Advanced Project Controls Limited

Company Registration Number: 07837462

Company registered in England and Wales

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Advanced Project Controls Limited is a Private Company Limited by Shares first registered on 7 November 2011. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU

There are 252 companies currently registered at this postcode, including this one.

All companies at B72 1TU

Registration Data

Company Number

07837462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 November 2014

Returns Next Due

5 December 2015

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £70,694£45,794£46,297
of which Cash £52,020£30,249£31,122
Total Assets £70,694£45,794£46,297
Current Liabilities £18,716£15,204£27,184
Net Current Assets £51,978£30,590£19,113
Total Net Worth £51,978£31,154£19,895

Previous Names

No previous names

Company Officers

  • KAYPEE, Sulakshana Kaur

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Project Controller

    Month of birth: November 1982

    29
    Chester Road
    Castle Bromwich
    Birmingham
    West Midlands
    B36 9DA

  • CRS LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 November 2011

    Resigned on 7 November 2011

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 7 November 2011

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Formations Director

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 December 2015 Registered office address changed from 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: A4KY3THL. Transaction: MzEzNjQzNTg2MmFkaXF6a2N4.

  2. 30 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KY3TI1. Transaction: MzEzNjM0Mjk0MmFkaXF6a2N4.

  3. 30 November 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4KY3THT. Transaction: MzEzNjM0Mjg2MGFkaXF6a2N4.

  4. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLWTNUSTlhZGlxemtjeA.

  5. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZM4D7. Transaction: MzEzNDAxMDM1NmFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLTQAP. Transaction: MzExNDkwOTYyNWFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEJVWR. Transaction: MzExMTExNzExNWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLX1BT. Transaction: MzA4ODM2OTQyNWFkaXF6a2N4.

  9. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXOUBN. Transaction: MzA4Mjg5NDc2MmFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBDNE. Transaction: MzA2NzQzNTE1NmFkaXF6a2N4.

  11. 7 December 2011 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: AGQ45ZQE. Transaction: MzA0ODYwMjI4M2FkaXF6a2N4.

  12. 1 December 2011 Termination of appointment of Crs Legal Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIQ66ZMF. Transaction: MzA0ODIxMjI2NmFkaXF6a2N4.

  13. 1 December 2011 Termination of appointment of Richard Hardbattle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIQ6KZMT. Transaction: MzA0ODIxMjIyOWFkaXF6a2N4.

  14. 1 December 2011 Appointment of Sulakshana Kaur Kaypee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIQ6LZMU. Transaction: MzA0ODIxMTk5NGFkaXF6a2N4.

  15. 1 December 2011 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: AIQ6IZMR. Transaction: MzA0ODIxMTg2M2FkaXF6a2N4.

  16. 7 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X98RAZ1F. Transaction: MzA0NjY4OTg0OGFkaXF6a2N4.

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