982£1,043,338£1,096,910£689,184£167,159£321,880
Current Liabilities £211,788£552,980£686,739£568,279£160,342£262,681
Net Current Assets £451,194£490,358£410,171£120,905£6,817£59,199
Total Net Worth £483,247£527,487£441,432£150,571£23,415£86,178

Previous Names

No previous names

Company Officers

  • HIGGINS, Richard Grainger

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    2 Summerville Terrace
    Harborne
    Birmingham
    B17 0DQ
    England

  • WILLIAMS, Adam Jandrell

    Director

    Appointed on 7 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    Titan Works, Old Wharf Road
    Stourbridge
    West Midlands
    DY8 4LR

  • HIGGINS, Charles Grainger

    Secretary

    Appointed on 28 November 2007

    Resigned on 14 January 2016

    Nationality: British

    Woodbury Hill Farm
    Great Witley
    Worcester
    Worcestershire
    WR6 6JH
    Wr6 6jh

  • CARTER, Anthony Carter

    Director

    Appointed on 28 November 2007

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    3 Sidaway Close
    Rowley Regis
    West Midlands
    B65 9SJ

  • HARTILL, Russell

    Director

    Appointed on 28 November 2007

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    82
    Bromley Lane
    Kingswinford
    West Midlands
    DY6 8JP
    United Kingdom

  • HIGGINS, Charles Grainger

    Director

    Appointed on 28 November 2007

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Woodbury Hill Farm
    Great Witley
    Worcester
    Worcestershire
    WR6 6JH
    Wr6 6jh

  • WELLINGS, Nigel Robert

    Director

    Appointed on 28 November 2007

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    3 Faulkner Drive
    Brierley Hill
    West Midlands
    DY5 4TZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 July 2017 Appointment of Mr Richard Grainger Higgins as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X6A6AZA1. Transaction: MzE4MDAyMDk0MmFkaXF6a2N4.

  2. 3 March 2017 Current accounting period extended from 30 November 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X61G7W2A. Transaction: MzE3MDMwNzcyMGFkaXF6a2N4.

  3. 19 January 2017 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDSO2G. Transaction: MzE2Njg2MzA2NmFkaXF6a2N4.

  4. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29ADD. Transaction: MzE1NTgyODg2MmFkaXF6a2N4.

  5. 26 January 2016 Termination of appointment of Charles Grainger Higgins as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFML2I. Transaction: MzE0MDUzNTY4MmFkaXF6a2N4.

  6. 26 January 2016 Termination of appointment of Charles Grainger Higgins as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X4ZFMLHS. Transaction: MzE0MDUzNTgyN2FkaXF6a2N4.

  7. 26 January 2016 Termination of appointment of Russell Hartill as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFMKPS. Transaction: MzE0MDUzNTYwOWFkaXF6a2N4.

  8. 22 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS27S9. Transaction: MzEzODE1MDQ5M2FkaXF6a2N4.

  9. 13 October 2015 Cancellation of shares. Statement of capital on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH06. Barcode: A4H8MP6W. Transaction: MzEzMjk0Mzk5MWFkaXF6a2N4.

  10. 13 October 2015 Cancellation of shares. Statement of capital on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH06. Barcode: A4H8MP7C. Transaction: MzEzMjk0MzgwOWFkaXF6a2N4.

  11. 13 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4H8MP74. Transaction: MzEzMjk0MzkwOGFkaXF6a2N4.

  12. 13 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4H8MP7K. Transaction: MzEzMjk0Mzc1MWFkaXF6a2N4.

  13. 6 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46TYP4H. Transaction: MzEyMjY0ODU4NWFkaXF6a2N4.

  14. 29 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X403GGM2. Transaction: MzExNjMxNDgyN2FkaXF6a2N4.

  15. 23 May 2014 Statement of capital following an allotment of shares on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH01. Barcode: X38I3KK0. Transaction: MzEwMDU4NjE0MmFkaXF6a2N4.

  16. 6 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3155LDN. Transaction: MzA5NDAyNDgxNGFkaXF6a2N4.

  17. 10 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWTIRE. Transaction: MzA5MDQwNjc2MGFkaXF6a2N4.

  18. 21 May 2013 Statement of capital following an allotment of shares on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH01. Barcode: X28TF2ZU. Transaction: MzA3ODMyMzUzN2FkaXF6a2N4.

  19. 15 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X204CF7V. Transaction: MzA3MTEwNDc5NWFkaXF6a2N4.

  20. 9 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZOV94Z. Transaction: MzA3MDgwMTk2N2FkaXF6a2N4.

  21. 10 September 2012 Director's details changed for Mr Russell Hartill on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1H69O6Z. Transaction: MzA2Mzg1NDQ5OWFkaXF6a2N4.

  22. 6 June 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: X1AIT9NC. Transaction: MzA1ODY5MzQ4MWFkaXF6a2N4.

  23. 20 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X132IPX6. Transaction: MzA1Mjc0NzI2MWFkaXF6a2N4.

  24. 24 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X114UBCX. Transaction: MzA1MTE3MzA4MmFkaXF6a2N4.

  25. 30 March 2011 Appointment of Mr. Adam Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6Y9KSVH. Transaction: MzAzNDc2MDIwN2FkaXF6a2N4.

  26. 30 March 2011 Termination of appointment of Anthony Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6XU5SVM. Transaction: MzAzNDc1OTM0NmFkaXF6a2N4.

  27. 17 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AX6RBSIP. Transaction: MzAzMzk5NDU1MGFkaXF6a2N4.

  28. 19 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XIKJ3QX8. Transaction: MzAzMDY4NTAyNWFkaXF6a2N4.

  29. 24 July 2010 Termination of appointment of Nigel Wellings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO1HPLXA. Transaction: MzAyMDEyNDgwM2FkaXF6a2N4.

  30. 24 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AE8I4KZ1. Transaction: MzAxODI2MDA0MGFkaXF6a2N4.

  31. 1 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1JZSHUW. Transaction: MzAxMDQzMTQxN2FkaXF6a2N4.

  32. 21 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XWS1XGUT. Transaction: MzAwNzY0NTQ1N2FkaXF6a2N4.

  33. 21 January 2010 Director's details changed for Charles Grainger Higgins on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XWS1VGUR. Transaction: MzAwNzY0NDg0NmFkaXF6a2N4.

  34. 21 January 2010 Director's details changed for Nigel Robert Wellings on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XWS1WGUS. Transaction: MzAwNzY0NDg0OGFkaXF6a2N4.

  35. 21 January 2010 Director's details changed for Anthony Carter Carter on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XWS1TGUP. Transaction: MzAwNzY0NDg0NGFkaXF6a2N4.

  36. 21 January 2010 Director's details changed for Russell Hartill on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XWS1UGUQ. Transaction: MzAwNzY0NDg0NWFkaXF6a2N4.

  37. 7 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7U8E8QV. Transaction: MjAzMDE0Mjg3NGFkaXF6a2N4.

  38. 2 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X916D5A5. Transaction: MjAxOTA4NjMzMWFkaXF6a2N4.

  39. 24 September 2008 Accounting reference date shortened from 31/03/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTT493ED. Transaction: MjAxNDA3Mzc4NWFkaXF6a2N4.

  40. 5 August 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIRFB20Y. Transaction: MjAxMDM2Nzk5M2FkaXF6a2N4.

  41. 28 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg0MzQ1NWFkaXF6a2N4.

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