A.p.m. Holdings Limited

Company Registration Number: 05361602

Company registered in England and Wales

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A.p.m. Holdings Limited is a Private Company Limited by Shares first registered on 11 February 2005. Its current registered address is in Sittingbourne, Kent.

Registered Address

PLANTATION WORKS EUROLINK WAY
CROWN QUAY LANE
SITTINGBOURNE
KENT
ME10 3HH

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

All companies at ME10 3HH

Registration Data

Company Number

05361602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£1,337,196£558,636£498,691£440,538£384,122£0£0£0£0
Current Assets £2,718,321£2,988,575£2,371,563£298,598£338,401£527,490£36,305£0£0£0£1
of which Cash £197,548£126,687£323,971£204,948£201,886£400,000£0£0£0£0£1
Total Assets £2,718,321£2,988,575£3,708,759£857,234£837,092£968,028£420,427£0£0£0£1
Current Liabilities £1,530,202£2,052,319£1,068,787£71,264£111,766£117,068£208,317£0£0£0£0
Net Current Assets £1,188,119£936,256£1,302,776£227,334£226,635£410,422£-172,012£0£0£0£1
Total Net Worth £2,528,600£2,282,672£2,639,972£785,970£725,326£850,960£212,110£0£0£0£1

Previous Names

  • NAPIER GREEN LIMITED, active until 24 February 2005

Company Officers

  • HYAMS, Alan Gerard

    Director

    Appointed on 16 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Plantation Works
    Eurolink Way
    Crown Quay Lane
    Sittingbourne
    Kent
    ME10 3HH

  • HYAMS, Gareth Peter

    Director

    Appointed on 17 February 2014

     

    Nationality: British

    Occupation: Yard Manager

    Month of birth: January 1983

    Plantation Works
    Eurolink Way
    Crown Quay Lane
    Sittingbourne
    Kent
    ME10 3HH

  • HYAMS, Peter Alan

    Director

    Appointed on 16 February 2005

     

    Nationality: British

    Occupation: Works Director

    Month of birth: June 1958

    Plantation Works
    Eurolink Way
    Crown Quay Lane
    Sittingbourne
    Kent
    ME10 3HH

  • HYAMS, Allen James

    Secretary

    Appointed on 16 February 2005

    Resigned on 13 July 2013

    1
    Columbia Avenue
    Whitstable
    Kent
    CT5 4DG

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 February 2005

    Resigned on 16 February 2005

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • HYAMS, Allen James

    Director

    Appointed on 16 February 2005

    Resigned on 13 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    1
    Columbia Avenue
    Whitstable
    Kent
    CT5 4DG

  • MILNE, Alan Robert

    Director

    Appointed on 11 February 2005

    Resigned on 16 February 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 June 2017 Director's details changed for Mr Gareth Peter Hyams on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: CH01. Barcode: X688U0AZ. Transaction: MzE3Nzc1NTE1NmFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62934C0. Transaction: MzE3MTE2MzA1M2FkaXF6a2N4.

  3. 15 March 2017 Director's details changed for Mr Alan Gerard Hyams on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X629266A. Transaction: MzE3MTE1MjQ0OGFkaXF6a2N4.

  4. 15 March 2017 Director's details changed for Mr Peter Alan Hyams on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X629267M. Transaction: MzE3MTE1MjQyMmFkaXF6a2N4.

  5. 7 September 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EAEEQ8. Transaction: MzE1NjYzMTEzMWFkaXF6a2N4.

  6. 11 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: X54O9MA1. Transaction: MzE0NjA2MjkyMWFkaXF6a2N4.

  7. 17 December 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4M0QGMB. Transaction: MzEzNzUwNzQ0MmFkaXF6a2N4.

  8. 23 February 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: X41TRC4X. Transaction: MzExNzg2Mjc2MWFkaXF6a2N4.

  9. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z5UALS. Transaction: MzExNTU5ODcyOGFkaXF6a2N4.

  10. 23 October 2014 Statement of capital on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Capital. Type: SH02. Barcode: A3IO9U6Q. Transaction: MzEwOTc5ODc5M2FkaXF6a2N4.

  11. 24 April 2014 Appointment of Mr Gareth Peter Hyams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HDWQ8. Transaction: MzA5ODc0MzAwMGFkaXF6a2N4.

  12. 20 February 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: X325BFRM. Transaction: MzA5NDg2ODQ1OWFkaXF6a2N4.

  13. 9 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2I7X2E1. Transaction: MzA4NjY3NjYyMWFkaXF6a2N4.

  14. 3 September 2013 Termination of appointment of Allen Hyams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G54LBU. Transaction: MzA4NDMyMjI2MGFkaXF6a2N4.

  15. 3 September 2013 Termination of appointment of Allen Hyams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G54L76. Transaction: MzA4NDMyMjI1MGFkaXF6a2N4.

  16. 26 February 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: X22X411C. Transaction: MzA3MzQzMzEwOGFkaXF6a2N4.

  17. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L21673XK. Transaction: MzA3MjIzODcxMmFkaXF6a2N4.

  18. 10 May 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: X18NUBEZ. Transaction: MzA1NzI1MjMzN2FkaXF6a2N4.

  19. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11LSQ8J. Transaction: MzA1MTc0OTE2MmFkaXF6a2N4.

  20. 18 October 2011 Director's details changed for Mr Allen James Hyams on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: AYX27YEQ. Transaction: MzA0NTY2MTk3MWFkaXF6a2N4.

  21. 18 October 2011 Secretary's details changed for Mr Allen James Hyams on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH03. Barcode: AYX1IYE0. Transaction: MzA0NTY2MTg1NGFkaXF6a2N4.

  22. 18 October 2011 Statement of capital on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Capital. Type: SH02. Barcode: AYX1JYE1. Transaction: MzA0NTY2MTc0NmFkaXF6a2N4.

  23. 28 April 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: XGO8ZTOP. Transaction: MzAzNjI3MjQyN2FkaXF6a2N4.

  24. 26 April 2011 Statement of capital following an allotment of shares on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Capital. Type: SH01. Barcode: AL2FETH0. Transaction: MzAzNjEwMDc3NGFkaXF6a2N4.

  25. 1 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: LAF7SR66. Transaction: MzAzMTQ2NDkyNGFkaXF6a2N4.

  26. 22 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzM2NzMzMWFkaXF6a2N4.

  27. 13 October 2010 Registered office address changed from Plantation Works Eurolink Way Crown Quay Lane Sittingbourne Kent ME10 3JQ on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMPMLO7A. Transaction: MzAyNTE3MTY5OWFkaXF6a2N4.

  28. 7 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALRTXIYS. Transaction: MzAxMzExMTI3NGFkaXF6a2N4.

  29. 1 April 2010 Sub-division of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH02. Barcode: APCK9IPB. Transaction: MzAxMjc0MjUwOGFkaXF6a2N4.

  30. 1 April 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: APCK8IPA. Transaction: MzAxMjcxMzU0OGFkaXF6a2N4.

  31. 17 March 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: X3BN0IDT. Transaction: MzAxMTY1NTI1OWFkaXF6a2N4.

  32. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDAxNTYzM2FkaXF6a2N4.

  33. 23 February 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: A5A3THLN. Transaction: MzAxMDAxMTY2MmFkaXF6a2N4.

  34. 23 October 2009 Director's details changed for Peter Alan Hyams on 2 September 2009 [View PDF]

    Action Date: 2 September 2009. Category: Officers. Type: CH01. Barcode: ALLXBE9B. Transaction: MzAwMTM3MjE2NWFkaXF6a2N4.

  35. 9 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ATDS79MA. Transaction: MjAzMjU3MzM0MWFkaXF6a2N4.

  36. 11 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4CM7A6. Transaction: MjAyNTU4MTA5NGFkaXF6a2N4.

  37. 1 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBB6Y6XE. Transaction: MjAyNDY4NjE5NmFkaXF6a2N4.

  38. 10 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7XEXUS. Transaction: MjAwMTA2ODkzN2FkaXF6a2N4.

  39. 8 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5NDg2N2FkaXF6a2N4.

  40. 12 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2MjExMmFkaXF6a2N4.

  41. 5 October 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxNjAxNmFkaXF6a2N4.

  42. 22 June 2006 Accounting reference date extended from 28/02/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjExNjc3MWFkaXF6a2N4.

  43. 20 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2OTU4MGFkaXF6a2N4.

  44. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE3NjUyM2FkaXF6a2N4.

  45. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxMjg4NGFkaXF6a2N4.

  46. 19 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzODM3NGFkaXF6a2N4.

  47. 24 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mzg5ODAwOWFkaXF6a2N4.

  48. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYyMjE2MmFkaXF6a2N4.

  49. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxODU4OGFkaXF6a2N4.

  50. 24 February 2005 Registered office changed on 24/02/05 from: somers mounts hill benenden kent TN17 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDY4NDA0NGFkaXF6a2N4.

  51. 24 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTcxMjg2OGFkaXF6a2N4.

  52. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUwNTM5MWFkaXF6a2N4.

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