A.p. Professional Services Limited

Company Registration Number: 03778460

Company registered in England and Wales

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A.p. Professional Services Limited is a Private Company Limited by Shares first registered on 27 May 1999. Its current registered address is in Southampton, Hampshire.

Registered Address

4 CHASE GARDENS
WALTHAM CHASE
SOUTHAMPTON
HAMPSHIRE
SO32 2ES

There are 10 companies currently registered at this postcode, including this one.

All companies at SO32 2ES

Registration Data

Company Number

03778460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,430£18,881£13,177£14,245£13,516£5,379
of which Cash £21,898£13,635£13,109£12,714£9,545£247
Total Assets £22,430£18,881£13,177£14,245£13,516£5,379
Current Liabilities £33,546£34,205£42,228£29,009£10,281£5,126
Net Current Assets £-11,116£-15,324£-29,051£-14,764£3,235£253
Total Net Worth £1,395£369£-7,376£5,016£3,614£253

Previous Names

No previous names

Company Officers

  • PIERPOINT, Alan

    Secretary

    Appointed on 27 May 1999

     

    4
    Chase Gardens
    Waltham Chase
    Southampton
    Hampshire
    SO32 2ES
    United Kingdom

  • PIERPOINT, Alan

    Director

    Appointed on 27 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    4
    Chase Gardens
    Waltham Chase
    Southampton
    Hampshire
    SO32 2ES
    United Kingdom

  • PIERPOINT, Irene Phoebe

    Director

    Appointed on 27 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    4
    Chase Gardens
    Waltham Chase
    Southampton
    Hampshire
    SO32 2ES
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUXP4. Transaction: MzE0OTU4MzUyMWFkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LJCZAP. Transaction: MzEzNjgwODc0NmFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAA3F. Transaction: MzEyNDQ0NjYyMWFkaXF6a2N4.

  4. 31 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JOKZV6. Transaction: MzExMDQ4NzMzMWFkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5S43. Transaction: MzEwMTI5MjEwOWFkaXF6a2N4.

  6. 26 March 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X34GJWS3. Transaction: MzA5NzAxNTk0NmFkaXF6a2N4.

  7. 2 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: X2MEJHZM. Transaction: MzA4OTg0NjY4OWFkaXF6a2N4.

  8. 8 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z18B. Transaction: MzA3OTQzODM0OGFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7H961. Transaction: MzA2OTc0MDIyNWFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALFI7V. Transaction: MzA1ODc4MDEwN2FkaXF6a2N4.

  11. 1 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: XI0X3ZP3. Transaction: MzA0ODIxNTM3NWFkaXF6a2N4.

  12. 5 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XTEX2UQN. Transaction: MzAzODI5MDE5OGFkaXF6a2N4.

  13. 17 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: X9AZ1Q06. Transaction: MzAyODk3NzkzNmFkaXF6a2N4.

  14. 21 October 2010 Director's details changed for Irene Phoebe Pierpoint on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XPXUJOFZ. Transaction: MzAyNTY0ODY5MGFkaXF6a2N4.

  15. 21 October 2010 Director's details changed for Irene Phoebe Pierpoint on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XPXTTOF8. Transaction: MzAyNTY0ODYzM2FkaXF6a2N4.

  16. 21 October 2010 Secretary's details changed for Mr Alan Pierpoint on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH03. Barcode: XPXSDOFR. Transaction: MzAyNTY0ODQ3MmFkaXF6a2N4.

  17. 21 October 2010 Director's details changed for Mr Alan Pierpoint on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XPXRUOF7. Transaction: MzAyNTY0ODM5OWFkaXF6a2N4.

  18. 21 October 2010 Registered office address changed from 4 Chase Gardens Waltham Chase Southampton SO32 2ES England on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPXR5OFI. Transaction: MzAyNTY0ODM4NmFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Irene Phoebe Pierpoint on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XK7T4LPV. Transaction: MzAxOTU5NDk4NGFkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Mr Alan Pierpoint on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XK7QFLP3. Transaction: MzAxOTU5NDY3MGFkaXF6a2N4.

  21. 15 July 2010 Secretary's details changed for Mr Alan Pierpoint on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH03. Barcode: XK7M9LPT. Transaction: MzAxOTU5NDMyMGFkaXF6a2N4.

  22. 15 July 2010 Registered office address changed from 3 Holms Close Heathfield East Sussex TN21 0DR on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK7LJLP2. Transaction: MzAxOTU5NDI5N2FkaXF6a2N4.

  23. 13 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XXXRKLNA. Transaction: MzAxOTQyOTE2M2FkaXF6a2N4.

  24. 13 July 2010 Director's details changed for Mr Alan Pierpoint on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XXXRILN8. Transaction: MzAxOTQyODc4NWFkaXF6a2N4.

  25. 13 July 2010 Director's details changed for Irene Phoebe Pierpoint on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XXXRJLN9. Transaction: MzAxOTQyODc4NmFkaXF6a2N4.

  26. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLRGEE3K. Transaction: MzAwMDczMTAzNmFkaXF6a2N4.

  27. 2 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ13SB60. Transaction: MjAzNjMwMjU5MmFkaXF6a2N4.

  28. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6GDO3MM. Transaction: MjAxNDcyMzUwNmFkaXF6a2N4.

  29. 20 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RRU0Q7. Transaction: MjAwNzYwNTQzNWFkaXF6a2N4.

  30. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExMzkwM2FkaXF6a2N4.

  31. 3 July 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyNDgyOWFkaXF6a2N4.

  32. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0MzA4MmFkaXF6a2N4.

  33. 12 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0MTU2N2FkaXF6a2N4.

  34. 18 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDQyNjI4OGFkaXF6a2N4.

  35. 24 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4MjMzOGFkaXF6a2N4.

  36. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjY1ODI4NmFkaXF6a2N4.

  37. 21 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwNjg4N2FkaXF6a2N4.

  38. 26 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTgyODc3MmFkaXF6a2N4.

  39. 16 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzMzY3MGFkaXF6a2N4.

  40. 23 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjYxNTU0OGFkaXF6a2N4.

  41. 13 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NDUxM2FkaXF6a2N4.

  42. 20 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Njg1MDkwOWFkaXF6a2N4.

  43. 15 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE0MjQzNWFkaXF6a2N4.

  44. 10 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTE1MzQ3MGFkaXF6a2N4.

  45. 27 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwOTU0NGFkaXF6a2N4.

  46. 24 January 2000 Accounting reference date shortened from 31/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODY4OTY5M2FkaXF6a2N4.

  47. 2 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczMjU4OWFkaXF6a2N4.

  48. 27 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU2ODU3NWFkaXF6a2N4.

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