A.p.s. Northern Limited

Company Registration Number: 06534333

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p.s. Northern Limited is a Private Company Limited by Shares first registered on 13 March 2008. Its current registered address is in Huddersfield.

Registered Address

13 STATION STREET
HUDDERSFIELD
HD1 1LY

There are 35 companies currently registered at this postcode, including this one.

All companies at HD1 1LY

Registration Data

Company Number

06534333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £642,359£818,380£822,526£830,526£33,320
Current Assets £356,136£254,177£208,822£200,097£1,503,941
of which Cash £0£0£19,146£11,206£1,127,628
Total Assets £998,495£1,072,557£1,031,348£1,030,623£1,537,261
Current Liabilities £8,008£8,419£626£0£0
Net Current Assets £348,128£245,758£208,196£200,097£1,503,941
Total Net Worth £990,487£1,064,138£1,030,722£1,030,623£1,537,261

Previous Names

  • ADVANCED POWER SYSTEMS HOLDINGS LIMITED, active until 4 July 2008

Company Officers

  • BERESFORD, Alison Gaynor

    Secretary

    Appointed on 13 March 2008

     

    13
    Station Street
    Huddersfield
    HD1 1LY
    United Kingdom

  • BERESFORD, Alison Gaynor

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    13
    Station Street
    Huddersfield
    HD1 1LY
    United Kingdom

  • BERESFORD, Patrick Martin

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    13
    Station Street
    Huddersfield
    HD1 1LY
    United Kingdom

  • SDG SECRETARIES LIMITED

    Secretary

    Appointed on 13 March 2008

    Resigned on 13 March 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 13 March 2008

    Resigned on 13 March 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5E4VO5S. Transaction: MzE1NTkxOTk0NGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJUIG. Transaction: MzE0NDYwNzc1NGFkaXF6a2N4.

  3. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H173OI. Transaction: MzEzMjA4ODE0OWFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43KLXK8. Transaction: MzExOTU4MTYzOGFkaXF6a2N4.

  5. 30 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM8QP. Transaction: MzEwODU0MzIwMGFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33O195E. Transaction: MzA5NjI5MjY2OWFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J24J. Transaction: MzA4NjA1NDU5OWFkaXF6a2N4.

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

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2534C2Y. Transaction: MzA3NTM4NzcxNWFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1MRP0AX. Transaction: MzA2ODQ5ODg3OGFkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X17NSEC0. Transaction: MzA1NjU0NTI4M2FkaXF6a2N4.

  11. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4CN9XZI. Transaction: MzA0NDkwNTQxN2FkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X3FCLSMQ. Transaction: MzAzNDE1MDU5M2FkaXF6a2N4.

  13. 21 March 2011 Registered office address changed from 13 Station Street Huddersfield HD1 1LY United Kingdom on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3FCKSMP. Transaction: MzAzNDE1MDQ1OGFkaXF6a2N4.

  14. 21 March 2011 Registered office address changed from 20 the Ringway Centre Beck Road Huddersfield HD1 5DG on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3EPGSMX. Transaction: MzAzNDE0ODg3NmFkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBMAWQ6W. Transaction: MzAyOTI5ODY0MmFkaXF6a2N4.

  16. 16 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X2O0YICF. Transaction: MzAxMTU1ODY4OWFkaXF6a2N4.

  17. 16 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALTXVGLH. Transaction: MzAwNzIwODYyOGFkaXF6a2N4.

  18. 13 January 2010 Current accounting period shortened from 31 March 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: ANHCSGGE. Transaction: MzAwNjk4OTc3N2FkaXF6a2N4.

  19. 23 October 2009 Director's details changed for Patrick Martin Beresford on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQBRWECB. Transaction: MzAwMTM1MjI1MmFkaXF6a2N4.

  20. 23 October 2009 Secretary's details changed for Alison Gaynor Beresford on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XQBMPECZ. Transaction: MzAwMTM1MTM4NWFkaXF6a2N4.

  21. 23 October 2009 Director's details changed for Alison Gaynor Beresford on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQBOJECV. Transaction: MzAwMTM1MTQ3N2FkaXF6a2N4.

  22. 23 October 2009 Secretary's details changed for Alison Gaynor Beresford on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XQBMHECR. Transaction: MzAwMTM1MTM3OWFkaXF6a2N4.

  23. 17 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYG6Z87V. Transaction: MjAyODMwMDc0N2FkaXF6a2N4.

  24. 17 March 2009 Registered office changed on 17/03/2009 from technology house 20 beck road huddersfield west yorkshire HD1 5DG [View PDF]

    Category: Address. Type: 287. Barcode: XYG6U87Q. Transaction: MjAyODIzMTkzMGFkaXF6a2N4.

  25. 17 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYG6V87R. Transaction: MjAyODIzMTkzMWFkaXF6a2N4.

  26. 17 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYG6W87S. Transaction: MjAyODIzMTkzNWFkaXF6a2N4.

  27. 16 March 2009 Director's change of particulars / patrick beresford / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYG6Y87U. Transaction: MjAyODIzMTkzN2FkaXF6a2N4.

  28. 16 March 2009 Director and secretary's change of particulars / alison beresford / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYG6X87T. Transaction: MjAyODIzMTkzNmFkaXF6a2N4.

  29. 7 July 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AF34N14O. Transaction: MjAwODUzNzA2OWFkaXF6a2N4.

  30. 7 July 2008 Ad 01/07/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF34O14P. Transaction: MjAwODUzNzAzMmFkaXF6a2N4.

  31. 3 July 2008 Registered office changed on 03/07/2008 from 13 station road huddersfield HD1 1LY uk [View PDF]

    Category: Address. Type: 287. Barcode: AH5I112I. Transaction: MjAwODM4MjQwOGFkaXF6a2N4.

  32. 3 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFPAP13H. Transaction: MjAwODQzNDg2OGFkaXF6a2N4.

  33. 11 April 2008 Director and secretary appointed alison gaynor beresford [View PDF]

    Category: Officers. Type: 288a. Barcode: A0OKWYR3. Transaction: MjAwMzEyMzAyMWFkaXF6a2N4.

  34. 2 April 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRA58YJS. Transaction: MjAwMjUwODE1OWFkaXF6a2N4.

  35. 2 April 2008 Appointment terminated secretary sdg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRA4YYJH. Transaction: MjAwMjUwODE1OGFkaXF6a2N4.

  36. 2 April 2008 Director appointed patrick martin beresford [View PDF]

    Category: Officers. Type: 288a. Barcode: LPCXPYIO. Transaction: MjAwMjQ5NjMwMmFkaXF6a2N4.

  37. 13 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNB11XZT. Transaction: MjAwMTM4MDk0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.