A.p.h. Services UK Limited

Company Registration Number: 04216978

Company registered in England and Wales

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A.p.h. Services UK Limited is a Private Company Limited by Shares first registered on 15 May 2001. Its current registered address is in Wilmslow, Cheshire.

Registered Address

19 DEAN ROAD
HANDFORTH
WILMSLOW
CHESHIRE
SK9 3AH

There are 6 companies currently registered at this postcode, including this one.

All companies at SK9 3AH

Registration Data

Company Number

04216978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £88,413£0£0£0£0£0£0
of which Cash £3,470£0£0£0£0£0£0
Total Assets £88,413£0£0£0£0£0£0
Current Liabilities £337,790£0£0£0£0£0£0
Net Current Assets £-249,377£0£0£0£0£0£0
Total Net Worth £-261,201£0£0£0£0£0£0

Previous Names

  • A.P.H. COMPUTER SERVICES LIMITED, active until 7 June 2001

Company Officers

  • HEYWOOD, Roslyn

    Secretary

    Appointed on 6 June 2001

     

    19 Dean Road
    Handforth
    Cheshire
    SK9 3AH

  • HEYWOOD, Anthony Peter

    Director

    Appointed on 6 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    19 Dean Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3AH

  • HEYWOOD, Charlton Anthony

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1979

    19
    Dean Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3AH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2001

    Resigned on 6 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 May 2001

    Resigned on 6 June 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2001

    Resigned on 6 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694YWZE. Transaction: MzE3ODY0MTA0MWFkaXF6a2N4.

  2. 16 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JQBP6. Transaction: MzE3NTg5OTEzNmFkaXF6a2N4.

  3. 27 January 2017 Director's details changed for Mr Charlton Anthony Heywood on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: CH01. Barcode: X5YYXBN6. Transaction: MzE2NzYzMjgxOWFkaXF6a2N4.

  4. 24 January 2017 Previous accounting period extended from 31 May 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5YTG2S1. Transaction: MzE2NzMxMDUyM2FkaXF6a2N4.

  5. 27 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5OEW. Transaction: MzE0OTU0ODI0NWFkaXF6a2N4.

  6. 27 May 2016 Register(s) moved to registered inspection location 176 Monton Road Monton Manchester M30 9GA [View PDF]

    Category: Address. Type: AD03. Barcode: X57T5OEO. Transaction: MzE0OTQ3MDI0OWFkaXF6a2N4.

  7. 26 May 2016 Register inspection address has been changed to 176 Monton Road Monton Manchester M30 9GA [View PDF]

    Category: Address. Type: AD02. Barcode: X57T5OB4. Transaction: MzE0OTQ3MDI0NGFkaXF6a2N4.

  8. 22 March 2016 Appointment of Mr Charlton Anthony Heywood as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X53AJO5S. Transaction: MzE0NDYwNjIzMmFkaXF6a2N4.

  9. 18 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YUQTVK. Transaction: MzEzOTkwNzM4OWFkaXF6a2N4.

  10. 29 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCMBM. Transaction: MzEyNDE3NDQ2MGFkaXF6a2N4.

  11. 30 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4063LMB. Transaction: MzExNjQwMTUzNmFkaXF6a2N4.

  12. 30 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3909L6W. Transaction: MzEwMTAyMjQ0MWFkaXF6a2N4.

  13. 11 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31I1N0X. Transaction: MzA5NDMyMTU3NGFkaXF6a2N4.

  14. 31 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBGBU. Transaction: MzA3ODk3Mzg4NGFkaXF6a2N4.

  15. 21 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PDTII. Transaction: MzA3MzI0OTkyNmFkaXF6a2N4.

  16. 21 February 2013 Registered office address changed from Blade House Battersea Road Heaton Mersey Stockport Cheshire SK4 3EA on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PDQ4R. Transaction: MzA3MzI0ODcxN2FkaXF6a2N4.

  17. 30 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WY94. Transaction: MzA1ODQxMDg5OGFkaXF6a2N4.

  18. 23 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13ABO56. Transaction: MzA1Mjk5NTgwNGFkaXF6a2N4.

  19. 2 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XSOPNUN6. Transaction: MzAzODE4NjAyMGFkaXF6a2N4.

  20. 22 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU7CVRVR. Transaction: MzAzMjY5NjU0NWFkaXF6a2N4.

  21. 8 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XKASOKOF. Transaction: MzAxNzEzODQ2MmFkaXF6a2N4.

  22. 25 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XU698HTO. Transaction: MzAxMDIzMTI3NWFkaXF6a2N4.

  23. 29 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4MSA9F. Transaction: MjAzNDAxOTY3N2FkaXF6a2N4.

  24. 10 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN2DB7YS. Transaction: MjAyNzc4OTk5N2FkaXF6a2N4.

  25. 30 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40UZ05Z. Transaction: MjAwNjMyMjk2OGFkaXF6a2N4.

  26. 21 July 2007 Accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg2Nzk3OWFkaXF6a2N4.

  27. 16 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0NDY5OWFkaXF6a2N4.

  28. 7 March 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyNjUyNWFkaXF6a2N4.

  29. 9 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc5Nzk0NmFkaXF6a2N4.

  30. 9 March 2006 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwNzM3OGFkaXF6a2N4.

  31. 6 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxOTc4MGFkaXF6a2N4.

  32. 28 February 2005 Accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk5ODQ4OWFkaXF6a2N4.

  33. 13 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg1NzMxMmFkaXF6a2N4.

  34. 12 August 2003 Accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MDEwOTgyMGFkaXF6a2N4.

  35. 23 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIwNDI2NmFkaXF6a2N4.

  36. 27 March 2003 Accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNDY0MTAyMmFkaXF6a2N4.

  37. 21 June 2002 Registered office changed on 21/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgwMzk5MGFkaXF6a2N4.

  38. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc4Mjk0MGFkaXF6a2N4.

  39. 21 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDczNTQ0NGFkaXF6a2N4.

  40. 21 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDEzNzE4MmFkaXF6a2N4.

  41. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk3NTY5OGFkaXF6a2N4.

  42. 20 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3NjI1MGFkaXF6a2N4.

  43. 7 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTczMzkwMWFkaXF6a2N4.

  44. 15 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ0MjkxMGFkaXF6a2N4.

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