A.p.e. Project Management Limited

Company Registration Number: 04242902

Company registered in England and Wales

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A.p.e. Project Management Limited is a Private Company Limited by Shares first registered on 28 June 2001. Its current registered address is in Sutton Weaver Runcorn, Cheshire.

Registered Address

AGP SYCAMORE HOUSE
SUTTON QUAYS BUSINESS PARK
SUTTON WEAVER RUNCORN
CHESHIRE
WA7 3EH

There are 232 companies currently registered at this postcode, including this one.

All companies at WA7 3EH

Registration Data

Company Number

04242902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £40,833£30,518£25,153£106,952£28,957
of which Cash £30,558£25,481£13,564£94,862£15,567
Total Assets £40,833£30,518£25,153£106,952£28,957
Current Liabilities £40,621£30,723£25,773£50,541£10,952
Net Current Assets £212£-205£-620£56,411£18,005
Total Net Worth £349£100£100£57,142£22,748

Previous Names

  • A.P.E. PROJECT MANAGAMENT LIMITED, active until 3 July 2001

Company Officers

  • BAKER, Anna Michelle

    Secretary

    Appointed on 9 January 2013

     

    Agp Sycamore House
    Sutton Quays Business Park
    Sutton Weaver Runcorn
    Cheshire
    WA7 3EH

  • BROOKS, Adam Richard

    Director

    Appointed on 28 June 2001

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1964

    153 Knutsford Road
    Alderley Edge
    Cheshire
    SK9 7RX

  • BIGGS, Eric Michael

    Secretary

    Appointed on 28 June 2001

    Resigned on 3 June 2005

    59 Beacon Road
    Romiley
    Stockport
    Cheshire
    SK6 3ET

  • SLATER, Paul

    Secretary

    Appointed on 3 June 2005

    Resigned on 24 April 2012

    Birch Tree Farm
    Winstanley Park
    Wigan
    WN3 6BD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2001

    Resigned on 28 June 2001

    26
    Church Street
    London
    NW8 8EP

  • BIGGS, Eric Michael

    Director

    Appointed on 28 June 2001

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1958

    59 Beacon Road
    Romiley
    Stockport
    Cheshire
    SK6 3ET

  • SLATER, Paul

    Director

    Appointed on 28 June 2001

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1967

    Birch Tree Farm
    Winstanley Park
    Wigan
    WN3 6BD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2001

    Resigned on 28 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 December 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5LCAMRF. Transaction: MzE2MzgxNDEyN2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QS2W. Transaction: MzE1MTgxNzE3OWFkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWDJES. Transaction: MzEzMjgyODgyMWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALC2G2. Transaction: MzEyNjA2NjQ5OWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXPOW. Transaction: MzExNDAwMTc3NGFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69JZT. Transaction: MzEwMjk4NzkyNmFkaXF6a2N4.

  7. 11 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: X2MZHY77. Transaction: MzA5MDUwNTcwMGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVPHM. Transaction: MzA4MDc0NDA3MmFkaXF6a2N4.

  9. 24 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODU4MDU2MGFkaXF6a2N4.

  10. 9 January 2013 Appointment of Miss Anna Michelle Baker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZOY4I2. Transaction: MzA3MDg0ODQ0MWFkaXF6a2N4.

  11. 9 January 2013 Statement of capital following an allotment of shares on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Capital. Type: SH01. Barcode: X1ZOY3QA. Transaction: MzA3MDg0ODE5NmFkaXF6a2N4.

  12. 18 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: X1O27ZQP. Transaction: MzA2OTU5NDQzNGFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBGHI7. Transaction: MzA2MjQwMDg5NWFkaXF6a2N4.

  14. 30 April 2012 Termination of appointment of Paul Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y220O. Transaction: MzA1NjY5NzA1MWFkaXF6a2N4.

  15. 30 April 2012 Termination of appointment of Paul Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17Y21UJ. Transaction: MzA1NjY5NzA3MmFkaXF6a2N4.

  16. 14 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: X0O5D1JT. Transaction: MzA0ODk2NDc5MmFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X4654VLW. Transaction: MzAzOTk4NTcwNGFkaXF6a2N4.

  18. 21 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: XAAUPQ4U. Transaction: MzAyOTEyMDMxMWFkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYMYXLOL. Transaction: MzAxOTUyNTg4MWFkaXF6a2N4.

  20. 14 July 2010 Director's details changed for Adam Richard Brooks on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYMYVLOJ. Transaction: MzAxOTUyNTc0OWFkaXF6a2N4.

  21. 14 July 2010 Director's details changed for Paul Slater on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYMYWLOK. Transaction: MzAxOTUyNTc1MGFkaXF6a2N4.

  22. 14 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0ZZUD9O. Transaction: MjA0MTI3MTU2NGFkaXF6a2N4.

  23. 2 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ13GB6O. Transaction: MjAzNjMwMjU4N2FkaXF6a2N4.

  24. 2 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5VU125. Transaction: MjAwODMwNjI4OGFkaXF6a2N4.

  25. 26 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALWRK0VX. Transaction: MjAwNzkxNzgzM2FkaXF6a2N4.

  26. 2 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcwMTY0OWFkaXF6a2N4.

  27. 1 August 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY5OTg4MWFkaXF6a2N4.

  28. 21 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI0MjU2OWFkaXF6a2N4.

  29. 20 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU5NDUyNmFkaXF6a2N4.

  30. 27 September 2005 Registered office changed on 27/09/05 from: 82 main street frodsham cheshire WA6 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA0OTA5N2FkaXF6a2N4.

  31. 15 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxOTY1NmFkaXF6a2N4.

  32. 12 August 2005 Ad 04/07/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI1Mjc1NWFkaXF6a2N4.

  33. 23 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTcyODQzMWFkaXF6a2N4.

  34. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxNTk4M2FkaXF6a2N4.

  35. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY3ODYwNGFkaXF6a2N4.

  36. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUzNDg2OGFkaXF6a2N4.

  37. 21 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE1MjA0MmFkaXF6a2N4.

  38. 30 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk4OTQ3N2FkaXF6a2N4.

  39. 5 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjcxMTcwNGFkaXF6a2N4.

  40. 14 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5NTI0OGFkaXF6a2N4.

  41. 28 January 2003 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODMyOTAzNGFkaXF6a2N4.

  42. 20 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjEyNjMwM2FkaXF6a2N4.

  43. 11 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMyNTUyMGFkaXF6a2N4.

  44. 30 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTMyOTY3OWFkaXF6a2N4.

  45. 27 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjgxMTEwNGFkaXF6a2N4.

  46. 10 September 2001 Ad 03/07/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ1MTI0MGFkaXF6a2N4.

  47. 10 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDQzMTk5NWFkaXF6a2N4.

  48. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUwNTg3NWFkaXF6a2N4.

  49. 6 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUyNzk1N2FkaXF6a2N4.

  50. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI2NDA5M2FkaXF6a2N4.

  51. 6 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTgzOTg3OWFkaXF6a2N4.

  52. 6 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTU3MDU2MGFkaXF6a2N4.

  53. 6 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg0ODI5N2FkaXF6a2N4.

  54. 3 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTUzMTE4NmFkaXF6a2N4.

  55. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI5MzI1N2FkaXF6a2N4.

  56. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE2OTI5OGFkaXF6a2N4.

  57. 28 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTkyMzc5MWFkaXF6a2N4.

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