A.p.h. (North West) Limited

Company Registration Number: 01908625

Company registered in England and Wales

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A.p.h. (North West) Limited is a Private Company Limited by Shares first registered on 25 April 1985. Its current registered address is in Altrincham, Cheshire.

Registered Address

THE OLD BANK 187 A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SQ

There are 361 companies currently registered at this postcode, including this one.

All companies at WA15 9SQ

Registration Data

Company Number

01908625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

3 December 2013

Returns Next Due

31 December 2014

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£162,523£164,300£271,713
Current Assets £136,361£136,351£70,518£141,842£154,471
of which Cash £12,546£1,528£13,603£56,399£60,992
Total Assets £136,361£136,351£233,041£306,142£426,184
Current Liabilities £114,616£142,403£69,167£122,590£100,148
Net Current Assets £21,745£-6,052£1,351£19,252£54,323
Total Net Worth £30,700£2,852£163,874£183,552£326,036

Previous Names

No previous names

Company Officers

  • BURGESS, Karen

    Secretary

     

    38 Whiteledge Road
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 9XG

  • WINSTANLEY, Andrew

    Director

    Appointed on 22 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    337
    Gathurst Road
    Orrell
    Wigan
    Lancashire
    WN5 8QE
    United Kingdom

  • NEWMAN, Gary

    Director

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Plumbing & Heating Contractor

    Month of birth: July 1955

    14 Moorgate Drive
    Astley
    Manchester
    M29 7DG

  • WINSTANLEY, John William

    Director

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: January 1952

    The Gables
    373 Gathurst Road
    Orrell Wigan
    Lancashire
    WN5 0LL

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

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Latest Filings

  1. 26 January 2016 Liquidators statement of receipts and payments to 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4Z59GC3. Transaction: MzE0MDU0OTc4N2FkaXF6a2N4.

  2. 20 February 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4135EVE. Transaction: MzExNzczNDE0NWFkaXF6a2N4.

  3. 6 January 2015 Registered office address changed from 9 & 10 Antler Court Three Sisters Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DU to The Old Bank 187 a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: A3NBGHHK. Transaction: MzExNDY0NTM0N2FkaXF6a2N4.

  4. 23 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q3MWT9AI. Transaction: MzExNDEwNTczMWFkaXF6a2N4.

  5. 23 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3MWT98Q. Transaction: MzExNDEwNTYwMGFkaXF6a2N4.

  6. 23 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNNV1Q5QVFhZGlxemtjeA.

  7. 31 July 2014 Registration of charge 019086250004, created on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Mortgage. Type: MR01. Barcode: A3D9PO9K. Transaction: MzEwNTE5NjE2OGFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMKC3U. Transaction: MzA5MDIwMzkwNWFkaXF6a2N4.

  9. 6 December 2013 Registered office address changed from 277 Bryn Road Ashton-in-Makerfield Wigan Greater Manchester WN4 8BS on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMKC2A. Transaction: MzA5MDIwMzkyNWFkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EXNAGG. Transaction: MzA4MzYxMzEwOWFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMP2C9. Transaction: MzA2OTI4NzU0OWFkaXF6a2N4.

  12. 6 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GHTVFE. Transaction: MzA2MzY4MzEzMWFkaXF6a2N4.

  13. 9 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EV0E6Z. Transaction: MzA2MjE5NzUxNmFkaXF6a2N4.

  14. 17 July 2012 Termination of appointment of John Winstanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDWERV. Transaction: MzA2MDkxNDU3MGFkaXF6a2N4.

  15. 17 July 2012 Termination of appointment of Gary Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDWE7S. Transaction: MzA2MDkxNDM0OGFkaXF6a2N4.

  16. 17 July 2012 Appointment of Mr Andrew Winstanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDWBQ0. Transaction: MzA2MDkxMzYwMWFkaXF6a2N4.

  17. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AKQYX. Transaction: MzA1MTQzMDkzNGFkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7DXL. Transaction: MzA0OTE5MTQyOWFkaXF6a2N4.

  19. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL7N0QWB. Transaction: MzAzMDcyMjY2MmFkaXF6a2N4.

  20. 22 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XAWU2Q5U. Transaction: MzAyOTIwNzgzNGFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XD53NGRC. Transaction: MzAwNzI3MjMyN2FkaXF6a2N4.

  22. 9 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AELUBEOG. Transaction: MzAwMjQyNDMzOGFkaXF6a2N4.

  23. 9 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5SPG73M. Transaction: MjAyNTM2MzMwMmFkaXF6a2N4.

  24. 12 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUF8U5KA. Transaction: MjAyMDA4ODMyNGFkaXF6a2N4.

  25. 1 May 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN25XZBB. Transaction: MjAwNDU2NzQ2N2FkaXF6a2N4.

  26. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW7JWXK9. Transaction: MjAwMDUxMzIwNGFkaXF6a2N4.

  27. 20 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEzNTAyMmFkaXF6a2N4.

  28. 26 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4MTY0N2FkaXF6a2N4.

  29. 14 February 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxNzAyM2FkaXF6a2N4.

  30. 21 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MjgyMzI5NGFkaXF6a2N4.

  31. 1 March 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxMjEyNWFkaXF6a2N4.

  32. 9 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkyNjQ0N2FkaXF6a2N4.

  33. 9 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxMDEzOWFkaXF6a2N4.

  34. 15 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NTE0NzE1M2FkaXF6a2N4.

  35. 2 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4MzIwOWFkaXF6a2N4.

  36. 13 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjQ3NDQ1M2FkaXF6a2N4.

  37. 19 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDE2OTE4MWFkaXF6a2N4.

  38. 27 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ0MDczNWFkaXF6a2N4.

  39. 5 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNjA1MDM1MWFkaXF6a2N4.

  40. 8 February 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5MTc1NWFkaXF6a2N4.

  41. 9 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMDcxOTY3NWFkaXF6a2N4.

  42. 18 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDU4NTQzM2FkaXF6a2N4.

  43. 3 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5OTAwNDQ3MWFkaXF6a2N4.

  44. 23 February 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwNTE1MGFkaXF6a2N4.

  45. 4 January 1999 Return made up to 03/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxOTcxOGFkaXF6a2N4.

  46. 12 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMDY3NjY2MmFkaXF6a2N4.

  47. 17 February 1998 Return made up to 03/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU3MDEzOGFkaXF6a2N4.

  48. 26 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2NDkxNjI5N2FkaXF6a2N4.

  49. 6 June 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MDQ1MDU0MGFkaXF6a2N4.

  50. 3 January 1997 Return made up to 03/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4OTQ4NGFkaXF6a2N4.

  51. 1 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExMTQ1ODgxMmFkaXF6a2N4.

  52. 1 December 1995 Return made up to 03/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1MjQ5OWFkaXF6a2N4.

  53. 1 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyNzYzMTcxNGFkaXF6a2N4.

  54. 29 December 1994 Return made up to 03/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0MDE3MGFkaXF6a2N4.

  55. 14 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMDk3NDQyNWFkaXF6a2N4.

  56. 18 January 1994 Return made up to 03/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTE0OTgxNmFkaXF6a2N4.

  57. 16 March 1993 Return made up to 03/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ4OTkwNmFkaXF6a2N4.

  58. 3 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzMDQ4MTc5MmFkaXF6a2N4.

  59. 8 July 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5MTUyMjkwNWFkaXF6a2N4.

  60. 9 December 1991 Return made up to 03/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNjE5NzIxM2FkaXF6a2N4.

  61. 10 December 1990 Return made up to 03/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDU0MzgyMmFkaXF6a2N4.

  62. 9 November 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2NTU1NTc2OGFkaXF6a2N4.

  63. 24 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTUxNzg2OGFkaXF6a2N4.

  64. 27 February 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyNTYzOTkxOGFkaXF6a2N4.

  65. 21 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODgxMjYwMWFkaXF6a2N4.

  66. 25 September 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODEyNzMzMWFkaXF6a2N4.

  67. 20 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExNjM4Njc5N2FkaXF6a2N4.

  68. 20 March 1989 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA5ODc2NDQ3M2FkaXF6a2N4.

  69. 20 March 1989 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDExNjEyMzI1NGFkaXF6a2N4.

  70. 20 March 1989 Return made up to 18/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzkxMTIwMGFkaXF6a2N4.

  71. 1 July 1988 Return made up to 04/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODc0MDg0MGFkaXF6a2N4.

  72. 31 March 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA0OTY0NTQyM2FkaXF6a2N4.

  73. 28 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MTY0NzYyNmFkaXF6a2N4.

  74. 22 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDYyNTM1MGFkaXF6a2N4.

  75. 14 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTU4NjMzNmFkaXF6a2N4.

  76. 14 January 1988 Registered office changed on 14/01/88 from: suite 2 palatine buildings garswood street ashton in makerfield wigan WN4 9AE

    Category: Address. Type: 287. Transaction: MDE0OTE0OTg3M2FkaXF6a2N4.

  77. 13 October 1987 Registered office changed on 13/10/87 from: unit 3 co-op buildings gerard street ashton-in-makerfield wigan. Gtr. Manchester WN4 9AG

    Category: Address. Type: 287. Transaction: MDEwODkyMjMxMWFkaXF6a2N4.

  78. 20 March 1987 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA4OTM5NTY0N2FkaXF6a2N4.

  79. 25 April 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NDQ2MzU2MGFkaXF6a2N4.

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