Company number 04648532
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of ADVANCED PRECISION SOUTHERN LIMITED are www.advancedprecisionsouthern.co.uk, and www.advanced-precision-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Precision Southern Limited is a Private Limited Company.
The company registration number is 04648532. Advanced Precision Southern Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Advanced Precision Southern Limited is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . MULLIGAN, Anita Estelle is a Secretary of the company. MULLIGAN, Anita Estelle is a Director of the company. MULLIGAN, Michael James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Anita Estelle Mulligan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael James Mulligan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED PRECISION SOUTHERN LIMITED Events
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 34 more events
03 Mar 2004
Return made up to 27/01/04; full list of members
26 Nov 2003
Accounting reference date extended from 31/01/04 to 31/03/04
14 Mar 2003
Particulars of mortgage/charge
27 Jan 2003
Secretary resigned
27 Jan 2003
Incorporation
30 April 2012
Fixed charge on debts and related rights
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: By way of fixed equitable charge all debts purchased or…
7 March 2008
Legal charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit c, daux road industrial estate, daux road…
3 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied
on 15 April 2008
Persons entitled: National Westminster Bank PLC
Description: Unit c daux road industrial estate daux road billingshurst…
25 August 2005
Fixed and floating charge
Delivered: 27 August 2005
Status: Satisfied
on 17 May 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied
on 7 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…