ADVANCED PORTABLE ROADWAY LTD

Key Data

Status

Active

Company No.

05580454

Incorporation date

30/09/2005

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2005)

24/12/2025

Termination of appointment of Gillian Rosemary Williams as a secretary on 2025-12-08

View PDF (1 pages)

02/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

30/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

18/10/2022

Amended total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

06/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

10/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

08/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

04/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

26/11/2015

Director's details changed for George Russell Williams on 2014-10-01

View PDF (2 pages)

26/11/2015

Secretary's details changed for Gillian Rosemary Williams on 2014-10-01

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

20/07/2011

Registered office address changed from 26 Graham Road Bicester OX26 2HP on 2011-07-20

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

06/05/2011

Director's details changed for George Russell Williams on 2010-01-01

View PDF (2 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

13/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

25/03/2009

Return made up to 30/09/08; full list of members

View PDF (3 pages)

14/01/2009

Return made up to 30/09/07; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

12/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

14/11/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Secretary resigned

View PDF (0 pages)

03/10/2005

Director resigned

View PDF (0 pages)

30/09/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+15.21 % *

* during past year

Cash in Bank

£726,523.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.02M
-
0.00
630.60K
-

2022
8
1.69M
-
0.00
726.52K
-

2022
8
1.69M
-
0.00
726.52K
-

Employees

2022

Employees

8 33 % *

Net Assets(GBP)

1.69M £64.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

726.52K £15.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	30/09/2005 - 03/10/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	30/09/2005 - 03/10/2005	9186
Williams, George Russell	Director	03/10/2005 - Present	-
Williams, Gillian Rosemary	Secretary	03/10/2005 - 08/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ADVANCED PORTABLE ROADWAY LTD

ADVANCED PORTABLE ROADWAY LTD is an(a) Active company incorporated on 30/09/2005 with the registered office located at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PORTABLE ROADWAY LTD?

ADVANCED PORTABLE ROADWAY LTD is currently Active. It was registered on 30/09/2005 .

Where is ADVANCED PORTABLE ROADWAY LTD located?

ADVANCED PORTABLE ROADWAY LTD is registered at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA.

What does ADVANCED PORTABLE ROADWAY LTD do?

ADVANCED PORTABLE ROADWAY LTD operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does ADVANCED PORTABLE ROADWAY LTD have?

ADVANCED PORTABLE ROADWAY LTD had 8 employees in 2022.

What is the latest filing for ADVANCED PORTABLE ROADWAY LTD?

The latest filing was on 24/12/2025: Termination of appointment of Gillian Rosemary Williams as a secretary on 2025-12-08.