A.p.g. Consultants Limited

Company Registration Number: 04432855

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p.g. Consultants Limited is a Private Company Limited by Shares first registered on 7 May 2002. Its current registered address is in London.

Registered Address

9B NORMAN GROVE
BOW
LONDON
E3 5EG

There are 2 companies currently registered at this postcode, including this one.

All companies at E3 5EG

Registration Data

Company Number

04432855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

No previous names

Company Officers

  • RIDGES, Martin Timothy

    Secretary

    Appointed on 27 June 2009

     

    9b Norman Grove
    Bow
    London
    E3 5EG

  • CROFT, Louise Jane, Dr

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Research Associate

    Month of birth: June 1986

    9b Norman Grove
    Bow
    London
    E3 5EG

  • RIDGES, Martin Timothy

    Director

    Appointed on 27 June 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1960

    9b Norman Grove
    Bow
    London
    E3 5EG

  • WEISS, Dominic Artur

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Planning Manager

    Month of birth: December 1985

    9b Norman Grove
    Bow
    London
    E3 5EG

  • OSBORNE, Penny, Dr

    Secretary

    Appointed on 17 May 2002

    Resigned on 27 June 2009

    101 Nimrod Road
    Streatham
    London
    SW16 6TH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2002

    Resigned on 17 May 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • DICKINSON, David John

    Director

    Appointed on 17 May 2002

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    9b Norman Grove
    Bow
    London
    E3 5EG

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2002

    Resigned on 17 May 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X575DZGI. Transaction: MzE0ODYxMDgxOWFkaXF6a2N4.

  2. 17 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52XF8BS. Transaction: MzE0NDI2MDUxNWFkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47C6RG8. Transaction: MzEyMzA4NDc5MGFkaXF6a2N4.

  4. 2 March 2015 Appointment of Mr Dominic Artur Weiss as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42C3VHS. Transaction: MzExODM0MzA5N2FkaXF6a2N4.

  5. 2 March 2015 Appointment of Dr Louise Jane Croft as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42C3HKH. Transaction: MzExODMzOTQ2OWFkaXF6a2N4.

  6. 17 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41EALYO. Transaction: MzExNzQ1ODc2NGFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37HPTSG. Transaction: MzA5OTY3MTg1MmFkaXF6a2N4.

  8. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZH52P. Transaction: MzA5Mjk1MTgyOGFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29E4J0W. Transaction: MzA3ODg1OTIxOGFkaXF6a2N4.

  10. 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: X22PE2Q0. Transaction: MzA3MzI1MzE1M2FkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XI7Y. Transaction: MzA1ODQxODE2NWFkaXF6a2N4.

  12. 27 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: X13KI863. Transaction: MzA1MzE0Njg5OGFkaXF6a2N4.

  13. 14 July 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: X74KQVT6. Transaction: MzA0MDQ2NjE3NWFkaXF6a2N4.

  14. 2 March 2011 Termination of appointment of David Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K3VS2O. Transaction: MzAzMzE2Njc4MmFkaXF6a2N4.

  15. 17 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XJMK4KX7. Transaction: MzAxNzgxNDIzM2FkaXF6a2N4.

  16. 17 June 2010 Secretary's details changed for Mr Martin Timothy Ridges on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: XJMK2KX5. Transaction: MzAxNzgxNDE5NGFkaXF6a2N4.

  17. 17 June 2010 Director's details changed for Mr Martin Timothy Ridges on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XJMK3KX6. Transaction: MzAxNzgxNDE5NWFkaXF6a2N4.

  18. 14 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X9HD1KTE. Transaction: MzAxNzQ3Nzk2NWFkaXF6a2N4.

  19. 18 May 2010 Statement of capital following an allotment of shares on 27 June 2009 [View PDF]

    Action Date: 27 June 2009. Category: Capital. Type: SH01. Barcode: A24CEJSH. Transaction: MzAxNTc0ODI5NWFkaXF6a2N4.

  20. 29 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X7MK4CTJ. Transaction: MjA0MDI4OTkwOGFkaXF6a2N4.

  21. 29 June 2009 Secretary appointed mr martin timothy ridges [View PDF]

    Category: Officers. Type: 288a. Barcode: XOKA5B2X. Transaction: MjAzNjAwMzg1NGFkaXF6a2N4.

  22. 29 June 2009 Director appointed mr martin timothy ridges [View PDF]

    Category: Officers. Type: 288a. Barcode: XOKA4B2W. Transaction: MjAzNjAwMzg1M2FkaXF6a2N4.

  23. 27 June 2009 Appointment terminated secretary penny osborne [View PDF]

    Category: Officers. Type: 288b. Barcode: XOK9MB2D. Transaction: MjAzNjAwMzg0MWFkaXF6a2N4.

  24. 6 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ094AGJ. Transaction: MjAzNDUwMTAyMWFkaXF6a2N4.

  25. 10 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A338D75D. Transaction: MjAyNTQ4NDc4NGFkaXF6a2N4.

  26. 3 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MCW083. Transaction: MjAwNjQ5OTIzN2FkaXF6a2N4.

  27. 28 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A742RZZC. Transaction: MjAwNjE1ODQ4NGFkaXF6a2N4.

  28. 11 July 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM5MzE0OWFkaXF6a2N4.

  29. 16 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczNDQ4OGFkaXF6a2N4.

  30. 14 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgyNjQ1OWFkaXF6a2N4.

  31. 16 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MTc5N2FkaXF6a2N4.

  32. 9 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1ODk2OGFkaXF6a2N4.

  33. 7 December 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NjA0MTU3MGFkaXF6a2N4.

  34. 6 July 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1NTE4N2FkaXF6a2N4.

  35. 13 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTEwMjIxNGFkaXF6a2N4.

  36. 31 January 2004 Registered office changed on 31/01/04 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU5MjA1OWFkaXF6a2N4.

  37. 27 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyMzE5NmFkaXF6a2N4.

  38. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQzNDQ2N2FkaXF6a2N4.

  39. 23 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcxNjQyMmFkaXF6a2N4.

  40. 20 May 2002 Registered office changed on 20/05/02 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA1MDI2NGFkaXF6a2N4.

  41. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxOTc4MmFkaXF6a2N4.

  42. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI1ODU5NmFkaXF6a2N4.

  43. 7 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg1NDc4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.