A.p.t. Group Investments Limited

Company Registration Number: 05468073

Company registered in England and Wales

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A.p.t. Group Investments Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in Orpington, Kent.

Registered Address

1ST FLOOR, MIDAS HOUSE
2 KNOLL RISE
ORPINGTON
KENT
BR6 0EL

There are 140 companies currently registered at this postcode, including this one.

All companies at BR6 0EL

Registration Data

Company Number

05468073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £128,275£0£0£0£0£0£0£0£0£0
Current Assets £31,759£32,227£34,283£21,618,213£28,220,026£23,448,132£27,400,447£110£30£2,684
of which Cash £25,909£20,954£25,487£135,816£819,535£1,391,382£73,400£110£30£2,684
Total Assets £160,034£32,227£34,283£21,618,213£28,220,026£23,448,132£27,400,447£110£30£2,684
Current Liabilities £8,042£3,784£9,025£13,026,089£20,366,132£18,571,839£22,178,496£6,302£1,341,993£0
Net Current Assets £23,717£28,443£25,258£8,592,124£7,853,894£4,876,293£5,221,951£-6,192£-1,341,963£2,684
Total Net Worth £151,992£-55,180£-48,162£4,278,077£4,095,646£3,734,467£3,704,085£-13,769£-7,346£-2,867

Previous Names

No previous names

Company Officers

  • NEWCHAIN LTD

    Corporate Secretary

    Appointed on 1 April 2010

     

    1st
    Floor, Midas House
    2 Knoll Rise
    Orpington
    Kent
    BR6 0EL
    England

  • ROUE, Helen Louise

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    1st
    Floor, Midas House
    2 Knoll Rise
    Orpington
    Kent
    BR6 0EL
    England

  • FRANCIS JORDAN & CO LIMITED

    Corporate Secretary

    Appointed on 1 June 2005

    Resigned on 1 April 2010

    3 Limpsfield Road
    Croydon
    Surrey
    CR2 9LA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2005

    Resigned on 1 June 2005

    26
    Church Street
    London
    NW8 8EP

  • CORPORATE OFFICER LTD

    Corporate Director

    Appointed on 1 April 2010

    Resigned on 3 February 2015

    1st
    Floor, Midas House
    2 Knoll Rise
    Orpington
    Kent
    BR6 0EL
    England

  • FJ MANAGEMENT SERVICES UK LIMITED

    Corporate Director

    Appointed on 1 June 2005

    Resigned on 1 April 2010

    3 Limpsfield Road
    Croydon
    Surrey
    CR2 9LA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2005

    Resigned on 1 June 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVMGHT. Transaction: MzE2NjQ2Mjg3MmFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A58PFN55. Transaction: MzE1MDQxNDc1N2FkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI8VXT. Transaction: MzE0MDYzNjE3OWFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YS2BN. Transaction: MzEyNDA3NzU3MGFkaXF6a2N4.

  5. 3 February 2015 Termination of appointment of Corporate Officer Ltd as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X40GFHOG. Transaction: MzExNjU2Njc4MmFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31ZOZ. Transaction: MzExNTM4OTMzMWFkaXF6a2N4.

  7. 1 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETYE1E. Transaction: MzEwNjM4NDQzMWFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAL0E. Transaction: MzA5MjQ5NDk3M2FkaXF6a2N4.

  9. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS90L6. Transaction: MzA4NjI3NzE1MGFkaXF6a2N4.

  10. 24 September 2013 Previous accounting period shortened from 30 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X2HKXGKQ. Transaction: MzA4NTY4NzU3MWFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X204F1XM. Transaction: MzA3MTE0NjQwNWFkaXF6a2N4.

  12. 28 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YO7U. Transaction: MzA2NDk1NzkzMWFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUGRE. Transaction: MzA1NjU2ODgzOGFkaXF6a2N4.

  14. 3 January 2012 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OSRJQ9. Transaction: MzA0OTk5ODgwMmFkaXF6a2N4.

  15. 26 September 2011 Previous accounting period shortened from 31 December 2010 to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA01. Barcode: XUGWGXVB. Transaction: MzA0NDM5NTk5N2FkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XGXOVTOA. Transaction: MzAzNjI5NTc4OGFkaXF6a2N4.

  17. 15 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODgzODA3OGFkaXF6a2N4.

  18. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A759XNL0. Transaction: MzAyMzg3MDc3NWFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XMYN7JHB. Transaction: MzAxNDI4NDY0MmFkaXF6a2N4.

  20. 7 April 2010 Appointment of Corporate Officer Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XD7CSIY1. Transaction: MzAxMjk5MzgzNmFkaXF6a2N4.

  21. 7 April 2010 Appointment of Newchain Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XD72OIYN. Transaction: MzAxMjk5MzQ2OGFkaXF6a2N4.

  22. 7 April 2010 Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA United Kingdom on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XD7G6IYJ. Transaction: MzAxMjk5Mzg4MWFkaXF6a2N4.

  23. 7 April 2010 Termination of appointment of Fj Management Services Uk Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD7ETIY4. Transaction: MzAxMjk5Mzg2OGFkaXF6a2N4.

  24. 7 April 2010 Appointment of Mrs Helen Louise Roue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD767IYA. Transaction: MzAxMjk5MzUxOGFkaXF6a2N4.

  25. 7 April 2010 Termination of appointment of Francis Jordan & Co Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD73LIYL. Transaction: MzAxMjk5MzQ5MGFkaXF6a2N4.

  26. 28 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJOXXED2. Transaction: MzAwMTY2MTY0NmFkaXF6a2N4.

  27. 24 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDDFAZY. Transaction: MjAzNTczMzg1NmFkaXF6a2N4.

  28. 24 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNDDEAZX. Transaction: MjAzNTczMTg5MWFkaXF6a2N4.

  29. 24 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNDDDAZW. Transaction: MjAzNTczMTg4OGFkaXF6a2N4.

  30. 24 June 2009 Registered office changed on 24/06/2009 from 3 limpsfield road south croydon surrey CR2 9LA [View PDF]

    Category: Address. Type: 287. Barcode: XNDDCAZV. Transaction: MjAzNTczMTg4N2FkaXF6a2N4.

  31. 4 December 2008 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9XWN5D4. Transaction: MjAxOTM1NzY5M2FkaXF6a2N4.

  32. 1 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQTK11C. Transaction: MjAwODE3MTI2OGFkaXF6a2N4.

  33. 18 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJXIKY1R. Transaction: MjAwMTYyNjE0NGFkaXF6a2N4.

  34. 13 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNFGDXZO. Transaction: MjAwMTQwNDM3NGFkaXF6a2N4.

  35. 4 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1OTM5M2FkaXF6a2N4.

  36. 28 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3NjgwMWFkaXF6a2N4.

  37. 19 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5NzAzMWFkaXF6a2N4.

  38. 13 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ1OTE0NGFkaXF6a2N4.

  39. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI0NDUyM2FkaXF6a2N4.

  40. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUxNTUxN2FkaXF6a2N4.

  41. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAzMDYwNGFkaXF6a2N4.

  42. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjYzNDA3M2FkaXF6a2N4.

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