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Advanced Process Engineering & Simulation Services Ltd

Company Registration Number: 05509513

Company registered in England and Wales

Approximate Location Map

Registered Address

6 MILFORD STREET
CAMBRIDGE
CB1 2LP

There are 4 companies currently registered at this postcode, including this one.

All companies at CB1 2LP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Process Engineering & Simulation Services Ltd is a Private Company Limited by Shares first registered on 15 July 2005.

Registration Data

Company Number

05509513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £402,476£339,179£291,401£234,529£226,225£179,898£172,180
of which Cash £382,325£285,544£268,754£219,981£212,201£174,746£167,314
Total Assets £402,476£339,179£291,401£234,529£226,225£179,898£172,180
Current Liabilities £62,809£54,431£54,036£31,995£45,634£57,904£53,935
Net Current Assets £339,667£284,748£237,365£202,534£180,591£121,994£118,245
Total Net Worth £340,507£284,748£237,365£202,534£180,685£122,197£118,274

Previous Names

No previous names

Company Officers

  • BOND, Creenagh Narelle

    Secretary

    Appointed on 15 July 2005

     

    6 Milford Street
    Cambridge
    Cambridgeshire
    CB1 2LP

  • SNEESBY, Martin Geoffrey, Dr

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: February 1971

    6 Milford Street
    Cambridge
    CB1 2LP

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2005

    Resigned on 15 July 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 July 2018 [View PDF]

    Action Date: 15 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AJDSEH. Transaction: MzIxMDA4NjA2NWFkaXF6a2N4.

  2. 29 April 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74WF3T5. Transaction: MzIwMzc1NDQ0OGFkaXF6a2N4.

  3. 17 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVNVAJ. Transaction: MzE4MDY2NDIyNWFkaXF6a2N4.

  4. 21 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64T82YZ. Transaction: MzE3NDA1NzMwMmFkaXF6a2N4.

  5. 25 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9O9U. Transaction: MzE1MzU5ODgyNGFkaXF6a2N4.

  6. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BX1M1. Transaction: MzE0NjcyNTk1OWFkaXF6a2N4.

  7. 18 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWD3XK. Transaction: MzEyNzMyNDQ4NWFkaXF6a2N4.

  8. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QQ04I. Transaction: MzEyMTUxNjI4N2FkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWV0Z. Transaction: MzEwNDA2OTIwOWFkaXF6a2N4.

  10. 20 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X341093C. Transaction: MzA5NjYxOTI4NmFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP559K. Transaction: MzA4MTU4Nzg4M2FkaXF6a2N4.

  12. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y8DCH. Transaction: MzA3Njg1OTkwMmFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVO9D. Transaction: MzA2MDkwNjQ2MWFkaXF6a2N4.

  14. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A170M0RZ. Transaction: MzA1NjA1MjE3MmFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X7T7EVXA. Transaction: MzA0MDU4MjI0OWFkaXF6a2N4.

  16. 4 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASLK8SV2. Transaction: MzAzNTAwNTE0OGFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XWNP6MHE. Transaction: MzAyMTI5MjcxOGFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Dr Martin Geoffrey Sneesby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWNP5MHD. Transaction: MzAyMTI5MjUyN2FkaXF6a2N4.

  19. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6QKXJKQ. Transaction: MzAxNDY2NTc2N2FkaXF6a2N4.

  20. 16 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHPLBLE. Transaction: MjAzNzI1MzQyMWFkaXF6a2N4.

  21. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFGD1A9H. Transaction: MjAzNDA4NjY5N2FkaXF6a2N4.

  22. 28 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGZQ1RA. Transaction: MjAwOTczNDUwMmFkaXF6a2N4.

  23. 14 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AF32KZO1. Transaction: MjAwNTM3MDM4MGFkaXF6a2N4.

  24. 30 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYxNTM1MGFkaXF6a2N4.

  25. 22 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NDQxNWFkaXF6a2N4.

  26. 7 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAxNTk1NGFkaXF6a2N4.

  27. 8 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5OTczMGFkaXF6a2N4.

  28. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDExMTM3MmFkaXF6a2N4.

  29. 15 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjAzNTg2NWFkaXF6a2N4.

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54.157.61.68 Sat, 25 May 2019 17:20:13 +0100