A.p.a.c. Limited

Company Registration Number: 05041541

Company registered in England and Wales

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A.p.a.c. Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Gwent.

Registered Address

36 HATHERLEIGH ROAD
ABERGAVENNY
GWENT
NP7 7RG

There are 2 companies currently registered at this postcode, including this one.

All companies at NP7 7RG

Registration Data

Company Number

05041541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,699£0£0£0£0£4,752
Current Assets £637£504£720£4,008£2,149£5,226
of which Cash £148£0£341£2,304£545£263
Total Assets £4,336£504£720£4,008£2,149£9,978
Current Liabilities £3,141£3,266£3,007£6,898£4,351£4,456
Net Current Assets £-2,504£-2,762£-2,287£-2,890£-2,202£770
Total Net Worth £1,195£119£355£372£1,368£5,522

Previous Names

No previous names

Company Officers

  • PHILLIPS, Adam Owain

    Secretary

    Appointed on 23 September 2013

     

    36 Hatherleigh Road
    Abergavenny
    Gwent
    NP7 7RG

  • PHILLIPS, Neil, Dr

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Archeologist

    Month of birth: November 1954

    36
    Hatherleigh Road
    Abergavenny
    Gwent
    NP7 7RG
    United Kingdom

  • PHILLIPS, Andrea

    Secretary

    Appointed on 11 February 2004

    Resigned on 23 November 2006

    Beacon Lodge
    Treleck
    Monmouthshire
    NP25 4PS

  • PHILLIPS, Keiron

    Secretary

    Appointed on 23 November 2006

    Resigned on 23 September 2013

    21 North Street
    Abergavenny
    Gwent
    NP7 7EA

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 April 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X54GO2T7. Transaction: MzE0NTk2OTIwMGFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8RBR5. Transaction: MzEzNjM0MDU5OGFkaXF6a2N4.

  3. 19 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X43HYUWG. Transaction: MzExOTQ4MjM0NmFkaXF6a2N4.

  4. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKTT2Y. Transaction: MzExMzM3NjE0NGFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X36JYSPT. Transaction: MzA5ODgxMTgzMmFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHN49C. Transaction: MzA5MTAxNzkyM2FkaXF6a2N4.

  7. 23 September 2013 Appointment of Mr Adam Owain Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HI9FBV. Transaction: MzA4NTU3NzA2NWFkaXF6a2N4.

  8. 23 September 2013 Termination of appointment of Keiron Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HI9EKO. Transaction: MzA4NTU3Njg0NmFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X270W8K9. Transaction: MzA3Njk2Mjk0OGFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27EF4. Transaction: MzA2OTU4ODIwOWFkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X178C3U2. Transaction: MzA1NjE3NjUwMGFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPXHN. Transaction: MzA0OTU4NzkzOGFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XVSQ9S1C. Transaction: MzAzMjk4MzE4OWFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWFNYQ62. Transaction: MzAyOTcxMzc0N2FkaXF6a2N4.

  15. 15 April 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XHMZNJ6B. Transaction: MzAxMzU3NTQzOGFkaXF6a2N4.

  16. 15 April 2010 Director's details changed for Dr Neil Phillips on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHMZMJ6A. Transaction: MzAxMzU3NDQyM2FkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC8ATH2G. Transaction: MzAwODU1NTA5MmFkaXF6a2N4.

  18. 18 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNGH7HW. Transaction: MjAyNjA4OTY4NGFkaXF6a2N4.

  19. 18 February 2009 Director's change of particulars / neil phillips / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRNFY7HC. Transaction: MjAyNjA4OTQ1N2FkaXF6a2N4.

  20. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABCPM6XB. Transaction: MjAyNDY2MzQzM2FkaXF6a2N4.

  21. 20 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1NzE0M2FkaXF6a2N4.

  22. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNzY3M2FkaXF6a2N4.

  23. 5 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExOTkzMGFkaXF6a2N4.

  24. 18 December 2006 Registered office changed on 18/12/06 from: beacon lodge beacons trelech monmouthshire NP25 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgyNjM4NmFkaXF6a2N4.

  25. 4 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: MDE3MTc2MTY4OGFkaXF6a2N4.

  26. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQwNDU2N2FkaXF6a2N4.

  27. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA0NTQxOGFkaXF6a2N4.

  28. 5 May 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU4MDkxOGFkaXF6a2N4.

  29. 9 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjI3NDA4OWFkaXF6a2N4.

  30. 9 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzMyNzgxMmFkaXF6a2N4.

  31. 9 January 2006 Registered office changed on 09/01/06 from: llwyngog farmhouse staylittle llanbrynmair powys SY19 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU3NDM1NWFkaXF6a2N4.

  32. 31 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzc1MjMzNmFkaXF6a2N4.

  33. 1 July 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjEyNjU3OGFkaXF6a2N4.

  34. 28 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3MTE5NWFkaXF6a2N4.

  35. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk2NDU0OWFkaXF6a2N4.

  36. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM0OTk3NWFkaXF6a2N4.

  37. 23 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2MjUzMmFkaXF6a2N4.

  38. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkxMTYyNmFkaXF6a2N4.

  39. 18 February 2004 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDY0NTgwMWFkaXF6a2N4.

  40. 18 February 2004 Registered office changed on 18/02/04 from: A.P.A.C. LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkzOTA5NmFkaXF6a2N4.

  41. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzAwMDQ1NGFkaXF6a2N4.

  42. 18 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDEwMjI2MmFkaXF6a2N4.

  43. 18 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjQ3NTc4MmFkaXF6a2N4.

  44. 18 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk4Nzg5M2FkaXF6a2N4.

  45. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUzMzg2NWFkaXF6a2N4.

  46. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg4Njk0OWFkaXF6a2N4.

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