A.p.s Promotions Ltd

Company Registration Number: 04721173

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.s Promotions Ltd is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Northampton.

Registered Address

204 ST ANDREWS ROAD
ST. ANDREWS ROAD
NORTHAMPTON
ENGLAND
NN2 6DA

There are 8 companies currently registered at this postcode, including this one.

All companies at NN2 6DA

Registration Data

Company Number

04721173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,387£65,281£56,818£65,378£38,242£26,570£38,999
of which Cash £6,313£17,480£2,162£7,500£4,896£1,634£1,417
Total Assets £74,387£65,281£56,818£65,378£38,242£26,570£38,999
Current Liabilities £70,555£62,402£57,561£59,358£37,322£27,546£40,068
Net Current Assets £3,832£2,879£-743£6,020£920£-976£-1,069
Total Net Worth £1,544£1,783£922£2,561£2,094£516£120

Previous Names

  • A.P.S. LEISUREWEAR LIMITED, active until 15 December 2004

Company Officers

  • ATKINS, Susan Elizabeth

    Secretary

    Appointed on 2 April 2003

     

    5 Baldwin Close
    Northampton
    NN3 6AY

  • ATKINS, Richard Charles

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    204 St Andrews Road
    St. Andrews Road
    Northampton
    NN2 6DA
    England

  • ATKINS, David

    Director

    Appointed on 2 January 2008

    Resigned on 18 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: April 1945

    132a
    Kingsley Park Terrace
    Northampton
    Northamptonshire
    NN2 7HJ

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

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. 13 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5ZTZC2Y. Transaction: MzE2ODYwMTY4MWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X58LR06Q. Transaction: MzE1MDE1MTQxOWFkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from 132 Kingsley Park Terrace Northampton Northamptonshire NN2 7HJ to 204 st Andrews Road St. Andrews Road Northampton NN2 6DA on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LR02Q. Transaction: MzE1MDE1MTM0NGFkaXF6a2N4.

  4. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YI3L3N. Transaction: MzE0MDIwODUwM2FkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X487ABSJ. Transaction: MzEyMzk2Njk5M2FkaXF6a2N4.

  6. 27 May 2015 Director's details changed for Richard Charles Atkins on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X487ABSB. Transaction: MzEyMzg3NTAzMmFkaXF6a2N4.

  7. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400QUVK. Transaction: MzExNjM4ODM4NGFkaXF6a2N4.

  8. 4 November 2014 Registration of charge 047211730001, created on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Mortgage. Type: MR01. Barcode: X3JYZMOB. Transaction: MzExMDcxMzIzN2FkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35H45X7. Transaction: MzA5Nzk0ODA5MmFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKRNF. Transaction: MzA5MzY4MzQ5NWFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOUK0. Transaction: MzA3Njc3NzcxMmFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AAVT. Transaction: MzA3MjA4MjY2MWFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X168B2QX. Transaction: MzA1NTQzNDA4N2FkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XFY69ZJ7. Transaction: MzA0Nzg0NTc0NGFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XGCDDTNV. Transaction: MzAzNjIxMzU2NWFkaXF6a2N4.

  16. 27 April 2011 Director's details changed for Richard Charles Atkins on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH01. Barcode: XGCDCTNU. Transaction: MzAzNjIxMzI1MGFkaXF6a2N4.

  17. 15 April 2011 Termination of appointment of David Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCW3BTBN. Transaction: MzAzNTY3MjAxNmFkaXF6a2N4.

  18. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHPP6R46. Transaction: MzAzMTE2MDg2MWFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XU8N5JW6. Transaction: MzAxNTMwNDc5MGFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Richard Charles Atkins on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XU8N4JW5. Transaction: MzAxNTMwMzk5MGFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for David Atkins on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XU8N3JW4. Transaction: MzAxNTMwMzk4OWFkaXF6a2N4.

  22. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF2XXGTU. Transaction: MzAwNzYxMjI3M2FkaXF6a2N4.

  23. 11 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFDB9RC. Transaction: MjAzMjYxMTkwNWFkaXF6a2N4.

  24. 11 May 2009 Director's change of particulars / david atkins / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCFDA9RB. Transaction: MjAzMjYxMDkwN2FkaXF6a2N4.

  25. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASSXT7PG. Transaction: MjAyNzA0MDQyNWFkaXF6a2N4.

  26. 18 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVPGYZO. Transaction: MjAwMzYwNzUzM2FkaXF6a2N4.

  27. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVL1FXLO. Transaction: MjAwMDYxNDU3NmFkaXF6a2N4.

  28. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTA5MjgwOGFkaXF6a2N4.

  29. 26 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3NzAwNWFkaXF6a2N4.

  30. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0OTc5MGFkaXF6a2N4.

  31. 24 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1NTY3MmFkaXF6a2N4.

  32. 21 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNzMxNzU1NGFkaXF6a2N4.

  33. 21 June 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI4MzE4OGFkaXF6a2N4.

  34. 7 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE2MTIxMGFkaXF6a2N4.

  35. 15 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjcxMTk1MGFkaXF6a2N4.

  36. 9 December 2004 Registered office changed on 09/12/04 from: unit 17 alvis way royal oak ind est daventry northamptonshire NN11 5PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkyMjc1OGFkaXF6a2N4.

  37. 20 July 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzNzkzM2FkaXF6a2N4.

  38. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjgyNTc2M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.