A.p. Management Solutions Limited

Company Registration Number: 05658527

Company registered in England and Wales

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A.p. Management Solutions Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in Hampshire.

Registered Address

17 GRAYLING MEAD
ROMSEY
HAMPSHIRE
SO51 7RU

There are 6 companies currently registered at this postcode, including this one.

All companies at SO51 7RU

Registration Data

Company Number

05658527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £103,369£82,181£78,298£81,051£48,536
of which Cash £73,609£73,965£54,132£73,556£48,536
Total Assets £103,369£82,181£78,298£81,051£48,536
Current Liabilities £99,567£78,387£74,538£77,779£45,296
Net Current Assets £3,802£3,794£3,760£3,272£3,240
Total Net Worth £3,802£3,794£3,760£3,272£3,240

Previous Names

No previous names

Company Officers

  • WHITWORTH, Anne

    Secretary

    Appointed on 20 December 2005

     

    Japonica Cottage
    Hatchett Green
    Hale
    Fordingbridge
    Hampshire
    SP6 2ND
    England

  • ROBERTSON, Pamela Margaret

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1957

    17 Grayling Mead
    Romsey
    Hampshire
    SO51 7RU

  • WHITWORTH, Anne

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1965

    Japonica Cottage
    Hatchett Green
    Hale
    Fordingbridge
    Hampshire
    SP6 2ND
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2005

    Resigned on 20 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5E0EQ. Transaction: MzE1NzA2NTcyMmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20I5V. Transaction: MzEzOTEwNTU5OWFkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CMB3C2. Transaction: MzEyNzkyNzYzOWFkaXF6a2N4.

  4. 4 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYBQ2. Transaction: MzExNDY2NTA2NGFkaXF6a2N4.

  5. 4 January 2015 Director's details changed for Anne Whitworth on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3YCYBPU. Transaction: MzExNDY2NTA0NmFkaXF6a2N4.

  6. 4 January 2015 Secretary's details changed for Anne Whitworth on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH03. Barcode: X3YCYBPM. Transaction: MzExNDY2NTA0NWFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DUC71V. Transaction: MzEwNTI2ODAzN2FkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QBD5. Transaction: MzA5MjQ0MTg4N2FkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B9D8AY. Transaction: MzA4MDQ0NzYwNGFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMB7Q9. Transaction: MzA3MDc1MTE3M2FkaXF6a2N4.

  11. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8U7LK. Transaction: MzA2MzkxNjA2OWFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTM75. Transaction: MzA0OTk5NjM2NWFkaXF6a2N4.

  13. 8 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XF3ZQWII. Transaction: MzA0MTc2MDIyMmFkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XKGNSR36. Transaction: MzAzMTAzMTY1N2FkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3KZVN01. Transaction: MzAyMjM3ODE1OWFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XZ1OMGF2. Transaction: MzAwNjQyOTU2MmFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Anne Whitworth on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ1OLGF1. Transaction: MzAwNjQyNzcyOGFkaXF6a2N4.

  18. 6 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X129UC6L. Transaction: MjAzODcyNDAzNmFkaXF6a2N4.

  19. 19 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHGM6LQ. Transaction: MjAyMzYyMjgwOWFkaXF6a2N4.

  20. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X9Q160VY. Transaction: MjAwNzg2MzkyM2FkaXF6a2N4.

  21. 15 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNjQ5MGFkaXF6a2N4.

  22. 9 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NDUyNmFkaXF6a2N4.

  23. 4 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2OTc2OWFkaXF6a2N4.

  24. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIyNTcwN2FkaXF6a2N4.

  25. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3NjQwOGFkaXF6a2N4.

  26. 18 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU2NjY5N2FkaXF6a2N4.

  27. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkwNzA2NGFkaXF6a2N4.

  28. 9 January 2006 Ad 03/01/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODAwNTQ0NmFkaXF6a2N4.

  29. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg5NjIyMWFkaXF6a2N4.

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