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Home > England & Wales Companies > ADVANCED PROCESS ENGINEERING LIMITED
Company Information for

ADVANCED PROCESS ENGINEERING LIMITED

SUITE 423 CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6AE,
Company Registration Number
09261429
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Process Engineering Ltd
ADVANCED PROCESS ENGINEERING LIMITED was founded on 2014-10-13 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Process Engineering Limited is a Private Limited Company registered in ENGLAND 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 PROCESS ENGINEERING LIMITED
 
Legal Registered Office
SUITE 423 CHADWICK HOUSE WARRINGTON ROAD
BIRCHWOOD
WARRINGTON
WA3 6AE
 
Previous Names
CLAYTONFIELD LIMITED25/09/2015
Filing Information
Company Number 09261429
Company ID Number 09261429
Date formed 2014-10-13
Country ENGLAND
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 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 23:23:11
Primary Source:Companies House
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Companies with same name ADVANCED PROCESS ENGINEERING LIMITED
The following companies were found which have the same name as ADVANCED PROCESS ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED PROCESS ENGINEERING & SIMULATION SERVICES LTD 6 MILFORD STREET CAMBRIDGE CB1 2LP Active Company formed on the 2005-07-15
ADVANCED PROCESS ENGINEERING SOLUTIONS LTD UNIT 6C LODGE WAY SEVERN BRIDGE INDUSTRIAL ESTATE CALDICOT MONMOUTHSHIRE NP26 5PS Active Company formed on the 2014-10-08
Advanced Process Engineering, Inc. 13625 Tradition St San Diego CA 92128 Dissolved Company formed on the 2004-03-30
ADVANCED PROCESS ENGINEERING PTE. LTD. TAGORE INDUSTRIAL AVENUE Singapore 787819 Active Company formed on the 2019-10-07

Company Officers of ADVANCED PROCESS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN WILLIAM LORD
Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HICKS
Company Secretary 2014-12-16 2018-02-28
PETER JAMES WARDLE
Director 2014-12-16 2018-02-28
PETER RICHARD MELLING
Director 2015-10-05 2017-11-30
ALDBURY SECRETARIES LIMITED
Company Secretary 2014-10-13 2014-12-16
ANDREW RICHARD BEAUMONT
Director 2014-10-13 2014-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN WILLIAM LORD RENSON PRODUCTS UK LIMITED Director 2015-10-05 CURRENT 2015-07-22 Dissolved 2018-02-16

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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-14DS01Application to strike the company off the register
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11PSC02Notification of Hughes Armstrong Industries Ltd as a person with significant control on 2016-04-06
2019-01-11PSC07CESSATION OF HUGHES ARMSTRONG INDUSTRIES LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
2018-07-13AP02Appointment of Hughes Armstrong Industries Limited as director on 2018-06-30
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD MELLING
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WARDLE
2018-03-21TM02Termination of appointment of Jane Hicks on 2018-02-28
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-04-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092614290001
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-06SH0122/05/15 STATEMENT OF CAPITAL GBP 1000
2015-10-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD
2015-10-05AP01DIRECTOR APPOINTED MR PETER RICHARD MELLING
2015-09-25RES15CHANGE OF NAME 24/09/2015
2015-09-25CERTNMCompany name changed claytonfield LIMITED\certificate issued on 25/09/15
2015-02-02AA01Current accounting period shortened from 31/10/15 TO 30/06/15
2014-12-16TM02Termination of appointment of Aldbury Secretaries Limited on 2014-12-16
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom
2014-12-16AP01DIRECTOR APPOINTED MR PETER JAMES WARDLE
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BEAUMONT
2014-12-16AP03Appointment of Jane Hicks as company secretary on 2014-12-16
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13NEWINCNew incorporation
2014-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PROCESS ENGINEERING 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 PROCESS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADVANCED PROCESS ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 PROCESS ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED PROCESS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PROCESS ENGINEERING LIMITED
Trademarks
We have not found any records of ADVANCED PROCESS ENGINEERING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DAVYMARKHAM LIMITED 2014-09-19 Outstanding

We have found 1 mortgage charges which are owed to ADVANCED PROCESS ENGINEERING LIMITED

Income
Government Income
We have not found government income sources for ADVANCED PROCESS ENGINEERING 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 (70229 - Management consultancy activities other than financial management) as ADVANCED PROCESS ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PROCESS ENGINEERING 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 PROCESS ENGINEERING 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 PROCESS ENGINEERING 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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