Accelerated Production Systems Limited

Company Registration Number: 08111437

Company registered in England and Wales

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Accelerated Production Systems Limited is a Private Company Limited by Shares first registered on 19 June 2012. Its current registered address is in Rugby, Warwickshire.

Registered Address

UNIT 9C
WEBB ELLIS BUSINESS PARK
RUGBY
WARWICKSHIRE
CV21 2NP

There are 56 companies currently registered at this postcode, including this one.

All companies at CV21 2NP

Registration Data

Company Number

08111437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

17 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £345,682£881,441£477,405£42,499
of which Cash £83,071£510,056£299,703£30,058
Total Assets £345,682£881,441£477,405£42,499
Current Liabilities £290,173£687,652£568,783£288,967
Net Current Assets £55,509£193,789£-91,378£-246,468
Total Net Worth £62,438£205,473£-71,919£-230,825

Previous Names

No previous names

Company Officers

  • JACKMAN, Andrew

    Secretary

    Appointed on 19 June 2012

     

    Waterfall House
    Main Street
    Shawell
    Leicestershire
    LE17 6AG
    England United Kingdom

  • MAHONEY, Paul Edward

    Director

    Appointed on 1 October 2014

     

    Nationality: American

    Occupation: Professional

    Month of birth: March 1964

    Unit 9c
    Webb Ellis Business Park
    Rugby
    Warwickshire
    CV21 2NP
    England

  • SOMASUNDARAM, Sivasankaran

    Director

    Appointed on 1 October 2014

     

    Nationality: American

    Occupation: None

    Month of birth: August 1965

    30005 Highland Parkway
    Downer Grove
    Illinois 60515
    U.S.A.

  • GOEBEL, Bradford William

    Director

    Appointed on 19 June 2012

    Resigned on 1 October 2014

    Nationality: American

    Occupation: Company Executive

    Month of birth: August 1958

    Waterfall House
    Main Street
    Shawell
    Leicestershire
    LE17 6AG
    England United Kingdom

  • SUH, Don

    Director

    Appointed on 1 October 2014

    Resigned on 8 June 2015

    Nationality: American

    Occupation: Vice President And Gereral Counsel

    Month of birth: August 1974

    Unit 9c
    Webb Ellis Business Park
    Rugby
    Warwickshire
    CV21 2NP
    England

  • ULREY, Mitchell Kent

    Director

    Appointed on 19 June 2012

    Resigned on 1 October 2014

    Nationality: American

    Occupation: Company Executive

    Month of birth: May 1954

    Waterfall House
    Main Street
    Shawell
    Leicestershire
    LE17 6AG
    England United Kingdom

  • WEST, Matthew Edward

    Director

    Appointed on 1 October 2014

    Resigned on 9 January 2015

    Nationality: American

    Occupation: Manager

    Month of birth: October 1964

    Unit 9c
    Webb Ellis Business Park
    Rugby
    Warwickshire
    CV21 2NP
    England

  • ZACHARIAH, David Raymond

    Director

    Appointed on 19 June 2012

    Resigned on 1 October 2014

    Nationality: American

    Occupation: Company Executive

    Month of birth: April 1960

    Waterfall House
    Main Street
    Shawell
    Leicestershire
    LE17 6AG
    England United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F76G2A. Transaction: MzE1NzUzMDE0MmFkaXF6a2N4.

  2. 12 September 2016 Termination of appointment of Don Suh as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X5FD4JZE. Transaction: MzE1NzIwNTg5MGFkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Matthew Edward West as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X5FD4JSB. Transaction: MzE1NzIwNTgxMmFkaXF6a2N4.

  4. 28 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3L620. Transaction: MzE1MzgxMjUyMmFkaXF6a2N4.

  5. 10 May 2016 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X56N3YCQ. Transaction: MzE0ODEyNDM3OWFkaXF6a2N4.

  6. 6 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAVAJ. Transaction: MzEzMjMyMTAxOGFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAJ2Y. Transaction: MzEyNjMxOTQ2NGFkaXF6a2N4.

  8. 20 October 2014 Appointment of Sivasankaran Somasundaram as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3I8Z1S3. Transaction: MzEwOTYxMDg3NmFkaXF6a2N4.

  9. 20 October 2014 Appointment of Paul Edward Mahoney as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3I8Z1RV. Transaction: MzEwOTYxMDg3NWFkaXF6a2N4.

  10. 20 October 2014 Appointment of Matthew Edward West as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3I8Z1RN. Transaction: MzEwOTYxMDg3NGFkaXF6a2N4.

  11. 20 October 2014 Appointment of Don Suh as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3I8Z1RF. Transaction: MzEwOTYxMDg3M2FkaXF6a2N4.

  12. 20 October 2014 Termination of appointment of Mitchell Kent Ulrey as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: A3I8Z1SR. Transaction: MzEwOTYxMDg3OWFkaXF6a2N4.

  13. 20 October 2014 Termination of appointment of David Raymond Zachariah as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: A3I8Z1SJ. Transaction: MzEwOTYxMDg3OGFkaXF6a2N4.

  14. 20 October 2014 Termination of appointment of Bradford William Goebel as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: A3I8Z1SB. Transaction: MzEwOTYxMDg3N2FkaXF6a2N4.

  15. 13 October 2014 Registered office address changed from Unit 9C, Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP England to Unit 9C Webb Ellis Business Park Rugby Warwickshire CV21 2NP on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IG9NHC. Transaction: MzEwOTMxODUzMGFkaXF6a2N4.

  16. 10 October 2014 Registered office address changed from Waterfall House Main Street Shawell Leicestershire LE17 6AG to Unit 9C, Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8KU6E. Transaction: MzEwOTE5ODgzOGFkaXF6a2N4.

  17. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWNJK. Transaction: MzEwODk1Njg4MmFkaXF6a2N4.

  18. 3 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HQJNGH. Transaction: MzEwODc4MzQ2MGFkaXF6a2N4.

  19. 23 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6N1F. Transaction: MzEwMjI4ODczN2FkaXF6a2N4.

  20. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKX30X. Transaction: MzA4NTY4MzcxOWFkaXF6a2N4.

  21. 24 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O4HM. Transaction: MzA4MDMwNzc3NmFkaXF6a2N4.

  22. 3 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KXE76A. Transaction: MzA2NzExOTczMWFkaXF6a2N4.

  23. 9 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDQ3Njk5NWFkaXF6a2N4.

  24. 9 July 2012 Statement of capital following an allotment of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH01. Barcode: A1CD4VMZ. Transaction: MzA2MDQ3NjkyOWFkaXF6a2N4.

  25. 9 July 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1CD4VMR. Transaction: MzA2MDQ3Njg4N2FkaXF6a2N4.

  26. 19 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1BFKZTC. Transaction: MzA1OTM4MDUyNWFkaXF6a2N4.

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