Advanced Ceilings and Partitions Limited

Company Registration Number: 06762402

Company registered in England and Wales

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Advanced Ceilings and Partitions Limited is a Private Company Limited by Shares first registered on 1 December 2008. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

BKPS LIMITED
74 HIGH STREET
SWADLINCOTE
DERBYSHIRE
DE11 8HS

There are 37 companies currently registered at this postcode, including this one.

All companies at DE11 8HS

Registration Data

Company Number

06762402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£16,139£0£0£0
Current Assets £106,230£35,878£46,533£9,634£19,054£19,533£0
of which Cash £10,912£3,063£3,311£1,436£6,091£4,273£0
Total Assets £106,230£35,878£46,533£25,773£19,054£19,533£0
Current Liabilities £49,792£31,459£14,227£6,780£10,701£12,894£0
Net Current Assets £56,438£4,419£32,306£2,854£8,353£6,639£0
Total Net Worth £58,205£6,628£36,518£18,993£18,999£11,304£0

Previous Names

No previous names

Company Officers

  • POXON, Cassey Simone

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1978

    BKPS LIMITED
    74
    High Street
    Swadlincote
    Derbyshire
    DE11 8HS
    England

  • MAYES, Peter John

    Secretary

    Appointed on 1 December 2008

    Resigned on 1 December 2009

    40 Franklyn Drive
    Alvaston
    Derby
    Derbyshire
    DE24 0FR

  • BLACKHAM, Anthony

    Director

    Appointed on 1 December 2008

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Suspended Ceilings & Partitions Erector

    Month of birth: November 1971

    99
    Parkway
    Chellaston
    Derby
    Derbyshire
    DE73 5QB

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLU1U. Transaction: MzE2MzI4Mzk5MmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5EKDHYP. Transaction: MzE1NjI3MTUxN2FkaXF6a2N4.

  3. 10 May 2016 Statement of capital following an allotment of shares on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Capital. Type: SH01. Barcode: X56PT4HV. Transaction: MzE0ODIyNDQ3M2FkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR1NR6. Transaction: MzEzNjk1MDcxMmFkaXF6a2N4.

  5. 7 December 2015 Registered office address changed from C/O Bkps Limited Unit 3 74 High Street Swadlincote Derbyshire DE11 8HS to C/O Bkps Limited 74 High Street Swadlincote Derbyshire DE11 8HS on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR1NP6. Transaction: MzEzNjk1MDUwMmFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4CRKVGB. Transaction: MzEyODEwMjQzMmFkaXF6a2N4.

  7. 28 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NNU9AA. Transaction: MzExNDI5NjkwOGFkaXF6a2N4.

  8. 24 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDPWAX. Transaction: MzExNDE5MDk5M2FkaXF6a2N4.

  9. 4 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YU49VU. Transaction: MzA5MTk0NjE5M2FkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZG1XF. Transaction: MzA5MDQ3NjU0NmFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1OMWWR4. Transaction: MzA3MDA2NTM1OWFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZCL2R. Transaction: MzA2ODYxNjIxMGFkaXF6a2N4.

  13. 24 February 2012 Termination of appointment of Anthony Blackham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CUK2G. Transaction: MzA1MzAzMDk0OWFkaXF6a2N4.

  14. 10 January 2012 Registered office address changed from C/O Bkps Limited 51 Stanton Road Burton-on-Trent Staffordshire DE15 9RP England on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109WDHN. Transaction: MzA1MDQ5MDY3N2FkaXF6a2N4.

  15. 5 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX3M2A. Transaction: MzA1MDE5MjcxOWFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBRGW. Transaction: MzA0OTIzODQ4N2FkaXF6a2N4.

  17. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X43FOPKG. Transaction: MzAyODAzNTUyNWFkaXF6a2N4.

  18. 25 August 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X22VXMU9. Transaction: MzAyMjA5OTY1NmFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XY8CALNX. Transaction: MzAxOTQ1MzM0OWFkaXF6a2N4.

  20. 13 July 2010 Appointment of Ms Cassey Simone Poxon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY8C9LNW. Transaction: MzAxOTQ1MzMzMWFkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Anthony Blackham on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XY8C8LNV. Transaction: MzAxOTQ1MzMzMGFkaXF6a2N4.

  22. 13 July 2010 Termination of appointment of Peter Mayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY8C7LNU. Transaction: MzAxOTQ1MzMyOWFkaXF6a2N4.

  23. 12 July 2010 Statement of capital following an allotment of shares on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Capital. Type: SH01. Barcode: XLGD9LMR. Transaction: MzAxOTM1MTY3M2FkaXF6a2N4.

  24. 12 July 2010 Registered office address changed from 36 Carlton Avenue Shelton Lock Derby Derbyshire on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XLGBRLM7. Transaction: MzAxOTM1MTYzNWFkaXF6a2N4.

  25. 17 March 2010 Director's details changed for Anthony Blackham on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: AVD7EI9U. Transaction: MzAxMTY1MjQ0MmFkaXF6a2N4.

  26. 13 July 2009 Accounting reference date extended from 31/12/2009 to 05/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: PBP8EBG2. Transaction: MjAzNzAxOTEyNGFkaXF6a2N4.

  27. 1 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A95Q457U. Transaction: MjAxOTA4OTkxNGFkaXF6a2N4.

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