Advanced Property Construction Limited

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Micro

Advanced Property Construction Limited

04558349•Private Limited With Share Capital

Preston Park House South Road, Brighton, East Sussex, BN16SB
Email441403752272

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Incorporated

09/10/2002

Company Age

23 years

Directors

2

Employees

1

SIC Code

16230

Risk

low risk

Company Overview

Registration, classification & business activity

Advanced Property Construction Limited (04558349) is a private limited with share capital incorporated on 09/10/2002 (23 years old) and registered in east sussex, BN16SB. The company operates under SIC code 16230 and is classified as Micro.

Private Limited With Share Capital
SIC: 16230
Micro
Incorporated 09/10/2002
BN16SB
1 employees

Financial Overview

Total Assets

£503.0K

Liabilities

£80.6K

Net Assets

£422.4K

Est. Turnover

£829.4K

AI Estimated
Unreported
Cash

£196.3K

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

1
P
peter ronald dawson
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Legacy
Category:Mortgage
Date:03-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2012
Legacy
Category:Mortgage
Date:28-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Mortgage
Date:19-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Address
Date:26-02-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Auditors Resignation Company
Category:Auditors
Date:23-03-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Mortgage
Date:03-06-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Capital
Date:17-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Accounts
Date:03-01-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Address
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

Preston Park House, South Road, Brighton, BN16SBRegistered
Brewhurst Sawmill, Roundstreet Common, Wisborough Green, Billingshurst, West Sussex, RH140AL

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Contact

441403752272
admin@shmdirect.comsales@shmdirect.comshop@shmdirect.com
Preston Park House South Road, Brighton, East Sussex, BN16SB