Aps Partnership Limited

Company Registration Number: 04622508

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.
Aps Partnership Limited is a Private Company Limited by Shares first registered on 20 December 2002. Its current registered address is in Keswick, Cumbria.

Registered Address

BOWFELL
CHESTNUT HILL
KESWICK
CUMBRIA
ENGLAND
CA12 4LR

There are 5 companies currently registered at this postcode, including this one.

All companies at CA12 4LR

Registration Data

Company Number

04622508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,465£85,214£89,051£68,194£71,428£44,995£29,937
of which Cash £9,715£9,602£43,638£12,995£13,502£1,216£0
Total Assets £67,465£85,214£89,051£68,194£71,428£44,995£29,937
Current Liabilities £69,616£22,822£25,841£16,151£23,108£20,124£21,352
Net Current Assets £-2,151£62,392£63,210£52,043£48,320£24,871£8,585
Total Net Worth £802£64,505£64,446£53,445£50,084£25,625£8,935

Previous Names

No previous names

Company Officers

  • DORAN, Yen Yen

    Secretary

    Appointed on 26 January 2010

     

    Bowfell
    Chestnut Hill
    Keswick
    Cumbria
    CA12 4LR
    England

  • DORAN, Neil Ryan

    Director

    Appointed on 9 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Bowfell
    Chestnut Hill
    Keswick
    Cumbria
    CA12 4LR

  • DORAN, Yen Yen

    Director

    Appointed on 1 April 2015

     

    Nationality: Malaysian

    Occupation: Procurement Consultant

    Month of birth: May 1980

    Bowfell
    Chestnut Hill
    Keswick
    Cumbria
    CA12 4LR
    United Kingdom

  • HILL, Pauline Ramsay

    Secretary

    Appointed on 3 August 2007

    Resigned on 26 January 2010

    Bowfell
    Chestnut Hill
    Keswick
    Cumbria
    CA12 4LR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 December 2002

    Resigned on 23 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • PAYSTREAM SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2003

    Resigned on 31 July 2007

    Mansion House
    Manchester Road
    Altrincham
    Cheshire
    WA14 4RW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 December 2002

    Resigned on 23 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 06/03/2017.

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. 5 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWRA1. Transaction: MzE2NTk0OTQwNWFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0PNOR. Transaction: MzE1Nzg5MjA0MGFkaXF6a2N4.

  3. 5 April 2016 Registered office address changed from Carleton House Gray Street Workington Cumbria CA14 2LU to Bowfell Chestnut Hill Keswick Cumbria CA12 4LR on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548FNOA. Transaction: MzE0NTUzNTg2OWFkaXF6a2N4.

  4. 8 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X505YAI2. Transaction: MzE0MTQzNzA1NWFkaXF6a2N4.

  5. 9 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7EB60. Transaction: MzEzOTM4NTA5OGFkaXF6a2N4.

  6. 9 January 2016 Appointment of Mrs Yen Yen Doran as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4Y7EB1D. Transaction: MzEzOTM4NTA4OGFkaXF6a2N4.

  7. 7 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: X4HJIUY1. Transaction: MzEzMjU4MjkxNWFkaXF6a2N4.

  8. 27 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBCHF. Transaction: MzExNDI4MDk1NmFkaXF6a2N4.

  9. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C91IB7. Transaction: MzEwMzgzNjI4NmFkaXF6a2N4.

  10. 6 February 2014 Registered office address changed from Carleton House Chestnut Hill Keswick Cumbria CA12 4LT England on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3153F7U. Transaction: MzA5Mzk5OTgyOGFkaXF6a2N4.

  11. 20 January 2014 Registered office address changed from Carleton House Gray Street Workington Cumbria CA14 2LU on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZWVWCH. Transaction: MzA5MjkwNTMzN2FkaXF6a2N4.

  12. 20 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDB89. Transaction: MzA5MjkyMDcyMmFkaXF6a2N4.

  13. 20 January 2014 Registered office address changed from Carleton House Gray Street Workington Cumbria CA14 2LU England on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZUDB7T. Transaction: MzA5Mjg5Mjg0MWFkaXF6a2N4.

  14. 20 January 2014 Registered office address changed from 1 Castle Row Horticultural Place London W4 4JQ England on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZUDAGP. Transaction: MzA5Mjg5MjcwNmFkaXF6a2N4.

  15. 19 January 2014 Registered office address changed from Bowfell Chestnut Hill Keswick Cumbria CA12 4LR on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Address. Type: AD01. Barcode: X2ZWVWAX. Transaction: MzA5MjkwNTMzMWFkaXF6a2N4.

  16. 18 January 2014 Secretary's details changed for Mrs Yen Yen Doran on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH03. Barcode: X2ZUDB81. Transaction: MzA5Mjg5Mjg0MmFkaXF6a2N4.

  17. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HNK3WB. Transaction: MzA4NTc4NzE5NWFkaXF6a2N4.

  18. 21 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O53596. Transaction: MzA2OTc3NTgyM2FkaXF6a2N4.

  19. 25 October 2012 Director's details changed for Neil Doran on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9DM0Z. Transaction: MzA2NjQ2MTQ4MWFkaXF6a2N4.

  20. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFP0NS. Transaction: MzA2MDQ5MjY2NmFkaXF6a2N4.

  21. 30 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0P81NKJ. Transaction: MzA0OTgyMjAwN2FkaXF6a2N4.

  22. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYKK7VFT. Transaction: MzAzOTk2MzUwMWFkaXF6a2N4.

  23. 26 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL6SXTH0. Transaction: MzAzNjEwNTc2MWFkaXF6a2N4.

  24. 12 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQFMAT26. Transaction: MzAzNTQ2ODMzMmFkaXF6a2N4.

  25. 7 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XES3FQLW. Transaction: MzAyOTk2NjgyM2FkaXF6a2N4.

  26. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACR1TN82. Transaction: MzAyMzI2MjQ2N2FkaXF6a2N4.

  27. 31 August 2010 Statement of capital following an allotment of shares on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Capital. Type: SH01. Barcode: AI5NYMVZ. Transaction: MzAyMjM4NjAwMGFkaXF6a2N4.

  28. 2 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XRQHIH60. Transaction: MzAwODQ3MjgzOWFkaXF6a2N4.

  29. 2 February 2010 Termination of appointment of Pauline Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRQHFH6X. Transaction: MzAwODQ3MTYyNWFkaXF6a2N4.

  30. 2 February 2010 Appointment of Mrs Yen Yen Doran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRQHHH6Z. Transaction: MzAwODQ3MTYzMWFkaXF6a2N4.

  31. 2 February 2010 Director's details changed for Neil Doran on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XRQHGH6Y. Transaction: MzAwODQ3MTYyN2FkaXF6a2N4.

  32. 21 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAV6WCLE. Transaction: MjAzOTY5ODMyNGFkaXF6a2N4.

  33. 5 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOIC688. Transaction: MjAyMjQwMzI5OGFkaXF6a2N4.

  34. 5 January 2009 Registered office changed on 05/01/2009 from carleton house 136 gray street workington cumbria CA14 2LU [View PDF]

    Category: Address. Type: 287. Barcode: XFOIB687. Transaction: MjAyMjM5MDg4NmFkaXF6a2N4.

  35. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARC1C2G8. Transaction: MjAxMTU5MDk0M2FkaXF6a2N4.

  36. 18 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyMzgxMmFkaXF6a2N4.

  37. 10 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ3MzAxNmFkaXF6a2N4.

  38. 11 December 2007 Registered office changed on 11/12/07 from: carleton house 136 city street workington cumbria CA14 2LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQxMDUxNWFkaXF6a2N4.

  39. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4MTE2MmFkaXF6a2N4.

  40. 5 September 2007 Registered office changed on 05/09/07 from: mansion house manchester road altrincham cheshire WA14 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg1Mzg1OGFkaXF6a2N4.

  41. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTEyMTM4MGFkaXF6a2N4.

  42. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY0ODAyMGFkaXF6a2N4.

  43. 5 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyNTQ3MGFkaXF6a2N4.

  44. 21 December 2006 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQyMTg4MmFkaXF6a2N4.

  45. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyMzk0M2FkaXF6a2N4.

  46. 29 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUyNTEzNWFkaXF6a2N4.

  47. 20 June 2006 Registered office changed on 20/06/06 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgxMTg2NmFkaXF6a2N4.

  48. 13 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4OTYwOGFkaXF6a2N4.

  49. 20 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQyMTk0MWFkaXF6a2N4.

  50. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTQwNTIyM2FkaXF6a2N4.

  51. 13 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgzNDE0OGFkaXF6a2N4.

  52. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIwMzI3NmFkaXF6a2N4.

  53. 21 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3OTM4MWFkaXF6a2N4.

  54. 29 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQwODg4MmFkaXF6a2N4.

  55. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcyMjMwN2FkaXF6a2N4.

  56. 11 December 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTg1MDUwOGFkaXF6a2N4.

  57. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgxNzQzMGFkaXF6a2N4.

  58. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgyMTk2MGFkaXF6a2N4.

  59. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxMzQ3NmFkaXF6a2N4.

  60. 20 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTkyNjUxNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.