A.p.c. Developments Limited

Company Registration Number: 03521259

Company registered in England and Wales

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A.p.c. Developments Limited is a Private Company Limited by Shares first registered on 3 March 1998. Its current registered address is in Surrey.

Registered Address

13 MILL PLACE
KINGSTON
SURREY
KT1 2RS

There are 4 companies currently registered at this postcode, including this one.

All companies at KT1 2RS

Registration Data

Company Number

03521259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £30,521£40,696£54,262£48,898£16,407£8,876£0
Current Assets £34,611£25,158£1,018£15,110£14,464£13,719£12,770
of which Cash £34,011£23,534£818£13,910£5,652£3,836£1,920
Total Assets £65,132£65,854£55,280£64,008£30,871£22,595£12,770
Current Liabilities £7,418£9,047£8,544£22,251£8,769£6,100£12,000
Net Current Assets £27,193£16,111£-7,526£-7,141£5,695£7,619£770
Total Net Worth £57,714£56,807£46,736£41,757£22,102£16,495£10,279

Previous Names

No previous names

Company Officers

  • CONEY, Mary

    Secretary

    Appointed on 12 March 1998

     

    14 Meadow Lea
    Worksop
    Nottinghamshire
    S80 3QJ

  • CONEY, Andrew Paul

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    13 Mill Place
    Kingston
    Surrey
    KT1 2RS

  • CONEY, Ian

    Secretary

    Appointed on 8 March 1998

    Resigned on 12 March 1998

    2 Dylan Close
    Ewloe
    Deeside
    Clwyd
    CH5 3TT

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1998

    Resigned on 3 March 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CONEY, Andrew

    Director

    Appointed on 8 March 1998

    Resigned on 12 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    8 Concord Court
    Winery Lane
    Kingston Upon Thames
    Surrey
    KT1 3GF

  • CONEY, Francis

    Director

    Appointed on 29 January 2001

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    6 Ardlorcan
    Stillorgan
    Co Dublin
    IRISH
    Eire

  • CONEY, Ian

    Director

    Appointed on 12 March 1998

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1967

    2 Dylan Close
    Ewloe
    Deeside
    Clwyd
    CH5 3TT

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1998

    Resigned on 3 March 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYKKB. Transaction: MzE3MDQzNzE2MGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FP2YCX. Transaction: MzE1ODA3OTA4NWFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X5303J43. Transaction: MzE0NDM1NTQ1NmFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG7GC8. Transaction: MzEzNTcwOTU0M2FkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42MQVC9. Transaction: MzExODcwNDk1NmFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLTYGA. Transaction: MzExNDkwODM5M2FkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJ9PC. Transaction: MzA5NTk4NTE3M2FkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N531LL. Transaction: MzA5MDgxODIxN2FkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZF76. Transaction: MzA3NDMyODU5MGFkaXF6a2N4.

  10. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS77NK. Transaction: MzA2NzEzMTI4NmFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X142MALP. Transaction: MzA1MzU2NDg3MGFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01OGW. Transaction: MzA0OTA2MjgxMGFkaXF6a2N4.

  13. 8 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XYWGAS9I. Transaction: MzAzMzQ2Nzc5MmFkaXF6a2N4.

  14. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3EZPPTX. Transaction: MzAyODYwNDA3NWFkaXF6a2N4.

  15. 19 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X519DIFM. Transaction: MzAxMTg0NzQ3OGFkaXF6a2N4.

  16. 19 March 2010 Termination of appointment of Francis Coney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X519CIFL. Transaction: MzAxMTg0NzQ0N2FkaXF6a2N4.

  17. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHR4ZGVW. Transaction: MzAwNzg4MjY4MWFkaXF6a2N4.

  18. 6 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4JM7X6. Transaction: MjAyNzU0MzI4N2FkaXF6a2N4.

  19. 6 March 2009 Ad 01/03/09-03/03/09\gbp si [email protected]=6000\gbp ic 30002/36002\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XW4M77XU. Transaction: MjAyNzU0Mjk3NGFkaXF6a2N4.

  20. 7 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5NS973D. Transaction: MjAyNTI5NDY0M2FkaXF6a2N4.

  21. 16 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRRRY0R. Transaction: MjAwMTUzODI3NGFkaXF6a2N4.

  22. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MjQ3MGFkaXF6a2N4.

  23. 14 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg2NTg1M2FkaXF6a2N4.

  24. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NzE0NmFkaXF6a2N4.

  25. 3 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU3NDQxOWFkaXF6a2N4.

  26. 8 February 2006 Ad 01/02/06--------- £ si [email protected]=30000 £ ic 2/30002

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjg0Mzk3N2FkaXF6a2N4.

  27. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTgxODc4OWFkaXF6a2N4.

  28. 4 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzExMzc1M2FkaXF6a2N4.

  29. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDYwODIwMWFkaXF6a2N4.

  30. 31 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY1Njg1NGFkaXF6a2N4.

  31. 9 October 2003 Registered office changed on 09/10/03 from: 8 concord court winery lane kingston surrey KT1 3GF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU4Njg4MGFkaXF6a2N4.

  32. 9 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDEyMzY1NGFkaXF6a2N4.

  33. 3 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODI0ODkxNmFkaXF6a2N4.

  34. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE1NDE1NWFkaXF6a2N4.

  35. 1 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5NjI0OGFkaXF6a2N4.

  36. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDExMzc4MmFkaXF6a2N4.

  37. 28 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0ODkyNWFkaXF6a2N4.

  38. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTI3NTM0OGFkaXF6a2N4.

  39. 19 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyODY0NmFkaXF6a2N4.

  40. 16 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjE5NjkxN2FkaXF6a2N4.

  41. 19 February 2001 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzgxMDkzNmFkaXF6a2N4.

  42. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE2ODE2N2FkaXF6a2N4.

  43. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQzNzU0N2FkaXF6a2N4.

  44. 2 June 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ0NzMzMWFkaXF6a2N4.

  45. 16 July 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA5MzcwN2FkaXF6a2N4.

  46. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE1OTYzOWFkaXF6a2N4.

  47. 14 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQwNTIyM2FkaXF6a2N4.

  48. 30 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MjEwMjMyMWFkaXF6a2N4.

  49. 30 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5MTg5NDU4NmFkaXF6a2N4.

  50. 10 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk1NDgxNGFkaXF6a2N4.

  51. 10 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc3NDk4OGFkaXF6a2N4.

  52. 10 March 1998 Registered office changed on 10/03/98 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ0MTUwNGFkaXF6a2N4.

  53. 3 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODkxMDY1OGFkaXF6a2N4.

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