A.p.x. Limited

Company Registration Number: 02770988

Company registered in England and Wales

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A.p.x. Limited is a Private Company Limited by Shares first registered on 4 December 1992. Its current registered address is in Milton Keynes.

Registered Address

BLUE POINT HOUSE
DAVY AVENUE KNOWLHILL
MILTON KEYNES
MK5 8PB

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

All companies at MK5 8PB

Registration Data

Company Number

02770988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £381,074£381,074£500,000£500,000£500,000£500,000£500,000
Current Assets £217,629£252,580£279,580£255,594£100,365£195,967£123,787
of which Cash £0£85,958£36,057£139,061£20,781£21,095£0
Total Assets £598,703£633,654£779,580£755,594£600,365£695,967£623,787
Current Liabilities £7,333£23,138£176,012£319,338£144,256£208,556£102,552
Net Current Assets £210,296£229,442£103,568£-63,744£-43,891£-12,589£21,235
Total Net Worth £591,370£610,516£603,568£436,256£456,109£487,411£521,235

Previous Names

No previous names

Company Officers

  • MANJI, Sarfaraz Kassam

    Secretary

    Appointed on 4 December 1992

     

    15 Merlin Way
    Leavesden
    Hertfordshire
    WD25 7GY

  • MANJI, Kassam

    Director

    Appointed on 4 December 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    Blue Point House
    Davy Avenue Knowlhill
    Milton Keynes
    MK5 8PB

  • MANJI, Sarfaraz Kassam

    Director

    Appointed on 4 December 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    15 Merlin Way
    Leavesden
    Hertfordshire
    WD25 7GY

  • SHAH, Vimal

    Nominee Secretary

    Appointed on 4 December 1992

    Resigned on 4 December 1992

    9 Southfield Road
    Chiswick
    London
    W4 1AG

  • CHOWDHARY, Balvinder Kaur

    Nominee Director

    Appointed on 4 December 1992

    Resigned on 4 December 1993

    Nationality: British

    Month of birth: October 1953

    112 Park Road
    Hampton Hill
    Middlesex
    TW12 1HR
    England

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55U7M. Transaction: MzE2NDcxNzkxM2FkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWA1N. Transaction: MzE1ODYzODQ4M2FkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UNK0. Transaction: MzEzOTMzOTc0M2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKBH7. Transaction: MzEzMjAyMTM4NmFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0KBGQ. Transaction: MzExMzgwMDQzN2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFX9NT. Transaction: MzEwODQ0MDU5OWFkaXF6a2N4.

  7. 1 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3FHRMC2. Transaction: MzEwNjU4NDE2M2FkaXF6a2N4.

  8. 27 August 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3F4QYI1. Transaction: MzEwNjI1NjMyMWFkaXF6a2N4.

  9. 27 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3F4QYCO. Transaction: MzEwNjI1NjU2OGFkaXF6a2N4.

  10. 27 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3F4QYHD. Transaction: MzEwNjI1NjU5N2FkaXF6a2N4.

  11. 27 August 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3F4QYLD. Transaction: MzEwNjI1NjYxNGFkaXF6a2N4.

  12. 6 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMKB3L. Transaction: MzA5MDIwMzYwMWFkaXF6a2N4.

  13. 13 November 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2KXHSDS. Transaction: MzA4ODY4NDE4NmFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LJ7L. Transaction: MzA4NjA4MTczN2FkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N770NN. Transaction: MzA2ODkyMzU3NmFkaXF6a2N4.

  16. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQY557. Transaction: MzA2NDMxNjIwOWFkaXF6a2N4.

  17. 19 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X10UMY3S. Transaction: MzA1MTAwMzEyM2FkaXF6a2N4.

  18. 27 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: EQPC600B. Transaction: MzA0NjE2OTI5NWFkaXF6a2N4.

  19. 24 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XJZ3HR2S. Transaction: MzAzMDkzMTQ5MGFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHNXINUX. Transaction: MzAyNDM1MzEyNGFkaXF6a2N4.

  21. 10 March 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XZF6FI5J. Transaction: MzAxMTEzMTMwMGFkaXF6a2N4.

  22. 10 March 2010 Director's details changed for Kassam Manji on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZF6DI5H. Transaction: MzAxMTA1MTI1NGFkaXF6a2N4.

  23. 10 March 2010 Director's details changed for Kassam Manji on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZEUSI5J. Transaction: MzAxMTA1MDM0MWFkaXF6a2N4.

  24. 9 March 2010 Director's details changed for Sarfaraz Kassam Manji on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZF6EI5I. Transaction: MzAxMTA1MTA4MWFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Sarfaraz Kassam Manji on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZEYQI5L. Transaction: MzAxMTA1MDY1OGFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Kassam Manji on 10 April 2007 [View PDF]

    Action Date: 10 April 2007. Category: Officers. Type: CH01. Barcode: XTMHYHCK. Transaction: MzAwODkxMTI0MmFkaXF6a2N4.

  27. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSQ4EJ1. Transaction: MzAwMjIxMDEyN2FkaXF6a2N4.

  28. 8 June 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABL75AH9. Transaction: MjAzNDU5MDE1N2FkaXF6a2N4.

  29. 6 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6CJ6AU. Transaction: MjAyMjU0NDcwNGFkaXF6a2N4.

  30. 16 May 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12Y7ZRV. Transaction: MjAwNTUxNTcxNmFkaXF6a2N4.

  31. 9 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4MzQwNmFkaXF6a2N4.

  32. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3NzU2MGFkaXF6a2N4.

  33. 24 July 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzA4ODc2OGFkaXF6a2N4.

  34. 28 March 2006 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1OTIyNDgxNGFkaXF6a2N4.

  35. 16 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1MjQ2OGFkaXF6a2N4.

  36. 4 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwNDE0MGFkaXF6a2N4.

  37. 24 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5NDU3OGFkaXF6a2N4.

  38. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjc0MzQ5N2FkaXF6a2N4.

  39. 29 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkyMDEwMmFkaXF6a2N4.

  40. 29 January 2003 Registered office changed on 29/01/03 from: 17/19 james way bletchley milton keynes [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzM2NjI5M2FkaXF6a2N4.

  41. 14 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODM3ODI3MWFkaXF6a2N4.

  42. 16 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ4ODc5OWFkaXF6a2N4.

  43. 19 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDc0NjgzOGFkaXF6a2N4.

  44. 7 February 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE1NDQ3M2FkaXF6a2N4.

  45. 22 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA5MjY5MmFkaXF6a2N4.

  46. 18 January 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE0MTM0OWFkaXF6a2N4.

  47. 15 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTE4OTU1OWFkaXF6a2N4.

  48. 17 December 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI3MjU1NmFkaXF6a2N4.

  49. 30 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQ1NDI4NGFkaXF6a2N4.

  50. 1 December 1997 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ5MjcxNGFkaXF6a2N4.

  51. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDcyNjkwOWFkaXF6a2N4.

  52. 4 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjA5NjM5N2FkaXF6a2N4.

  53. 4 December 1996 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyMzk5NGFkaXF6a2N4.

  54. 2 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODY2OTY1OWFkaXF6a2N4.

  55. 11 April 1996 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0OTMyMWFkaXF6a2N4.

  56. 26 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTg2NTYyOWFkaXF6a2N4.

  57. 28 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDAwMTc5NWFkaXF6a2N4.

  58. 25 November 1994 Return made up to 04/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDgzMDg1MWFkaXF6a2N4.

  59. 26 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MDY5NzM3OWFkaXF6a2N4.

  60. 24 February 1994 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTQ1OTAxMmFkaXF6a2N4.

  61. 26 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzU3MTM2MmFkaXF6a2N4.

  62. 12 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTY3NDE5N2FkaXF6a2N4.

  63. 12 January 1993 Ad 16/12/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTk3NjE2NGFkaXF6a2N4.

  64. 17 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzI2ODMyNGFkaXF6a2N4.

  65. 17 December 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjY3MDQyNWFkaXF6a2N4.

  66. 17 December 1992 Registered office changed on 17/12/92 from: 46A syon lane osterley middlesex TW7 5NQ

    Category: Address. Type: 287. Transaction: MDA5OTc0Njk4MGFkaXF6a2N4.

  67. 4 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzg5NTA4N2FkaXF6a2N4.

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