Advance Product Services Ltd.

Company Name	Advance Product Services Ltd.
Company Status	Active
Company Number	04460378
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Paul Horner
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(same day as company formation)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	30 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH

Director Name	Simon Mark Prickett
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH

Director Name	Mr Andrew Charles Turnbull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH

Director Name	Mr Philip John Holmes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(21 years, 10 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH

Director Name	Mr Michael John Kennedy
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(21 years, 10 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH

Secretary Name	Mr Paul Horner
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Electronics Engineer
Correspondence Address	30 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH

Contact

Website	www.advanceproductservices.com/
Telephone	01423 812980
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	30 Freemans Way Harrogate Business Park Harrogate North Yorkshire HG3 1DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone

Shareholders

375 at £1	Andrew Turnbull 37.50% Ordinary
375 at £1	Paul Horner 37.50% Ordinary
250 at £1	Simon Prickett 25.00% Ordinary

Financials

Year	2014
Net Worth	£116,336
Cash	£18,499
Current Liabilities	£56,086

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

25 May 2012	Delivered on: 29 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 30 freemans way harrogate north yorkshire t/n NYK330947 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 March 2012	Delivered on: 9 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 May 2012

Delivered on: 29 May 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 30 freemans way harrogate north yorkshire t/n NYK330947 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

5 March 2012

Delivered on: 9 March 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
19 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
22 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 July 2017	Notification of Andrew Charles Turnbull as a person with significant control on 13 June 2016 (2 pages)
3 July 2017	Notification of Simon Mark Prickett as a person with significant control on 13 June 2016 (2 pages)
3 July 2017	Notification of Paul Horner as a person with significant control on 13 June 2016 (2 pages)
3 July 2017	Notification of Andrew Charles Turnbull as a person with significant control on 13 June 2016 (2 pages)
3 July 2017	Notification of Paul Horner as a person with significant control on 13 June 2016 (2 pages)
3 July 2017	Notification of Simon Mark Prickett as a person with significant control on 13 June 2016 (2 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Registered office address changed from Unit 22 Freemans Way Harrogate Business Park Wetherby Road Harrogate North Yorkshire HG3 1DH on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Unit 22 Freemans Way Harrogate Business Park Wetherby Road Harrogate North Yorkshire HG3 1DH on 13 June 2012 (1 page)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 July 2010	Director's details changed for Andrew Charles Turnbull on 1 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Paul Horner on 1 June 2010 (1 page)
6 July 2010	Director's details changed for Mr Paul Horner on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Simon Mark Prickett on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Simon Mark Prickett on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Andrew Charles Turnbull on 1 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Paul Horner on 1 June 2010 (1 page)
6 July 2010	Director's details changed for Andrew Charles Turnbull on 1 June 2010 (2 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Paul Horner on 1 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Paul Horner on 1 June 2010 (1 page)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Simon Mark Prickett on 1 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Paul Horner on 1 June 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 July 2009	Return made up to 13/06/09; full list of members (4 pages)
13 July 2009	Return made up to 13/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
16 June 2008	Return made up to 13/06/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 June 2006	Return made up to 13/06/06; full list of members (3 pages)
14 June 2006	Return made up to 13/06/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 June 2005	Return made up to 13/06/05; full list of members (3 pages)
17 June 2005	Return made up to 13/06/05; full list of members (3 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 June 2004	Return made up to 13/06/04; full list of members (7 pages)
24 June 2004	Return made up to 13/06/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 June 2003	Return made up to 13/06/03; full list of members (7 pages)
30 June 2003	Return made up to 13/06/03; full list of members (7 pages)
10 August 2002	Registered office changed on 10/08/02 from: 12 hillbank view harrogate north yorkshire HG1 4DR (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 12 hillbank view harrogate north yorkshire HG1 4DR (1 page)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
13 June 2002	Incorporation (11 pages)
13 June 2002	Incorporation (11 pages)