Active
Company Information for ADVANCED PRODUCTIVITY GROUP LIMITED
8 APOLLO COURT KOPPERS WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE & WEAR, NE31 2ES,
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Company Registration Number
08445865 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ADVANCED PRODUCTIVITY GROUP LIMITED | ||
| Legal Registered Office | ||
| 8 APOLLO COURT KOPPERS WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE & WEAR NE31 2ES Other companies in NE9 | ||
| Previous Names | ||
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| Company Number | 08445865 | |
|---|---|---|
| Company ID Number | 08445865 | |
| Date formed | 2013-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-04-05 13:36:24 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/03/25, WITH NO UPDATES | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| Change of details for Mr Michael Mark Dennis Richardson as a person with significant control on 2022-08-04 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE RICHARDSON | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Michael Mark Dennis Richardson as a person with significant control on 2018-05-15 | |
| LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 500060 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARK DENNIS RICHARDSON | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-14 | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 500060 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 500060 | |
| AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Mark Dennis Richardson on 2014-12-31 | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 500060 | |
| AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/14 FROM 1 Telford Close Saltwell Business Park Gateshead Tyne & Wear NE9 5BG | |
| RES15 | CHANGE OF COMPANY NAME 11/03/19 | |
| CERTNM | Company name changed advanced cutting tools (glasgow) LIMITED\certificate issued on 10/12/14 | |
| RES15 | CHANGE OF COMPANY NAME 13/04/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084458650002 | |
| SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 500060.00 | |
| RES13 | APPROVAL OF SHARE EXCHANGE AGREEMENT 18/09/2014 | |
| RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolutions</ul> | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084458650001 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/03/14 TO 31/08/14 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 PRODUCTIVITY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ADVANCED PRODUCTIVITY GROUP LIMITED are:
| 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. |