Active
Company Information for ADVANCED PROJECT TECHNOLOGY LIMITED
NEWTON HALL, TOWN STREET, NEWTON, CAMBRIDGE, CB22 7ZE,
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Company Registration Number
02981919
Private Limited Company
Active |
Company Name | |
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ADVANCED PROJECT TECHNOLOGY LIMITED | |
Legal Registered Office | |
NEWTON HALL, TOWN STREET NEWTON CAMBRIDGE CB22 7ZE Other companies in CB22 | |
Company Number | 02981919 | |
---|---|---|
Company ID Number | 02981919 | |
Date formed | 1994-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB637192428 |
Last Datalog update: | 2023-11-06 16:20:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED PROJECT TECHNOLOGY MARKETING LIMITED | NEWTON HALL TOWN STREET NEWTON CAMBRIDGE CB22 7ZE | Active - Proposal to Strike off | Company formed on the 1987-09-18 |
Officer | Role | Date Appointed |
---|---|---|
CAROL ANN MCNULTY |
||
IAN MCNULTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY LEONARD STURGESS |
Company Secretary | ||
GEOFFREY LEONARD STURGESS |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTREME INSTRUMENTATION LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-24 | Active | |
DELTA DESIGN AND ENGINEERING LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1991-12-11 | Active | |
INTERNATIONAL CERAMICS TRADING LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
APT ASIA LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
NEWTON TECHNICAL SERVICES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1997-06-23 | Active | |
S G CONTROLS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1996-12-27 | Active | |
METALS RESEARCH LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1997-01-10 | Active | |
ADVANCED PROJECT TECHNOLOGY MARKETING LIMITED | Company Secretary | 1992-06-26 | CURRENT | 1987-09-18 | Active - Proposal to Strike off | |
PLAIN TRADING LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-12-08 | |
EXTREME INSTRUMENTATION LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active | |
ALAN DICK ENGINEERING LIMITED | Director | 2001-05-22 | CURRENT | 1973-01-16 | Active | |
NEWTON ENGINEERING GROUP LIMITED | Director | 2001-02-28 | CURRENT | 2000-08-08 | Active | |
NEWTON TECHNICAL SERVICES LIMITED | Director | 1997-06-23 | CURRENT | 1997-06-23 | Active | |
NEWTON TECHNOLOGY GROUP PLC | Director | 1997-03-26 | CURRENT | 1959-02-06 | Active | |
METALS RESEARCH LIMITED | Director | 1997-01-10 | CURRENT | 1997-01-10 | Active | |
S G CONTROLS LIMITED | Director | 1996-12-27 | CURRENT | 1996-12-27 | Active | |
INTERNATIONAL CERAMICS TRADING LIMITED | Director | 1995-02-17 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
APT ASIA LIMITED | Director | 1995-02-15 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
ADVANCED PROJECT TECHNOLOGY MARKETING LIMITED | Director | 1992-06-26 | CURRENT | 1987-09-18 | Active - Proposal to Strike off | |
DELTA DESIGN AND ENGINEERING LIMITED | Director | 1992-01-09 | CURRENT | 1991-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ian Mcnulty as a person with significant control on 2019-06-10 | |
CH01 | Director's details changed for Mr Ian Mcnulty on 2019-06-10 | |
PSC04 | Change of details for Mr Ian Mcnulty as a person with significant control on 2019-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANN MCNULTY on 2009-10-26 | |
363a | Return made up to 21/10/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/10/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: NEWTON HALL NEWTON CAMBRIDGE CB2 5PE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
123 | NC INC ALREADY ADJUSTED 01/05/99 | |
WRES13 | RE ALLOT EQUITY SEC 01/05/99 | |
WRES04 | £ NC 100/10000 01/05/ | |
88(2)R | AD 01/05/99--------- £ SI 198@1=198 £ IC 2/200 | |
363s | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
CERTNM | COMPANY NAME CHANGED APT CERAMICS LIMITED CERTIFICATE ISSUED ON 02/03/95 | |
CERTNM | COMPANY NAME CHANGED SATINSUN LIMITED CERTIFICATE ISSUED ON 09/02/95 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GEOFFREY LEONARD STURGESS AND IAN MCNULTY | |
FIXED AND FLOATING CHARGE | Satisfied | LONDON AND INTERNATIONAL MERCANTILE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED PROJECT TECHNOLOGY LIMITED
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |