A P Systems (Nw) Ltd

Company Registration Number: 03740787

Company registered in England and Wales

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A P Systems (Nw) Ltd is a Private Company Limited by Shares first registered on 25 March 1999. Its current registered address is in Rhyl, Denbighshire.

Registered Address

SYSTEMS HOUSE
6 MILLBANK ROAD
RHYL
DENBIGHSHIRE
LL18 4NY

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

All companies at LL18 4NY

Registration Data

Company Number

03740787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£114,320
Current Assets £78,711£113,469£90,236£55,617£65,165£29,160
of which Cash £3,109£55,670£28,268£13,629£30,082£81
Total Assets £78,711£113,469£90,236£55,617£65,165£143,480
Current Liabilities £68,414£85,238£87,998£46,860£51,648£67,912
Net Current Assets £10,297£28,231£2,238£8,757£13,517£-38,752
Total Net Worth £22,413£40,494£18,532£25,223£24,367£75,568

Previous Names

  • WOODFORD COMPUTER SYSTEMS LIMITED, active until 25 July 2015

Company Officers

  • HUMPHREYS, Bryn Robert

    Secretary

    Appointed on 19 August 2015

     

    Systems House
    6 Millbank Road
    Rhyl
    Denbighshire
    LL18 4NY

  • ANDERSON, David

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1967

    Systems House
    6 Millbank Road
    Rhyl
    Denbighshire
    LL18 4NY

  • MATHUR, Anshuman

    Director

    Appointed on 2 March 2017

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: December 1974

    Systems House
    6 Millbank Road
    Rhyl
    Denbighshire
    LL18 4NY

  • WOODFORD, Susan

    Secretary

    Appointed on 25 March 1999

    Resigned on 30 May 2014

    Systems House
    6 Millbank Road
    Rhyl
    Denbighshire
    LL18 4NY

  • ANDREW, Carol-Marie

    Director

    Appointed on 22 July 2016

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1984

    Systems House
    6 Millbank Road
    Rhyl
    Denbighshire
    LL18 4NY

  • DEVLIN, Lauren

    Director

    Appointed on 1 June 2014

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1988

    Systems House
    6 Millbank Road
    Rhyl
    Denbighshire
    LL18 4NY

  • JAQUES, Russell

    Director

    Appointed on 10 June 2016

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1985

    Systems House
    6 Millbank Road
    Rhyl
    Denbighshire
    LL18 4NY

  • WOODFORD, Darren Neil

    Director

    Appointed on 21 December 2001

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1977

    Systems House
    6 Millbank Road
    Rhyl
    Denbighshire
    LL18 4NY

  • WOODFORD, Lee Grant

    Director

    Appointed on 11 June 2014

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Account Executive

    Month of birth: May 1972

    Systems House
    6 Millbank Road
    Rhyl
    Denbighshire
    LL18 4NY

  • WOODFORD, Lee Grant

    Director

    Appointed on 27 January 2004

    Resigned on 17 October 2008

    Nationality: British

    Occupation: Sales Marketing

    Month of birth: May 1972

    2
    Maes Llewelyn
    Rhyl
    Denbighshire
    LL18 4SN
    North Wales

  • WOODFORD, Peter John

    Director

    Appointed on 25 March 1999

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Systems House
    6 Millbank Road
    Rhyl
    Denbighshire
    LL18 4NY

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

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Latest Filings

  1. 15 March 2017 Termination of appointment of Carol-Marie Andrew as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X6296M2C. Transaction: MzE3MTIwNzkyN2FkaXF6a2N4.

  2. 15 March 2017 Appointment of Mr Anshuman Mathur as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X6296PJD. Transaction: MzE3MTIwNzM3NGFkaXF6a2N4.

  3. 11 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6028FUY. Transaction: MzE2ODc1NDc2M2FkaXF6a2N4.

  4. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F723AI. Transaction: MzE1NzQ3NDIzMmFkaXF6a2N4.

  5. 8 September 2016 Termination of appointment of Russell Jaques as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5F2U2P5. Transaction: MzE1NzAxNDcyMmFkaXF6a2N4.

  6. 4 August 2016 Appointment of Miss Carol-Marie Andrew as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5COMXSI. Transaction: MzE1NDQ3NjExMWFkaXF6a2N4.

  7. 10 June 2016 Appointment of Mr Russell Jaques as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X58TW8XM. Transaction: MzE1MDU0NzQyNGFkaXF6a2N4.

  8. 15 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z0XUX. Transaction: MzE0NjQ2Nzc1OWFkaXF6a2N4.

  9. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKOXEQ. Transaction: MzEzOTg5MjQyMWFkaXF6a2N4.

  10. 17 September 2015 Termination of appointment of Lee Grant Woodford as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4G5PQ1M. Transaction: MzEzMTE2MDE5NmFkaXF6a2N4.

  11. 19 August 2015 Appointment of Mr Bryn Robert Humphreys as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP03. Barcode: X4E4YU7M. Transaction: MzEyOTI1MzkyNWFkaXF6a2N4.

  12. 25 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4BSVOX5. Transaction: MzEyNzc3Njk2OGFkaXF6a2N4.

  13. 25 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4BSVOXD. Transaction: MzEyNzc3NjkxNmFkaXF6a2N4.

  14. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNjM0NDAwN2FkaXF6a2N4.

  15. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5WThUVVlhZGlxemtjeA.

  16. 5 June 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X48XMM60. Transaction: MzEyNDYyNjQ3MWFkaXF6a2N4.

  17. 12 May 2015 Termination of appointment of Lauren Devlin as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X476Z1TT. Transaction: MzEyMjkzOTI1NmFkaXF6a2N4.

  18. 21 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45TDWWZ. Transaction: MzEyMTYwNDUxOGFkaXF6a2N4.

  19. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403J4X5. Transaction: MzExNjMzNTM4OGFkaXF6a2N4.

  20. 17 June 2014 Appointment of Mr Lee Grant Woodford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A891W1. Transaction: MzEwMTk4ODk5M2FkaXF6a2N4.

  21. 17 June 2014 Termination of appointment of Darren Woodford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A891UP. Transaction: MzEwMTk4ODUzOWFkaXF6a2N4.

  22. 17 June 2014 Appointment of Miss Lauren Devlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A891UH. Transaction: MzEwMTk4ODUzOGFkaXF6a2N4.

  23. 17 June 2014 Appointment of Mr David Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A891SP. Transaction: MzEwMTk4ODUyN2FkaXF6a2N4.

  24. 17 June 2014 Termination of appointment of Peter Woodford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A891QP. Transaction: MzEwMTk4ODUxOWFkaXF6a2N4.

  25. 17 June 2014 Termination of appointment of Susan Woodford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A891QH. Transaction: MzEwMTk4ODUxOGFkaXF6a2N4.

  26. 17 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZEYF5. Transaction: MzA5ODQzMTM0MmFkaXF6a2N4.

  27. 17 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GUU74Q. Transaction: MzA4NTIzMjU4M2FkaXF6a2N4.

  28. 16 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2ZTK. Transaction: MzA3NjMzNzI0M2FkaXF6a2N4.

  29. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JUP6AZ. Transaction: MzA2NjIyNDA2OGFkaXF6a2N4.

  30. 10 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYSTF. Transaction: MzA1NTU5NzQ1N2FkaXF6a2N4.

  31. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AIFEI. Transaction: MzA1MDYzNTg5OGFkaXF6a2N4.

  32. 26 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XFF7GTJQ. Transaction: MzAzNjA1Nzk3NmFkaXF6a2N4.

  33. 26 January 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: AII3HR3O. Transaction: MzAzMTExMjY1M2FkaXF6a2N4.

  34. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOT4WQM3. Transaction: MzAzMDM4NTA4NmFkaXF6a2N4.

  35. 13 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XG7QFJ4C. Transaction: MzAxMzM3ODc4MGFkaXF6a2N4.

  36. 12 February 2010 Director's details changed for Mr Peter John Woodford on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XLSFVHGH. Transaction: MzAwOTM3MjYwMGFkaXF6a2N4.

  37. 12 February 2010 Director's details changed for Mr Darren Neil Woodford on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XLSC0HGJ. Transaction: MzAwOTM3MjQyMGFkaXF6a2N4.

  38. 12 February 2010 Secretary's details changed for Mrs Susan Woodford on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: XLSBBHGT. Transaction: MzAwOTM3MjQwOGFkaXF6a2N4.

  39. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AI8JQGUJ. Transaction: MzAwNzcwMTAyMGFkaXF6a2N4.

  40. 5 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WHO8PY. Transaction: MjAyOTg1NTU0MmFkaXF6a2N4.

  41. 17 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJUZN84L. Transaction: MjAyODMzNzk5MWFkaXF6a2N4.

  42. 17 February 2009 Director's change of particulars / darren woodford / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRDV17GK. Transaction: MjAyNTk0NjE4OGFkaXF6a2N4.

  43. 6 January 2009 Appointment terminated director lee woodford [View PDF]

    Category: Officers. Type: 288b. Barcode: XGHHB6A2. Transaction: MjAyMjU5NjM0OWFkaXF6a2N4.

  44. 11 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIY1YSX. Transaction: MjAwMzE0OTA2M2FkaXF6a2N4.

  45. 11 April 2008 Director's change of particulars / lee woodford / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTIY0YSW. Transaction: MjAwMzE0ODQzMmFkaXF6a2N4.

  46. 23 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NTczMWFkaXF6a2N4.

  47. 17 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2OTgwOGFkaXF6a2N4.

  48. 14 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA5NTU3MmFkaXF6a2N4.

  49. 12 July 2006 Ad 06/04/06--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzEzMDc5OWFkaXF6a2N4.

  50. 16 May 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY5MDgwMWFkaXF6a2N4.

  51. 16 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDcwMzQxNWFkaXF6a2N4.

  52. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzNDcxOWFkaXF6a2N4.

  53. 8 June 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3Nzc1MmFkaXF6a2N4.

  54. 8 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQxNDY2NmFkaXF6a2N4.

  55. 20 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjgyNTEzOGFkaXF6a2N4.

  56. 27 October 2004 Registered office changed on 27/10/04 from: the business centre 84 marsh road rhyl denbighshire LL18 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAzNDA3NWFkaXF6a2N4.

  57. 31 March 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY4ODU5NWFkaXF6a2N4.

  58. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE4MTU3NmFkaXF6a2N4.

  59. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE3OTUyNmFkaXF6a2N4.

  60. 8 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwNDkyMWFkaXF6a2N4.

  61. 12 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjkwMTk2NmFkaXF6a2N4.

  62. 10 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1MTgxMmFkaXF6a2N4.

  63. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYxMTMxMmFkaXF6a2N4.

  64. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE1NTIwNWFkaXF6a2N4.

  65. 7 June 2001 Ad 01/08/00-01/08/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzM2MDkwMWFkaXF6a2N4.

  66. 22 May 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1MTA2OGFkaXF6a2N4.

  67. 28 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDkxOTI4MWFkaXF6a2N4.

  68. 5 September 2000 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjE4OTUzOWFkaXF6a2N4.

  69. 10 May 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxMzU5NWFkaXF6a2N4.

  70. 25 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjEzNzM0M2FkaXF6a2N4.

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