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Home > England & Wales Companies > ADVANCED PRESENTATION PRODUCTS LIMITED
Company Information for

ADVANCED PRESENTATION PRODUCTS LIMITED

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
03237181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Presentation Products Ltd
ADVANCED PRESENTATION PRODUCTS LIMITED was founded on 1996-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Presentation Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADVANCED PRESENTATION PRODUCTS LIMITED
 
Legal Registered Office
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 03237181
Company ID Number 03237181
Date formed 1996-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-03-05 07:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PRESENTATION PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Companies with same name ADVANCED PRESENTATION PRODUCTS LIMITED
The following companies were found which have the same name as ADVANCED PRESENTATION PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED PRESENTATION PRODUCTS ONLINE INC Delaware Unknown
ADVANCED PRESENTATION PRODUCTS INCORPORATED California Unknown

Company Officers of ADVANCED PRESENTATION PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MARK MULFORD
 Company Secretary 2009-04-22
JORDAN DOMEY
 Director 2016-03-01
MARK MULFORD
 Director 2009-04-22
JOHN MALCOLM WEATHERHEAD
 Director 2009-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PHILIP RUSSELL
 Company Secretary 1996-08-13 2009-04-22
NICHOLAS JOHN HARDING
 Director 2000-01-18 2009-04-22
ANDREW WILLIAM BRYMER
 Director 1996-08-13 2000-01-18
JARROD HARVEY SIMPSON
 Company Secretary 1996-08-13 1996-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MULFORD SMARTWALL LIMITED Company Secretary 2009-04-22 CURRENT 1995-03-30 Dissolved 2013-10-15
MARK MULFORD PROJECTORLAMPEXPERTS UK LTD Company Secretary 2004-09-13 CURRENT 2004-09-13 Active - Proposal to Strike off
JORDAN DOMEY PROJECTORLAMPEXPERTS UK LTD Director 2016-03-01 CURRENT 2004-09-13 Active - Proposal to Strike off
MARK MULFORD SMARTWALL LIMITED Director 2009-04-22 CURRENT 1995-03-30 Dissolved 2013-10-15

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
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-20DS01Application to strike the company off the register
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM WEATHERHEAD
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-06-27TM02Termination of appointment of Mark Mulford on 2018-12-28
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK MULFORD
2019-01-05DISS40Compulsory strike-off action has been discontinued
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-08-04DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-11DISS40Compulsory strike-off action has been discontinued
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-11-08PSC02Notification of Projectorlampexperts Uk Ltd as a person with significant control on 2016-04-06
2017-11-08PSC09Withdrawal of a person with significant control statement on 2017-11-08
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-26CH01Director's details changed for John Malcolm Weatherhead on 2016-08-12
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-12AP01DIRECTOR APPOINTED JORDAN DOMEY
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0113/08/14 ANNUAL RETURN FULL LIST
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 66 Chiltern Street London W1U 6JT United Kingdom
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-13AR0113/08/13 ANNUAL RETURN FULL LIST
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-02AR0113/08/10 ANNUAL RETURN FULL LIST
2012-09-17RP04SECOND FILING WITH MUD 13/08/11 FOR FORM AR01
2012-09-17ANNOTATIONClarification
2012-09-10AR0113/08/12 FULL LIST
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-13DISS40DISS40 (DISS40(SOAD))
2012-03-12AR0113/08/11 FULL LIST
2011-12-13GAZ1FIRST GAZETTE
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, C/O C/O, VANTIS, VANTIS, 82 ST. JOHN STREET, LONDON, EC1M 4JN
2010-08-13AR0113/08/10 FULL LIST
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-29363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HARDING
2009-04-28288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY RUSSELL
2009-04-28288aDIRECTOR AND SECRETARY APPOINTED MARK MULFORD
2009-04-28288aDIRECTOR APPOINTED JOHN WEATHERHEAD
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, UNIT 1, WELLINGTON INDUSTRIAL, ESTATE, BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKS, RG7 1AW
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-15363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-13225CURREXT FROM 31/12/2007 TO 30/06/2008
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 5 WELLINGTON INDUSTRIAL ESTATE, BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE RG7 1AW
2007-08-22363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-06-21RES13AUDITORS NOT APPT'D 31/12/06
2007-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-25363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-20363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-19363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-12363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-08-29ELRESS366A DISP HOLDING AGM 31/12/01
2002-08-29RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-04RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/01
2001-09-04363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/99
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-31363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-02-03288aNEW DIRECTOR APPOINTED
2000-01-23288bDIRECTOR RESIGNED
1999-08-27363sRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-10363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-29363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-08-18ELRESS366A DISP HOLDING AGM 13/08/97
1997-05-30225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-08-22288NEW SECRETARY APPOINTED
1996-08-22288SECRETARY RESIGNED
1996-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PRESENTATION PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PRESENTATION PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED PRESENTATION PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 PRESENTATION PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 1
Current Assets 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED PRESENTATION PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PRESENTATION PRODUCTS LIMITED
Trademarks
We have not found any records of ADVANCED PRESENTATION PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PRESENTATION PRODUCTS LIMITED. 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 (74990 - Non-trading company) as ADVANCED PRESENTATION PRODUCTS LIMITED are:

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PRESENTATION PRODUCTS LIMITED 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 PRESENTATION PRODUCTS LIMITEDEvent Date2011-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PRESENTATION PRODUCTS LIMITED 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 PRESENTATION PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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