ADVANCED PROCESSING (HOLMFIELD) LIMITED

Key Data

Status

Active

Company No.

05643367

Incorporation date

02/12/2005

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2005)

11/02/2025

Final Gazette dissolved via voluntary strike-off

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26/11/2024

First Gazette notice for voluntary strike-off

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19/11/2024

Application to strike the company off the register

View PDF (2 pages)

15/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

22/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

02/03/2023

Director's details changed for Miss Claire Webb on 2023-02-24

View PDF (2 pages)

23/02/2023

Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21

View PDF (2 pages)

03/11/2022

Resolutions

View PDF (1 pages)

03/11/2022

Solvency Statement dated 31/10/22

View PDF (1 pages)

03/11/2022

Statement by Directors

View PDF (1 pages)

03/11/2022

Statement of capital on 2022-11-03

View PDF (3 pages)

27/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

25/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

10/12/2021

Satisfaction of charge 056433670002 in full

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10/12/2021

Satisfaction of charge 1 in full

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29/09/2021

Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2021-09-29

View PDF (1 pages)

29/09/2021

Appointment of Mr Paul Anthony Cox as a director on 2021-09-21

View PDF (2 pages)

29/09/2021

Termination of appointment of Michael David Danby as a director on 2021-09-21

View PDF (1 pages)

29/09/2021

Appointment of Mr John Terence Sullivan as a director on 2021-09-21

View PDF (2 pages)

29/09/2021

Cessation of Michael David Danby as a person with significant control on 2021-09-21

View PDF (1 pages)

29/09/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

31/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (6 pages)

17/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (6 pages)

14/10/2020

Director's details changed for Miss Claire Webb on 2020-08-28

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (6 pages)

24/05/2019

Register inspection address has been changed from C/O Mazars Llp Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN United Kingdom to 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

23/05/2019

Cessation of David Glyn Rogan as a person with significant control on 2018-12-03

View PDF (1 pages)

07/12/2018

Appointment of Miss Claire Webb as a director on 2018-12-03

View PDF (2 pages)

07/12/2018

Termination of appointment of David Glyn Rogan as a director on 2018-12-03

View PDF (1 pages)

07/12/2018

Termination of appointment of David Glyn Rogan as a secretary on 2018-12-03

View PDF (1 pages)

05/12/2018

Registration of charge 056433670002, created on 2018-11-27

View PDF (65 pages)

12/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (6 pages)

24/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with no updates

View PDF (3 pages)

14/12/2016

Director's details changed for Mr David Glyn Rogan on 2016-12-14

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Michel David Danby on 2016-12-14

View PDF (2 pages)

14/12/2016

Secretary's details changed for Mr David Glyn Rogan on 2016-12-14

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

07/12/2016

Register(s) moved to registered office address 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG

View PDF (1 pages)

05/08/2016

Accounts for a small company made up to 2015-11-30

View PDF (4 pages)

17/03/2016

Previous accounting period extended from 2015-06-30 to 2015-11-30

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

02/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (4 pages)

11/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

11/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

06/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

22/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

12/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

18/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

01/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (4 pages)

01/02/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

01/02/2011

Registered office address changed from Sidhill Business Park Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN on 2011-02-01

View PDF (1 pages)

01/02/2011

Director's details changed for Michel David Danby on 2011-02-01

View PDF (2 pages)

01/02/2011

Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP

View PDF (1 pages)

11/02/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

29/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (14 pages)

28/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

28/01/2010

Register inspection address has been changed

View PDF (2 pages)

28/01/2010

Registered office address changed from Sidhill Business Park Holmfield Industrial Estate Holmfield Halifax Yorkshire HX2 9TN on 2010-01-28

View PDF (2 pages)

20/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

09/01/2009

Return made up to 02/12/08; full list of members

View PDF (5 pages)

06/01/2009

Location of register of members (non legible)

View PDF (1 pages)

06/01/2009

Location of debenture register (non legible)

View PDF (2 pages)

14/05/2008

Return made up to 02/12/07; full list of members; amend

View PDF (5 pages)

09/04/2008

Accounts for a small company made up to 2007-06-30

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22/12/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

13/12/2007

Return made up to 02/12/07; full list of members

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20/02/2007

Return made up to 02/12/06; full list of members

View PDF (5 pages)

23/01/2007

Location of debenture register (non legible)

View PDF (1 pages)

23/01/2007

Location of register of members (non legible)

View PDF (1 pages)

23/01/2007

Location - directors interests register: non legible

View PDF (1 pages)

07/08/2006

Ad 08/05/06--------- £ si 999@1=999 £ ic 1/1000

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24/07/2006

Nc inc already adjusted 08/05/06

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24/07/2006

Resolutions

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24/07/2006

Resolutions

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24/07/2006

Resolutions

View PDF (15 pages)

24/07/2006

Registered office changed on 24/07/06 from: arkwright house parsonage gardens manchester M3 2LF

View PDF (1 pages)

21/07/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2006

New director appointed

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05/01/2006

Certificate of change of name

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23/12/2005

Registered office changed on 23/12/05 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

23/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/05/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/12/2005 - 23/12/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	02/12/2005 - 23/12/2005	41295
Danby, Michael David	Director	03/01/2006 - 21/09/2021	27
Mr David Glyn Rogan	Director	03/01/2006 - 03/12/2018	21
Cox, Paul Anthony	Director	21/09/2021 - Present	82

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED PROCESSING (HOLMFIELD) LIMITED

ADVANCED PROCESSING (HOLMFIELD) LIMITED is an(a) Active company incorporated on 02/12/2005 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. There are currently 4 active directors 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 PROCESSING (HOLMFIELD) LIMITED?

ADVANCED PROCESSING (HOLMFIELD) LIMITED is currently Active. It was registered on 02/12/2005 .

Where is ADVANCED PROCESSING (HOLMFIELD) LIMITED located?

ADVANCED PROCESSING (HOLMFIELD) LIMITED is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does ADVANCED PROCESSING (HOLMFIELD) LIMITED do?

ADVANCED PROCESSING (HOLMFIELD) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCED PROCESSING (HOLMFIELD) LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.