A.p.s. Consultants Limited

Company Registration Number: 03292755

Company registered in England and Wales

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A.p.s. Consultants Limited is a Private Company Limited by Shares first registered on 16 December 1996. Its current registered address is in Great Yarmouth.

Registered Address

SIXTY SIX NORTH QUAY
GREAT YARMOUTH
NR30 1HE

There are 272 companies currently registered at this postcode, including this one.

All companies at NR30 1HE

Registration Data

Company Number

03292755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,776£34,617£13,401£12,639£23,896£13,146
of which Cash £8,172£3,454£5,708£478£4,317£4,876
Total Assets £20,776£34,617£13,401£12,639£23,896£13,146
Current Liabilities £23,752£31,732£11,626£11,536£21,765£8,464
Net Current Assets £-2,976£2,885£1,775£1,103£2,131£4,682
Total Net Worth £2,651£3,264£2,312£1,389£2,484£5,189

Previous Names

No previous names

Company Officers

  • SHIERS, Russell Ian

    Secretary

    Appointed on 22 January 1997

     

    Nationality: British

    20 Corton Long Lane
    Lowestoft
    Suffolk
    NR32 5HA

  • SHIERS, Andy Patrick

    Director

    Appointed on 22 January 1997

     

    Nationality: British

    Occupation: Rov Consultant

    Month of birth: June 1965

    29 Beach Road
    Hemsby
    Norfolk
    NR29 4HJ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1996

    Resigned on 22 January 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 16 December 1996

    Resigned on 22 January 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 22 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPB3JV. Transaction: MzEzODAzMDYyNmFkaXF6a2N4.

  2. 21 October 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4HY8M28. Transaction: MzEzMzI1NjQwMWFkaXF6a2N4.

  3. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHC4G. Transaction: MzExMzQ3OTYwNGFkaXF6a2N4.

  4. 17 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3KGF11M. Transaction: MzExMTM3NTIxMWFkaXF6a2N4.

  5. 18 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHN92W. Transaction: MzA5MTAxOTk3OWFkaXF6a2N4.

  6. 22 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2JAJ7AR. Transaction: MzA4NzM4NzQ2NGFkaXF6a2N4.

  7. 1 February 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X219UDZJ. Transaction: MzA3MjEyMDk4MWFkaXF6a2N4.

  8. 5 July 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1C5H9G1. Transaction: MzA2MDMyMDYzNGFkaXF6a2N4.

  9. 16 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKSZK. Transaction: MzA0OTEwMjgxMGFkaXF6a2N4.

  10. 23 August 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AI2EKWTH. Transaction: MzA0MjU0ODQxOGFkaXF6a2N4.

  11. 9 March 2011 Registered office address changed from C/O M Hoose & Coy 18/19 South Quay Great Yarmouth Norfolk NR30 2RG England on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZ1GMS90. Transaction: MzAzMzQ4MjE3OWFkaXF6a2N4.

  12. 28 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XLQFBR6V. Transaction: MzAzMTI3MDgxNWFkaXF6a2N4.

  13. 22 October 2010 Registered office address changed from Buckenham House 29 Beach Road Hemsby Great Yarmouth Norfolk NR29 4HJ on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQCUDOGA. Transaction: MzAyNTcxMDUyNmFkaXF6a2N4.

  14. 8 September 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AEVULN2N. Transaction: MzAyMjk2MTU4NmFkaXF6a2N4.

  15. 14 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XIPBFGNX. Transaction: MzAwNzA4ODE5OWFkaXF6a2N4.

  16. 14 January 2010 Director's details changed for Andy Patrick Shiers on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIPBCGNU. Transaction: MzAwNzA4Nzc0MmFkaXF6a2N4.

  17. 14 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIPBEGNW. Transaction: MzAwNzA4Nzc0NWFkaXF6a2N4.

  18. 14 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIPBDGNV. Transaction: MzAwNzA4NzU5MGFkaXF6a2N4.

  19. 6 June 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ADAKJAFP. Transaction: MjAzNDUwNjk0OWFkaXF6a2N4.

  20. 15 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCICU5OQ. Transaction: MjAyMDI5MDkzMmFkaXF6a2N4.

  21. 10 June 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AVINX0GN. Transaction: MjAwNjk3NzAwMGFkaXF6a2N4.

  22. 1 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NTUzNWFkaXF6a2N4.

  23. 28 June 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE1MTEwNmFkaXF6a2N4.

  24. 1 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2MjIzMWFkaXF6a2N4.

  25. 20 June 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc1NDI5M2FkaXF6a2N4.

  26. 16 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwMjg2MGFkaXF6a2N4.

  27. 12 July 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMDE2MDY2MWFkaXF6a2N4.

  28. 7 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzMzE5NGFkaXF6a2N4.

  29. 29 June 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTU2NzM0NmFkaXF6a2N4.

  30. 16 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcxMzE1NWFkaXF6a2N4.

  31. 10 June 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDY5MjI3MmFkaXF6a2N4.

  32. 10 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI4NTQxMWFkaXF6a2N4.

  33. 22 July 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MzI4MjcwMGFkaXF6a2N4.

  34. 24 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDcwNDIzMGFkaXF6a2N4.

  35. 21 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxNTA1NmFkaXF6a2N4.

  36. 28 March 2001 Accounting reference date shortened from 31/05/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTczMzMxM2FkaXF6a2N4.

  37. 3 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA5OTU2M2FkaXF6a2N4.

  38. 20 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMDEyOTg3NWFkaXF6a2N4.

  39. 12 June 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDkyOTA0M2FkaXF6a2N4.

  40. 3 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2ODQ5NjU1MWFkaXF6a2N4.

  41. 5 January 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMwMDI5OWFkaXF6a2N4.

  42. 23 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMDE2MTAwMWFkaXF6a2N4.

  43. 3 December 1998 Return made up to 16/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEyODc5NWFkaXF6a2N4.

  44. 14 May 1998 Registered office changed on 14/05/98 from: vanguard house vanguard road gapton hall industrial estate great yarmouth norfolk NR31 0NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI1MTE0NGFkaXF6a2N4.

  45. 12 December 1997 Return made up to 16/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk2MzA5N2FkaXF6a2N4.

  46. 24 November 1997 Accounting reference date extended from 31/12/97 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTg5NjU5MGFkaXF6a2N4.

  47. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzEwODcwM2FkaXF6a2N4.

  48. 27 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc1NTU3NmFkaXF6a2N4.

  49. 27 January 1997 Registered office changed on 27/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzYxMzA0OGFkaXF6a2N4.

  50. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTExNTQwNmFkaXF6a2N4.

  51. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI0MDk0MmFkaXF6a2N4.

  52. 16 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjUwNzEzMGFkaXF6a2N4.

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