A P W Control Systems Limited

Company Registration Number: 03513275

Company registered in England and Wales

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A P W Control Systems Limited is a Private Company Limited by Shares first registered on 19 February 1998. Its current registered address is in Alton, Hampshire.

Registered Address

12 HAYDOCK CLOSE
ALTON
HAMPSHIRE
GU34 2TL

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

All companies at GU34 2TL

Registration Data

Company Number

03513275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,776£20,193£16,326£26,091£26,589£19,320£30,878
of which Cash £6,686£18,753£4,886£12,808£12,492£14,325£13,310
Total Assets £6,776£20,193£16,326£26,091£26,589£19,320£30,878
Current Liabilities £8,884£19,915£14,445£20,328£17,472£9,966£17,578
Net Current Assets £-2,108£278£1,881£5,763£9,117£9,354£13,300
Total Net Worth £-2,108£279£1,883£5,766£9,121£9,360£13,706

Previous Names

No previous names

Company Officers

  • VELO SEVILLA, Cristina

    Secretary

    Appointed on 1 April 2003

     

    Nationality: Spanish

    12
    Haydock Close
    Alton
    Hampshire
    GU34 2TL

  • WEBB, Andrew Paul

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Control Systems Engineer

    Month of birth: January 1971

    12
    Haydock Close
    Alton
    Hampshire
    GU34 2TL

  • STARTCO LIMITED

    Nominee Secretary

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • WEBB, Rebecca

    Secretary

    Appointed on 19 February 1998

    Resigned on 1 April 2003

    64 Lone Valley
    Widley
    Portsmouth
    Hampshire
    PO7 5EB

  • NEWCO LIMITED

    Nominee Director

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    18 The Steyne
    Bognor Regis
    Sussex
    PO21 1TP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NjM2NDAyMmFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDQzNTI4MWFkaXF6a2N4.

  3. 9 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDNI2. Transaction: MzE3MDc2MTI4MmFkaXF6a2N4.

  4. 6 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60U9AA1. Transaction: MzE2OTcxNTQ2OGFkaXF6a2N4.

  5. 18 July 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5BIGVWA. Transaction: MzE1MzExODM4NWFkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2E34. Transaction: MzE0MzA0NDg1OWFkaXF6a2N4.

  7. 9 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4JSDZZE. Transaction: MzEzNDc3MjIyNmFkaXF6a2N4.

  8. 29 October 2015 Second filing of AR01 previously delivered to Companies House made up to 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Document replacement. Type: RP04. Barcode: A4ILCIYI. Transaction: MzEzNDEwMjc0NGFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHOA2. Transaction: MzExODU1NjA4NWFkaXF6a2N4.

  10. 29 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3CHJ5V4. Transaction: MzEwNDM2MDA3MmFkaXF6a2N4.

  11. 2 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRRRK. Transaction: MzA5NTQ5ODMzNmFkaXF6a2N4.

  12. 2 July 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2BD9JLM. Transaction: MzA4MDgyNTQzN2FkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24CXQSR. Transaction: MzA3NDU5ODExMGFkaXF6a2N4.

  14. 2 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: A1C0B9S1. Transaction: MzA2MDEzOTA5OWFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X142MLLS. Transaction: MzA1MzU2ODU3OGFkaXF6a2N4.

  16. 15 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: AKM07WL4. Transaction: MzA0MjA4NTQ0MGFkaXF6a2N4.

  17. 6 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XY5W0S7V. Transaction: MzAzMzMzNTk0MWFkaXF6a2N4.

  18. 8 July 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A7X24LDI. Transaction: MzAxOTEzOTUyNWFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XYFK2I4I. Transaction: MzAxMDkyOTExMWFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Andrew Paul Webb on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYFK1I4H. Transaction: MzAxMDkyODU4OWFkaXF6a2N4.

  21. 8 March 2010 Registered office address changed from 121a Greenfields Avenue Alton Hampshire GU34 2HX on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XYFJZI4E. Transaction: MzAxMDkyODU4NGFkaXF6a2N4.

  22. 8 March 2010 Secretary's details changed for Cristina Velo Sevilla on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XYFK0I4G. Transaction: MzAxMDkyODU4N2FkaXF6a2N4.

  23. 7 July 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PC85TBCU. Transaction: MjAzNjY1NDE3OWFkaXF6a2N4.

  24. 16 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9EZ86V. Transaction: MjAyODIwMDAwMGFkaXF6a2N4.

  25. 1 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AJDQC0Y6. Transaction: MjAwODE2MjI5NGFkaXF6a2N4.

  26. 19 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUONY3Q. Transaction: MjAwMTY5MTQwMmFkaXF6a2N4.

  27. 19 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIyNDQ3N2FkaXF6a2N4.

  28. 25 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkxOTE4OGFkaXF6a2N4.

  29. 7 July 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU1MjUyMWFkaXF6a2N4.

  30. 28 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQxODAwNmFkaXF6a2N4.

  31. 24 June 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MzAzNTUzNGFkaXF6a2N4.

  32. 14 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMzE5NGFkaXF6a2N4.

  33. 8 July 2004 Registered office changed on 08/07/04 from: 10 elizabeth gardens southsea portsmouth hampshire PO4 9QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM2Njk1NGFkaXF6a2N4.

  34. 18 May 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODUxOTU5N2FkaXF6a2N4.

  35. 20 April 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1NzY2OGFkaXF6a2N4.

  36. 4 July 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MTgwODUxMmFkaXF6a2N4.

  37. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc1OTMzOGFkaXF6a2N4.

  38. 27 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkwNTc3NmFkaXF6a2N4.

  39. 17 April 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTczMjI5M2FkaXF6a2N4.

  40. 21 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: MDA0MzYzMzc1OGFkaXF6a2N4.

  41. 25 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5Mjk1MmFkaXF6a2N4.

  42. 28 August 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQ5NzkxN2FkaXF6a2N4.

  43. 28 August 2001 Accounting reference date extended from 28/02/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTIxMjA2NWFkaXF6a2N4.

  44. 17 August 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3MjY1NWFkaXF6a2N4.

  45. 6 September 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MzQ3NjU5M2FkaXF6a2N4.

  46. 23 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkwNDUyM2FkaXF6a2N4.

  47. 19 August 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzc1NzU4MmFkaXF6a2N4.

  48. 5 March 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzMjAxNmFkaXF6a2N4.

  49. 6 May 1998 Ad 09/04/98--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAyNDY1NmFkaXF6a2N4.

  50. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ1NzA5N2FkaXF6a2N4.

  51. 2 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY0NDA5OWFkaXF6a2N4.

  52. 2 March 1998 Ad 19/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk4MTE0MGFkaXF6a2N4.

  53. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ4MjI0MmFkaXF6a2N4.

  54. 26 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU4MzU0NmFkaXF6a2N4.

  55. 26 February 1998 Registered office changed on 26/02/98 from: 18 the steyne bognor regis west sussex PO21 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE2MzE3MGFkaXF6a2N4.

  56. 19 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODM4MTU4OWFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:44:24 +0100