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Home > England & Wales Companies > ADVANCED PROCESSING (HOLMFIELD) LIMITED
Company Information for

ADVANCED PROCESSING (HOLMFIELD) LIMITED

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
Company Registration Number
05643367
Private Limited Company
Active

Company Overview

About Advanced Processing (holmfield) Ltd
ADVANCED PROCESSING (HOLMFIELD) LIMITED was founded on 2005-12-02 and has its registered office in Telford. The organisation's status is listed as "Active". Advanced Processing (holmfield) Limited is a Private Limited Company registered in ENGLAND 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 PROCESSING (HOLMFIELD) LIMITED
 
Legal Registered Office
KELSALL HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
Other companies in BD4
 
Previous Names
OVENREADY LTD05/01/2006
Filing Information
Company Number 05643367
Company ID Number 05643367
Date formed 2005-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 05:39:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PROCESSING (HOLMFIELD) LIMITED
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Company Officers of ADVANCED PROCESSING (HOLMFIELD) LIMITED

Current Directors
Officer Role Date Appointed
DAVID GLYN ROGAN
 Company Secretary 2006-01-03
MICHAEL DAVID DANBY
 Director 2006-01-03
DAVID GLYN ROGAN
 Director 2006-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-12-02 2005-12-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-12-02 2005-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (LOGISTICS) LTD Director 2016-06-03 CURRENT 2016-06-03 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (COR) LTD Director 2016-05-12 CURRENT 2016-05-12 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (AR) LTD Director 2015-06-04 CURRENT 2015-03-12 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN LIMITED Director 2015-06-04 CURRENT 2015-03-12 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (BFD) LTD Director 2015-06-04 CURRENT 2015-04-30 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (HF) LTD Director 2015-06-04 CURRENT 2015-03-19 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN GROUP LIMITED Director 2014-04-14 CURRENT 2011-12-21 Active
MICHAEL DAVID DANBY JFDI DEVELOPMENTS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MICHAEL DAVID DANBY ASBCI Director 2011-03-24 CURRENT 2006-04-27 Active
MICHAEL DAVID DANBY ADVANCED FORWARDING LIMITED Director 2010-09-24 CURRENT 2009-04-29 Active
MICHAEL DAVID DANBY ADVANCED PROCESSING LIMITED Director 1998-08-01 CURRENT 1997-05-15 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (LOGISTICS) LTD Director 2016-06-03 CURRENT 2016-06-03 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (COR) LTD Director 2016-05-12 CURRENT 2016-05-12 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (AR) LTD Director 2015-06-04 CURRENT 2015-03-12 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN LIMITED Director 2015-06-04 CURRENT 2015-03-12 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (BFD) LTD Director 2015-06-04 CURRENT 2015-04-30 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (HF) LTD Director 2015-06-04 CURRENT 2015-03-19 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN GROUP LIMITED Director 2014-04-14 CURRENT 2011-12-21 Active
DAVID GLYN ROGAN ADVANCED FORWARDING LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
DAVID GLYN ROGAN VALGENE PROPERTIES LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
DAVID GLYN ROGAN ADVANCED PROCESSING LIMITED Director 1997-05-15 CURRENT 1997-05-15 Active

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
2023-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-02Director's details changed for Miss Claire Webb on 2023-02-24
2023-02-23DIRECTOR APPOINTED MR GUY RICHARD WAKELEY
2022-11-03SH19Statement of capital on 2022-11-03 GBP 1
2022-11-03SH20Statement by Directors
2022-11-03CAP-SSSolvency Statement dated 31/10/22
2022-11-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056433670002
2021-12-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG
2021-09-29AP01DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DANBY
2021-09-29PSC07CESSATION OF MICHAEL DAVID DANBY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-10-14CH01Director's details changed for Miss Claire Webb on 2020-08-28
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-24AD02Register inspection address changed from C/O Mazars Llp Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN United Kingdom to 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG
2019-05-24AD02Register inspection address changed from C/O Mazars Llp Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN United Kingdom to 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-23PSC07CESSATION OF DAVID GLYN ROGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23PSC07CESSATION OF DAVID GLYN ROGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07AP01DIRECTOR APPOINTED MISS CLAIRE WEBB
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN ROGAN
2018-12-07TM02Termination of appointment of David Glyn Rogan on 2018-12-03
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056433670002
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH NO UPDATES
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYN ROGAN / 14/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL DAVID DANBY / 14/12/2016
2016-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GLYN ROGAN on 2016-12-14
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-07AD04Register(s) moved to registered office address 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG
2016-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-03-17AA01Previous accounting period extended from 30/06/15 TO 30/11/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0102/12/15 ANNUAL RETURN FULL LIST
2015-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0102/12/14 ANNUAL RETURN FULL LIST
2014-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0102/12/13 ANNUAL RETURN FULL LIST
2013-01-22AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-05AR0102/12/11 ANNUAL RETURN FULL LIST
2011-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-02-01AR0102/12/10 FULL LIST
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM SIDHILL BUSINESS PARK HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TN
2011-02-01AD02SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DAVID DANBY / 01/02/2011
2010-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-29AR0102/12/09 FULL LIST
2010-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-28AD02SAIL ADDRESS CREATED
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM SIDHILL BUSINESS PARK HOLMFIELD INDUSTRIAL ESTATE HOLMFIELD HALIFAX YORKSHIRE HX2 9TN
2009-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-09363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-01-06353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-06190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-05-14363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS; AMEND
2008-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-12-13363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-02-20363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-23190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-01-23353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-01-23325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2006-08-0788(2)RAD 08/05/06--------- £ SI 999@1=999 £ IC 1/1000
2006-07-24123NC INC ALREADY ADJUSTED 08/05/06
2006-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF
2006-07-24RES04£ NC 100/1000 08/05/0
2006-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-21225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05CERTNMCOMPANY NAME CHANGED OVENREADY LTD CERTIFICATE ISSUED ON 05/01/06
2005-12-23288bDIRECTOR RESIGNED
2005-12-23288bSECRETARY RESIGNED
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PROCESSING (HOLMFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PROCESSING (HOLMFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-02-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-11-30

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 PROCESSING (HOLMFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED PROCESSING (HOLMFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PROCESSING (HOLMFIELD) LIMITED
Trademarks
We have not found any records of ADVANCED PROCESSING (HOLMFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PROCESSING (HOLMFIELD) 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 (99999 - Dormant Company) as ADVANCED PROCESSING (HOLMFIELD) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PROCESSING (HOLMFIELD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PROCESSING (HOLMFIELD) 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 PROCESSING (HOLMFIELD) 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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