A.p.h. Industries Limited

Company Registration Number: 01851040

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p.h. Industries Limited is a Private Company Limited by Shares first registered on 27 September 1984. Its current registered address is in Fairfield, Buxton Derbyshire.

Registered Address

ANDERSON WORKS
TONGUE LANE
FAIRFIELD
BUXTON DERBYSHIRE
SK17 7LN

There are 34 companies currently registered at this postcode, including this one.

All companies at SK17 7LN

Registration Data

Company Number

01851040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20412 - Manufacture of cleaning and polishing preparations

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,556,975£2,006,833£1,966,715£1,965,210£2,062,635
of which Cash £33,820£6,006£40,299£157,344£150,361
Total Assets £1,556,975£2,006,833£1,966,715£1,965,210£2,062,635
Current Liabilities £864,503£884,181£836,655£805,303£948,727
Net Current Assets £692,472£1,122,652£1,130,060£1,159,907£1,113,908
Total Net Worth £1,072,017£1,548,686£1,552,709£1,600,905£1,577,872

Previous Names

No previous names

Company Officers

  • KENNINGTON, Rebecca Ann

    Secretary

    Appointed on 22 December 1997

     

    198 Main Road
    Goostrey
    Cheshire
    CW4 8PD

  • KENNINGTON, Rebecca Ann

    Director

    Appointed on 3 January 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1967

    198 Main Road
    Goostrey
    Cheshire
    CW4 8PD

  • THURLOW, Kevin Peter

    Director

    Appointed on 17 May 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    8 Crowestones
    Buxton
    Derbyshire
    SK17 6NZ

  • ANDERSON, Brenden Esdale

    Secretary

    Resigned on 22 December 1997

    132 Lightwood Road
    Buxton
    Derbyshire
    SK17 6RW

  • ANDERSON, Brenden Esdale

    Director

    Resigned on 10 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    132 Lightwood Road
    Buxton
    Derbyshire
    SK17 6RW

  • PEEK, Mark Lancaster

    Director

    Resigned on 10 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    The Old Croft Hyde Lane
    Hartington
    Buxton
    Derbyshire
    SK17 0AP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HWZ90Q. Transaction: MzE2MDY2ODMyN2FkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A5F758XK. Transaction: MzE1NzU1OTg5N2FkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7FFN. Transaction: MzE1MDQ1Mzk0NWFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A4ETMU1K. Transaction: MzEzMDQ2NjQ2NmFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXVNU. Transaction: MzEyNDUzNzg0NmFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCN4B. Transaction: MzEwNzg4OTY0MmFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCAJ5. Transaction: MzEwMTQwMTAwN2FkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2F7S368. Transaction: MzA4Mzg4NjI4NWFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91ETF. Transaction: MzA3OTUwMzQyM2FkaXF6a2N4.

  10. 11 July 2012 Total exemption small company accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: A1CKYLFC. Transaction: MzA2MDYzNTI4M2FkaXF6a2N4.

  11. 16 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B62ZWQ. Transaction: MzA1OTI1MzI3MGFkaXF6a2N4.

  12. 13 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A125RVIO. Transaction: MzA1MjM0NTY3NmFkaXF6a2N4.

  13. 18 January 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10SIIXT. Transaction: MzA1MTI2MTMwN2FkaXF6a2N4.

  14. 14 September 2011 Total exemption small company accounts made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: AB9H5XFS. Transaction: MzA0MzgwMDQzNWFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XW934UY1. Transaction: MzAzODc1NzAwNGFkaXF6a2N4.

  16. 14 September 2010 Total exemption small company accounts made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA. Barcode: AC68QN9M. Transaction: MzAyMzI2ODMyM2FkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XE2TCK57. Transaction: MzAxNTk0OTMzMWFkaXF6a2N4.

  18. 11 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PJFNLI6J. Transaction: MzAxMTIyNDk3OGFkaXF6a2N4.

  19. 10 March 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PJFNMI6K. Transaction: MzAxMTIyNDcxMmFkaXF6a2N4.

  20. 8 August 2009 Total exemption small company accounts made up to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA. Barcode: AHWXCC6E. Transaction: MjAzODg0ODAxOGFkaXF6a2N4.

  21. 21 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFWRA1P. Transaction: MjAzMzQ4MzU0MmFkaXF6a2N4.

  22. 29 July 2008 Total exemption small company accounts made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: A4MAE1SH. Transaction: MjAwOTg2ODc3OWFkaXF6a2N4.

  23. 20 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UO7ZVH. Transaction: MjAwNTczMTAxN2FkaXF6a2N4.

  24. 5 September 2007 Total exemption small company accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NTQwNWFkaXF6a2N4.

  25. 21 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwOTE4MmFkaXF6a2N4.

  26. 24 October 2006 Total exemption small company accounts made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3MTMzOWFkaXF6a2N4.

  27. 22 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwMzM5NmFkaXF6a2N4.

  28. 25 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5NTUwMGFkaXF6a2N4.

  29. 11 May 2005 Accounts for a small company made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjIzOTU4NmFkaXF6a2N4.

  30. 14 October 2004 Accounts for a small company made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzA5NjQwOWFkaXF6a2N4.

  31. 27 May 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0NzI2MGFkaXF6a2N4.

  32. 4 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjU5OTE4MmFkaXF6a2N4.

  33. 26 July 2003 Accounts for a small company made up to 30 December 2002 [View PDF]

    Action Date: 30 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjc2NTg0NmFkaXF6a2N4.

  34. 14 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjI4OTc1NmFkaXF6a2N4.

  35. 10 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ5MjQ0NmFkaXF6a2N4.

  36. 30 October 2002 Accounts for a small company made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDQwMjc3NmFkaXF6a2N4.

  37. 21 May 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2MjcxNWFkaXF6a2N4.

  38. 30 October 2001 Accounts for a medium company made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjI4ODg1OGFkaXF6a2N4.

  39. 5 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDUyMzc5MGFkaXF6a2N4.

  40. 25 May 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxOTA4N2FkaXF6a2N4.

  41. 23 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTgzNDQxOGFkaXF6a2N4.

  42. 23 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjAwNjg2MWFkaXF6a2N4.

  43. 1 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk1ODY4NmFkaXF6a2N4.

  44. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkzNjQwOWFkaXF6a2N4.

  45. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk1NzM2MmFkaXF6a2N4.

  46. 20 January 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyNTQ0NzA2M2FkaXF6a2N4.

  47. 20 January 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAzNDU4ODQxMmFkaXF6a2N4.

  48. 20 January 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxMDM0MDE5OGFkaXF6a2N4.

  49. 20 January 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5OTcxMDk4OGFkaXF6a2N4.

  50. 20 January 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2NTY3NzQyOWFkaXF6a2N4.

  51. 16 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTExODczOWFkaXF6a2N4.

  52. 16 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzE2MzQ0MmFkaXF6a2N4.

  53. 12 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTIwNDQwOWFkaXF6a2N4.

  54. 7 November 2000 Full group accounts made up to 30 December 1999 [View PDF]

    Action Date: 30 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzM0NDA2OGFkaXF6a2N4.

  55. 1 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgzMDQxNGFkaXF6a2N4.

  56. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcwNDM5M2FkaXF6a2N4.

  57. 21 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTg0MDcxNmFkaXF6a2N4.

  58. 24 May 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxMDcxN2FkaXF6a2N4.

  59. 30 April 1999 Full group accounts made up to 30 December 1998 [View PDF]

    Action Date: 30 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDczNTE3M2FkaXF6a2N4.

  60. 28 May 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc5NDQ0NGFkaXF6a2N4.

  61. 12 March 1998 Full group accounts made up to 30 December 1997 [View PDF]

    Action Date: 30 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzkwMDkxOWFkaXF6a2N4.

  62. 19 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTAwODQyMGFkaXF6a2N4.

  63. 19 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE0OTAyMWFkaXF6a2N4.

  64. 18 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI3NjUyNmFkaXF6a2N4.

  65. 25 March 1997 Full group accounts made up to 30 December 1996

    Action Date: 30 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTQzMzc4MWFkaXF6a2N4.

  66. 11 December 1996 Accounting reference date shortened from 31/12 to 30/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2NTI1MzA2MGFkaXF6a2N4.

  67. 17 May 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1MzAzMGFkaXF6a2N4.

  68. 24 March 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjYzNzU0M2FkaXF6a2N4.

  69. 18 May 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxOTk5NGFkaXF6a2N4.

  70. 17 March 1995 Accounts for a medium company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MDY2OTEzMWFkaXF6a2N4.

  71. 18 May 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2Nzk0MGFkaXF6a2N4.

  72. 18 April 1994 Accounts for a medium company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMDU2Mzg3MmFkaXF6a2N4.

  73. 9 August 1993 Accounts for a medium company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMjI3NzUzMGFkaXF6a2N4.

  74. 2 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzYyMjAwNWFkaXF6a2N4.

  75. 2 June 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3MDczNWFkaXF6a2N4.

  76. 3 November 1992 Accounts for a medium company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NTYxOTAwNWFkaXF6a2N4.

  77. 9 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjAwNDcyOWFkaXF6a2N4.

  78. 9 June 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3MDMxMGFkaXF6a2N4.

  79. 2 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTk5ODA3MGFkaXF6a2N4.

  80. 28 May 1991 Group accounts for a medium company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNTA0Mzg3OWFkaXF6a2N4.

  81. 28 May 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNzc3ODExN2FkaXF6a2N4.

  82. 12 June 1990 Group accounts for a medium company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzODUyODg3NmFkaXF6a2N4.

  83. 12 June 1990 Return made up to 01/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTgyOTY3NWFkaXF6a2N4.

  84. 5 March 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMTY2NTg3OGFkaXF6a2N4.

  85. 22 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg3NzAxM2FkaXF6a2N4.

  86. 22 January 1990 £ ic 25100/17576 29/12/89 £ sr [email protected]=7524

    Category: Capital. Type: 169. Transaction: MDEwNTc3OTQ0NWFkaXF6a2N4.

  87. 11 January 1990 Registration of charge for debentures

    Category: Mortgage. Type: 397. Transaction: MDA4MzkyODcwNGFkaXF6a2N4.

  88. 17 August 1989 Group accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNDk1MTQyMGFkaXF6a2N4.

  89. 17 August 1989 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzExMDE2M2FkaXF6a2N4.

  90. 16 December 1988 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0ODE2OTc5M2FkaXF6a2N4.

  91. 16 December 1988 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzI3ODg2NWFkaXF6a2N4.

  92. 15 September 1987 Group accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzMjI2NzI1OGFkaXF6a2N4.

  93. 15 September 1987 Return made up to 22/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTYyMzA0OWFkaXF6a2N4.

  94. 4 June 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNjExOTEyM2FkaXF6a2N4.

  95. 4 June 1986 Return made up to 09/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzY0MjE3M2FkaXF6a2N4.

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