A.p. Financial Services UK Ltd

Company Registration Number: 04527173

Company registered in England and Wales

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A.p. Financial Services UK Ltd is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in Swindon.

Registered Address

UNIT 2 UFFCOTT FARM
UFFCOTT
SWINDON
ENGLAND
SN4 9NB

There are 270 companies currently registered at this postcode, including this one.

All companies at SN4 9NB

Registration Data

Company Number

04527173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7732182

Registration Start Date

17 March 2003

Registration Expiry Date

16 March 2018

Trading Names

AP FINANCIAL PLANNING SERVICES
GW FINANCIAL PLANNING SERVICE
PELLA ASSOCIATES

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £2,758£0£0£0£0£0£0
Current Assets £24,374£36,779£36,816£72,040£32,645£13,913£71,723
of which Cash £22,255£27,758£19,615£17,853£6,403£7,686£15,356
Total Assets £27,132£36,779£36,816£72,040£32,645£13,913£71,723
Current Liabilities £2,450£11,850£16,468£40,608£18,674£3,768£47,333
Net Current Assets £21,924£24,929£20,348£31,432£13,971£10,145£24,390
Total Net Worth £24,682£26,725£22,603£31,215£12,723£6,385£18,533

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Cathleen Glen

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Independant Financial Adviser

    Month of birth: August 1957

    Regus
    Windmill Hill Business Park
    Whitehill Way
    Swindon
    SN5 6QR
    Great Britain

  • ASHER, David

    Secretary

    Appointed on 5 September 2002

    Resigned on 1 August 2013

    Oak House
    Beulah
    Newcastle Emlyn
    Dyfed
    SA38 9QB

  • ASHER, Jane Olive

    Secretary

    Appointed on 1 January 2013

    Resigned on 1 September 2014

    Oak House
    Beulah
    Newcastle Emlyn
    Dyfed
    SA38 9QB
    Wales

  • ASHER, David

    Director

    Appointed on 5 September 2002

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    3 John Street
    Llanelli
    SA15 1UN

  • PEEK, David Frederick

    Director

    Appointed on 5 September 2002

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    14 Pemberton Avenue
    Burry Port
    Llanelli
    Carmarthanshire
    SA16 0AG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A6370GI2. Transaction: MzE3MjY2NjQyMGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5F1X5EA. Transaction: MzE1NzI2NTM3MGFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQ5HU. Transaction: MzE1NzI3MzUyOWFkaXF6a2N4.

  4. 30 August 2016 Registered office address changed from 3 John Street Llanelli SA15 1UN to Unit 2 Uffcott Farm Uffcott Swindon SN4 9NB on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5E7G26O. Transaction: MzE1NTk5MDU0MmFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5S3KB. Transaction: MzEzMTE4NzM5MWFkaXF6a2N4.

  6. 1 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44DK5UX. Transaction: MzEyMDQ0NzM2MWFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62KG1. Transaction: MzEwOTE3MjYwM2FkaXF6a2N4.

  8. 9 October 2014 Appointment of Mrs Cathleen Glen Williamson as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3I5Z9PU. Transaction: MzEwOTEzOTA0OWFkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of David Asher as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3I0SUJR. Transaction: MzEwODk4NzczNGFkaXF6a2N4.

  10. 7 October 2014 Termination of appointment of Jane Olive Asher as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3I0STZC. Transaction: MzEwODk4NzUyNGFkaXF6a2N4.

  11. 1 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34W8Q9N. Transaction: MzA5NzM5ODYxNmFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2JJ08YR. Transaction: MzA4NzQxODk3NWFkaXF6a2N4.

  13. 22 October 2013 Appointment of Mrs Jane Olive Asher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JJ07OI. Transaction: MzA4NzQxODcwNmFkaXF6a2N4.

  14. 19 October 2013 Termination of appointment of David Asher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JB8S2J. Transaction: MzA4NzI1MzgzNWFkaXF6a2N4.

  15. 5 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29W7JAW. Transaction: MzA3OTIzMDYyNGFkaXF6a2N4.

  16. 25 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HDAW. Transaction: MzA2NDczNDk2OGFkaXF6a2N4.

  17. 25 September 2012 Secretary's details changed for Mr David Asher on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH03. Barcode: X1I6H87M. Transaction: MzA2NDczMzcyNmFkaXF6a2N4.

  18. 2 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X183AOMG. Transaction: MzA1Njg1NTE1M2FkaXF6a2N4.

  19. 8 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XP56LXDS. Transaction: MzA0MzUwMzg5NmFkaXF6a2N4.

  20. 27 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XB4R6W6B. Transaction: MzA0MTE1OTE0NGFkaXF6a2N4.

  21. 6 July 2011 Director's details changed for Mr Norman David Asher on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X4D68VL8. Transaction: MzA0MDAwNzc0NmFkaXF6a2N4.

  22. 6 July 2011 Termination of appointment of David Peek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4CVOVLC. Transaction: MzA0MDAwNjc0MWFkaXF6a2N4.

  23. 11 May 2011 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XKZ6CU1T. Transaction: MzAzNzAxNzYyOGFkaXF6a2N4.

  24. 11 May 2011 Secretary's details changed for Mr David Frederick Peek on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH03. Barcode: XKZ27U1K. Transaction: MzAzNzAxNzI4NWFkaXF6a2N4.

  25. 7 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6XQZN7J. Transaction: MzAyMjg0MjQ5NmFkaXF6a2N4.

  26. 7 September 2010 Director's details changed for Norman David Asher on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: X6XQYN7I. Transaction: MzAyMjg0MjA5NmFkaXF6a2N4.

  27. 26 April 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AA2GYJEX. Transaction: MzAxNDI1MTE0MGFkaXF6a2N4.

  28. 7 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PV1D26. Transaction: MjA0MDc4NDY3NGFkaXF6a2N4.

  29. 17 March 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJJON84Z. Transaction: MjAyODM1NzYyOGFkaXF6a2N4.

  30. 15 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0P6G3YM. Transaction: MjAxNTU2NDc3MmFkaXF6a2N4.

  31. 5 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJSQ2VK. Transaction: MjAxMjc2ODA1NmFkaXF6a2N4.

  32. 17 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTE4Njc1NWFkaXF6a2N4.

  33. 17 July 2008 Gbp nc 17500/87500\23/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A9T5O1GM. Transaction: MjAwOTE4NjM4MWFkaXF6a2N4.

  34. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxODMzNmFkaXF6a2N4.

  35. 6 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNDY2NWFkaXF6a2N4.

  36. 6 December 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3MjAwOGFkaXF6a2N4.

  37. 6 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA4MzcwNmFkaXF6a2N4.

  38. 5 December 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDMzNTk5MWFkaXF6a2N4.

  39. 18 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzE1OTY1NWFkaXF6a2N4.

  40. 28 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0ODUwMWFkaXF6a2N4.

  41. 7 July 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM1MTExOWFkaXF6a2N4.

  42. 26 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1NTYxOWFkaXF6a2N4.

  43. 19 June 2003 Accounting reference date extended from 30/09/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDU4OTQxNWFkaXF6a2N4.

  44. 17 December 2002 Ad 10/12/02--------- £ si [email protected]=16500 £ ic 1000/17500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM0NTcxN2FkaXF6a2N4.

  45. 17 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ2NDkwOWFkaXF6a2N4.

  46. 17 December 2002 £ nc 1000/17500 10/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjkyNTA2OWFkaXF6a2N4.

  47. 13 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTg5MzQ1N2FkaXF6a2N4.

  48. 13 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQxNzE4MmFkaXF6a2N4.

  49. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk0ODc0M2FkaXF6a2N4.

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