A & P W Consultants Limited

Company Registration Number: 04433863

Company registered in England and Wales

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A & P W Consultants Limited is a Private Company Limited by Shares first registered on 8 May 2002. Its current registered address is in Surrey.

Registered Address

SQUIRRELS WOOD, REIGATE ROAD
LEATHERHEAD
SURREY
KT22 8QY

There are 29 companies currently registered at this postcode, including this one.

All companies at KT22 8QY

Registration Data

Company Number

04433863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £189,465£207,018£189,312£163,889£120,919£125,452£100,997
Current Assets £122,366£132,449£121,518£101,745£88,367£104,222£121,787
of which Cash £120,581£119,011£90,679£96,481£83,151£99,216£117,209
Total Assets £311,831£339,467£310,830£265,634£209,286£229,674£222,784
Current Liabilities £12,840£18,923£9,692£8,628£9,058£11,278£18,673
Net Current Assets £109,526£113,526£111,826£93,117£79,309£92,944£103,114
Total Net Worth £298,991£320,544£301,138£257,006£200,228£218,396£204,111

Previous Names

No previous names

Company Officers

  • WARD, Pauline

    Secretary

    Appointed on 8 May 2002

     

    17 Eagle Close
    Crowthorne
    Berkshire
    RG45 6TP

  • WARD, Alan Frederick

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1934

    17 Eagle Close
    Crowthorne
    Berkshire
    RG45 6TP

  • WARD, Pauline

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1947

    17 Eagle Close
    Crowthorne
    Berkshire
    RG45 6TP

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 8 May 2002

    Resigned on 15 May 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 May 2002

    Resigned on 15 May 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6183IQO. Transaction: MzE2OTk1OTM4MWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0P0I. Transaction: MzE0ODA5MDc4M2FkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500PIN5. Transaction: MzE0MTI1NzMzMWFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5WGA. Transaction: MzEyMzA3NTc0OGFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TQQIR. Transaction: MzExNzg1NzMyN2FkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFUNM. Transaction: MzA5OTgzMDI1MGFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IAXH5. Transaction: MzA5NTI1NDQ2MGFkaXF6a2N4.

  8. 20 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTVPN. Transaction: MzA3ODI1NjgzM2FkaXF6a2N4.

  9. 19 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1M1QQ6O. Transaction: MzA2NzczMTE0NWFkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18LAXGY. Transaction: MzA1NzIxMTMzOGFkaXF6a2N4.

  11. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117ETCQ. Transaction: MzA1MTI1NzY4MWFkaXF6a2N4.

  12. 12 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XL8MYU26. Transaction: MzAzNzA2Mzg4MmFkaXF6a2N4.

  13. 26 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVJ3RRZV. Transaction: MzAzMjk0NjQ5NGFkaXF6a2N4.

  14. 18 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XBICQK3F. Transaction: MzAxNTc1NTU1OGFkaXF6a2N4.

  15. 18 May 2010 Director's details changed for Pauline Ward on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XBICPK3E. Transaction: MzAxNTc1NDMxOGFkaXF6a2N4.

  16. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVDWLHUX. Transaction: MzAxMDMyNDY0MmFkaXF6a2N4.

  17. 20 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF118A0W. Transaction: MjAzMzM2OTg3M2FkaXF6a2N4.

  18. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACUY48I8. Transaction: MjAyOTUwNjI1OGFkaXF6a2N4.

  19. 13 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0605ZOV. Transaction: MjAwNTI1NTQzOWFkaXF6a2N4.

  20. 23 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ASMPEZ3T. Transaction: MjAwMzg5ODY4M2FkaXF6a2N4.

  21. 12 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE3OTI1MmFkaXF6a2N4.

  22. 11 June 2007 Ad 01/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTY5MjQzMWFkaXF6a2N4.

  23. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1NzIxNGFkaXF6a2N4.

  24. 28 November 2006 Registered office changed on 28/11/06 from: 1 fairholme crescent ashtead surrey KT21 2HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ4NzU2NWFkaXF6a2N4.

  25. 16 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc4NTk2NmFkaXF6a2N4.

  26. 18 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMjIyOTYzN2FkaXF6a2N4.

  27. 8 July 2005 Ad 31/05/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgyNTA5MWFkaXF6a2N4.

  28. 8 July 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxMzMwNWFkaXF6a2N4.

  29. 17 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ0NTIzMGFkaXF6a2N4.

  30. 15 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcxOTMwOGFkaXF6a2N4.

  31. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyNzkxM2FkaXF6a2N4.

  32. 24 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA1OTQwOWFkaXF6a2N4.

  33. 21 August 2003 Ad 23/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQxMDU5N2FkaXF6a2N4.

  34. 14 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE0MzA2NmFkaXF6a2N4.

  35. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgxMzU4OWFkaXF6a2N4.

  36. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk1ODI3OGFkaXF6a2N4.

  37. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg5OTY5OWFkaXF6a2N4.

  38. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUxNzUwNmFkaXF6a2N4.

  39. 8 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTkwNTc1NWFkaXF6a2N4.

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