A.p. Charles Investments Ltd

Company Registration Number: 02281996

Company registered in England and Wales

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A.p. Charles Investments Ltd is a Private Company Limited by Shares first registered on 29 July 1988. Its current registered address is in Enfield, Middlesex.

Registered Address

39 SLADES HILL
ENFIELD
MIDDLESEX
EN2 7DN

There are 5 companies currently registered at this postcode, including this one.

All companies at EN2 7DN

Registration Data

Company Number

02281996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £334,406£334,406£334,406£316,615£316,656£316,704
Current Assets £817,786£810,203£802,747£839,673£710,645£580,087
of which Cash £817,786£810,203£802,747£808,543£692,402£560,529
Total Assets £1,152,192£1,144,609£1,137,153£1,156,288£1,027,301£896,791
Current Liabilities £63,248£66,786£61,095£97,745£70,733£49,135
Net Current Assets £754,538£743,417£741,652£741,928£639,912£530,952
Total Net Worth £1,088,944£1,077,823£1,076,058£1,058,543£956,568£847,656

Previous Names

No previous names

Company Officers

  • CHARLES, Aaron Peter

    Director

    Appointed on 29 July 1988

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    39
    Slades Hill
    Enfield
    Middlesex
    EN2 7DN
    United Kingdom

  • CHARLES, Amos

    Secretary

    Resigned on 11 July 2002

    187 Montagu Road
    London
    N18 2NA

  • RVS ACCOUNTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 July 2002

    Resigned on 31 December 2009

    470a Green Lanes
    Palmers Green
    London
    N13 5PA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6PSA. Transaction: MzE1MTA1NTM0NWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5868DUI. Transaction: MzE0OTc3ODQ5MmFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO4QZN. Transaction: MzEyNjE4Nzg5NWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AO4NOA. Transaction: MzEyNjE4NzI2M2FkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANS761. Transaction: MzEwMjM4OTAxNWFkaXF6a2N4.

  6. 11 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A39KLZM0. Transaction: MzEwMTcxNzA3NGFkaXF6a2N4.

  7. 11 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A39KLZM8. Transaction: MzEwMTcxNjk4MWFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UCYI. Transaction: MzEwMTA4MDI0NWFkaXF6a2N4.

  9. 14 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2CMIE2Q. Transaction: MzA4MTQ4NjY3MWFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6R9NT. Transaction: MzA4MDM0MDE4M2FkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KQGX. Transaction: MzA1ODUwMDU0NmFkaXF6a2N4.

  12. 19 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X198KFAJ. Transaction: MzA1Nzc0NzcyNmFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XS49BUMT. Transaction: MzAzODA5NDY1MmFkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRY3AULE. Transaction: MzAzODA0Mjk0M2FkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XXFUQMIX. Transaction: MzAyMTM3Njg4OGFkaXF6a2N4.

  16. 13 August 2010 Termination of appointment of Rvs Accountancy Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXFUPMIW. Transaction: MzAyMTM3Njg0M2FkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ4KXL9B. Transaction: MzAxODU3MjY5M2FkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Mr Aaron Peter Charles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT3Y5GR3. Transaction: MzAwNzMxNjMxNmFkaXF6a2N4.

  19. 18 January 2010 Registered office address changed from 23 Beechwood Park Leatherhead Surrey KT22 8NL on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XT3ETGR7. Transaction: MzAwNzMxNTA2OWFkaXF6a2N4.

  20. 20 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XVBR1BOU. Transaction: MjAzNzQwNTgxMmFkaXF6a2N4.

  21. 28 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR50A8R. Transaction: MjAzMzkyNTk5MmFkaXF6a2N4.

  22. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMW910X. Transaction: MjAwODI1OTc4M2FkaXF6a2N4.

  23. 2 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EHL08P. Transaction: MjAwNjQyMDI1NGFkaXF6a2N4.

  24. 16 July 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzMTA1NmFkaXF6a2N4.

  25. 9 July 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE4Mjg1ODgzNmFkaXF6a2N4.

  26. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyMjM5OWFkaXF6a2N4.

  27. 14 August 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzMzA0M2FkaXF6a2N4.

  28. 14 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDg1MDcyNWFkaXF6a2N4.

  29. 14 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDIyMDQwMmFkaXF6a2N4.

  30. 14 August 2006 Registered office changed on 14/08/06 from: 101 exeter road edmonton london N9 0LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ5NTg4OGFkaXF6a2N4.

  31. 14 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc0MjgzOWFkaXF6a2N4.

  32. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMzIxOTk5NmFkaXF6a2N4.

  33. 27 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE1NjA5M2FkaXF6a2N4.

  34. 4 March 2005 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxMTg0NmFkaXF6a2N4.

  35. 4 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc2MDY1N2FkaXF6a2N4.

  36. 14 May 2004 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyODM2NTkxMmFkaXF6a2N4.

  37. 31 March 2004 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NjAzMGFkaXF6a2N4.

  38. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY2NzQyOWFkaXF6a2N4.

  39. 4 July 2003 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NzMzMzUyOWFkaXF6a2N4.

  40. 1 August 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMxMzc5N2FkaXF6a2N4.

  41. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcwNTQ1OGFkaXF6a2N4.

  42. 14 February 2002 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMzQyMDQ4M2FkaXF6a2N4.

  43. 27 November 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg1NzI1NWFkaXF6a2N4.

  44. 8 August 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAwMTc1N2FkaXF6a2N4.

  45. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MTQ0MjExNmFkaXF6a2N4.

  46. 18 August 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMwNjQ5NWFkaXF6a2N4.

  47. 22 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMjkxNjkwOWFkaXF6a2N4.

  48. 22 July 1999 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNTEyMzk1OGFkaXF6a2N4.

  49. 14 August 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzMzE4MGFkaXF6a2N4.

  50. 18 September 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1MDI5OTMxNGFkaXF6a2N4.

  51. 17 September 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0MDQzMmFkaXF6a2N4.

  52. 5 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwOTMzMTI3MGFkaXF6a2N4.

  53. 5 June 1996 Return made up to 09/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczNjM3OWFkaXF6a2N4.

  54. 3 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0NDE1NjcxOWFkaXF6a2N4.

  55. 3 July 1995 Return made up to 09/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI5NjUxOWFkaXF6a2N4.

  56. 3 July 1995 Registered office changed on 03/07/95 from: 32 boundary court 1 fore street edmonton london N18 2TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMxNjU2OWFkaXF6a2N4.

  57. 5 October 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE0ODY0OTA5NWFkaXF6a2N4.

  58. 15 August 1994 Return made up to 09/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzU3OTI5N2FkaXF6a2N4.

  59. 17 December 1993 Return made up to 09/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTM2MjQ1MWFkaXF6a2N4.

  60. 2 July 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA2MzcwODgzNmFkaXF6a2N4.

  61. 24 January 1993 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE0NjQ1Nzc1N2FkaXF6a2N4.

  62. 29 September 1992 Return made up to 09/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwNzYxNmFkaXF6a2N4.

  63. 9 July 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyNzY4NDUwNWFkaXF6a2N4.

  64. 9 July 1991 Return made up to 09/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMjI3Mzg2OGFkaXF6a2N4.

  65. 21 June 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA1NzUzOTU0MGFkaXF6a2N4.

  66. 21 June 1990 Return made up to 09/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDI5MDEwNWFkaXF6a2N4.

  67. 23 February 1989 Registered office changed on 23/02/89 from: 101 exeter road edmonton london N9 0LL

    Category: Address. Type: 287. Transaction: MDEwMTYxNzQwM2FkaXF6a2N4.

  68. 24 January 1989 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDE0NTU5NDk5NmFkaXF6a2N4.

  69. 19 January 1989 Wd 21/12/88 ad 31/12/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDExNzc0NjQ5M2FkaXF6a2N4.

  70. 17 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzA5NzUwNmFkaXF6a2N4.

  71. 29 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM5Mjc0OWFkaXF6a2N4.

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