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Home > England & Wales Companies > ADVANCED PROTECTIVE SYSTEMS LTD
Company Information for

ADVANCED PROTECTIVE SYSTEMS LTD

SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
Company Registration Number
03260062
Private Limited Company
Active

Company Overview

About Advanced Protective Systems Ltd
ADVANCED PROTECTIVE SYSTEMS LTD was founded on 1996-10-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Advanced Protective Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADVANCED PROTECTIVE SYSTEMS LTD
 
Legal Registered Office
SOVEREIGN HOUSE 2 DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
Other companies in NG10
 
Filing Information
Company Number 03260062
Company ID Number 03260062
Date formed 1996-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB683967961  
Last Datalog update: 2024-10-05 21:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PROTECTIVE SYSTEMS LTD
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Companies with same name ADVANCED PROTECTIVE SYSTEMS LTD
The following companies were found which have the same name as ADVANCED PROTECTIVE SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED PROTECTIVE SYSTEMS INC Georgia Unknown
ADVANCED PROTECTIVE SYSTEMS INCORPORATED California Unknown
ADVANCED PROTECTIVE SYSTEMS LLC Michigan UNKNOWN
ADVANCED PROTECTIVE SYSTEMS INCORPORATED California Unknown
ADVANCED PROTECTIVE SYSTEMS INC Georgia Unknown
ADVANCED PROTECTIVE SYSTEMS INC Mississippi Unknown
ADVANCED PROTECTIVE SYSTEMS INC Missouri Unknown

Company Officers of ADVANCED PROTECTIVE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
GP & S LIMITED
 Company Secretary 2006-12-14
CHRISTOPHER BEE
 Director 2013-08-21
JENNIFER MAIR
 Director 2018-01-19
MICHAEL WARRILOW
 Director 1996-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HUMPHREYS
 Director 2013-08-21 2015-03-25
JOANNE LOUISE WARD
 Director 2002-11-01 2007-12-06
JOANNE LOUISE WARD
 Company Secretary 1996-10-07 2006-12-14
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-10-07 1996-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WARRILOW NORTHCLIFFE INVESTMENTS LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-15REGISTRATION OF A CHARGE / CHARGE CODE 032600620007
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-04-26DIRECTOR APPOINTED DANIEL JAMES BRATTON
2023-03-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-24Change of share class name or designation
2023-03-24Change of share class name or designation
2023-03-24Particulars of variation of rights attached to shares
2023-03-24Particulars of variation of rights attached to shares
2023-03-24Memorandum articles filed
2023-03-24Memorandum articles filed
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 032600620005
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 032600620005
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 175 Bennett Street Long Eaton Nottingham Nottinghamshire NG10 4HG
2023-03-21DIRECTOR APPOINTED SIMON JOHN CASHMORE
2023-03-21Termination of appointment of G P & S Limited on 2023-03-20
2023-03-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRILOW
2023-03-21APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAIR
2023-03-21DIRECTOR APPOINTED MR SIMON JOHN ABLEY
2023-03-21CESSATION OF NORTHCLIFFE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21Notification of Obsequio Group Limited as a person with significant control on 2023-03-20
2023-03-21Notification of Obsequio Group Limited as a person with significant control on 2023-03-20
2023-03-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-03-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-09-02PSC02Notification of Northcliffe Investments Limited as a person with significant control on 2021-09-02
2021-09-02PSC07CESSATION OF MICHAEL WARRILOW AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEE
2021-04-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-02-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AP03Appointment of Gp&S Limited Gp&S Limited as company secretary on 2020-02-11
2020-02-11TM02Termination of appointment of Gp & S Limited on 2020-02-11
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-02-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-11-06CH01Director's details changed for Christopher Bee on 2018-11-06
2018-11-06CH04SECRETARY'S DETAILS CHNAGED FOR GP & S LIMITED on 2018-11-06
2018-02-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AP01DIRECTOR APPOINTED JENNIFER MAIR
2017-10-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 994.8
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-05-09RES01ADOPT ARTICLES 09/05/17
2017-01-06SH08Change of share class name or designation
2017-01-06RES01ADOPT ARTICLES 08/12/2016
2017-01-06SH10Particulars of variation of rights attached to shares
2017-01-06RES12Resolution of varying share rights or name
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 994.8
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-03-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 994.8
2015-10-22AR0107/10/15 ANNUAL RETURN FULL LIST
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHREYS
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 994.8
2014-11-17AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-28CH01Director's details changed for Christopher Bee on 2014-10-28
2014-03-12SH0109/03/14 STATEMENT OF CAPITAL GBP 994.80
2014-03-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-10AP01DIRECTOR APPOINTED MARK HUMPHREYS
2013-09-10AP01DIRECTOR APPOINTED CHRISTOPHER BEE
2013-03-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-26RES01ALTER ARTICLES 20/02/2013
2013-02-26SH0120/02/13 STATEMENT OF CAPITAL GBP 947.40
2012-10-18AR0107/10/12 FULL LIST
2012-03-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-14RES01ADOPT ARTICLES 06/03/2012
2012-03-14RES12VARYING SHARE RIGHTS AND NAMES
2012-03-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-13AR0107/10/11 FULL LIST
2011-08-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-15AR0107/10/10 FULL LIST
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-20AR0107/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARRILOW / 01/10/2009
2009-11-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GP & S LIMITED / 01/10/2009
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-15363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARRILOW / 08/10/2007
2008-10-15288cSECRETARY'S CHANGE OF PARTICULARS / GP & S LIMITED / 26/08/2008
2008-04-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05169GBP IC 1000/900 22/02/08 GBP SR 1000@0.1=100
2008-02-28RES01ADOPT ARTICLES 18/02/2008
2007-12-31288bDIRECTOR RESIGNED
2007-12-21363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 173-175 BENNETT STREET, LONG EATON, NOTTINGHAM NOTTINGHAMSHIRE NG10 4HG
2007-01-02288bSECRETARY RESIGNED
2007-01-02288aNEW SECRETARY APPOINTED
2006-10-13363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 173 BENNETT STREET, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 4HG
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-27363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 173 BENNETT STREET LONGEATON NOTTINGHAM NOTTINGHAMSHIRE NG10 4HG
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-09395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-15363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 67 WHARFEDALE ROAD LONG EATON NOTTINGHAM NG10 3HE
2002-12-05288aNEW DIRECTOR APPOINTED
2002-11-28363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-14RES13EACH SHARE SUB DIV & CO 08/02/02
2001-11-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-21363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-05363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-09363sRETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1997-08-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PROTECTIVE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PROTECTIVE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-03-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-11-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-11-08 Outstanding HSBC BANK PLC
DEBENTURE 1997-08-19 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 PROTECTIVE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of ADVANCED PROTECTIVE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PROTECTIVE SYSTEMS LTD
Trademarks
We have not found any records of ADVANCED PROTECTIVE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PROTECTIVE SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ADVANCED PROTECTIVE SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PROTECTIVE SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PROTECTIVE SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED PROTECTIVE SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE19 1RP