Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADVANCED PAPER PRODUCTION LTD.
Company Information for

ADVANCED PAPER PRODUCTION LTD.

CENTRAL HOUSE 1 BALLARDS LANE, N7 ACCOUNTANTS 5.7, LONDON, N3 1LQ,
Company Registration Number
05569462
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Paper Production Ltd.
ADVANCED PAPER PRODUCTION LTD. was founded on 2005-09-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Paper Production Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADVANCED PAPER PRODUCTION LTD.
 
Legal Registered Office
CENTRAL HOUSE 1 BALLARDS LANE
N7 ACCOUNTANTS 5.7
LONDON
N3 1LQ
Other companies in W1D
 
Filing Information
Company Number 05569462
Company ID Number 05569462
Date formed 2005-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts GROUP
Last Datalog update: 2021-06-04 19:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PAPER PRODUCTION LTD.
Is this data useful to you?
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.

Company Officers of ADVANCED PAPER PRODUCTION LTD.

Current Directors
Officer Role Date Appointed
JENNIFER CATHERINE RENE
 Director 2013-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROY ERVIN CONRAD DELCY
 Director 2013-01-01 2013-01-18
OLIVER SVEN WENK
 Director 2005-09-21 2013-01-07
WENZEL PROFESSIONAL LAWYERS LIMITED
 Company Secretary 2005-09-21 2012-01-01

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
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-05DS01Application to strike the company off the register
2021-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-11DS02Withdrawal of the company strike off application
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-28DS01Application to strike the company off the register
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-07-03AP01DIRECTOR APPOINTED MRS. DIANA CONSTANTINOU
2020-07-03AP01DIRECTOR APPOINTED MRS. DIANA CONSTANTINOU
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 18a Littleham Road Exmouth Devon EX8 2QG United Kingdom
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 18a Littleham Road Exmouth Devon EX8 2QG United Kingdom
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05AAMDAmended group accounts made up to 2016-12-31
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 3907321
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM Liberty House 222 Regent Street London W1B 5TR
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 3907321
2015-12-16AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-17AAMDAmended full accounts made up to 2014-12-31
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3907321
2015-01-07AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM 81 Oxford Street London W1D 2EU
2014-09-29AAMDAmended group accounts made up to 2012-09-30
2014-05-22AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 3907321
2013-12-11AR0111/12/13 ANNUAL RETURN FULL LIST
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-10-08DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-16AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-16CH01Director's details changed for Ms Jennifer Catherine Rene on 2013-04-01
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 19 Kathleen Road London SW11 2JR
2013-01-18AP01DIRECTOR APPOINTED MS JENNIFER CATHERINE RENE
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROY DELCY
2013-01-10AP01DIRECTOR APPOINTED MR ROY ERVIN CONRAD DELCY
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WENK
2012-06-15AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-21SH0101/10/09 STATEMENT OF CAPITAL GBP 3907321
2012-05-07AR0107/05/12 FULL LIST
2012-05-07TM02APPOINTMENT TERMINATED, SECRETARY WENZEL PROFESSIONAL LAWYERS LIMITED
2011-11-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-11-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/09
2011-08-25AR0107/05/11 FULL LIST
2010-08-06AA30/09/09 TOTAL EXEMPTION FULL
2010-05-07AR0107/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SVEN WENK / 07/05/2010
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WENZEL PROFESSIONAL LAWYERS LIMITED / 07/05/2010
2010-05-07AR0122/09/09 FULL LIST
2009-10-08AR0121/09/09 FULL LIST
2009-07-03AA30/09/08 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-10-17363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-28363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-12-20123£ NC 100/4000000 08/12/05
2005-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-20RES04NC INC ALREADY ADJUSTED 08/12/05
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PAPER PRODUCTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PAPER PRODUCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED PAPER PRODUCTION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PAPER PRODUCTION LTD.

Intangible Assets
Patents
We have not found any records of ADVANCED PAPER PRODUCTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PAPER PRODUCTION LTD.
Trademarks
We have not found any records of ADVANCED PAPER PRODUCTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PAPER PRODUCTION 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 (70229 - Management consultancy activities other than financial management) as ADVANCED PAPER PRODUCTION LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PAPER PRODUCTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED PAPER PRODUCTION LTD.Event Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PAPER PRODUCTION 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 PAPER PRODUCTION LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N3 1LQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1