Advanced Process Solutions Limited. Head office in West Midlands. Check Director.

Advanced Process Solutions Limited, West Midlands

Advanced Process Solutions Limited is a private limited company. Registered at Titan Works, Old Wharf Road, Stourbridge, West Midlands DY8 4LR, this 16 years old firm was incorporated on 2007-11-28 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this business: Richard H. (appointed on 01 April 2017), Adam W. (appointed on 07 March 2011).

About
Name: Advanced Process Solutions Limited
Number: 06440093
Incorporation date: 2007-11-28
End of financial year: 31 March


Address:	Titan Works, Old Wharf Road Stourbridge West Midlands DY8 4LR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Adam W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	167,159	689,184	1,096,910	1,043,338	662,982	433,383	603,728	849,611	922,140	1,338,719	1,712,282	2,206,890
Fixed Assets	-	-	-	-	-	-	-	67,455	79,001	138,225	185,669	182,598
Number Shares Allotted	80	85	90	95	80	-	-	-	-	-	-	-
Shareholder Funds	23,415	150,571	441,432	527,487	483,247	-	-	-	-	-	-	-
Tangible Fixed Assets	16,598	29,666	31,308	40,473	34,702	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,415	150,571	441,479	530,831	485,896	261,834	319,787	527,609	553,506	810,618	985,344	1,412,135

The deadline for Advanced Process Solutions Limited confirmation statement filing is 2023-12-12. The latest confirmation statement was filed on 2022-11-28. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only professional Adam W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, January 2022 \| accounts	Free Download (11 pages)
CH01	On Mon, 1st Nov 2021 director's details were changed filed on: 8th, December 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 24th, August 2016 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Thu, 14th Jan 2016 filed on: 26th, January 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 14th Jan 2016 filed on: 26th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Jan 2016 filed on: 26th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 22nd, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 80.00 GBP capital
SH06	Notice of cancellation of shares. Capital declared on Tue, 31st Mar 2015 - 80.00 GBP filed on: 13th, October 2015 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 18th Dec 2014 - 86.00 GBP filed on: 13th, October 2015 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 13th, October 2015 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 13th, October 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 6th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 95.00 GBP capital
SH01	Capital declared on Fri, 16th May 2014: 95.00 GBP filed on: 23rd, May 2014 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 6th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Nov 2013 filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Apr 2013: 90.00 GBP filed on: 21st, May 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Nov 2012 filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 9th, January 2013 \| accounts	Free Download (8 pages)
CH01	On Thu, 6th Sep 2012 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 15th May 2012: 85.00 GBP filed on: 6th, June 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 20th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Nov 2011 filed on: 24th, January 2012 \| annual return	Free Download (7 pages)
AP01	On Wed, 30th Mar 2011 new director was appointed. filed on: 30th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Mar 2011 filed on: 30th, March 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 17th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Nov 2010 filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Sat, 24th Jul 2010 filed on: 24th, July 2010 \| officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 24th, June 2010 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 1st, March 2010 \| accounts	Free Download (8 pages)
CH01	On Sat, 28th Nov 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 28th Nov 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 28th Nov 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 28th Nov 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2009 filed on: 21st, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 7th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/11/2008 filed on: 24th, September 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2007 \| incorporation	Free Download (19 pages)

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