A.p.b. Enterprises Limited

Company Registration Number: 02708370

Company registered in England and Wales

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A.p.b. Enterprises Limited is a Private Company Limited by Shares first registered on 21 April 1992. It was dissolved on 19 January 2016.

Registered Address

445 Unthank Road
Norwich
Norfolk
NR4 7QN

There are 3 companies currently registered at this postcode, including this one.

All companies at NR4 7QN

Registration Data

Company Number

02708370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 April 1992

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 April 2015

Returns Next Due

22 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4,538
Current Assets £0£1,139£1,614£826£300£15
of which Cash £0£767£102£826£286£2
Total Assets £0£1,139£1,614£826£300£4,553
Current Liabilities £0£758£1,595£874£1,695£2,363
Net Current Assets £0£381£19£-48£-1,395£-2,348
Total Net Worth £0£462£115£66£-1,261£2,190

Previous Names

No previous names

Company Officers

  • R & P SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 November 2008

     

    Yare House
    62-64 Thorpe Road
    Norwich
    NR1 1RY
    England

  • BALDING, Anthony Peter

    Director

    Appointed on 3 November 1992

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1946

    Summerfield 445 Unthank Road
    Norwich
    Norfolk
    NR4 7QN

  • BALDING, Gail Evelyn

    Secretary

    Appointed on 3 November 1992

    Resigned on 18 November 2008

    445 Unthank Road
    Norwich
    Norfolk
    NR4 7QN

  • CITY INITIATIVE LIMITED

    Nominee Secretary

    Appointed on 21 April 1992

    Resigned on 3 November 1992

    27 Holywell Hill
    St Albans
    Hertfordshire
    AL1 1EZ

  • C I NOMINEES LIMITED

    Nominee Director

    Appointed on 21 April 1992

    Resigned on 3 November 1992

    27 Holywell Hill
    St Albans
    Hertfordshire
    AL1 1EZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5MzA4OGFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzQ3NTg1MWFkaXF6a2N4.

  3. 21 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HO0NUG. Transaction: MzEzMjg0NzIzMmFkaXF6a2N4.

  4. 30 September 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4G83J22. Transaction: MzEzMTU1NDkyMGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46TY2VE. Transaction: MzEyMjY0MjQwM2FkaXF6a2N4.

  6. 4 November 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JGKQ22. Transaction: MzExMDU1Njg1NmFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROLQ0. Transaction: MzA5ODk1NjYyNGFkaXF6a2N4.

  8. 28 April 2014 Director's details changed for Anthony Peter Balding on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X36ROLPS. Transaction: MzA5ODk1Mzk2NmFkaXF6a2N4.

  9. 28 April 2014 Secretary's details changed for R & P Secretarial Limited on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH04. Barcode: X36ROLPK. Transaction: MzA5ODk1Mzk2NWFkaXF6a2N4.

  10. 15 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L2MYF6. Transaction: MzA4ODg0NzY2OGFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: A293DORK. Transaction: MzA3OTE0Nzk1OGFkaXF6a2N4.

  12. 30 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MMXQGO. Transaction: MzA2ODUxNTIxNGFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: A17YPX00. Transaction: MzA1Njg1MjU4MWFkaXF6a2N4.

  14. 10 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZXL18Q. Transaction: MzA1MDUxMzExM2FkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: AMCJNTEL. Transaction: MzAzNTk1MDAyMGFkaXF6a2N4.

  16. 22 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWH80SK7. Transaction: MzAzNDIzOTk1NWFkaXF6a2N4.

  17. 30 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: A6X4IJK2. Transaction: MzAxNDY3MjMwMmFkaXF6a2N4.

  18. 17 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9P8XEWN. Transaction: MzAwMzA1NTY4MGFkaXF6a2N4.

  19. 21 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW63N92D. Transaction: MjAzMTAzMjk1N2FkaXF6a2N4.

  20. 9 January 2009 Appointment terminated secretary gail balding [View PDF]

    Category: Officers. Type: 288b. Barcode: ANVVP6CU. Transaction: MjAyMjk0OTc0NGFkaXF6a2N4.

  21. 9 January 2009 Secretary appointed r & p secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ANVVQ6CV. Transaction: MjAyMjk0OTQ3OGFkaXF6a2N4.

  22. 8 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANVVN6CS. Transaction: MjAyMjg1NDg2MGFkaXF6a2N4.

  23. 24 April 2008 Return made up to 06/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AROQGZ4Y. Transaction: MjAwNDAyMjA3NmFkaXF6a2N4.

  24. 10 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AP5J5XTI. Transaction: MjAwMTExNTY2MWFkaXF6a2N4.

  25. 11 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDAyMDc2NGFkaXF6a2N4.

  26. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMzUyOWFkaXF6a2N4.

  27. 24 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk5MTM1NGFkaXF6a2N4.

  28. 25 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3ODkzMTI2M2FkaXF6a2N4.

  29. 17 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk2Mzk4OGFkaXF6a2N4.

  30. 22 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2OTYyMjUxMmFkaXF6a2N4.

  31. 26 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE0NDM5MmFkaXF6a2N4.

  32. 23 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTczODk2OGFkaXF6a2N4.

  33. 13 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUyNTYwOGFkaXF6a2N4.

  34. 7 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwODY5MDMwNWFkaXF6a2N4.

  35. 11 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkzMjM3MGFkaXF6a2N4.

  36. 24 January 2002 Accounting reference date extended from 31/12/01 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzUyOTA5NGFkaXF6a2N4.

  37. 9 April 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY0NjI5NWFkaXF6a2N4.

  38. 27 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MjE5MDM4NWFkaXF6a2N4.

  39. 26 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQwNDgxMGFkaXF6a2N4.

  40. 24 March 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUyNDk2NGFkaXF6a2N4.

  41. 19 April 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA2MzE5M2FkaXF6a2N4.

  42. 5 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTY5OTI2NWFkaXF6a2N4.

  43. 27 April 1998 Return made up to 27/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4ODM2OWFkaXF6a2N4.

  44. 16 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDk0ODMwM2FkaXF6a2N4.

  45. 15 May 1997 Return made up to 27/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4OTkxOWFkaXF6a2N4.

  46. 20 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTI2MTEzMGFkaXF6a2N4.

  47. 3 April 1996 Return made up to 27/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4MDk4MmFkaXF6a2N4.

  48. 21 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDgzMTA0NWFkaXF6a2N4.

  49. 1 May 1995 Return made up to 21/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5NjE4NWFkaXF6a2N4.

  50. 10 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTQxMzEwNWFkaXF6a2N4.

  51. 7 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwMDIzNzY3MGFkaXF6a2N4.

  52. 5 January 1995 Registered office changed on 05/01/95 from: 7, queen street,, norwich,, norfolk., NR2 4ST

    Category: Address. Type: 287. Transaction: MDEyNjY0NTk3OWFkaXF6a2N4.

  53. 20 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MDYyMDI5N2FkaXF6a2N4.

  54. 17 May 1994 Return made up to 21/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2MjcxM2FkaXF6a2N4.

  55. 8 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDY4NDI4MmFkaXF6a2N4.

  56. 9 June 1993 Return made up to 21/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzOTY3OGFkaXF6a2N4.

  57. 10 January 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MjM3NDEyNWFkaXF6a2N4.

  58. 11 November 1992 Registered office changed on 11/11/92 from: 27 holywell hill, st albans, hertfordshire, AL1 1EZ

    Category: Address. Type: 287. Transaction: MDA1NDMxMjA0OGFkaXF6a2N4.

  59. 11 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzI1ODg0OWFkaXF6a2N4.

  60. 11 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDIwNjMxNWFkaXF6a2N4.

  61. 11 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM1Mzg4NGFkaXF6a2N4.

  62. 28 October 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzkzODg3NGFkaXF6a2N4.

  63. 21 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTQzNTM0M2FkaXF6a2N4.

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