• UK
  • ADVANCED PROCESSING LIMITED - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom

Company Information

Company registration number
03373894
Company Status
LIVE
Country
United Kingdom
Registered Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England UK

Management

Managing Directors
WEBB, Claire
COX, Paul Anthony
SULLIVAN, John Terence
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-05-15
Age Of Company
1997-05-15 27 years
SIC/NACE
49410

Ownership

Beneficial Owners
-
-
-
Advanced Supply Chain Group Limited
Advanced Supply Chain Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-11-30
Last Return Made Up To:
2012-01-09
Annual Return
Due Date: 2022-05-25
Last Date: 2021-05-11

ADVANCED PROCESSING LIMITED Company Description

ADVANCED PROCESSING LIMITED is a ltd registered in United Kingdom with the Company reg no 03373894. Its current trading status is "live". It was registered 1997-05-15. It has declared SIC or NACE codes as "49410". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-01-09.It can be contacted at Kelsall House Stafford Court .
More information

Get ADVANCED PROCESSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advanced Processing Limited - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom

1997-05-15 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-08-31) - AA

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  • memorandum-articles (2021-12-10) - MA

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  • resolution (2021-12-10) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2021-12-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • cessation-of-a-person-with-significant-control (2021-09-30) - PSC07

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  • change-account-reference-date-company-current-extended (2021-09-30) - AA01

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  • termination-secretary-company-with-name-termination-date (2021-09-30) - TM02

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  • accounts-with-accounts-type-full (2020-10-20) - AA

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • change-person-director-company-with-change-date (2020-10-14) - CH01

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  • change-to-a-person-with-significant-control (2020-10-14) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-05-23) - PSC07

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • accounts-with-accounts-type-full (2019-09-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01

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  • change-person-director-company-with-change-date (2018-12-03) - CH01

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  • appoint-person-director-company-with-name-date (2018-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • accounts-with-accounts-type-full (2018-08-29) - AA

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  • confirmation-statement-with-no-updates (2018-05-24) - CS01

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • confirmation-statement-with-no-updates (2016-09-06) - CS01

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • accounts-with-accounts-type-full (2016-07-12) - AA

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  • change-person-director-company-with-change-date (2016-01-12) - CH01

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  • change-person-director-company-with-change-date (2016-09-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • change-account-reference-date-company-current-extended (2015-11-20) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • accounts-with-accounts-type-group (2015-04-02) - AA

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  • capital-return-purchase-own-shares (2014-03-07) - SH03

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  • capital-cancellation-shares (2014-02-20) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • accounts-with-accounts-type-group (2014-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • appoint-person-director-company-with-name (2013-01-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-09) - CH03

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  • change-person-director-company-with-change-date (2012-01-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-group (2012-01-18) - AA

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  • termination-director-company-with-name (2012-12-10) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01

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  • accounts-with-accounts-type-group (2012-12-12) - AA

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  • accounts-with-accounts-type-group (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • change-person-director-company-with-change-date (2010-12-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • accounts-with-accounts-type-group (2010-02-11) - AA

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  • accounts-with-accounts-type-group (2009-04-20) - AA

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  • legacy (2009-05-15) - 190a

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  • legacy (2009-05-18) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-12-30) - AD01

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  • legacy (2009-05-15) - 353a

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  • legacy (2008-05-19) - 363a

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  • accounts-with-accounts-type-group (2008-04-09) - AA

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  • accounts-with-accounts-type-group (2007-12-22) - AA

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  • legacy (2007-06-02) - 363a

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  • legacy (2007-05-09) - 190a

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  • legacy (2007-05-09) - 353a

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  • legacy (2006-05-26) - 363a

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  • accounts-with-accounts-type-medium (2006-02-20) - AA

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  • legacy (2006-02-18) - 395

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  • legacy (2005-10-18) - 169

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  • legacy (2005-09-03) - 403a

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  • legacy (2005-07-06) - 363a

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  • legacy (2005-06-29) - 288c

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  • legacy (2005-06-17) - 353a

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  • legacy (2005-06-17) - 325a

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  • legacy (2005-06-17) - 190a

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  • accounts-with-accounts-type-medium (2005-04-13) - AA

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  • legacy (2005-10-18) - 287

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  • accounts-with-accounts-type-medium (2004-01-29) - AA

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  • legacy (2004-06-16) - 287

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  • legacy (2004-05-24) - 363s

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  • legacy (2003-05-24) - 363s

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  • legacy (2003-05-24) - 287

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  • accounts-with-accounts-type-medium (2002-11-14) - AA

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  • legacy (2002-07-29) - 363s

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  • legacy (2002-04-30) - 225

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  • accounts-with-accounts-type-small (2002-02-18) - AA

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  • legacy (2001-07-18) - 363s

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  • legacy (2000-05-26) - 363s

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  • legacy (2000-07-12) - 287

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  • auditors-resignation-company (2000-07-25) - AUD

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  • legacy (2000-09-12) - 88(2)R

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  • legacy (2000-09-12) - 122

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  • legacy (2000-10-30) - 123

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  • resolution (2000-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-12-19) - AA

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  • accounts-with-accounts-type-small (1999-11-09) - AA

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  • legacy (1999-05-25) - 363a

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  • legacy (1998-06-19) - 363s

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  • legacy (1998-08-05) - 225

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  • auditors-resignation-company (1998-08-24) - AUD

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  • legacy (1998-06-10) - 287

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  • legacy (1998-12-07) - 288a

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  • legacy (1998-12-07) - 287

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  • legacy (1998-12-07) - 288c

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  • accounts-with-accounts-type-small (1998-12-07) - AA

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  • resolution (1997-10-03) - RESOLUTIONS

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  • incorporation-company (1997-05-15) - NEWINC

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  • legacy (1997-05-20) - 287

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  • legacy (1997-05-20) - 288b

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  • legacy (1997-05-20) - 288a

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  • legacy (1997-07-09) - 287

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  • legacy (1997-07-15) - 395

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  • legacy (1997-09-19) - 395

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  • legacy (1997-10-03) - 123

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  • legacy (1997-10-03) - 88(2)R

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  • legacy (1997-10-16) - 395

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