A.p.t. Training & Consultancy Limited

Company Registration Number: 05830391

Company registered in England and Wales

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A.p.t. Training & Consultancy Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in Leicester, Leicestershire.

Registered Address

THE DOWER HOUSE GRANGE LANE
THURNBY
LEICESTER
LEICESTERSHIRE
LE7 9PH

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

All companies at LE7 9PH

Registration Data

Company Number

05830391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82302 - Activities of conference organisers

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£698,105£745,426£0£0£0£0
Current Assets £991,224£883,341£754,408£798,034£448,186£340,416£673,140£885,315£874,651£0
of which Cash £451,219£687,797£586,792£589,287£349,255£83,025£466,556£666,981£511,456£0
Total Assets £991,224£883,341£754,408£798,034£1,146,291£1,085,842£673,140£885,315£874,651£0
Current Liabilities £727,070£872,226£757,305£712,202£572,613£613,778£1,083,074£1,381,616£1,696,841£0
Net Current Assets £264,154£11,115£-2,897£85,832£-124,427£-273,362£-409,934£-496,301£-822,190£0
Total Net Worth £928,335£740,903£716,939£739,191£573,678£472,064£386,955£353,607£72,354£0

Previous Names

No previous names

Company Officers

  • GEORGE, Amy Philippa Hamilton

    Secretary

    Appointed on 1 April 2007

     

    The Dower House
    Grange Lane
    Thurnby
    Leicester
    Leicestershire
    LE7 9PH
    United Kingdom

  • DAVIES, Philippa Mary

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    1 St Luke's Close
    Thurnby
    Leicester
    Leicestershire
    LE7 9RH
    United Kingdom

  • DAVIES, William Hamilton, Dr

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    1 St Luke's Close
    Thurnby
    Leicester
    Leicestershire
    LE7 9RH
    United Kingdom

  • DAVIES, William Hamilton, Dr

    Secretary

    Appointed on 26 May 2006

    Resigned on 31 March 2007

    15
    Holmleigh Gardens
    Thurnby
    Leicester
    Leicestershire
    LE7 9QH

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

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Latest Filings

  1. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ5S02. Transaction: MzE2NzEwNjA1MGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5865KZT. Transaction: MzE0OTc0ODc1M2FkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LBCVZ4. Transaction: MzEzNjQ0Njc1MmFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48SA09D. Transaction: MzEyNDQ0NDAwMGFkaXF6a2N4.

  5. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400QCUP. Transaction: MzExNjM4MjE2M2FkaXF6a2N4.

  6. 28 January 2015 Secretary's details changed for Amy Philippa Hamilton Davies on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH03. Barcode: X400RJCW. Transaction: MzExNjIwNjc4MGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3D6TVQW. Transaction: MzEwNDY4ODA0MWFkaXF6a2N4.

  8. 29 July 2014 Registered office address changed from The Dower House Grange Lane Thurny Leicester Leicestershire LE7 9PH United Kingdom to The Dower House Grange Lane Thurnby Leicester Leicestershire LE7 9PH on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D48C75. Transaction: MzEwNDYxMTkyNmFkaXF6a2N4.

  9. 29 July 2014 Secretary's details changed for Amy Philippa Hamilton Davies on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: CH03. Barcode: X3D48B5C. Transaction: MzEwNDYxMTQ5N2FkaXF6a2N4.

  10. 18 February 2014 Director's details changed for Philippa Mary Davies on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X3204Y61. Transaction: MzA5NDcxODYwNWFkaXF6a2N4.

  11. 18 February 2014 Director's details changed for Dr William Hamilton Davies on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X3204XXC. Transaction: MzA5NDcxODUzNmFkaXF6a2N4.

  12. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU8WSI. Transaction: MzA5MzA1Njc1OWFkaXF6a2N4.

  13. 22 November 2013 Registered office address changed from 1 Saxby Street Leicester LE2 0ND on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOOSY2. Transaction: MzA4OTI1NDYwMmFkaXF6a2N4.

  14. 17 July 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRUD56. Transaction: MzA4MTY4ODk0NWFkaXF6a2N4.

  15. 12 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L7IO08. Transaction: MzA2NzM1Mzk2NmFkaXF6a2N4.

  16. 16 July 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1DB9RLS. Transaction: MzA2MDgzNTU2MWFkaXF6a2N4.

  17. 27 January 2012 Director's details changed for Philippa Mary Davies on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: X11F77UJ. Transaction: MzA1MTQ3MTgzMGFkaXF6a2N4.

  18. 27 January 2012 Director's details changed for Dr William Hamilton Davies on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: X11F77TV. Transaction: MzA1MTQ3MTgxMWFkaXF6a2N4.

  19. 17 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMIX5ZAP. Transaction: MzA0NzM0MjkxMGFkaXF6a2N4.

  20. 28 July 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XBHQWW6D. Transaction: MzA0MTE5ODczM2FkaXF6a2N4.

  21. 16 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AAZLLNBN. Transaction: MzAyMzQxNzczNGFkaXF6a2N4.

  22. 28 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XYHRLL8H. Transaction: MzAxODQ4NzIzMGFkaXF6a2N4.

  23. 10 March 2010 Secretary's details changed for Amy Philippa Hamilton Davies on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: AXNLJI4K. Transaction: MzAxMTE3MTQxNWFkaXF6a2N4.

  24. 17 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXB9KFQG. Transaction: MzAwNTIwOTI2NmFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Dr William Hamilton Davies on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AEPONEOQ. Transaction: MzAwMjQ0MzMxMmFkaXF6a2N4.

  26. 9 November 2009 Director's details changed for Philippa Mary Davies on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AEPOMEOP. Transaction: MzAwMjQ0MzIzMmFkaXF6a2N4.

  27. 9 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9K1BD7. Transaction: MjAzNjgwNzQxMGFkaXF6a2N4.

  28. 14 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGM4V4T8. Transaction: MjAxODA0OTI2M2FkaXF6a2N4.

  29. 24 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98A70TO. Transaction: MjAwNzc0NTE0MGFkaXF6a2N4.

  30. 5 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczNzMzM2FkaXF6a2N4.

  31. 18 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1ODg1M2FkaXF6a2N4.

  32. 21 April 2007 Accounting reference date shortened from 31/05/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQ0NjA4OWFkaXF6a2N4.

  33. 21 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5NDg0OGFkaXF6a2N4.

  34. 21 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAwNDExMGFkaXF6a2N4.

  35. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODUxOTEzMGFkaXF6a2N4.

  36. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODkyMjAzNmFkaXF6a2N4.

  37. 21 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ2NDM1M2FkaXF6a2N4.

  38. 14 July 2006 Ad 05/07/06--------- £ si [email protected]=93 £ ic 7/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM2Nzk5OGFkaXF6a2N4.

  39. 14 July 2006 Ad 05/07/06--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU5NDQxMGFkaXF6a2N4.

  40. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTIwNTE1NWFkaXF6a2N4.

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