A.p.m. Services Limited

Company Registration Number: 01324983

Company registered in England and Wales

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A.p.m. Services Limited is a Private Company Limited by Shares first registered on 10 August 1977. Its current registered address is in London.

Registered Address

120 VICTORIA DRIVE
LONDON
SW19 6PS

There are 14 companies currently registered at this postcode, including this one.

All companies at SW19 6PS

Registration Data

Company Number

01324983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £762,261£664,755£555,648£459,834£438,290£403,997
of which Cash £44£2,443£44£7,778£0£136
Total Assets £762,261£664,755£555,648£459,834£438,290£403,997
Current Liabilities £499,491£383,795£261,401£136,667£165,500£100,024
Net Current Assets £262,770£280,960£294,247£323,167£272,790£303,973
Total Net Worth £296,099£303,127£309,183£317,659£290,286£312,680

Previous Names

No previous names

Company Officers

  • RICHARDSON, Benjamin Matthew

    Secretary

    Appointed on 28 June 1999

     

    Nationality: British

    Occupation: Property Developer

    120
    Victoria Drive
    London
    SW19 6PS
    England

  • RICHARDSON, Benjamin Matthew

    Director

    Appointed on 28 June 1999

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1975

    120
    Victoria Drive
    London
    SW19 6PS
    England

  • RICHARDSON, Clive Alexander

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    Cottage
    On The Bend
    Pennypot Lane Chobham
    Woking
    Surrey
    GU24 8DG
    United Kingdom

  • HARRISON, Robert Devereux

    Secretary

    Resigned on 28 January 1999

    Stoke Cannon August Lane
    Farley Green
    Guildford
    Surrey
    GU5 9DP

  • HARRISON, Robert Devereux

    Director

    Resigned on 28 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    Stoke Cannon August Lane
    Farley Green
    Guildford
    Surrey
    GU5 9DP

  • WOODFORD, John Howard

    Director

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    Apartado De Correos
    156 03725 Teulada
    Alicante
    Spain

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70JZ5. Transaction: MzE2MzU3OTgwNmFkaXF6a2N4.

  2. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHZ3S. Transaction: MzEzODg1NDI0M2FkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9UL4. Transaction: MzEzNTcyMjc5NmFkaXF6a2N4.

  4. 31 March 2015 Registered office address changed from 3Rd Floor, 33 Lowndes Street London SW1X 9HX England to 120 Victoria Drive London SW19 6PS on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DFCP5. Transaction: MzEyMDM0ODUyNGFkaXF6a2N4.

  5. 20 March 2015 Registered office address changed from 289 Brompton Road London London SW3 2DY to 3Rd Floor, 33 Lowndes Street London SW1X 9HX on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KL36X. Transaction: MzExOTU3MjA3OWFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X40ODM6R. Transaction: MzExNjg0NTI3OGFkaXF6a2N4.

  7. 6 February 2015 Director's details changed for Mr Benjamin Matthew Richardson on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH01. Barcode: X40ODM8Z. Transaction: MzExNjg0NDc5MGFkaXF6a2N4.

  8. 6 February 2015 Secretary's details changed for Mr Benjamin Matthew Richardson on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH03. Barcode: X40ODM3N. Transaction: MzExNjg0NDc4OWFkaXF6a2N4.

  9. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE53NV. Transaction: MzExNDY4NzA3N2FkaXF6a2N4.

  10. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O45MSH. Transaction: MzA5MTk2MjIxNGFkaXF6a2N4.

  11. 8 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRMSWY. Transaction: MzA5MDI3Nzc2OWFkaXF6a2N4.

  12. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4BW3. Transaction: MzA3MDUyNjg1N2FkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYTNE. Transaction: MzA2OTQyODc0MmFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OEAO4G. Transaction: MzA0OTQxNzE4MmFkaXF6a2N4.

  15. 8 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XKFKOZWZ. Transaction: MzA0ODcwMTk3OWFkaXF6a2N4.

  16. 22 November 2011 Statement of capital following an allotment of shares on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Capital. Type: SH01. Barcode: XEI2JZGT. Transaction: MzA0NzU3MTYwN2FkaXF6a2N4.

  17. 25 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XKK5TR3T. Transaction: MzAzMTA0MjIyNWFkaXF6a2N4.

  18. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWKI9Q6D. Transaction: MzAyOTg4NjczOWFkaXF6a2N4.

  19. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH5DWGWH. Transaction: MzAwNzk3MzMzNmFkaXF6a2N4.

  20. 4 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XBCI1GDW. Transaction: MzAwNjE1OTUyNmFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Mr Clive Alexander Richardson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBCI0GDV. Transaction: MzAwNjE1OTExNGFkaXF6a2N4.

  22. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A96V96YX. Transaction: MjAyNDk4Nzc4MGFkaXF6a2N4.

  23. 25 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BX053K. Transaction: MjAxODYzNjI1NWFkaXF6a2N4.

  24. 24 November 2008 Registered office changed on 24/11/2008 from 4 park court pyrford road west byfleet surrey KT14 6SD [View PDF]

    Category: Address. Type: 287. Barcode: X7BWZ53I. Transaction: MjAxODYxNzc5OGFkaXF6a2N4.

  25. 27 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AX6KMXJZ. Transaction: MjAwMDMzNDc0NmFkaXF6a2N4.

  26. 10 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1MjE5MWFkaXF6a2N4.

  27. 10 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE1MjQyMWFkaXF6a2N4.

  28. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MDYxM2FkaXF6a2N4.

  29. 15 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwOTcyMWFkaXF6a2N4.

  30. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2NzAyMWFkaXF6a2N4.

  31. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjM2NTc1MWFkaXF6a2N4.

  32. 11 January 2006 Registered office changed on 11/01/06 from: aldwych house madeira road west byfleet surrey KT14 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk2NDMzNWFkaXF6a2N4.

  33. 14 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5NzY5MGFkaXF6a2N4.

  34. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDM3NDYyNmFkaXF6a2N4.

  35. 26 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyNDY1M2FkaXF6a2N4.

  36. 21 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTI3NDEzMmFkaXF6a2N4.

  37. 26 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI0MTAxOGFkaXF6a2N4.

  38. 16 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzg3NjYyMmFkaXF6a2N4.

  39. 22 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5MjI5NWFkaXF6a2N4.

  40. 21 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjYxNDE0NWFkaXF6a2N4.

  41. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDM4ODQ5MGFkaXF6a2N4.

  42. 20 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyMTY1N2FkaXF6a2N4.

  43. 10 May 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNTQzMTEyN2FkaXF6a2N4.

  44. 3 May 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTUzODQ0MGFkaXF6a2N4.

  45. 10 January 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTMwMDMzNGFkaXF6a2N4.

  46. 4 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM1NTk0NGFkaXF6a2N4.

  47. 3 January 2001 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzEyMzQ3MGFkaXF6a2N4.

  48. 23 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU2NzE2M2FkaXF6a2N4.

  49. 2 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ2MTAzM2FkaXF6a2N4.

  50. 23 May 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDk0MjQ1OWFkaXF6a2N4.

  51. 23 May 1999 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTU2Njg2NmFkaXF6a2N4.

  52. 18 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM1MTkxOGFkaXF6a2N4.

  53. 12 January 1999 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA2NzM0NGFkaXF6a2N4.

  54. 22 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYxMTg4NmFkaXF6a2N4.

  55. 23 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI3NjIxN2FkaXF6a2N4.

  56. 22 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1Nzg1NTk0NGFkaXF6a2N4.

  57. 28 March 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTE0NzQxNmFkaXF6a2N4.

  58. 23 November 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAxODA0MGFkaXF6a2N4.

  59. 31 August 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTI3NDAzNmFkaXF6a2N4.

  60. 10 March 1995 Return made up to 30/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1NDY5NGFkaXF6a2N4.

  61. 2 November 1994 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTY3OTgxNWFkaXF6a2N4.

  62. 11 October 1994 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxODc3NjgxOGFkaXF6a2N4.

  63. 10 October 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzMwNTA3N2FkaXF6a2N4.

  64. 28 June 1994 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxODkyMzAzMWFkaXF6a2N4.

  65. 5 March 1993 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwNzc1MmFkaXF6a2N4.

  66. 4 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjM0NTg3NmFkaXF6a2N4.

  67. 2 October 1992 Accounting reference date extended from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA2Mzg3NTI2MWFkaXF6a2N4.

  68. 21 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTE1NjA4N2FkaXF6a2N4.

  69. 17 January 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3MjExMTMzN2FkaXF6a2N4.

  70. 17 January 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODU4ODIwOGFkaXF6a2N4.

  71. 29 January 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjc4MzgzMmFkaXF6a2N4.

  72. 18 January 1991 Accounts for a dormant company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5MzYxOTAyN2FkaXF6a2N4.

  73. 4 January 1990 Accounts for a dormant company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxNDU0Mjk4N2FkaXF6a2N4.

  74. 4 January 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTU3OTI0M2FkaXF6a2N4.

  75. 30 January 1989 Accounts for a dormant company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE1MzI3MDk5MWFkaXF6a2N4.

  76. 30 January 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDM3ODgyMGFkaXF6a2N4.

  77. 5 February 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAzOTAwNzgwNGFkaXF6a2N4.

  78. 5 February 1988 Return made up to 31/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTYwMzg0NmFkaXF6a2N4.

  79. 17 January 1987 Accounts for a dormant company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyMDY0MTUwNGFkaXF6a2N4.

  80. 17 January 1987 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODEyNzI0M2FkaXF6a2N4.

  81. 20 May 1986 Accounts for a dormant company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDExOTUxODkyNWFkaXF6a2N4.

  82. 20 May 1986 Return made up to 31/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDA4MTk0NWFkaXF6a2N4.

  83. 10 August 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwODQ3Mjg2MGFkaXF6a2N4.

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