Advanced Parking Solutions Limited

Company Registration Number: NI036956

Northern Ireland Company (post partition)

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Advanced Parking Solutions Limited is a Private Company Limited by Shares first registered on 16 September 1999. Its current registered address is in Lisburn, County Antrim.

Registered Address

CENTURY HOUSE
40 CRESCENT BUSINESS PARK
LISBURN
COUNTY ANTRIM
BT28 2GN

There are 105 companies currently registered at this postcode, including this one.

All companies at BT28 2GN

Registration Data

Company Number

NI036956

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

16 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,208,969£1,025,708£918,978£1,067,954£1,126,302£1,172,519
of which Cash £489,765£321,634£274,650£314,536£435,525£429,045
Total Assets £1,208,969£1,025,708£918,978£1,067,954£1,126,302£1,172,519
Current Liabilities £398,678£258,905£218,816£270,205£274,976£222,168
Net Current Assets £810,291£766,803£700,162£797,749£851,326£950,351
Total Net Worth £823,784£777,105£707,578£807,056£855,424£955,403

Previous Names

No previous names

Company Officers

  • LINDSAY, Robin

    Secretary

    Appointed on 16 September 1999

     

    1a Marine Drive
    Donaghadee
    BT21 0HS

  • LINDSAY, Brian

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    5 Newtown Avenue
    Newtownards
    BT19 3ZJ

  • LINDSAY, Robin

    Director

    Appointed on 16 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    1a Marine Drive
    Donaghadee
    BT21 0HS

  • HYLANDS, Linda

    Director

    Appointed on 4 April 2011

    Resigned on 5 April 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1950

    46
    Grove Park
    Bangor
    Co Down
    BT20 5QT
    Northern Ireland

  • HYLANDS, Sam

    Director

    Appointed on 10 October 2001

    Resigned on 3 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    46 Grove Park
    Bangor
    Co Down
    BT20 5QT

  • LINDSAY, Carole

    Director

    Appointed on 5 August 2014

    Resigned on 11 January 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1958

    1a
    Marine Drive
    Donaghadee
    Co Down
    BT21 0HS
    Northern Ireland

  • LINDSAY, Carole

    Director

    Appointed on 4 April 2011

    Resigned on 5 April 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1958

    1a
    Marine Drive
    Donaghadee
    Co Down
    BT21 0HS
    Northern Ireland

  • LINDSAY, Carole

    Director

    Appointed on 16 September 1999

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Administration

    Month of birth: December 1958

    1 Whin Lane
    Carnlea
    Bangor
    Co Down
    BT19 1XQ

  • LINDSAY, Lorraine

    Director

    Appointed on 5 August 2014

    Resigned on 11 January 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    5
    Newtown Avenue
    Newtownards
    Co Down
    BT19 3ZJ
    Northern Ireland

  • LINDSAY, Lorraine

    Director

    Appointed on 4 April 2011

    Resigned on 5 April 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    5
    Newtown Avenue
    Newtownards
    Co Down
    BT19 3ZJ
    Northern Ireland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4HVL. Transaction: MzE1ODE4NTExNmFkaXF6a2N4.

  2. 2 June 2016 Cancellation of shares. Statement of capital on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Capital. Type: SH06. Barcode: J57VMKW1. Transaction: MzE0OTkzNjc0M2FkaXF6a2N4.

  3. 2 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: J57VMKSY. Transaction: MzE0OTkzNzEzN2FkaXF6a2N4.

  4. 4 February 2016 Cancellation of shares. Statement of capital on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH06. Barcode: J4ZTVJG1. Transaction: MzE0MTI1NjEyMGFkaXF6a2N4.

  5. 26 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: J4Z4WBRM. Transaction: MzE0MDUwOTYzMWFkaXF6a2N4.

  6. 19 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: J4YNEVR4. Transaction: MzEzOTkwOTg0NmFkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOP6YX. Transaction: MzEzMjczNTgwMGFkaXF6a2N4.

  8. 27 May 2015 Cancellation of shares. Statement of capital on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH06. Barcode: J47VBF34. Transaction: MzEyMzk2ODI3MGFkaXF6a2N4.

  9. 27 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: J47VBF3C. Transaction: MzEyMzk2ODE4MWFkaXF6a2N4.

  10. 12 February 2015 Registered office address changed from C/O Hanna Thompson Century House Enterprise Crescent Ballinderry Road, Lisburn BT28 2BP to Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X411B6W8. Transaction: MzExNzExMTIxN2FkaXF6a2N4.

  11. 29 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: J3ZYK9W2. Transaction: MzExNjE2NTg5OWFkaXF6a2N4.

  12. 14 January 2015 Termination of appointment of Lorraine Lindsay as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: TM01. Barcode: X3Z31BLD. Transaction: MzExNTM4MzQ0OWFkaXF6a2N4.

  13. 14 January 2015 Termination of appointment of Carole Lindsay as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: TM01. Barcode: X3Z31B4Z. Transaction: MzExNTM4MzMwMmFkaXF6a2N4.

  14. 11 November 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3KEM9YA. Transaction: MzExMTE0NDE3OGFkaXF6a2N4.

  15. 29 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: J3JINY69. Transaction: MzExMDMzODE1M2FkaXF6a2N4.

  16. 8 September 2014 Termination of appointment of Sam Hylands as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: J3FRRWI3. Transaction: MzEwNzA5NDE4NWFkaXF6a2N4.

  17. 8 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjNGUlJXRUdhZGlxemtjeA.

  18. 8 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjNGUlJXSUJhZGlxemtjeA.

  19. 8 September 2014 Cancellation of shares. Statement of capital on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Capital. Type: SH06. Barcode: J3FRRWGB. Transaction: MzEwNzA5MzgzNmFkaXF6a2N4.

  20. 8 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J3FRRWGJ. Transaction: MzEwNzA5Mzc5MWFkaXF6a2N4.

  21. 8 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: J3FRRWEO. Transaction: MzEwNzA5MzcwMmFkaXF6a2N4.

  22. 8 August 2014 Appointment of Carole Lindsay as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: J3DRC7HS. Transaction: MzEwNTI0Mjk2OGFkaXF6a2N4.

  23. 8 August 2014 Appointment of Lorraine Lindsay as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: J3DRC7I0. Transaction: MzEwNTI0Mjg1OWFkaXF6a2N4.

  24. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: J3CPVB3V. Transaction: MzEwNDI2NDM2OGFkaXF6a2N4.

  25. 7 April 2014 Statement of capital following an allotment of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH01. Barcode: J350M2IY. Transaction: MzA5Nzc3OTQ5M2FkaXF6a2N4.

  26. 4 December 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2MHADZS. Transaction: MzA5MDA1MDMzNWFkaXF6a2N4.

  27. 4 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: J25F9VH6. Transaction: MzA3NTY5MDc4MGFkaXF6a2N4.

  28. 4 April 2013 Termination of appointment of Lorriane Lindsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J25F9VC1. Transaction: MzA3NTY5MDc1NGFkaXF6a2N4.

  29. 4 April 2013 Termination of appointment of Linda Hylands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J25F9VA1. Transaction: MzA3NTY5MDc0NWFkaXF6a2N4.

  30. 4 April 2013 Termination of appointment of Carole Lindsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J25F9VA9. Transaction: MzA3NTY5MDczMGFkaXF6a2N4.

  31. 28 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEA3JE. Transaction: MzA2NDkzNjA2MGFkaXF6a2N4.

  32. 28 September 2012 Director's details changed for Carol Lindsay on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IEA3J6. Transaction: MzA2NDkzNTg5M2FkaXF6a2N4.

  33. 13 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: J12AICT4. Transaction: MzA1MjM3NTU5MGFkaXF6a2N4.

  34. 22 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XTQE0XRI. Transaction: MzA0NDI2MDU2NmFkaXF6a2N4.

  35. 20 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: JWCROU99. Transaction: MzAzNzQ5NDUyOWFkaXF6a2N4.

  36. 27 April 2011 Appointment of Linda Hylands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JWGPOTGH. Transaction: MzAzNjE5MDA4N2FkaXF6a2N4.

  37. 21 April 2011 Appointment of Carol Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JWGPNTGG. Transaction: MzAzNjA0NTkyM2FkaXF6a2N4.

  38. 21 April 2011 Appointment of Lorriane Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JWGPMTGF. Transaction: MzAzNjA0NTY4MmFkaXF6a2N4.

  39. 21 April 2011 Statement of capital following an allotment of shares on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Capital. Type: SH01. Barcode: JWH3ZTE5. Transaction: MzAzNjAxNjUyM2FkaXF6a2N4.

  40. 11 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XLI13O5X. Transaction: MzAyNDk4NDg1OWFkaXF6a2N4.

  41. 11 October 2010 Director's details changed for Brian Lindsay on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XLI11O5V. Transaction: MzAyNDk4NDI3OWFkaXF6a2N4.

  42. 11 October 2010 Director's details changed for Robin Lindsay on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XLI12O5W. Transaction: MzAyNDk4NDI4MGFkaXF6a2N4.

  43. 11 October 2010 Director's details changed for Sam Hylands on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XLI10O5U. Transaction: MzAyNDk4NDI3N2FkaXF6a2N4.

  44. 11 October 2010 Secretary's details changed for Robin Lindsay on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XLI0ZO5S. Transaction: MzAyNDk4NDI3M2FkaXF6a2N4.

  45. 15 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: JY9K4KUS. Transaction: MzAxNzYzNTc2NWFkaXF6a2N4.

  46. 24 September 2009 16/09/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00671156. Transaction: MjUwNDA3NzM4MmFkaXF6a2N4.

  47. 28 February 2009 31/10/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00609067. Transaction: MjUwNDA3NzM4MWFkaXF6a2N4.

  48. 1 October 2008 16/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00549955. Transaction: MjUwNDA3NzM3OGFkaXF6a2N4.

  49. 5 March 2008 31/10/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00471008. Transaction: MjUwNDA3NzM3N2FkaXF6a2N4.

  50. 9 October 2007 16/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00188979. Transaction: MjUwNDA3NzM2MWFkaXF6a2N4.

  51. 30 August 2007 31/10/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00368476. Transaction: MjUwNDA3NzM2MGFkaXF6a2N4.

  52. 17 October 2006 16/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00246538. Transaction: MjUwNDA3NzM1OWFkaXF6a2N4.

  53. 26 April 2006 31/10/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00152437. Transaction: MjUwNDA3NzM1OGFkaXF6a2N4.

  54. 6 October 2005 16/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00094491. Transaction: MjUwNDA3NzM1NGFkaXF6a2N4.

  55. 28 January 2005 31/10/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00033196. Transaction: MjUwNDA3NzM1M2FkaXF6a2N4.

  56. 4 October 2004 16/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDA3NzM2NmFkaXF6a2N4.

  57. 11 February 2004 31/10/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDA3NzM2NWFkaXF6a2N4.

  58. 1 October 2003 16/09/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDA3NzM2NGFkaXF6a2N4.

  59. 14 March 2003 31/10/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDA3NzM2M2FkaXF6a2N4.

  60. 27 September 2002 16/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDA3NzM1N2FkaXF6a2N4.

  61. 30 August 2002 31/10/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDA3NzM1NmFkaXF6a2N4.

  62. 10 May 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDA3NzM4MGFkaXF6a2N4.

  63. 10 May 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDA3NzM3OWFkaXF6a2N4.

  64. 13 December 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDA3NzM3NmFkaXF6a2N4.

  65. 2 November 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDA3NzM3NWFkaXF6a2N4.

  66. 21 October 2001 30/09/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDA3NzM3MmFkaXF6a2N4.

  67. 21 October 2001 31/10/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDA3NzM3NGFkaXF6a2N4.

  68. 21 October 2001 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwNDA3NzM3M2FkaXF6a2N4.

  69. 27 September 2001 16/09/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDA3NzM3MWFkaXF6a2N4.

  70. 26 October 2000 16/09/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDA3NzM3MGFkaXF6a2N4.

  71. 23 September 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDA3NzM2OWFkaXF6a2N4.

  72. 16 September 1999 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwNDA3NzM1MmFkaXF6a2N4.

  73. 16 September 1999 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwNDA3NzM2OGFkaXF6a2N4.

  74. 16 September 1999 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwNDA3NzM2N2FkaXF6a2N4.

  75. 16 September 1999 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwNDA3NzM1MWFkaXF6a2N4.

  76. 16 September 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzE1ODExNzM3NmFkaXF6a2N4.

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