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Advanced Processing (Holmfield) Limited

Advanced Processing (Holmfield) Limited is a dissolved company incorporated on 2 December 2005 with the registered office located in Telford, Shropshire. Advanced Processing (Holmfield) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (6 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05643367
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Address changed on 29 Sep 2021 (3 years ago)
Previous address was 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG
Telephone
01422231030
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officier • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1965
Advanced Processing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Processing Limited
Mr Paul Anthony Cox, Guy Richard Wakeley, and 2 more are mutual people.
Active
Advanced Forwarding Limited
Mr Paul Anthony Cox, Guy Richard Wakeley, and 2 more are mutual people.
Active
Advanced Supply Chain Group Limited
Mr Paul Anthony Cox, Guy Richard Wakeley, and 2 more are mutual people.
Active
Advanced Supply Chain (BFD) Ltd
Mr Paul Anthony Cox, Guy Richard Wakeley, and 2 more are mutual people.
Active
Advanced Supply Chain (Cor) Ltd
Mr Paul Anthony Cox, Guy Richard Wakeley, and 2 more are mutual people.
Active
Advanced Supply Chain (Logistics) Ltd
Mr Paul Anthony Cox, Guy Richard Wakeley, and 2 more are mutual people.
Active
Eurokey Recycling Limited
Mr Paul Anthony Cox, Guy Richard Wakeley, and 1 more are mutual people.
Active
ACM Environmental Limited
Mr Paul Anthony Cox, Guy Richard Wakeley, and 1 more are mutual people.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Miss Claire Webb Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Mr Guy Richard Wakeley Appointed
2 Years 6 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 19 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Director's details changed for Miss Claire Webb on 24 February 2023
Submitted on 2 Mar 2023
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
Submitted on 23 Feb 2023
Resolutions
Submitted on 3 Nov 2022
Repayment History
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