ADVANCED PROCESSING LIMITED

Key Data

Status

Active

Company No.

03373894

Incorporation date

15/05/1997

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

14/10/2025

Termination of appointment of Claire Quinn as a director on 2025-10-13

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14/10/2025

Appointment of Mr Keith Lawrence as a director on 2025-10-13

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03/10/2025

Micro company accounts made up to 2024-12-31

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12/05/2025

Termination of appointment of John Terence Sullivan as a director on 2025-05-09

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12/05/2025

Appointment of Mr Philip Vincent as a director on 2025-05-01

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12/05/2025

Confirmation statement made on 2025-05-11 with no updates

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09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

13/05/2024

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

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29/11/2023

Compulsory strike-off action has been discontinued

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28/11/2023

First Gazette notice for compulsory strike-off

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22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 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)

04/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Solvency Statement dated 31/10/22

View PDF (1 pages)

04/11/2022

Statement by Directors

View PDF (1 pages)

04/11/2022

Statement of capital on 2022-11-04

View PDF (3 pages)

26/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

09/08/2022

Change of details for Advanced Supply Chain Group Limited as a person with significant control on 2021-09-21

View PDF (2 pages)

28/07/2022

Satisfaction of charge 033738940006 in full

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25/05/2022

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

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10/12/2021

Memorandum and Articles of Association

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10/12/2021

Resolutions

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10/12/2021

Satisfaction of charge 4 in full

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10/12/2021

Satisfaction of charge 1 in full

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10/12/2021

Satisfaction of charge 033738940005 in full

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10/12/2021

Satisfaction of charge 3 in full

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09/12/2021

Registration of charge 033738940006, created on 2021-12-02

View PDF (21 pages)

30/09/2021

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 2021-09-30

View PDF (1 pages)

30/09/2021

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

View PDF (1 pages)

30/09/2021

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

View PDF (1 pages)

30/09/2021

Termination of appointment of Mohsin Pervez Chohan as a director on 2021-09-21

View PDF (1 pages)

30/09/2021

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

View PDF (2 pages)

30/09/2021

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

View PDF (2 pages)

30/09/2021

Cessation of Mohsin Pervez Chohan as a person with significant control on 2021-09-21

View PDF (1 pages)

30/09/2021

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

View PDF (1 pages)

30/09/2021

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

View PDF (1 pages)

31/08/2021

Full accounts made up to 2020-11-30

View PDF (26 pages)

17/05/2021

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

View PDF (3 pages)

20/10/2020

Full accounts made up to 2019-11-30

View PDF (23 pages)

14/10/2020

Change of details for Mr Mohsin Pervez Chohan as a person with significant control on 2018-11-20

View PDF (2 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)

03/09/2019

Full accounts made up to 2018-11-30

View PDF (23 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)

05/12/2018

Registration of charge 033738940005, created on 2018-11-27

View PDF (65 pages)

03/12/2018

Director's details changed for Mr Mohsin Pervez Chohan on 2018-11-20

View PDF (2 pages)

03/12/2018

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

View PDF (2 pages)

03/12/2018

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

View PDF (1 pages)

29/08/2018

Full accounts made up to 2017-11-30

View PDF (22 pages)

24/05/2018

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

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-11-30

View PDF (22 pages)

18/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (8 pages)

28/09/2016

Director's details changed for Mr Michel David Danby on 2016-09-28

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with no updates

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06/09/2016

Confirmation statement made on 2016-08-27 with updates

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12/07/2016

Full accounts made up to 2015-11-30

View PDF (24 pages)

12/01/2016

Director's details changed for Mr Michel David Danby on 2010-01-01

View PDF (2 pages)

20/11/2015

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

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

02/04/2015

Group of companies' accounts made up to 2014-06-30

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20/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

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07/03/2014

Purchase of own shares.

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20/02/2014

Cancellation of shares. Statement of capital on 2014-02-20

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19/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

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11/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (26 pages)

26/03/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

17/01/2013

Appointment of Mohsin Pervez Chohan as a director

View PDF (3 pages)

12/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (25 pages)

10/12/2012

Termination of appointment of Saira Butt as a director

View PDF (2 pages)

18/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

09/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

09/01/2012

Director's details changed for David Glyn Rogan on 2012-01-09

View PDF (2 pages)

09/01/2012

Registered office address changed from 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG on 2012-01-09

View PDF (1 pages)

09/01/2012

Director's details changed for Saira Bano Butt on 2012-01-09

View PDF (2 pages)

09/01/2012

Director's details changed for Michel David Danby on 2012-01-09

View PDF (2 pages)

09/01/2012

Secretary's details changed for Michael David Danby on 2012-01-09

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

01/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (23 pages)

08/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (7 pages)

08/12/2010

Director's details changed for Michael David Danby on 2010-12-08

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (7 pages)

02/07/2010

Secretary's details changed for Michael David Danby on 2010-07-02

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

22/06/2010

Director's details changed for Saira Bano Butt on 2010-05-15

View PDF (2 pages)

22/06/2010

Director's details changed for Michael David Danby on 2010-05-15

View PDF (2 pages)

11/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

30/12/2009

Registered office address changed from Advance House Water Lane Halifax West Yorkshire HX3 9HG on 2009-12-30

View PDF (2 pages)

18/05/2009

Return made up to 15/05/09; full list of members

View PDF (7 pages)

15/05/2009

Location of register of members (non legible)

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15/05/2009

Location of debenture register (non legible)

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20/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

19/05/2008

Return made up to 15/05/08; full list of members

View PDF (7 pages)

09/04/2008

Group of companies' accounts made up to 2007-06-30

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22/12/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

02/06/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

09/05/2007

Location of debenture register (non legible)

View PDF (2 pages)

09/05/2007

Location of register of members (non legible)

View PDF (1 pages)

26/05/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

20/02/2006

Accounts for a medium company made up to 2005-06-30

View PDF (17 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/10/2005

Registered office changed on 18/10/05 from: 21-27 st paul's street leeds west yorkshire LS1 2ER

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18/10/2005

£ ic 111846/106242 07/09/05 £ sr 5604@1=5604

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03/09/2005

Declaration of satisfaction of mortgage/charge

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06/07/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

29/06/2005

Director's particulars changed

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17/06/2005

Location of register of members (non legible)

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17/06/2005

Location - directors interests register: non legible

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17/06/2005

Location of debenture register (non legible)

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13/04/2005

Accounts for a medium company made up to 2004-06-30

View PDF (16 pages)

16/06/2004

Registered office changed on 16/06/04 from: 2 whitehall quay leeds west yorkshire LS1 4HG

View PDF (1 pages)

24/05/2004

Return made up to 15/05/04; full list of members

View PDF (9 pages)

29/01/2004

Accounts for a medium company made up to 2003-06-30

View PDF (18 pages)

24/05/2003

Registered office changed on 24/05/03 from: 2 whitehall quay leeds west yorkshire LS1 4HG

View PDF (1 pages)

24/05/2003

Return made up to 15/05/03; full list of members

View PDF (9 pages)

14/11/2002

Accounts for a medium company made up to 2002-06-30

View PDF (19 pages)

29/07/2002

Return made up to 15/05/02; full list of members

View PDF (9 pages)

30/04/2002

Accounting reference date shortened from 31/07/02 to 30/06/02

View PDF (1 pages)

18/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

18/07/2001

Return made up to 15/05/01; full list of members

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19/12/2000

Full accounts made up to 2000-07-31

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30/10/2000

Resolutions

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30/10/2000

£ nc 127500/177500 17/07/00

View PDF (1 pages)

12/09/2000

£ ic 52504/25004 03/08/00 £ sr 27500@1=27500

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12/09/2000

Ad 18/07/00--------- £ si 25004@1=25004 £ ic 27500/52504

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25/07/2000

Auditor's resignation

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12/07/2000

Registered office changed on 12/07/00 from: the old woolcombers mill 12-14 union street south halifax west yorkshire HX1 2LE

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26/05/2000

Return made up to 15/05/00; full list of members

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09/11/1999

Accounts for a small company made up to 1999-07-31

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25/05/1999

Return made up to 15/05/99; no change of members

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07/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

07/12/1998

Director's particulars changed

View PDF (1 pages)

07/12/1998

New director appointed

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07/12/1998

Registered office changed on 07/12/98 from: c/o peter rickson & partners the stock exchange building 4 norfolk street manchester M2 1DP

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24/08/1998

Auditor's resignation

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05/08/1998

Accounting reference date extended from 31/05/98 to 31/07/98

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19/06/1998

Return made up to 15/05/98; full list of members

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10/06/1998

Registered office changed on 10/06/98 from: chadwicks chartered accountants television house 10-12 mount street manchester M2 5NT

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16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1997

Resolutions

View PDF (10 pages)

03/10/1997

Resolutions

View PDF (10 pages)

03/10/1997

Resolutions

View PDF (10 pages)

03/10/1997

Ad 15/05/97--------- £ si 1@1=1 £ ic 114341/114342

View PDF (4 pages)

03/10/1997

Ad 07/07/97--------- £ si 114340@1=114340 £ ic 1/114341

View PDF (2 pages)

03/10/1997

Nc inc already adjusted 07/07/97

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03/10/1997

Resolutions

View PDF (10 pages)

03/10/1997

Resolutions

View PDF (1 pages)

03/10/1997

Resolutions

View PDF (10 pages)

03/10/1997

£ nc 100/100000 07/07/97

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19/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1997

Registered office changed on 09/07/97 from: alumex works water lane halifax HX3 9HQ

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New secretary appointed

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20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

Director resigned

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20/05/1997

Secretary resigned

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20/05/1997

Registered office changed on 20/05/97 from: 12 york place leeds LS1 2DS

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15/05/1997

Incorporation

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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

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	14/05/1997 - 14/05/1997	1437
YORK PLACE COMPANY NOMINEES LIMITED	Corporate Director	14/05/1997 - 14/05/1997	419
Mr Mohsin Pervez Chohan	Director	14/12/2012 - 21/09/2021	24
Danby, Michael David	Director	01/08/1998 - 21/09/2021	27
Mr David Glyn Rogan	Director	14/05/1997 - 02/12/2018	21

Persons with Significant Control

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

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Description

About ADVANCED PROCESSING LIMITED

ADVANCED PROCESSING LIMITED is an(a) Active company incorporated on 15/05/1997 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 LIMITED?

ADVANCED PROCESSING LIMITED is currently Active. It was registered on 15/05/1997 .

Where is ADVANCED PROCESSING LIMITED located?

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

What does ADVANCED PROCESSING LIMITED do?

ADVANCED PROCESSING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ADVANCED PROCESSING LIMITED?

The latest filing was on 14/10/2025: Termination of appointment of Claire Quinn as a director on 2025-10-13.