Advanced PFP Services Limited

Company Registration Number: 06630421

Company registered in England and Wales

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Advanced PFP Services Limited is a Private Company Limited by Shares first registered on 25 June 2008. Its current registered address is in Gloucester.

Registered Address

UNIT E QUEDGELEY WEST BUSINESS PARK
BRISTOL ROAD
GLOUCESTER
GL2 4PA

There are 13 companies currently registered at this postcode, including this one.

All companies at GL2 4PA

Registration Data

Company Number

06630421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £720,041£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0
Total Assets £720,041£0£0£0£0£0£0£1
Current Liabilities £697,455£0£0£0£0£0£0£0
Net Current Assets £22,586£0£0£0£0£0£0£1
Total Net Worth £22,586£0£0£0£0£0£0£1

Previous Names

  • ALDERLEY MATERIALS LIMITED, active until 27 June 2014
  • ADVANCED INSULATION SYSTEMS LIMITED, active until 5 March 2009

Company Officers

  • BENNION, Andrew David

    Secretary

    Appointed on 25 June 2008

     

    43 Horseshoe Way
    Hempsted
    Gloucester
    Gloucestershire
    GL2 5GD

  • BENNION, Andrew David

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    43 Horseshoe Way
    Hempsted
    Gloucester
    Gloucestershire
    GL2 5GD

  • SHEPHERD, Simon Harry

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Grindstone Mill
    Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT

  • SWEENEY, Andrew

    Director

    Appointed on 28 January 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    Unit E
    Quedgeley West Business Park, Bristol Road
    Hardwicke
    Gloucester
    GL2 4PA
    England

  • ADVANCED INSULATION PLC

    Corporate Director

    Appointed on 25 June 2008

    Resigned on 25 June 2008

    Rigestate
    Station Road
    Berkeley
    Gloucestershire
    GL13 9RL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 December 2016 Termination of appointment of Andrew Sweeney as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KWKD1V. Transaction: MzE2MzI2Njg2N2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QNGH. Transaction: MzE1MTgxNTk5OWFkaXF6a2N4.

  3. 18 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56XF2KR. Transaction: MzE0ODYwODEyM2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4CM8X88. Transaction: MzEyNzkwNDA2MmFkaXF6a2N4.

  5. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SR1JC. Transaction: MzEyNTM4NTI0M2FkaXF6a2N4.

  6. 18 February 2015 Appointment of Mr Andrew Sweeney as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X41GYAO1. Transaction: MzExNzU4NDI1MmFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3D417LN. Transaction: MzEwNDUxMTIyNWFkaXF6a2N4.

  8. 27 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3AS3NXD. Transaction: MzEwMjc2OTYzNGFkaXF6a2N4.

  9. 27 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3AS3NX5. Transaction: MzEwMjc2OTIyM2FkaXF6a2N4.

  10. 20 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG3T4H. Transaction: MzEwMjI1NjY4OGFkaXF6a2N4.

  11. 6 May 2014 Registration of charge 066304210003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L37CFCTM. Transaction: MzA5OTgyNTUxOGFkaXF6a2N4.

  12. 2 May 2014 Registration of charge 066304210002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A370N97T. Transaction: MzA5OTY1Mjc0MWFkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BJBC. Transaction: MzA4MDQyOTAyMWFkaXF6a2N4.

  14. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9AU0B. Transaction: MzA4MDQyMDU3MWFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAOV5. Transaction: MzA2MDEyMzY0MGFkaXF6a2N4.

  16. 21 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIZL1M. Transaction: MzA1OTU2MTM3NGFkaXF6a2N4.

  17. 17 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMBQIZBP. Transaction: MzA0NzQ5MTU3MWFkaXF6a2N4.

  18. 27 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X0SHCVCP. Transaction: MzAzOTQ5MDQyMmFkaXF6a2N4.

  19. 31 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRW1DULD. Transaction: MzAzODAzOTE5MmFkaXF6a2N4.

  20. 5 April 2011 Registered office address changed from Rigestate Station Road Berkeley GL13 9RL on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8YG8T1L. Transaction: MzAzNTA1MDM1NGFkaXF6a2N4.

  21. 7 October 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK9DUO1M. Transaction: MzAyNDc4Mzk5NmFkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: X525IN2G. Transaction: MzAyMjU4MDU5MGFkaXF6a2N4.

  23. 20 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEQVBPR. Transaction: MjAzNzQyMjI3OWFkaXF6a2N4.

  24. 20 July 2009 Appointment terminated director advanced insulation PLC [View PDF]

    Category: Officers. Type: 288b. Barcode: XVEQUBPQ. Transaction: MjAzNzQyMDE5OGFkaXF6a2N4.

  25. 4 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AF57FAA0. Transaction: MjAzNDM2NTQ1MmFkaXF6a2N4.

  26. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APFG57V1. Transaction: MjAyNzQ3MDIzN2FkaXF6a2N4.

  27. 7 July 2008 Accounting reference date shortened from 30/06/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AENAV15M. Transaction: MjAwODU0NzQ5NWFkaXF6a2N4.

  28. 25 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9NM00VA. Transaction: MjAwNzg0ODQ2NWFkaXF6a2N4.

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