Advanced Polymer Limited

Company Registration Number: 06849940

Company registered in England and Wales

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Advanced Polymer Limited is a Private Company Limited by Shares first registered on 17 March 2009. Its current registered address is in Birmingham.

Registered Address

TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH

There are 284 companies currently registered at this postcode, including this one.

All companies at B1 1QH

Registration Data

Company Number

06849940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £259,531£156,982£2£0
of which Cash £6,107£36,580£0£0
Total Assets £259,531£156,982£2£0
Current Liabilities £204,939£152,489£0£0
Net Current Assets £54,592£4,493£2£0
Total Net Worth £54,592£4,493£2£0

Previous Names

No previous names

Company Officers

  • BAGNALL, William

    Secretary

    Appointed on 17 March 2009

     

    2
    Chesnut Mews, Tollerton Lane
    Tollerton
    Nottinghamshire
    NG12 4GA

  • ROWLEY, John Stephen

    Director

    Appointed on 15 November 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1948

    51
    Basford Road
    Nottingham
    NG6 0JG
    England

  • BAGNALL, Maxwell

    Director

    Appointed on 17 March 2009

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    5 Courtyard
    Cow Lane
    Bramcote
    Nottinghamshire
    NG9 3DL

  • BAGNALL, William Jay

    Director

    Appointed on 17 March 2009

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    2 Chestnut Mews
    Tollerton Lane
    Tollerton
    Nottinghamshire
    NG12 4GA

  • CHAPMAN, Paul

    Director

    Appointed on 27 May 2015

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1966

    51
    Basford Road
    Nottingham
    NG6 0JG

  • ROWLEY, John

    Director

    Appointed on 18 July 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1953

    51
    Basford Road, Old Basford
    Nottingham
    NG6 0JG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 December 2016 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A5KX0EYW. Transaction: MzE2NDAzNzcyNGFkaXF6a2N4.

  2. 1 December 2016 Registered office address changed from 51 Basford Road, Old Basford Nottingham NG6 0JG to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: A5K9UA14. Transaction: MzE2MzI2MzY2OWFkaXF6a2N4.

  3. 30 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5K9UA0O. Transaction: MzE2MzE1OTEwNmFkaXF6a2N4.

  4. 30 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLOVVBMEdhZGlxemtjeA.

  5. 30 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5K9UA0W. Transaction: MzE2MzE1ODg1N2FkaXF6a2N4.

  6. 31 August 2016 [View PDF]

    Action Date: 25 June 2016. Category: Insolvency. Type: 1.3. Barcode: A5DRUCPT. Transaction: MzE1NjI4MzUzMGFkaXF6a2N4.

  7. 16 March 2016 Appointment of Mr John Stephen Rowley as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: AP01. Barcode: X52UTEQY. Transaction: MzE0NDE3MjQ1OGFkaXF6a2N4.

  8. 16 March 2016 Termination of appointment of Paul Chapman as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X52UTBLT. Transaction: MzE0NDE3MTQ1MWFkaXF6a2N4.

  9. 18 November 2015 Satisfaction of charge 068499400001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4KG5PY3. Transaction: MzEzNTg2MTU5OGFkaXF6a2N4.

  10. 24 August 2015 Termination of appointment of John Rowley as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: A4DQ5A3M. Transaction: MzEyOTIyMzc0NWFkaXF6a2N4.

  11. 9 July 2015 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A4ASW9EJ. Transaction: MzEyNjc2MjAwNGFkaXF6a2N4.

  12. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9SGH. Transaction: MzEyNjA0NTYwMmFkaXF6a2N4.

  13. 25 June 2015 Appointment of Paul Chapman as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: A49O0FJM. Transaction: MzEyNTg1ODcxNWFkaXF6a2N4.

  14. 9 March 2015 Registration of charge 068499400002, created on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Mortgage. Type: MR01. Barcode: X42UEXHL. Transaction: MzExODgyNjIwN2FkaXF6a2N4.

  15. 30 October 2014 Termination of appointment of William Jay Bagnall as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3JM0O3L. Transaction: MzExMDQ0NTE0OWFkaXF6a2N4.

  16. 30 October 2014 Termination of appointment of Maxwell Bagnall as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3JM0NGH. Transaction: MzExMDQ0NDk1N2FkaXF6a2N4.

  17. 30 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: A3H92DUJ. Transaction: MzEwODUwODM2MGFkaXF6a2N4.

  18. 28 July 2014 Appointment of Mr John Rowley as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3D42M7M. Transaction: MzEwNDUyNDc4MmFkaXF6a2N4.

  19. 23 June 2014 Registration of charge 068499400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AMZ8SR. Transaction: MzEwMjY5NTkyM2FkaXF6a2N4.

  20. 20 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34129Z5. Transaction: MzA5NjY0Mjc1NWFkaXF6a2N4.

  21. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0717U. Transaction: MzA4NjQ3OTAyM2FkaXF6a2N4.

  22. 7 October 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A2I0716Q. Transaction: MzA4NjQ3ODY5OGFkaXF6a2N4.

  23. 27 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSPGY. Transaction: MzA3NTIxMTQ4NGFkaXF6a2N4.

  24. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O922S8. Transaction: MzA3MDM4NzUyOGFkaXF6a2N4.

  25. 25 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjM2NDQyOGFkaXF6a2N4.

  26. 24 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X17IJNW1. Transaction: MzA1NjM2MzQxNmFkaXF6a2N4.

  27. 24 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A17G23SQ. Transaction: MzA1NjM2NDM2NmFkaXF6a2N4.

  28. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIyMTU1NWFkaXF6a2N4.

  29. 22 June 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XZ4ARV62. Transaction: MzAzOTIxNDkyMmFkaXF6a2N4.

  30. 10 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABFL4RJZ. Transaction: MzAzMjAwODg1M2FkaXF6a2N4.

  31. 26 November 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X2AW4PFD. Transaction: MzAyNzcwMDQ2OWFkaXF6a2N4.

  32. 17 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYY3X889. Transaction: MjAyODM0ODEzOGFkaXF6a2N4.

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