Company Profile
dissolved
Advanced Processing (holmfield) Limited
05643367•Private Limited With Share Capital
Kelsall House Stafford Court, Stafford Park 1, Telford, TF33BD
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Incorporated
02/12/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Advanced Processing (holmfield) Limited (05643367) is a private limited with share capital incorporated on 02/12/2005 (20 years old) and registered in telford, TF33BD. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 02/12/2005
TF33BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2022
Legacy
Category:Capital
Date:03-11-2022
Legacy
Category:Insolvency
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Move Registers To Sail Company
Category:Address
Date:28-01-2010
Change Sail Address Company
Category:Address
Date:28-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Address
Date:06-01-2009
Legacy
Category:Address
Date:06-01-2009
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Capital
Date:07-08-2006
Legacy
Category:Capital
Date:24-07-2006
Resolution
Category:Resolution
Date:24-07-2006
Resolution
Category:Resolution
Date:24-07-2006
Resolution
Category:Resolution
Date:24-07-2006
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Accounts
Date:21-07-2006
Legacy
Category:Mortgage
Date:18-02-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2006
Legacy
Category:Address
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Incorporation Company
Category:Incorporation
Date:02-12-2005
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2025
Filing Date15/07/2024
Latest Accounts31/12/2023
Trading Addresses
Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX29TN
Kelsall House, Stafford Park 1, Telford, TF33BDRegistered
Related Companies
10
Contact
01422231035
Kelsall House Stafford Court, Stafford Park 1, Telford, TF33BD