A P B Associates Ltd

Company Registration Number: 06760710

Company registered in England and Wales

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A P B Associates Ltd is a Private Company Limited by Shares first registered on 28 November 2008. Its current registered address is in Pulborough, West Sussex.

Registered Address

SUITE F9 HARDHAM MILL BUSINESS PARK
MILL LANE HARDHAM
PULBOROUGH
WEST SUSSEX
RH20 1LA

There are 26 companies currently registered at this postcode, including this one.

All companies at RH20 1LA

Registration Data

Company Number

06760710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,341£25,019£17,218£13,158£11,305£7,912
of which Cash £3,433£7,870£4,897£1,020£3,235£2,454
Total Assets £24,341£25,019£17,218£13,158£11,305£7,912
Current Liabilities £13,325£15,967£12,498£8,757£7,548£7,524
Net Current Assets £11,016£9,052£4,720£4,401£3,757£388
Total Net Worth £13,910£11,957£7,897£6,146£4,746£1,301

Previous Names

No previous names

Company Officers

  • AYLWIN, Jane Carol

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: September 1978

    5
    Brookview South
    Coldwaltham
    Pulborough
    West Sussex
    RH20 1LX
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 28 November 2008

    Resigned on 28 November 2008

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • ADAMS, Mark Jeremy

    Director

    Appointed on 28 November 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    18 The Avenue
    Chichester
    West Sussex
    PO19 4PU

  • PETERS, Wendy

    Director

    Appointed on 28 November 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    4
    Riverside Storrington
    Pulborough
    West Sussex
    RH20 4NN

  • STEWARD, Vikki

    Director

    Appointed on 28 November 2008

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWQSQ. Transaction: MzE2MjgwMDY4MWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55AI00Q. Transaction: MzE0Njk3MTk3NGFkaXF6a2N4.

  3. 29 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62S7V. Transaction: MzEzNjI3MjkyMGFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A445F1Q9. Transaction: MzEyMDgwMTcyN2FkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ401. Transaction: MzExMjYwMjM2OWFkaXF6a2N4.

  6. 1 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32Q90V7. Transaction: MzA5NTQ4NzA4NWFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVOJV. Transaction: MzA5MDQyOTQyOWFkaXF6a2N4.

  8. 5 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21K32TE. Transaction: MzA3MjI5ODQzNGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOEZK. Transaction: MzA2OTI4MDg3N2FkaXF6a2N4.

  10. 16 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DBAWVD. Transaction: MzA2MDg1MTYzMWFkaXF6a2N4.

  11. 29 December 2011 Registered office address changed from 5 Brookview South Coldwaltham Pulborough West Sussex RH20 1LX United Kingdom on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Address. Type: AD01. Barcode: X0P7ZRHS. Transaction: MzA0OTc5NzM2MWFkaXF6a2N4.

  12. 2 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XIBNGZQI. Transaction: MzA0ODI4MjIwMGFkaXF6a2N4.

  13. 18 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2QCLSJX. Transaction: MzAzNDA0Njc3OGFkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X4MPMPM9. Transaction: MzAyODE3MzMzOWFkaXF6a2N4.

  15. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XIYNZJAS. Transaction: MzAxMzcyOTY5NGFkaXF6a2N4.

  16. 11 February 2010 Registered office address changed from 55 West Street Chichester West Sussex PO19 1RU on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XGJE8HFE. Transaction: MzAwOTI3NTgyMWFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Mrs Jane Carol Aylwin on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XGJDCHFH. Transaction: MzAwOTI3NTc4MmFkaXF6a2N4.

  18. 11 February 2010 Termination of appointment of Mark Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGJB2HF5. Transaction: MzAwOTI3NTcyN2FkaXF6a2N4.

  19. 11 February 2010 Termination of appointment of Wendy Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGJBNHFQ. Transaction: MzAwOTI3NTczOWFkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XAZ9TFH4. Transaction: MzAwNDIzMTA3NWFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Mrs Jane Carol Bottomley on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XAZ9RFH2. Transaction: MzAwNDIxOTI1MmFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Mr Mark Jeremy Adams on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XAZ9QFH1. Transaction: MzAwNDIxOTYxNmFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Mrs Wendy Peters on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XAZ9SFH3. Transaction: MzAwNDIxOTI1NGFkaXF6a2N4.

  24. 16 February 2009 Director's change of particulars / jane bottomley / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A03XB7B3. Transaction: MjAyNTg4OTg2NmFkaXF6a2N4.

  25. 14 January 2009 Ad 28/11/08\gbp si [email protected]=103\gbp ic 103/206\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALLDE6HU. Transaction: MjAyMzI5MTM1OGFkaXF6a2N4.

  26. 14 January 2009 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALLDG6HW. Transaction: MjAyMzI4ODkxMmFkaXF6a2N4.

  27. 1 December 2008 Director appointed mrs jane carol bottomley [View PDF]

    Category: Officers. Type: 288a. Barcode: X8YA25AU. Transaction: MjAxOTA3MzI2OWFkaXF6a2N4.

  28. 1 December 2008 Director appointed mrs wendy peters [View PDF]

    Category: Officers. Type: 288a. Barcode: X8XYG5AV. Transaction: MjAxOTA3MTQ3MGFkaXF6a2N4.

  29. 1 December 2008 Director appointed mr mark jeremy adams [View PDF]

    Category: Officers. Type: 288a. Barcode: X8Y145AN. Transaction: MjAxOTA3MTQzNWFkaXF6a2N4.

  30. 28 November 2008 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: X8LVS57P. Transaction: MjAxODk3NDM1OWFkaXF6a2N4.

  31. 28 November 2008 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8LVT57Q. Transaction: MjAxODk3NDM2MGFkaXF6a2N4.

  32. 28 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8CYZ56P. Transaction: MjAxODkwNTY1NGFkaXF6a2N4.

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