A.p.t. Associates South West Ltd.

Company Registration Number: 05415195

Company registered in England and Wales

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A.p.t. Associates South West Ltd. is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in Tiverton, Devon.

Registered Address

FOXBOROUGH EASTWICK BARTON
NOMANSLAND
TIVERTON
DEVON
EX16 8NW

There are 3 companies currently registered at this postcode, including this one.

All companies at EX16 8NW

Registration Data

Company Number

05415195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 October 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £324,419£324,099£323,693£323,172£0
Current Assets £29,792£29,792£29,822£29,852£321,338
of which Cash £3,434£3,434£3,434£3,434£853
Total Assets £354,211£353,891£353,515£353,024£321,338
Current Liabilities £192,390£192,360£192,360£192,360£393,486
Net Current Assets £-162,598£-162,568£-162,538£-162,508£-72,148
Total Net Worth £161,821£161,531£161,155£160,664£69,690

Previous Names

  • NWB ( SW ) 2009 LIMITED, active until 14 December 2006

Company Officers

  • SMITH, Nina Patricia

    Secretary

    Appointed on 19 January 2007

     

    Easkwick House
    Easkwick Barton
    Nomansland
    Tiverton
    Devon
    EX16 8NW
    United Kingdom

  • HUGHES, Adrian

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Pentre
    Millstream Gardens, Halberton
    Tiverton
    Devon
    EX16 7BB

  • SMITH, Nina Patricia

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Key Accounts

    Month of birth: October 1972

    Easkwick House
    Easkwick Barton
    Nomansland
    Tiverton
    Devon
    EX16 8NW
    United Kingdom

  • SMITH, Paul Simon

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Easkwick House
    Easkwick Barton
    Nomansland
    Tiverton
    Devon
    EX16 8NW
    United Kingdom

  • SHERWOOD, Luke William

    Secretary

    Appointed on 11 May 2005

    Resigned on 19 January 2007

    Top Floor Flat
    177 Union Street
    Torquay
    Devon
    TQ1 4BY

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 April 2005

    Resigned on 11 May 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • O'CONNOR, Jane Mary, Dr

    Director

    Appointed on 11 May 2005

    Resigned on 19 January 2007

    Nationality: Irish

    Occupation: Chemical Engineer

    Month of birth: October 1971

    20 Caliban Mews
    Warwick Gates
    Warwick
    Warwickshire
    CV34 6FS

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 11 May 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 18 October 2016 Previous accounting period extended from 29 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5HUEG4F. Transaction: MzE1OTkwMjI1NmFkaXF6a2N4.

  2. 20 July 2016 Previous accounting period shortened from 30 October 2015 to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Accounts. Type: AA01. Barcode: X5BLBEDK. Transaction: MzE1MzMxNTgyMWFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X5787KFF. Transaction: MzE0ODgwNDM5MWFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X4CM8IFE. Transaction: MzEyNzkwMDQwNmFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X48XJGQP. Transaction: MzEyNDU5NTQ1M2FkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: A3AFBNXV. Transaction: MzEwMjYwODQ3N2FkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMTWA. Transaction: MzA5OTI2ODAzMWFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQ7AQ. Transaction: MzA4MjMzMDU2NWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X29BHORU. Transaction: MzA3ODc3MjExMmFkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: A1E08PIP. Transaction: MzA2MTUyMDIzN2FkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17G00SJ. Transaction: MzA1NjMwMDI4NGFkaXF6a2N4.

  12. 14 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAU53XI1. Transaction: MzA0MzgwNjI2OWFkaXF6a2N4.

  13. 4 August 2011 Total exemption small company accounts made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: AOP3BW96. Transaction: MzA0MTU4MTcxN2FkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XSWKOUNA. Transaction: MzAzODIwNTY2N2FkaXF6a2N4.

  15. 2 August 2010 Registered office address changed from Easkwick House Easkwick Barton Nomansland Tiverton Devon EX16 8NW United Kingdom on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRDWTM4G. Transaction: MzAyMDUzMDAzMmFkaXF6a2N4.

  16. 30 July 2010 Total exemption small company accounts made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: XR46FM43. Transaction: MzAyMDUwODc4NWFkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XHIDTKBX. Transaction: MzAxNjM0MDczNGFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Mr Paul Simon Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHIDSKBW. Transaction: MzAxNjM0MDIyNmFkaXF6a2N4.

  19. 26 May 2010 Director's details changed for Mrs Nina Patricia Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHIDRKBV. Transaction: MzAxNjM0MDIyNWFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Adrian Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHIDQKBU. Transaction: MzAxNjM0MDIyM2FkaXF6a2N4.

  21. 28 January 2010 Previous accounting period extended from 30 April 2009 to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA01. Barcode: XWSZNH1P. Transaction: MzAwODExMjAzMWFkaXF6a2N4.

  22. 9 June 2009 Registered office changed on 09/06/2009 from foxborough easkwick barton nomansland tiverton devon EX16 8NW [View PDF]

    Category: Address. Type: 287. Barcode: XJP43AK6. Transaction: MjAzNDcwNzMxMmFkaXF6a2N4.

  23. 9 June 2009 Director's change of particulars / paul smith / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJP7YAK4. Transaction: MjAzNDcwNzQxN2FkaXF6a2N4.

  24. 9 June 2009 Director and secretary's change of particulars / nina smith / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJP7DAKJ. Transaction: MjAzNDcwNzM5NmFkaXF6a2N4.

  25. 9 June 2009 Director and secretary's change of particulars / nina smith / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJP6MAKR. Transaction: MjAzNDcwNzM3N2FkaXF6a2N4.

  26. 9 June 2009 Director and secretary's change of particulars / nina smith / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJP5JAKN. Transaction: MjAzNDcwNzM1M2FkaXF6a2N4.

  27. 1 May 2009 Registered office changed on 01/05/2009 from foxborough millstream gardens halberton tiverton devon EX16 7BB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XA56K9GR. Transaction: MjAzMTg5NjExNWFkaXF6a2N4.

  28. 7 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PDJ8TN. Transaction: MjAzMDEzNDIwMGFkaXF6a2N4.

  29. 7 April 2009 Ad 01/01/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4PK78TI. Transaction: MjAzMDEzNDc1NWFkaXF6a2N4.

  30. 12 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMEVX81B. Transaction: MjAyNzk5ODA1OGFkaXF6a2N4.

  31. 11 March 2009 Registered office changed on 11/03/2009 from foxborough, millstream gardens halberton tiverton devon EX16 7BB [View PDF]

    Category: Address. Type: 287. Barcode: XX8JZ82U. Transaction: MjAyNzg5MzYzM2FkaXF6a2N4.

  32. 12 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG95N006. Transaction: MjAwNzI0MDI2NGFkaXF6a2N4.

  33. 6 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTPDZH6. Transaction: MjAwNDc4MTc1OGFkaXF6a2N4.

  34. 15 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQzNzcyNmFkaXF6a2N4.

  35. 22 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3NDYxOGFkaXF6a2N4.

  36. 6 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0Njg3OWFkaXF6a2N4.

  37. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE1ODI3M2FkaXF6a2N4.

  38. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5NzUxN2FkaXF6a2N4.

  39. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ2NDM0OGFkaXF6a2N4.

  40. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA2NDE3M2FkaXF6a2N4.

  41. 19 January 2007 Registered office changed on 19/01/07 from: 19 walnut road torquay devon TQ2 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYyMjQ0OWFkaXF6a2N4.

  42. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg1NDE3N2FkaXF6a2N4.

  43. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU4NjE5M2FkaXF6a2N4.

  44. 14 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzczMDI0MGFkaXF6a2N4.

  45. 10 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMwODczNGFkaXF6a2N4.

  46. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5NzczOGFkaXF6a2N4.

  47. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgyNzM5NmFkaXF6a2N4.

  48. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ1ODY1MGFkaXF6a2N4.

  49. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxMDY0NWFkaXF6a2N4.

  50. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTYzMjMyMGFkaXF6a2N4.

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