ADVANCED PORTABLE ROADWAY LTD - Construction of roads and motorways - A business based in United Kingdom registered with Companies House

Company Overview

About Advanced Portable Roadway Ltd

ADVANCED PORTABLE ROADWAY LTD was founded on 2005-09-30 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Advanced Portable Roadway Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADVANCED PORTABLE ROADWAY LTD

2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA Other companies in HP18

Filing Information

Company Number		05580454
Company ID Number		05580454
Date formed		2005-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB871747394

Last Datalog update:	2023-11-06 17:20:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PORTABLE ROADWAY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EK & CO 2003 LIMITED ELIZABETH WARNES LIMITED UNIPRIZE DEVELOPMENTS LIMITED

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Company Officers of ADVANCED PORTABLE ROADWAY LTD

Current Directors

Officer	Role	Date Appointed
GILLIAN ROSEMARY WILLIAMS	Company Secretary	2005-10-03
GEORGE RUSSELL WILLIAMS	Director	2005-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUPORT SECRETARY LIMITED	Nominated Secretary	2005-09-30	2005-10-03
DUPORT DIRECTOR LIMITED	Nominated Director	2005-09-30	2005-10-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18	AAMD	Amended account full exemption
2022-10-04		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-17	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-08	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-11-26	CH01	Director's details changed for George Russell Williams on 2014-10-01
2015-11-26	CH03	SECRETARY'S DETAILS CHNAGED FOR GILLIAN ROSEMARY WILLIAMS on 2014-10-01
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-06-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/11 FROM 26 Graham Road Bicester OX26 2HP
2011-07-05	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-07	DISS40	Compulsory strike-off action has been discontinued
2011-05-06	AR01	30/09/10 ANNUAL RETURN FULL LIST
2011-05-06	CH01	Director's details changed for George Russell Williams on 2010-01-01
2011-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-07-01	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-13	DISS40	Compulsory strike-off action has been discontinued
2010-02-11	AR01	30/09/09 FULL LIST
2010-01-26	GAZ1	FIRST GAZETTE
2009-07-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-01-14	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-14	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-20	288a	NEW SECRETARY APPOINTED
2005-10-20	288a	NEW DIRECTOR APPOINTED
2005-10-03	288b	SECRETARY RESIGNED
2005-10-03	288b	DIRECTOR RESIGNED
2005-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1105772	Active			Licenced property: (HARD STANDING AT EDGE OF NEW BARN) LODGE FARM FRITWELL BICESTER FRITWELL GB OX27 7QF. Correspondance address: 26 GRAHAM ROAD BICESTER GB OX26 2HP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off	2011-02-01
Proposal to Strike Off	2010-01-26

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED PORTABLE ROADWAY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVANCED PORTABLE ROADWAY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.73	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.29	9

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED PORTABLE ROADWAY LTD

Intangible Assets

Patents

We have not found any records of ADVANCED PORTABLE ROADWAY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED PORTABLE ROADWAY LTD

Trademarks

We have not found any records of ADVANCED PORTABLE ROADWAY LTD registering or being granted any trademarks

Income

Government Income

Government spend with ADVANCED PORTABLE ROADWAY LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Coventry City Council	2014-06-26	GBP £1,000	Building Construction Materials -Hire
Buckinghamshire County Council	2013-08-14	GBP £1,695
Buckinghamshire County Council	2013-08-14	GBP £0
Coventry City Council	2013-06-17	GBP £1,000	Exhibitions & Event

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED PORTABLE ROADWAY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCED PORTABLE ROADWAY LTD	Event Date	2011-02-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCED PORTABLE ROADWAY LTD	Event Date	2010-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED PORTABLE ROADWAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED PORTABLE ROADWAY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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