A.p.p.s. Limited

Company Registration Number: 04989297

Company registered in England and Wales

Approximate Location Map
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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.p.s. Limited is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in London.

Registered Address

FIRST FLOOR
677 HIGH ROAD
LONDON
N12 0DA

There are 225 companies currently registered at this postcode, including this one.

All companies at N12 0DA

Registration Data

Company Number

04989297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CALDWELL-NICHOLS, Matthew

    Director

    Appointed on 9 December 2003

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1957

    Brooklands Bury Road
    Beyton
    Bury St Edmunds
    Suffolk
    IP30 9AB

  • SHORTLAND, Frances

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    9
    Fairfield Avenue
    Tunbridge Wells
    Kent
    TN2 3SD
    England

  • KEATING, John Joseph

    Secretary

    Appointed on 9 December 2003

    Resigned on 12 December 2013

    15 Sheridan Road
    Bexleyheath
    Kent
    DA7 4AP

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    229 Nether Street
    London
    N3 1NT

  • JOHNSON, Lesley Anne

    Director

    Appointed on 19 January 2009

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1961

    23
    Starling Lane
    Cuffley
    Hertfordshire
    EN6 4JX

  • KEATING, John Joseph

    Director

    Appointed on 29 July 2005

    Resigned on 12 December 2013

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1960

    15 Sheridan Road
    Bexleyheath
    Kent
    DA7 4AP

  • MAW, Richard Jonathon Crompton

    Director

    Appointed on 29 July 2005

    Resigned on 19 January 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    Ashley Croft
    Two Dells Lane
    Ashley Green
    Chesham
    Buckinghamshire
    HP5 3RB

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 9 December 2003

    229 Nether Street
    London
    N3 1NT

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

Latest Filings

  1. 9 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XQCS6B. Transaction: MzE2NjI2Mzg3M2FkaXF6a2N4.

  2. 11 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMP2KZ. Transaction: MzE2NDEzNzcwMWFkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFT2NV. Transaction: MzE1NzMxMjIxNmFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KFBL. Transaction: MzEzNzMzNDIxMGFkaXF6a2N4.

  5. 15 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44D111K. Transaction: MzEyMDk0MDI4OWFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFMDWY. Transaction: MzExMzI0NzUxNWFkaXF6a2N4.

  7. 8 May 2014 Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HRWLK. Transaction: MzA5OTY5ODQwOWFkaXF6a2N4.

  8. 16 March 2014 Appointment of Mrs Frances Shortland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33T2DJF. Transaction: MzA5NjMzMTk2OGFkaXF6a2N4.

  9. 13 March 2014 Termination of appointment of John Keating as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LCH69. Transaction: MzA5NjIwNzM5OWFkaXF6a2N4.

  10. 13 March 2014 Termination of appointment of Lesley Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LCGSI. Transaction: MzA5NjIwNzM0M2FkaXF6a2N4.

  11. 13 March 2014 Termination of appointment of John Keating as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33LCGGG. Transaction: MzA5NjIwNzEzNWFkaXF6a2N4.

  12. 7 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A333YIGB. Transaction: MzA5NTg3NTgwN2FkaXF6a2N4.

  13. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9OFU. Transaction: MzA5MDM0ODA5MWFkaXF6a2N4.

  14. 22 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G7D8O. Transaction: MzA3ODQxODA5OWFkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O2A70B. Transaction: MzA2OTYxNDkwNGFkaXF6a2N4.

  16. 11 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10A2WWQ. Transaction: MzA1MDYwMTUxNGFkaXF6a2N4.

  17. 13 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08X4Y. Transaction: MzA0ODg4NDIyNGFkaXF6a2N4.

  18. 19 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM2TVQT5. Transaction: MzAzMDY5MDc0NWFkaXF6a2N4.

  19. 13 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X7LVCPWH. Transaction: MzAyODcyNDExNmFkaXF6a2N4.

  20. 29 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: POGY9H1I. Transaction: MzAwODE5OTQ5NmFkaXF6a2N4.

  21. 16 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XH49KFUK. Transaction: MzAwNTExMjQwMGFkaXF6a2N4.

  22. 16 December 2009 Director's details changed for Lesley Johnson on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH49IFUI. Transaction: MzAwNTExMTk2MWFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Matthew Caldwell-Nichols on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH49HFUH. Transaction: MzAwNTExMTg1NWFkaXF6a2N4.

  24. 16 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH49JFUJ. Transaction: MzAwNTExMTg1NmFkaXF6a2N4.

  25. 6 February 2009 Director appointed lesley johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: A3EEF6YO. Transaction: MjAyNTE4NjIxNWFkaXF6a2N4.

  26. 6 February 2009 Appointment terminated director richard maw [View PDF]

    Category: Officers. Type: 288b. Barcode: A3EEG6YP. Transaction: MjAyNTE4NjE2NGFkaXF6a2N4.

  27. 16 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKSWG6JN. Transaction: MjAyMzUzNDk1NmFkaXF6a2N4.

  28. 19 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNVV5SK. Transaction: MjAyMDgzMjA4MGFkaXF6a2N4.

  29. 5 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNTEzN2FkaXF6a2N4.

  30. 25 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMTgyMGFkaXF6a2N4.

  31. 2 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5MjA1NGFkaXF6a2N4.

  32. 2 October 2007 Registered office changed on 02/10/07 from: 3 old barrack yard knightsbridge london SW1X 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg4Njg4MWFkaXF6a2N4.

  33. 12 February 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA5MDU4OWFkaXF6a2N4.

  34. 6 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5NzAzN2FkaXF6a2N4.

  35. 10 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDA3MDA1NmFkaXF6a2N4.

  36. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ0MjE5MWFkaXF6a2N4.

  37. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwODM2MWFkaXF6a2N4.

  38. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2NTMzMWFkaXF6a2N4.

  39. 15 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjkwODM0NWFkaXF6a2N4.

  40. 27 January 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2MTc1NWFkaXF6a2N4.

  41. 18 January 2005 Ad 09/12/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY5NzI4NGFkaXF6a2N4.

  42. 4 June 2004 Registered office changed on 04/06/04 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY5NDEzNmFkaXF6a2N4.

  43. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0NzY3NmFkaXF6a2N4.

  44. 4 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMwOTcwNWFkaXF6a2N4.

  45. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUyMDE1M2FkaXF6a2N4.

  46. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcxMTc3MGFkaXF6a2N4.

  47. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjc2MjAzOGFkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 05:03:43 +0100