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Advanced Processing Group Limited

Advanced Processing Group Limited is a dormant company incorporated on 10 November 2021 with the registered office located in Rugby, Warwickshire. Advanced Processing Group Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
13735677
Private limited company
Age
4 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Crown Point Crick Road
Hillmorton
Rugby
Warwickshire
CV23 0AB
England
Address changed on 22 Nov 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Processing Services Limited
Richard Gerrard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Mr Richard Gerrard (PSC) Details Changed
1 Month Ago on 22 Nov 2025
Mr Richard Gerrard Details Changed
1 Month Ago on 22 Nov 2025
Inspection Address Changed
1 Month Ago on 22 Nov 2025
Mr Richard Gerrard (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Paul Goodman (PSC) Resigned
1 Month Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Registered Address Changed
1 Month Ago on 7 Nov 2025
Paul Goodman Resigned
1 Month Ago on 7 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 22 Aug 2025
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Documents
Change of details for Mr Richard Gerrard as a person with significant control on 22 November 2025
Submitted on 3 Dec 2025
Cessation of Paul Goodman as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 25 Nov 2025
Change of details for Mr Richard Gerrard as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Richard Gerrard on 22 November 2025
Submitted on 24 Nov 2025
Register inspection address has been changed to Crown Point Crick Road Hillmorton Rugby Warwickshire CV23 0AB
Submitted on 22 Nov 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 21 Nov 2025
Termination of appointment of Paul Goodman as a director on 7 November 2025
Submitted on 7 Nov 2025
Registered office address changed from Unit 4 Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1st England to Crown Point Crick Road Hillmorton Rugby Warwickshire CV23 0AB on 7 November 2025
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 22 Aug 2025
Repayment History
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