ADVANCED PROCESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06440093

Incorporation date

28/11/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2007)

08/01/2026

Cessation of Adam Jandrell Williams as a person with significant control on 2024-01-01

View PDF (1 pages)

08/01/2026

Notification of Laurel Farm Holdings Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

27/01/2025

Termination of appointment of Richard Grainger Higgins as a director on 2024-07-31

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2024-11-28 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

27/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

25/01/2022

Confirmation statement made on 2021-11-28 with updates

View PDF (4 pages)

24/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/12/2021

Change of details for Mr Adam Jandrell Williams as a person with significant control on 2021-11-01

View PDF (2 pages)

08/12/2021

Director's details changed for Mr Adam Jandrell Williams on 2021-11-01

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Richard Grainger Higgins on 2021-03-11

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

10/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

09/06/2020

Registration of charge 064400930001, created on 2020-05-26

View PDF (24 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

20/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

05/12/2017

Change of details for Mr Adam Jandrell Williams as a person with significant control on 2017-12-05

View PDF (2 pages)

05/12/2017

Director's details changed for Mr Adam Jandrell Williams on 2017-12-05

View PDF (2 pages)

07/07/2017

Appointment of Mr Richard Grainger Higgins as a director on 2017-04-01

View PDF (2 pages)

03/03/2017

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

26/01/2016

Termination of appointment of Charles Grainger Higgins as a director on 2016-01-14

View PDF (1 pages)

26/01/2016

Termination of appointment of Charles Grainger Higgins as a secretary on 2016-01-14

View PDF (1 pages)

26/01/2016

Termination of appointment of Russell Hartill as a director on 2016-01-14

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (7 pages)

13/10/2015

Cancellation of shares. Statement of capital on 2015-03-31

View PDF (4 pages)

13/10/2015

Cancellation of shares. Statement of capital on 2014-12-18

View PDF (4 pages)

13/10/2015

Purchase of own shares.

View PDF (3 pages)

13/10/2015

Purchase of own shares.

View PDF (3 pages)

06/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

29/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-05-16

View PDF (3 pages)

06/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

10/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

15/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

09/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

10/09/2012

Director's details changed for Mr Russell Hartill on 2012-09-06

View PDF (2 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-05-15

View PDF (3 pages)

20/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

24/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (7 pages)

30/03/2011

Appointment of Mr. Adam Williams as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of Anthony Carter as a director

View PDF (1 pages)

17/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

19/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

24/07/2010

Termination of appointment of Nigel Wellings as a director

View PDF (1 pages)

24/06/2010

Purchase of own shares.

View PDF (3 pages)

01/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

21/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Charles Grainger Higgins on 2009-11-28

View PDF (2 pages)

21/01/2010

Director's details changed for Nigel Robert Wellings on 2009-11-28

View PDF (2 pages)

21/01/2010

Director's details changed for Anthony Carter Carter on 2009-11-28

View PDF (2 pages)

21/01/2010

Director's details changed for Russell Hartill on 2009-11-28

View PDF (2 pages)

07/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

02/12/2008

Return made up to 28/11/08; full list of members

View PDF (5 pages)

24/09/2008

Accounting reference date shortened from 31/03/2009 to 30/11/2008

View PDF (1 pages)

05/08/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

28/11/2007

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
558.88K
-
0.00
176.33K
-

2022
10
774.09K
-
0.00
54.74K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higgins, Charles Grainger	Secretary	28/11/2007 - 14/01/2016	1
Carter, Anthony	Director	28/11/2007 - 07/03/2011	6
Hartill, Russell	Director	28/11/2007 - 14/01/2016	6
Higgins, Charles Grainger	Director	28/11/2007 - 14/01/2016	5
Wellings, Nigel Robert	Director	28/11/2007 - 30/04/2010	4

Persons with Significant Control

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

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Description

About ADVANCED PROCESS SOLUTIONS LIMITED

ADVANCED PROCESS SOLUTIONS LIMITED is an(a) Active company incorporated on 28/11/2007 with the registered office located at Titan Works, Old Wharf Road, Stourbridge, West Midlands DY8 4LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PROCESS SOLUTIONS LIMITED?

ADVANCED PROCESS SOLUTIONS LIMITED is currently Active. It was registered on 28/11/2007 .

Where is ADVANCED PROCESS SOLUTIONS LIMITED located?

ADVANCED PROCESS SOLUTIONS LIMITED is registered at Titan Works, Old Wharf Road, Stourbridge, West Midlands DY8 4LR.

What does ADVANCED PROCESS SOLUTIONS LIMITED do?

ADVANCED PROCESS SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ADVANCED PROCESS SOLUTIONS LIMITED?

The latest filing was on 08/01/2026: Cessation of Adam Jandrell Williams as a person with significant control on 2024-01-01.