Advanced Players Ltd

Company Name	Advanced Players Ltd
Directors	Joshua Welensky and Mark Paul Williamson
Company Status	Active
Company Number	SC242972
Category	Private Limited Company
Incorporation Date	28 January 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Joshua Welensky
Date of Birth	August 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 February 2003(1 week, 2 days after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Alexander House Eskmills Park Station Road Musselburgh East Lohtian EH21 7PB Scotland

Secretary Name	Rosemary Welensky
Nationality	British
Status	Current
Appointed	06 February 2003(1 week, 2 days after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	Suite 1, Alexander House Eskmills Park Station Road Musselburgh East Lohtian EH21 7PB Scotland

Director Name	Mr Mark Paul Williamson
Date of Birth	November 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 1, Alexander House Eskmills Park, Station Ro Musselburgh EH21 7PB Scotland

Secretary Name	Mrs Rumeysa Welensky
Status	Current
Appointed	01 May 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Suite 1, Alexander House Eskmills Park Station Road Musselburgh East Lohtian EH21 7PB Scotland

Director Name	Mr Andrew Thomas Gordon
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 1, Alexander House Eskmills Park Station Road Musselburgh East Lohtian EH21 7PB Scotland

Director Name	Mr Zachary James Welensky
Date of Birth	October 1986 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2017)
Role	Sales Director
Country of Residence	United States
Correspondence Address	Suite 1, Alexander House Eskmills Park Station Road Musselburgh East Lohtian EH21 7PB Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.advancedmp3players.co.uk/
Email address	[email protected]
Telephone	0131 4644884
Telephone region	Edinburgh

Location

Registered Address	Suite 1, Alexander House Eskmills Park Station Road Musselburgh East Lohtian EH21 7PB Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

2 at £1	Joshua Welensky 66.67% Ordinary
1 at £1	Rosemary Welensky 33.33% Ordinary

Financials

Year	2014
Net Worth	£422,251
Cash	£98,780
Current Liabilities	£133,509

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 July 2022 (10 months, 2 weeks ago)
Next Return Due	4 August 2023 (1 month, 4 weeks from now)

Charges

15 August 2011	Delivered on: 3 September 2011 Persons entitled: Hitachi Capital (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 October 2010	Delivered on: 12 November 2010 Satisfied on: 8 September 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 January 2007	Delivered on: 31 January 2007 Satisfied on: 29 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
7 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
24 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
7 December 2017	Termination of appointment of Zachary James Welensky as a director on 24 November 2017 (1 page)
23 August 2017	Termination of appointment of Andrew Thomas Gordon as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Andrew Thomas Gordon as a director on 23 August 2017 (1 page)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
3 May 2017	Appointment of Mrs Rumeysa Welensky as a secretary on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mrs Rumeysa Welensky as a secretary on 1 May 2017 (2 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
17 January 2017	Appointment of Mr Mark Paul Williamson as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Mark Paul Williamson as a director on 17 January 2017 (2 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3 (4 pages)
26 April 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 January 2016	Registered office address changed from Unit 6, Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to Suite 1, Alexander House Eskmills Park Station Road Musselburgh East Lohtian EH21 7PB on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Unit 6, Broughton Park Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to Suite 1, Alexander House Eskmills Park Station Road Musselburgh East Lohtian EH21 7PB on 6 January 2016 (1 page)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (4 pages)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (4 pages)
2 February 2015	Total exemption full accounts made up to 30 April 2014 (5 pages)
2 February 2015	Total exemption full accounts made up to 30 April 2014 (5 pages)
21 May 2014	Registered office address changed from Units 15 & 17 West Gorgie Parks Edinburgh EH14 1UT on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from Units 15 & 17 West Gorgie Parks Edinburgh EH14 1UT on 21 May 2014 (1 page)
28 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 3 (4 pages)
28 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 3 (4 pages)
23 October 2013	Appointment of Mr Zachary James Welensky as a director (2 pages)
23 October 2013	Appointment of Mr Zachary James Welensky as a director (2 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
31 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Director's details changed for Joshua Welensky on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Andrew Thomas Gordon on 30 January 2012 (2 pages)
30 January 2012	Secretary's details changed for Rosemary Welensky on 30 January 2012 (1 page)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Director's details changed for Joshua Welensky on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Andrew Thomas Gordon on 30 January 2012 (2 pages)
30 January 2012	Secretary's details changed for Rosemary Welensky on 30 January 2012 (1 page)
8 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 July 2011	Registered office address changed from No 2, the Old Engine House Eskmill Business Park Station Road Musselburgh EH21 7PQ on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from No 2, the Old Engine House Eskmill Business Park Station Road Musselburgh EH21 7PQ on 27 July 2011 (1 page)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Amended accounts made up to 30 April 2009 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Amended accounts made up to 30 April 2009 (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 November 2010	Alterations to floating charge 2 (5 pages)
24 November 2010	Alterations to floating charge 2 (5 pages)
15 November 2010	Alterations to floating charge 1 (5 pages)
15 November 2010	Alterations to floating charge 1 (5 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Joshua Welensky on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Andrew Thomas Gordon on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Joshua Welensky on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Andrew Thomas Gordon on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Joshua Welensky on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Andrew Thomas Gordon on 1 February 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 February 2009	Return made up to 28/01/09; full list of members (4 pages)
13 February 2009	Return made up to 28/01/09; full list of members (4 pages)
23 December 2008	Director's change of particulars / andrew gordon / 22/12/2008 (1 page)
23 December 2008	Director's change of particulars / andrew gordon / 22/12/2008 (1 page)
4 November 2008	Amended accounts made up to 30 April 2007 (6 pages)
4 November 2008	Amended accounts made up to 30 April 2007 (6 pages)
14 October 2008	Return made up to 28/01/08; full list of members (4 pages)
14 October 2008	Return made up to 28/01/08; full list of members (4 pages)
1 October 2008	Amended accounts made up to 30 April 2007 (6 pages)
1 October 2008	Amended accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 April 2007	Return made up to 28/01/07; full list of members (2 pages)
12 April 2007	Return made up to 28/01/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 January 2007	Partic of mort/charge * (3 pages)
31 January 2007	Partic of mort/charge * (3 pages)
5 April 2006	Return made up to 28/01/06; full list of members (2 pages)
5 April 2006	Return made up to 28/01/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 February 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
2 February 2005	Return made up to 28/01/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: summers house eskmill business park 5B/1 station road musselburgh midlothian EH21 7PE (1 page)
11 January 2005	Registered office changed on 11/01/05 from: summers house eskmill business park 5B/1 station road musselburgh midlothian EH21 7PE (1 page)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
25 February 2004	Return made up to 28/01/04; full list of members (6 pages)
25 February 2004	Return made up to 28/01/04; full list of members (6 pages)
11 February 2004	Registered office changed on 11/02/04 from: 21 stoneyhill court musselburgh EH21 6SD (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 21 stoneyhill court musselburgh EH21 6SD (1 page)
30 January 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
30 January 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Ad 06/02/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Ad 06/02/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
10 March 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
28 January 2003	Incorporation (9 pages)
28 January 2003	Incorporation (9 pages)

Advanced Players Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland