Advanced Policing Solutions Ltd

Company Registration Number: 07627598

Company registered in England and Wales

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Advanced Policing Solutions Ltd is a Private Company Limited by Shares first registered on 10 May 2011. Its current registered address is in Hockley, Essex.

Registered Address

SEETEC
75-77 MAIN ROAD
HOCKLEY
ESSEX
ENGLAND
SS5 4RG

There are 14 companies currently registered at this postcode, including this one.

All companies at SS5 4RG

Registration Data

Company Number

07627598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £37,921£9,891£8,488£1,945£3,785£54,883
of which Cash £1,395£1,395£1,395£1,395£1,710£133
Total Assets £37,921£9,891£8,488£1,945£3,785£54,883
Current Liabilities £154,212£135,896£80,793£74,051£54,078£85,230
Net Current Assets £-116,291£-126,005£-72,305£-72,106£-50,293£-30,347
Total Net Worth £-116,291£-126,005£-72,305£-72,106£-50,293£-30,347

Previous Names

  • OUTSOURCE AUTOMOTIVE LTD, active until 11 March 2014

Company Officers

  • BAUMBACK, John

    Secretary

    Appointed on 23 May 2016

     

    SEETEC
    75-77
    Main Road
    Hockley
    Essex
    SS5 4RG
    England

  • AITKEN, Craig John

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    5 Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    United Kingdom

  • BARRY, Lesley

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1958

    SEETEC
    75-77
    Main Road
    Hockley
    Essex
    SS5 4RG
    England

  • BAUMBACK, John

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    SEETEC
    75-77
    Main Road
    Hockley
    Essex
    SS5 4RG
    England

  • HAY, Nichola Kay

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    5 Exhibition House
    Addison Bridge Place
    London
    W14 8XP
    United Kingdom

  • WHIFFING, David

    Director

    Appointed on 10 May 2011

    Resigned on 11 May 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    52
    Quixote Crescent
    Frindsbury
    Rochester
    Kent
    ME2 3XD
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GBM1. Transaction: MzE3NTQzOTY4MWFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDMII. Transaction: MzE2NTU2ODg3MWFkaXF6a2N4.

  3. 21 June 2016 Previous accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X59MH1LU. Transaction: MzE1MTIwNDA3N2FkaXF6a2N4.

  4. 9 June 2016 Appointment of Mrs Lesley Barry as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X58R7KAA. Transaction: MzE1MDQ1MDE0MmFkaXF6a2N4.

  5. 9 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7K76. Transaction: MzE1MDQ1MDQ2M2FkaXF6a2N4.

  6. 9 June 2016 Appointment of Mr John Baumback as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X58R80LC. Transaction: MzE1MDQ1MzY0MmFkaXF6a2N4.

  7. 9 June 2016 Registered office address changed from C/O Seetec 75-77 Main Road Hockley Essex SS5 4RG England to C/O Seetec 75-77 Main Road Hockley Essex SS5 4RG on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R7QBV. Transaction: MzE1MDQ1MTQ1MWFkaXF6a2N4.

  8. 9 June 2016 Register inspection address has been changed from 52 Quixote Crescent Frindsbury Rochester Kent ME2 3XD United Kingdom to C/O Seetec 75 Main Road Hockley Essex SS5 4RG [View PDF]

    Category: Address. Type: AD02. Barcode: X58R7K6Z. Transaction: MzE1MDQ1MDI0OWFkaXF6a2N4.

  9. 9 June 2016 Registered office address changed from Churchward House Fire Fly Avenue Swindon Wiltshire SN2 2NA to C/O Seetec 75-77 Main Road Hockley Essex SS5 4RG on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R7K8Q. Transaction: MzE1MDQ1MDI0NmFkaXF6a2N4.

  10. 9 June 2016 Appointment of Mr John Baumback as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP03. Barcode: X58R701S. Transaction: MzE1MDQ0NTkyM2FkaXF6a2N4.

  11. 8 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X3TA3. Transaction: MzE0Nzg5MzQ1NGFkaXF6a2N4.

  12. 17 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q73KG. Transaction: MzEyNTMzNTc0N2FkaXF6a2N4.

  13. 17 June 2015 Appointment of Craig John Aitken as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X49Q729M. Transaction: MzEyNTMzNTQwOGFkaXF6a2N4.

  14. 3 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A481CJ63. Transaction: MzEyNDE0OTc3N2FkaXF6a2N4.

  15. 2 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LJ0KDI. Transaction: MzExMjQ3Nzc4NmFkaXF6a2N4.

  16. 13 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S38DE. Transaction: MzA5OTkyNTY5NmFkaXF6a2N4.

  17. 11 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33DHN2Q. Transaction: MzA5NjAyNDAzMGFkaXF6a2N4.

  18. 10 March 2014 Current accounting period shortened from 31 December 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X33DGONF. Transaction: MzA5NTk2MDYxNWFkaXF6a2N4.

  19. 7 March 2014 Director's details changed for Nichola Kay Hay on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X335TAVE. Transaction: MzA5NTg2MjEzN2FkaXF6a2N4.

  20. 17 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2N52RO2. Transaction: MzA5MDg5NzU0NWFkaXF6a2N4.

  21. 25 November 2013 Termination of appointment of David Whiffing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWCTZN. Transaction: MzA4OTM4NTY4NGFkaXF6a2N4.

  22. 25 November 2013 Registered office address changed from 90/92 King Street Maidstone Kent ME14 1BH United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWCTV7. Transaction: MzA4OTM4NTY4MmFkaXF6a2N4.

  23. 24 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6PSWX. Transaction: MzA4MDMyNjQxNGFkaXF6a2N4.

  24. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF73VM. Transaction: MzA2NTIyNjYzOGFkaXF6a2N4.

  25. 17 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X193DQSO. Transaction: MzA1NzYzOTY3MmFkaXF6a2N4.

  26. 17 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X193DQSG. Transaction: MzA1NzYzOTQwNmFkaXF6a2N4.

  27. 17 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X193DQS8. Transaction: MzA1NzYzOTQwNGFkaXF6a2N4.

  28. 24 May 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XPD0HUEO. Transaction: MzAzNzY0MDc3MWFkaXF6a2N4.

  29. 10 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJXGWTZH. Transaction: MzAzNjgzODgzOWFkaXF6a2N4.

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107.20.115.174 Mon, 18 Dec 2017 19:12:51 +0000