Advanced Personal Computers Limited

Company Registration Number: 04729620

Company registered in England and Wales

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Advanced Personal Computers Limited is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in Leicestershire.

Registered Address

5 SUNNYSIDE
HINCKLEY
LEICESTERSHIRE
LE10 1TE

There are 4 companies currently registered at this postcode, including this one.

All companies at LE10 1TE

Registration Data

Company Number

04729620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

62012 - Business and domestic software development

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £500£300£100£400£200£5,600£5,000£5,200£4,900£5,600£0
Current Assets £0£0£0£0£0£0£0£200£2,560£1,100£100
of which Cash £0£0£0£0£0£0£0£200£2,560£1,100£100
Total Assets £500£300£100£400£200£5,600£5,000£5,400£7,460£6,700£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£200£2,560£1,100£100
Total Net Worth £500£300£100£400£200£5,600£5,000£5,400£7,460£6,700£100

Previous Names

No previous names

Company Officers

  • HAYWARD, Matthew

    Director

    Appointed on 10 April 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1975

    5 Sunnyside
    Hinckley
    Leicestershire
    LE10 1TE

  • HAYWARD, Linda

    Secretary

    Appointed on 22 September 2003

    Resigned on 1 May 2007

    25 Palmersfield Road
    Banstead
    Surrey
    SM7 2LB

  • HAYWARD, Maria

    Secretary

    Appointed on 10 April 2003

    Resigned on 15 September 2003

    25 Palmersfield Road
    Banstead
    Surrey
    SM7 2LB

  • HAYWARD, Daniel Leighton Dominic

    Director

    Appointed on 10 April 2003

    Resigned on 14 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Ashurst 48 Cross Road
    Tadworth
    Surrey
    KT20 5ST

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6ORMC. Transaction: MzE2Nzc1NzgwNWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPK3C. Transaction: MzE0Nzg3MDk5MWFkaXF6a2N4.

  3. 30 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: X4ZQ6FDF. Transaction: MzE0MDg2NTUwMWFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMA8W. Transaction: MzEyMjc1MDMxN2FkaXF6a2N4.

  5. 30 April 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X36X2KHE. Transaction: MzA5OTIxMTEwN2FkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36X1HOG. Transaction: MzA5OTIwMzc0M2FkaXF6a2N4.

  7. 30 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: X30MY577. Transaction: MzA5MzYxNjcxNGFkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27VUHNL. Transaction: MzA3NzU3NDg5MWFkaXF6a2N4.

  9. 25 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: X20RQ05D. Transaction: MzA3MTc0Njg3NmFkaXF6a2N4.

  10. 6 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X18DL9K3. Transaction: MzA1NzAzNDY5MWFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKYZL. Transaction: MzA1MTY4MjA5MWFkaXF6a2N4.

  12. 14 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XCP4UTAZ. Transaction: MzAzNTYzNDI1OWFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XW7XVS1L. Transaction: MzAzMzAxNjg4N2FkaXF6a2N4.

  14. 7 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XT08NJSW. Transaction: MzAxNTEyMTk3MmFkaXF6a2N4.

  15. 7 May 2010 Director's details changed for Matthew Hayward on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XT08MJSV. Transaction: MzAxNTEyMTk1OWFkaXF6a2N4.

  16. 31 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: XZD69H38. Transaction: MzAwODMwNTI5MmFkaXF6a2N4.

  17. 25 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUDWA3S. Transaction: MjAzMzYxMjY1MWFkaXF6a2N4.

  18. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU9FT7Q5. Transaction: MjAyNjk0MjQ5N2FkaXF6a2N4.

  19. 24 July 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A5JIO1OT. Transaction: MjAwOTYzMjM3OGFkaXF6a2N4.

  20. 28 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWRRZ7D. Transaction: MjAwNDE5MTE3M2FkaXF6a2N4.

  21. 8 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0MDcxM2FkaXF6a2N4.

  22. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU5NDQyN2FkaXF6a2N4.

  23. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5OTM5OGFkaXF6a2N4.

  24. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0ODM5MWFkaXF6a2N4.

  25. 28 September 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwMzAyNWFkaXF6a2N4.

  26. 6 September 2006 Registered office changed on 06/09/06 from: 25 palmersfield road banstead surrey SM7 2LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcxNzM0MGFkaXF6a2N4.

  27. 16 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0OTIzNWFkaXF6a2N4.

  28. 9 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU3NzgwN2FkaXF6a2N4.

  29. 3 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzOTAwMzY4NGFkaXF6a2N4.

  30. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTMyMzAwOGFkaXF6a2N4.

  31. 28 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc5NjQ0OWFkaXF6a2N4.

  32. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc5NDg4MmFkaXF6a2N4.

  33. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAxMzYyOWFkaXF6a2N4.

  34. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk1ODk1NGFkaXF6a2N4.

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