A.p. Internet Stores Limited

Company Registration Number: 05684853

Company registered in England and Wales

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A.p. Internet Stores Limited is a Private Company Limited by Shares first registered on 23 January 2006. Its current registered address is in Weymouth, Dorset.

Registered Address

BASEPOINT BUSINESS CENTRE
JUBILEE CLOSE
WEYMOUTH
DORSET
UNITED KINGDOM
DT4 7BS

There are 9 companies currently registered at this postcode, including this one.

All companies at DT4 7BS

Registration Data

Company Number

05684853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £19,561£17,388£13,832£9,093£4,657
Net Current Assets £-19,561£-17,388£-13,832£-9,093£-4,657
Total Net Worth £-19,041£-16,724£-12,981£-8,203£-3,634

Previous Names

No previous names

Company Officers

  • NOYE, Alison Louise

    Secretary

    Appointed on 23 January 2006

     

    237
    Portland Road
    Wyke Regis
    Weymouth
    Dorset
    DT4 9BH

  • NOYE, Alison Louise

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    4a
    Goldcroft Avenue
    Weymouth
    Dorset
    DT4 0ET
    United Kingdom

  • NOYE, Philip

    Director

    Appointed on 24 February 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1953

    4a
    Goldcroft Avenue
    Weymouth
    Dorset
    DT4 0ET
    United Kingdom

  • NOYE, Philip John

    Director

    Appointed on 23 January 2006

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    237
    Portland Road
    Wyke Regis
    Weymouth
    Dorset
    DT4 9BH

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

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Latest Filings

  1. 28 October 2016 Director's details changed for Philip Noye on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKOSA9. Transaction: MzE2MDc1NTAyN2FkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOLHF. Transaction: MzE2MDc1MzM2NGFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y0P03. Transaction: MzE0NTMxNzAxMmFkaXF6a2N4.

  4. 29 February 2016 Registered office address changed from 4a Goldcroft Avenue Weymouth Dorset DT4 0ET to Basepoint Business Centre Jubilee Close Weymouth Dorset DT4 7BS on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RCT57. Transaction: MzE0Mjk1MDgzNWFkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4FN6G. Transaction: MzEzMzE5OTIyN2FkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8FXU. Transaction: MzEyMDkxMDk4MWFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGR920. Transaction: MzExMDI2OTI4OGFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35U5KX7. Transaction: MzA5ODI3NTA2MmFkaXF6a2N4.

  9. 10 March 2014 Appointment of Philip Noye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DH0XD. Transaction: MzA5NTk2NDgzOWFkaXF6a2N4.

  10. 21 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X327WYE0. Transaction: MzA5NDkzOTk3NmFkaXF6a2N4.

  11. 29 October 2013 Director's details changed for Alison Louise Noye on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K121B4. Transaction: MzA4NzgyNTY3NWFkaXF6a2N4.

  12. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K11Q68. Transaction: MzA4NzgyMjQ3OWFkaXF6a2N4.

  13. 29 October 2013 Registered office address changed from 2 Glebe Farm Barn Winterbourne Abbas Dorchester Dorset DT2 9LS England on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K11FQ1. Transaction: MzA4NzgyMDA3MGFkaXF6a2N4.

  14. 25 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20P51C2. Transaction: MzA3MTcwMDQxOGFkaXF6a2N4.

  15. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JRACX6. Transaction: MzA2NTk5MzY0OGFkaXF6a2N4.

  16. 4 May 2012 Registered office address changed from 237 Portland Road Wyke Regis Weymouth Dorset DT4 9BH England on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188JBI1. Transaction: MzA1Njk5OTMzMGFkaXF6a2N4.

  17. 31 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJW0Q. Transaction: MzA1MTY3NTI1NWFkaXF6a2N4.

  18. 16 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XCTRDZAF. Transaction: MzA0NzI5NjkzNGFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XTTM6RUW. Transaction: MzAzMjYzNzE4MWFkaXF6a2N4.

  20. 11 August 2010 Termination of appointment of Philip Noye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWFIWMGO. Transaction: MzAyMTI0OTI1OGFkaXF6a2N4.

  21. 2 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS91JM7B. Transaction: MzAyMDYzMjcyMmFkaXF6a2N4.

  22. 20 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XP79CHNI. Transaction: MzAwOTg2NjEzOGFkaXF6a2N4.

  23. 20 February 2010 Director's details changed for Alison Louise Noye on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XP79AHNG. Transaction: MzAwOTg2NTQ0NmFkaXF6a2N4.

  24. 20 February 2010 Director's details changed for Philip John Noye on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XP79BHNH. Transaction: MzAwOTg2NTQ0N2FkaXF6a2N4.

  25. 17 February 2010 Director's details changed for Alison Louise Noye on 17 April 2009 [View PDF]

    Action Date: 17 April 2009. Category: Officers. Type: CH01. Barcode: XNZE4HL3. Transaction: MzAwOTY1NzQyNmFkaXF6a2N4.

  26. 17 February 2010 Director's details changed for Philip John Noye on 17 April 2009 [View PDF]

    Action Date: 17 April 2009. Category: Officers. Type: CH01. Barcode: XNZD5HL3. Transaction: MzAwOTY1NzQyMmFkaXF6a2N4.

  27. 17 February 2010 Secretary's details changed for Alison Louise Noye on 17 April 2009 [View PDF]

    Action Date: 17 April 2009. Category: Officers. Type: CH03. Barcode: XNZC3HL0. Transaction: MzAwOTY1NzQyMGFkaXF6a2N4.

  28. 14 December 2009 Annual return made up to 23 January 2009 with full list of shareholders [View PDF]

    Action Date: 23 January 2009. Category: Annual return. Type: AR01. Barcode: XG2UZFSF. Transaction: MzAwNDk0NTIzN2FkaXF6a2N4.

  29. 26 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTcxODQ0MmFkaXF6a2N4.

  30. 24 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XNBAGAYT. Transaction: MjAzNTcxODQwMGFkaXF6a2N4.

  31. 24 June 2009 Director's change of particulars / philip noye / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNB60AY9. Transaction: MjAzNTcxODI5NmFkaXF6a2N4.

  32. 24 June 2009 Director and secretary's change of particulars / alison noye / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNB5OAYW. Transaction: MjAzNTcxODI4NGFkaXF6a2N4.

  33. 24 June 2009 Director and secretary's change of particulars / alison noye / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNB58AYG. Transaction: MjAzNTcxODI3OWFkaXF6a2N4.

  34. 24 June 2009 Registered office changed on 24/06/2009 from somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Barcode: XNB2NAYS. Transaction: MjAzNTcxODE5OGFkaXF6a2N4.

  35. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk4NDE1OGFkaXF6a2N4.

  36. 18 September 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XSFWF38Q. Transaction: MjAxMzYzMzc0NWFkaXF6a2N4.

  37. 20 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjYyNDQ1NWFkaXF6a2N4.

  38. 5 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc0ODE1MWFkaXF6a2N4.

  39. 26 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcyNzYxNWFkaXF6a2N4.

  40. 23 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTI1Mzc4NGFkaXF6a2N4.

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