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Advanced Processing Limited

Advanced Processing Limited is an active company incorporated on 15 May 1997 with the registered office located in Telford, Shropshire. Advanced Processing Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03373894
Private limited company
Age
28 years
Incorporated 15 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Address changed on 30 Sep 2021 (3 years ago)
Previous address was 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG
Telephone
01274470500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Advanced Supply Chain Group Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 3 more are mutual people.
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Advanced Supply Chain (BFD) Ltd
John Terence Sullivan, Mr Paul Anthony Cox, and 3 more are mutual people.
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Advanced Supply Chain (Cor) Ltd
John Terence Sullivan, Mr Paul Anthony Cox, and 3 more are mutual people.
Active
Advanced Supply Chain (Logistics) Ltd
John Terence Sullivan, Mr Paul Anthony Cox, and 3 more are mutual people.
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Eurokey Recycling Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
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ACM Environmental Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
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Kingscote Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Decreased by £15.4M (-100%)
Employees
4
Decreased by 298 (-99%)
Total Assets
£2
Decreased by £10K (-100%)
Total Liabilities
-£1
Decreased by £10K (-100%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
50%
Decreased by 50% (-50%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
John Terence Sullivan Resigned
4 Months Ago on 9 May 2025
Mr Philip Vincent Appointed
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Miss Claire Webb Details Changed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Nov 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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