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Company Information for ADVANCED PROJECT SOLUTIONS (UK) LIMITED
Milton Park Innovation Centre, 99 Park Drive, Milton, ABINGDON, OX14 4RY,
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Company Registration Number
 04480886 Private Limited Company
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Company Overview
About Advanced Project Solutions (uk) Ltd
ADVANCED PROJECT SOLUTIONS (UK) LIMITED was founded on 2002-07-09 and has its registered office in Milton. The organisation's status is listed as "Liquidation". Advanced Project Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ADVANCED PROJECT SOLUTIONS (UK) LIMITED | |
| Legal Registered Office | |
| Milton Park Innovation Centre 99 Park Drive Milton ABINGDON OX14 4RY Other companies in RG4 | |
Filing Information
| Company Number | 04480886 | |
|---|---|---|
| Company ID Number | 04480886 | |
| Date formed | 2002-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-08-31 | |
| Account next due | 31/05/2022 | |
| Latest return | 2022-06-10 | |
| Return next due | 01/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-08-17 20:15:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PROJECT SOLUTIONS (UK) LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 27/09/22 FROM 29 Ancastle Green Henley-on-Thames RG9 1TR England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM 29 Ancastle Green Henley-on-Thames RG9 1TR England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Simon Paul Lusted on 2020-01-16 | |
| PSC04 | Change of details for Mr Simon Paul Lusted as a person with significant control on 2020-01-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 29 Grove Road Sonning Common Reading RG4 9RH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Faith Lusted on 2018-07-24 | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044808860004 | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FAITH LUSTED on 2012-03-31 | |
| CH01 | Director's details changed for Mr Simon Paul Lusted on 2012-03-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 29 GROVE ROAD SONNING COMMON READING RG4 9RH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 2 RED HOUSE DRIVE SONNING COMMON READING BERKSHIRE RG4 9NT | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL LUSTED / 04/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / FAITH LUSTED / 29/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LUSTED / 29/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 58 GROVE ROAD SONNING COMMON READING BERKSHIRE RG4 9RL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 7 WOOD LANE SONNING COMMON READING RG4 9SJ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/06/04 | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S386 DISP APP AUDS 09/07/02 | |
| ELRES | S366A DISP HOLDING AGM 09/07/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ADVANCED PROJECT SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2022-09-26 |
| Appointmen | 2022-09-26 |
| Notices to | 2022-09-26 |
| Meetings o | 2022-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PROJECT SOLUTIONS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 84,804 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 76,491 |
| Creditors Due Within One Year | 2012-08-31 | £ 76,491 |
| Creditors Due Within One Year | 2011-08-31 | £ 76,947 |
Creditors and other liabilities
Filed Financial Reports
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 PROJECT SOLUTIONS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Current Assets | 2013-08-31 | £ 86,767 |
| Current Assets | 2012-08-31 | £ 73,800 |
| Current Assets | 2012-08-31 | £ 73,800 |
| Current Assets | 2011-08-31 | £ 71,496 |
| Debtors | 2013-08-31 | £ 50,057 |
| Debtors | 2012-08-31 | £ 28,800 |
| Debtors | 2012-08-31 | £ 28,800 |
| Debtors | 2011-08-31 | £ 15,496 |
| Shareholder Funds | 2013-08-31 | £ 5,316 |
| Shareholder Funds | 2012-08-31 | £ 1,489 |
| Shareholder Funds | 2012-08-31 | £ 1,489 |
| Stocks Inventory | 2013-08-31 | £ 36,710 |
| Stocks Inventory | 2012-08-31 | £ 45,000 |
| Stocks Inventory | 2012-08-31 | £ 45,000 |
| Stocks Inventory | 2011-08-31 | £ 56,000 |
| Tangible Fixed Assets | 2013-08-31 | £ 3,353 |
| Tangible Fixed Assets | 2012-08-31 | £ 4,180 |
| Tangible Fixed Assets | 2012-08-31 | £ 4,180 |
| Tangible Fixed Assets | 2011-08-31 | £ 5,574 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED PROJECT SOLUTIONS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED PROJECT SOLUTIONS (UK) LIMITED
Income
Government Income
We have not found government income sources for ADVANCED PROJECT SOLUTIONS (UK) 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 (41202 - Construction of domestic buildings) as ADVANCED PROJECT SOLUTIONS (UK) LIMITED are:
| EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
| EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
| GEORGE HURST & SONS LIMITED | £ 1,561,463 |
| KEEPMOAT HOMES LIMITED | £ 1,129,991 |
| BEST LIMITED | £ 670,827 |
| N STONES BUILDERS LIMITED | £ 485,756 |
| HOMELAND LTD | £ 427,187 |
| COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
| JCBS BUILDING SERVICES LIMITED | £ 223,878 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PROJECT SOLUTIONS (UK) 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 Type | Resolution | |
|---|---|---|---|
| Defending party | ADVANCED PROJECT SOLUTIONS (UK) LIMITED | Event Date | 2022-09-26 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ADVANCED PROJECT SOLUTIONS (UK) LIMITED | Event Date | 2022-09-26 |
| Name of Company: ADVANCED PROJECT SOLUTIONS (UK) LIMITED Company Number: 04480886 Nature of Business: Construction of domestic buildings Registered office: 29 Ancastle Green, Henley-On-Thames, RG9 1TR… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | ADVANCED PROJECT SOLUTIONS (UK) LIMITED | Event Date | 2022-09-26 |
| Initiating party | Event Type | Meetings o | |
| Defending party | ADVANCED PROJECT SOLUTIONS (UK) LIMITED | Event Date | 2022-09-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PROJECT SOLUTIONS (UK) 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 PROJECT SOLUTIONS (UK) LIMITED 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. |
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