Advanced Process Matters Limited

Company Registration Number: 07854280

Company registered in England and Wales

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Advanced Process Matters Limited is a Private Company Limited by Shares first registered on 21 November 2011. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 38094 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

07854280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £30,593£23,269£25,806£46,927
of which Cash £1,610£10,069£25,418£19,574
Total Assets £30,593£23,269£25,806£46,927
Current Liabilities £25,600£23,352£26,123£26,278
Net Current Assets £4,993£-83£-317£20,649
Total Net Worth £6,356£375£41£21,367

Previous Names

No previous names

Company Officers

  • HARRADINE, Amanda

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Old Hurst
    Witherenden Hill
    Witherenden Hill
    East Sussex
    TN19 7JL
    United Kingdom

  • HARRADINE, Nigel Troy

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1965

    20-22
    Wenlock Road
    London
    N1 7GU
    England

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIEU2. Transaction: MzE2Mjg5NTU1M2FkaXF6a2N4.

  2. 10 August 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1TA2W. Transaction: MzE1NDg3ODY3MGFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53V8BV6. Transaction: MzE0NTE2MjU1N2FkaXF6a2N4.

  4. 6 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LOG1N5. Transaction: MzEzNjg5MDkxMGFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRLHY8. Transaction: MzEyODEwOTY4OGFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ6U2. Transaction: MzExMjQ3MzU3NWFkaXF6a2N4.

  7. 13 August 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: A3DJVNTN. Transaction: MzEwNTI0ODkyMGFkaXF6a2N4.

  8. 5 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X330KAQX. Transaction: MzA5NTY5MzM1OGFkaXF6a2N4.

  9. 1 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZJ0R. Transaction: MzA4OTgyNTE2OWFkaXF6a2N4.

  10. 13 March 2013 Appointment of Mr Nigel Troy Harradine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242OYJC. Transaction: MzA3NDQzOTI3N2FkaXF6a2N4.

  11. 11 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X21ZI3GO. Transaction: MzA3MjYyNjQwM2FkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KIOA. Transaction: MzA2ODgxNzQyOWFkaXF6a2N4.

  13. 21 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDTAUZDJ. Transaction: MzA0NzQ0MTAyNGFkaXF6a2N4.

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