Advanced Productivity Group Limited

Company Registration Number: 08445865

Company registered in England and Wales

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Advanced Productivity Group Limited is a Private Company Limited by Shares first registered on 14 March 2013. Its current registered address is in Hebburn, Tyne & Wear.

Registered Address

8 APOLLO COURT KOPPERS WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE & WEAR
NE31 2ES

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

All companies at NE31 2ES

Registration Data

Company Number

08445865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £580,895£554,547£0
Current Assets £159,293£203,731£0
of which Cash £39,159£11,597£0
Total Assets £740,188£758,278£0
Current Liabilities £41,231£47,071£0
Net Current Assets £118,062£156,660£0
Total Net Worth £698,957£711,207£0

Previous Names

  • ADVANCED CUTTING TOOLS (GLASGOW) LIMITED, active until 10 December 2014

Company Officers

  • RICHARDSON, Michael Mark Dennis

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    8 Apollo Court
    Koppers Way
    Monkton Business Park South
    Hebburn
    Tyne & Wear
    NE31 2ES

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A68QTDER. Transaction: MzE3ODYyNDE2NWFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291KDK. Transaction: MzE3MTE0NjA0MWFkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56ACYYR. Transaction: MzE0ODEyNTE2M2FkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X540PGRS. Transaction: MzE0NTQxMjkzNGFkaXF6a2N4.

  5. 22 April 2015 Director's details changed for Mr Michael Mark Dennis Richardson on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X45VZ90O. Transaction: MzEyMTY4ODQyNWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X45VZ388. Transaction: MzEyMTY4Njg1OGFkaXF6a2N4.

  7. 20 January 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3NQY64A. Transaction: MzExNTY3NTQ4MmFkaXF6a2N4.

  8. 31 December 2014 Registered office address changed from 1 Telford Close Saltwell Business Park Gateshead Tyne & Wear NE9 5BG to 8 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne & Wear NE31 2ES on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: A3N3RRBT. Transaction: MzExNDMyMTY4MGFkaXF6a2N4.

  9. 10 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNLSTg1M01hZGlxemtjeA.

  10. 10 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3KI853M. Transaction: MzExMzIyMTMxOGFkaXF6a2N4.

  11. 17 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLSjE2UEthZGlxemtjeA.

  12. 17 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3KJ16MX. Transaction: MzExMTQ0NTU2OGFkaXF6a2N4.

  13. 4 November 2014 Registration of charge 084458650002, created on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JYI2A9. Transaction: MzExMDkyMjQxM2FkaXF6a2N4.

  14. 26 September 2014 Statement of capital following an allotment of shares on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH01. Barcode: A3H3TNUY. Transaction: MzEwODMwOTEyMWFkaXF6a2N4.

  15. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1ROWFVhZGlxemtjeA.

  16. 22 September 2014 Registration of charge 084458650001, created on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Mortgage. Type: MR01. Barcode: X3GXNL8Y. Transaction: MzEwNzk0MTkyMWFkaXF6a2N4.

  17. 3 June 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X39AKQC3. Transaction: MzEwMTIyMDE3MGFkaXF6a2N4.

  18. 8 January 2014 Current accounting period extended from 31 March 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X2Z4FLC2. Transaction: MzA5MjI1NjA1N2FkaXF6a2N4.

  19. 14 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2459R6I. Transaction: MzA3NDQ5Njk1OGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:47:47 +0100