A.p.h. Computers Limited

Company Registration Number: 01850989

Company registered in England and Wales

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A.p.h. Computers Limited is a Private Company Limited by Shares first registered on 26 September 1984. Its current registered address is in Cheshire.

Registered Address

19 DEAN ROAD
HANDFORTH
CHESHIRE
SK9 3AH

There are 6 companies currently registered at this postcode, including this one.

All companies at SK9 3AH

Registration Data

Company Number

01850989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £705,782£595,685£540,091£473,040£596,759£461,587
of which Cash £354,694£258,370£188,565£122,103£235,177£215,117
Total Assets £705,782£595,685£540,091£473,040£596,759£461,587
Current Liabilities £485,083£339,108£310,910£241,078£366,047£218,445
Net Current Assets £220,699£256,577£229,181£231,962£230,712£243,142
Total Net Worth £316,305£331,580£300,133£342,892£364,589£366,032

Previous Names

No previous names

Company Officers

  • HEYWOOD, Roslyn

    Secretary

     

    19 Dean Road
    Handforth
    Cheshire
    SK9 3AH

  • HEYWOOD, Anthony Peter

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    19 Dean Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3AH

  • HEYWOOD, Charlton Anthony

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1979

    19 Dean Road
    Handforth
    Cheshire
    SK9 3AH

  • HUNTRISS, Geoffrey Norman

    Director

    Appointed on 1 May 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    11 Aspen Close
    Heswall
    Wirral
    Merseyside
    L60 1YJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 January 2017 Director's details changed for Mr Charlton Anthony Heywood on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: CH01. Barcode: X5YYXABL. Transaction: MzE2NzYzMjQ3OGFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYWNGQ. Transaction: MzE2NzYyNTg2M2FkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UC3SY. Transaction: MzE1MTUyNjUyMGFkaXF6a2N4.

  4. 23 March 2016 Director's details changed for Mr Charlton Anthony Heywood on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AJNE0. Transaction: MzE0NDYwNTk3MWFkaXF6a2N4.

  5. 18 February 2016 Director's details changed for Charlton Anthony Heywood on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X5116B0G. Transaction: MzE0MjE3NzcyM2FkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKV31F. Transaction: MzE0MDcxNDI2OWFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1HWX. Transaction: MzEyNjE2NDA5MWFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40GEVN5. Transaction: MzExNjU1NzYzMGFkaXF6a2N4.

  9. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q8QMQ. Transaction: MzEwMTY2Nzg0OGFkaXF6a2N4.

  10. 29 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBA3K. Transaction: MzA5MzUzNjU2OGFkaXF6a2N4.

  11. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AGW6QJ. Transaction: MzA3OTczMTExOWFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X219UGAA. Transaction: MzA3MjEyMTU0NWFkaXF6a2N4.

  13. 16 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NUYXC. Transaction: MzA1NTg3ODI3MWFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11XANOO. Transaction: MzA1MTg1MTc0NGFkaXF6a2N4.

  15. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8UIKUOW. Transaction: MzAzODUwOTI0MmFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XOIH0RDO. Transaction: MzAzMTY4MTU2OGFkaXF6a2N4.

  17. 3 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AP3S7KH2. Transaction: MzAxNjgzNzgxM2FkaXF6a2N4.

  18. 12 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: X0Y1FI81. Transaction: MzAxMTMzMjk5NGFkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Geoffrey Norman Huntriss on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0Y1EI80. Transaction: MzAxMTMzMjY1NGFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Mr Anthony Peter Heywood on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0Y1CI8Y. Transaction: MzAxMTMzMjY1MmFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Charlton Anthony Heywood on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0Y1DI8Z. Transaction: MzAxMTMzMjY1M2FkaXF6a2N4.

  22. 18 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A69R5ATO. Transaction: MjAzNTM0Mzk0MmFkaXF6a2N4.

  23. 27 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8US7QI. Transaction: MjAyNjk0MDA1M2FkaXF6a2N4.

  24. 25 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQD1BZ6U. Transaction: MjAwNDE0Njk1N2FkaXF6a2N4.

  25. 20 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILBLXD6. Transaction: MDE5MjU4NDIxOGFkaXF6a2N4.

  26. 12 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyNTI5MWFkaXF6a2N4.

  27. 1 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3MTY0NmFkaXF6a2N4.

  28. 13 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyNjU3OWFkaXF6a2N4.

  29. 13 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk4NzE1OWFkaXF6a2N4.

  30. 13 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzkxOTkzNGFkaXF6a2N4.

  31. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTE5NDc0NWFkaXF6a2N4.

  32. 21 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4NzU0OWFkaXF6a2N4.

  33. 23 March 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MjYyNDQzMmFkaXF6a2N4.

  34. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk2MTAxM2FkaXF6a2N4.

  35. 9 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxMDMyNmFkaXF6a2N4.

  36. 21 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMTU0MjI1OGFkaXF6a2N4.

  37. 26 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU1MDIyOWFkaXF6a2N4.

  38. 31 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNjUwNTMyMGFkaXF6a2N4.

  39. 11 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5MTY5MWFkaXF6a2N4.

  40. 15 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwOTMwNzA1NGFkaXF6a2N4.

  41. 3 April 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk4OTMzMWFkaXF6a2N4.

  42. 12 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NzkzNTE2OGFkaXF6a2N4.

  43. 20 March 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5NjM0NWFkaXF6a2N4.

  44. 11 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3ODE1MzU4NmFkaXF6a2N4.

  45. 3 February 1999 Return made up to 25/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwNTYyMmFkaXF6a2N4.

  46. 28 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NjcyMzg0MWFkaXF6a2N4.

  47. 31 January 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgyMjc2MmFkaXF6a2N4.

  48. 8 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzODg5MDQ0N2FkaXF6a2N4.

  49. 21 March 1997 Return made up to 25/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0NzUxOWFkaXF6a2N4.

  50. 11 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMTc5MTA3MWFkaXF6a2N4.

  51. 22 February 1996 Return made up to 25/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3NjEwMmFkaXF6a2N4.

  52. 6 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzODA0ODE4N2FkaXF6a2N4.

  53. 25 January 1995 Return made up to 25/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjE4ODQ2OGFkaXF6a2N4.

  54. 20 October 1994 Registered office changed on 20/10/94 from: 29 bulkeley road handforth wilmslow SK9 3DS

    Category: Address. Type: 287. Transaction: MDE0NzM0MTYxOGFkaXF6a2N4.

  55. 3 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDgxMTI4N2FkaXF6a2N4.

  56. 27 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTYwMzgzMmFkaXF6a2N4.

  57. 10 March 1994 Return made up to 25/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzNDM5MWFkaXF6a2N4.

  58. 14 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxOTY3ODYzNWFkaXF6a2N4.

  59. 15 February 1993 Return made up to 25/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4NzM3MWFkaXF6a2N4.

  60. 23 December 1992 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3MjI1MjE4MWFkaXF6a2N4.

  61. 11 February 1992 Return made up to 25/01/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4NDQ1NmFkaXF6a2N4.

  62. 20 December 1991 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4MDI5MDE0NGFkaXF6a2N4.

  63. 7 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDA5MTU0NWFkaXF6a2N4.

  64. 5 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3MTc2NTg5NWFkaXF6a2N4.

  65. 5 February 1991 Return made up to 25/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTcxOTMxNWFkaXF6a2N4.

  66. 5 June 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyNDM0MzI0N2FkaXF6a2N4.

  67. 5 June 1990 Return made up to 30/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Njg4NzUwOGFkaXF6a2N4.

  68. 26 April 1989 Return made up to 21/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjkzNDkwM2FkaXF6a2N4.

  69. 26 April 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA3MTEzMzQ0MmFkaXF6a2N4.

  70. 4 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjI3NTk5OGFkaXF6a2N4.

  71. 19 January 1988 Return made up to 28/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTg3NTc5N2FkaXF6a2N4.

  72. 19 January 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEyODY0ODA2OWFkaXF6a2N4.

  73. 8 May 1987 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDk2MjQxOGFkaXF6a2N4.

  74. 16 January 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzNzEwMDEyNWFkaXF6a2N4.

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