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ADVANCE PRODUCT SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Product Services Ltd.. The company was founded 21 years ago and was given the registration number 04460378. The firm's registered office is in HARROGATE. You can find them at 30 Freemans Way, Harrogate Business Park, Harrogate, North Yorkshire. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:ADVANCE PRODUCT SERVICES LTD.
Company Number:04460378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers
  • 33140 - Repair of electrical equipment
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:30 Freemans Way, Harrogate Business Park, Harrogate, North Yorkshire, HG3 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Freemans Way, Harrogate Business Park, Harrogate, United Kingdom, HG3 1DH

Secretary13 June 2002Active
30, Freemans Way, Harrogate Business Park, Harrogate, United Kingdom, HG3 1DH

Director13 June 2002Active
30, Freemans Way, Harrogate Business Park, Harrogate, United Kingdom, HG3 1DH

Director13 June 2002Active
30, Freemans Way, Harrogate Business Park, Harrogate, United Kingdom, HG3 1DH

Director13 June 2002Active

People with Significant Control

Mr Andrew Charles Turnbull
Notified on:13 June 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:30, Freemans Way, Harrogate, HG3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Horner
Notified on:13 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:30, Freemans Way, Harrogate, HG3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Mark Prickett
Notified on:13 June 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:30, Freemans Way, Harrogate, HG3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-27Mortgage

Mortgage satisfy charge full.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-01-19Mortgage

Mortgage satisfy charge full.

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2023-12-11Resolution

Resolution.

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2023-12-06Capital

Capital cancellation shares.

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2023-12-06Capital

Capital return purchase own shares.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-12Resolution

Resolution.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type unaudited abridged.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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