A.p.h. (Holdings) Limited

Company Registration Number: 04790448

Company registered in England and Wales

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A.p.h. (Holdings) Limited is a Private Company Limited by Shares first registered on 6 June 2003. Its current registered address is in Lynch Wood, Peterborough.

Registered Address

RUTLAND HOUSE
MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6PZ

There are 181 companies currently registered at this postcode, including this one.

All companies at PE2 6PZ

Registration Data

Company Number

04790448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £25,002£25,002£25,002£25,002£25,002£25,002
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £25,002£25,002£25,002£25,002£25,002£25,002
Current Liabilities £2£2£2£2£2£2
Net Current Assets £-2£-2£-2£-2£-2£-2
Total Net Worth £25,000£25,000£25,000£25,000£25,000£25,000

Previous Names

No previous names

Company Officers

  • ALLEN, Jasmine Marie

    Secretary

    Appointed on 7 June 2003

     

    Nationality: British

    Occupation: Director

    Poplar Farm
    Coates
    Peterborough
    PE7 2DU
    United Kingdom

  • ALLEN, Stephen James

    Director

    Appointed on 7 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Poplar Farm
    Coates
    Peterborough
    PE7 2DU
    United Kingdom

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2003

    Resigned on 7 June 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2003

    Resigned on 7 June 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LUXM3. Transaction: MzE1MDIyODg0MmFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FERKX. Transaction: MzE0Nzk5MjAyN2FkaXF6a2N4.

  3. 6 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4904OV4. Transaction: MzEyNDY2NDU4OGFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46BSA2O. Transaction: MzEyMjI0MTI0MGFkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXZLE. Transaction: MzEwMTQ2Mjg5M2FkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38XLKBS. Transaction: MzEwMDk0MDE1MGFkaXF6a2N4.

  7. 7 October 2013 Registration of charge 047904480001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2II5XGA. Transaction: MzA4NjcyOTI1OGFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE89JS. Transaction: MzA3OTYzOTI5NWFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LRASQ. Transaction: MzA3NjA2MzIyMWFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCFUB. Transaction: MzA1OTQ1ODg2OWFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NTB5I. Transaction: MzA1NjcyMDM3NGFkaXF6a2N4.

  12. 9 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XV7UQUU7. Transaction: MzAzODYxMDA0M2FkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASKF0SVO. Transaction: MzAzNDk4MjU0NGFkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XIHJIKWD. Transaction: MzAxNzY5NTc0MWFkaXF6a2N4.

  15. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJ8XXI7Z. Transaction: MzAxMTIzNzU0NGFkaXF6a2N4.

  16. 12 October 2009 Secretary's details changed for Jasmine Marie Allen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJWMIDYR. Transaction: MzAwMDQ2MTU1OGFkaXF6a2N4.

  17. 12 October 2009 Director's details changed for Mr Stephen James Allen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJWMGDYP. Transaction: MzAwMDQ2MTU1MmFkaXF6a2N4.

  18. 9 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJELFAJN. Transaction: MjAzNDY2NzUzOGFkaXF6a2N4.

  19. 9 June 2009 Director's change of particulars / stephen allen / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJELEAJM. Transaction: MjAzNDYwNDA4N2FkaXF6a2N4.

  20. 17 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A40Z791U. Transaction: MjAzMDc5NzkwMmFkaXF6a2N4.

  21. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TAN0F7. Transaction: MjAwNjg1ODY4NmFkaXF6a2N4.

  22. 5 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5DURYKV. Transaction: MjAwMjcyMDk0MmFkaXF6a2N4.

  23. 13 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwMDUzMmFkaXF6a2N4.

  24. 6 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIxNDY1OGFkaXF6a2N4.

  25. 19 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE5OTk2NmFkaXF6a2N4.

  26. 19 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE5MTM4MGFkaXF6a2N4.

  27. 10 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MjY1NWFkaXF6a2N4.

  28. 8 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMxNDA3MmFkaXF6a2N4.

  29. 15 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MDk1NGFkaXF6a2N4.

  30. 14 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE3Njc2NmFkaXF6a2N4.

  31. 10 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQwMjM3OWFkaXF6a2N4.

  32. 3 December 2003 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjk0MDQ1NmFkaXF6a2N4.

  33. 19 November 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyOTA2OTYyN2FkaXF6a2N4.

  34. 19 November 2003 Ad 01/10/03--------- £ si [email protected]=3000 £ ic 1002/4002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTU5NTc2M2FkaXF6a2N4.

  35. 19 November 2003 Ad 01/10/03--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjU2ODI0N2FkaXF6a2N4.

  36. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg5ODM2MGFkaXF6a2N4.

  37. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA2MzE0MmFkaXF6a2N4.

  38. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzNTM2NWFkaXF6a2N4.

  39. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgyODA3MmFkaXF6a2N4.

  40. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDkxMDM5MmFkaXF6a2N4.

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