ADVANCED PROCESSING (HOLMFIELD) LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED PROCESSING (HOLMFIELD) LIMITED
COMPANY NUMBER
05643367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/2005
(19years old)
WEBSITE
www.advancedsupplychain.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2005
05/01/2006
OVENREADY LTD
SHROPSHIRE
TF3 3BD
Telephone: 01422231035
TPS: No
Holmfield Industrial Estate
Holmfield
Halifax
West Yorkshire
HX2 9TN
Telephone: 231035
Kelsall House
Stafford Park 1
TELFORD
TF3 3BD
Telephone: 231035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED PROCESSING LIMITED | Active - Accounts Filed | View Report |
| ADVANCED PROCESSING (HOLMFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED PROCESSING (HOLMFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED PROCESSING (HOLMFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED PROCESSING (HOLMFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2021 - Present (3 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 87 Past: 32 |
View Report |
|
03/12/2018 - Present (6years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 62 Past: 8 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED SUPPLY CHAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| ADVANCED PROCESSING LIMITED | Active - Accounts Filed | View Report |
| ADVANCED PROCESSING (HOLMFIELD) LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SUPPLY CHAIN (AR) LTD | Active - Accounts Filed | View Report |
| ADVANCED SUPPLY CHAIN (BFD) LTD | Active - Accounts Filed | View Report |
| ADVANCED SUPPLY CHAIN (COR) LTD | Active - Accounts Filed | View Report |
| ADVANCED SUPPLY CHAIN (HF) LTD | Active - Accounts Filed | View Report |
| ADVANCED SUPPLY CHAIN (LOGISTICS) LTD | Active - Accounts Filed | View Report |
| ADVANCED SUPPLY CHAIN LIMITED | Active - Accounts Filed | View Report |
| ADVANCED FORWARDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 27/02/2023 | New Board Member Guy Richard Wakeley (930593293) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 11/10/2021 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 05/10/2021 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 01/10/2021 | Michael David Danby (911025550) has left the board |
| 01/10/2021 | New Board Member Paul Anthony Cox (928779528) Appointed |
| 01/10/2021 | New Board Member John Terence Sullivan (918004634) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | David Glyn Rogan (905295013) has left the board |
| 11/12/2018 | New Board Member Claire Webb (925309033) Appointed |
| 15/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 14/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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