A P F B Holdings Limited

Company Registration Number: 07239340

Company registered in England and Wales

A P F B Holdings Limited is a Private Company Limited by Shares first registered on 29 April 2010. Its current registered address is in Epsom, Surrey.

Registered Address

GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
ENGLAND
KT18 5FL

There are 105 companies currently registered at this postcode, including this one.

All companies at KT18 5FL

Registration Data

Company Number

07239340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £4,402£0£0£0£0
Current Assets £1,151,268£833,821£674,885£577,613£380,517
of which Cash £55,765£196£989£25,943£20,422
Total Assets £1,155,670£833,821£674,885£577,613£380,517
Current Liabilities £2,400£67,858£37,889£13,813£1,795
Net Current Assets £1,148,868£765,963£636,996£563,800£378,722
Total Net Worth £1,153,270£208,260£239,293£265,802£279,724

Previous Names

No previous names

Company Officers

  • PETTIT, Christopher

    Secretary

    Appointed on 1 September 2010

     

    Global House
    1 Ashley Avenue
    Epsom
    Surrey
    KT18 5FL
    England

  • AITKEN, Peter James

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Broker

    Month of birth: April 1961

    Global House
    1 Ashley Avenue
    Epsom
    Surrey
    KT18 5FL
    England

  • PARIKH, Mitesh Jayant

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: September 1979

    Chantry House
    62 Aldenham Avenue
    Radlett
    Hertfordshire
    WD7 8HY
    England

  • PETTIT, Christopher

    Director

    Appointed on 29 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1975

    Global House
    1 Ashley Avenue
    Epsom
    Surrey
    KT18 5FL
    England

  • RAYMOND, David Allan

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1979

    Global House
    1 Ashley Avenue
    Epsom
    Surrey
    KT18 5FL
    England

  • FELLOWS, Edward William

    Secretary

    Appointed on 13 May 2010

    Resigned on 31 August 2010

    5
    Keble House, Manor Fields
    Putney
    London
    SW15 3LS
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 December 2016 Director's details changed for Mr David Allan Raymond on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LRYPFU. Transaction: MzE2NDI5MjgxN2FkaXF6a2N4.

  2. 13 December 2016 Director's details changed for Christopher Pettit on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LRYO0B. Transaction: MzE2NDI5MjQ4OWFkaXF6a2N4.

  3. 4 December 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5JVEFUQ. Transaction: MzE2MzUwNjMwM2FkaXF6a2N4.

  4. 4 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKVUlRRzlhZGlxemtjeA.

  5. 4 December 2016 Statement of capital following an allotment of shares on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Capital. Type: SH01. Barcode: A5JUIQG1. Transaction: MzE2MjQzNTYyMGFkaXF6a2N4.

  6. 4 November 2016 Registered office address changed from C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0DJCZ. Transaction: MzE2MTE0MDY2OGFkaXF6a2N4.

  7. 14 September 2016 Registered office address changed from 5 Keble House, Manor Fields Putney London SW15 3LS to C/O Maurice Andrews Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FFQLXK. Transaction: MzE1NzI3ODUzOGFkaXF6a2N4.

  8. 19 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X5786IYI. Transaction: MzE0ODg4Mzk4NmFkaXF6a2N4.

  9. 19 May 2016 Register inspection address has been changed from 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England to 201 the Light Bulb 1 Filament Walk London SW18 4GQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5786IZU. Transaction: MzE0ODc5Mzg5NGFkaXF6a2N4.

  10. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOPVI. Transaction: MzEzODQ3ODMzNGFkaXF6a2N4.

  11. 27 May 2015 Register inspection address has been changed from 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England to 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP [View PDF]

    Category: Address. Type: AD02. Barcode: X489Y743. Transaction: MzEyMzk3NTMyOGFkaXF6a2N4.

  12. 27 May 2015 Register(s) moved to registered inspection location 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP [View PDF]

    Category: Address. Type: AD03. Barcode: X489Y76R. Transaction: MzEyMzk3NTMzMWFkaXF6a2N4.

  13. 27 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X487EB6R. Transaction: MzEyNDAwMjEyMmFkaXF6a2N4.

  14. 27 May 2015 Register(s) moved to registered inspection location 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP [View PDF]

    Category: Address. Type: AD03. Barcode: X487EB6J. Transaction: MzEyMzkxMDI2NmFkaXF6a2N4.

  15. 27 May 2015 Register inspection address has been changed to 25-28 Ransome's Dock 35-37 Parkgate Road London SW11 4NP [View PDF]

    Category: Address. Type: AD02. Barcode: X487EAV5. Transaction: MzEyMzkxMDI2M2FkaXF6a2N4.

  16. 3 March 2015 Appointment of Mr Mitesh Parikh as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X42EU0RD. Transaction: MzExODQ1NDI4N2FkaXF6a2N4.

  17. 26 February 2015 Statement of capital following an allotment of shares on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Capital. Type: SH01. Barcode: A41DE9W9. Transaction: MzExODE4MjkwOGFkaXF6a2N4.

  18. 26 February 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A41DE9W1. Transaction: MzExODE4Mjg2MmFkaXF6a2N4.

  19. 26 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A41DE9VT. Transaction: MzExODE4Mjc5NWFkaXF6a2N4.

  20. 26 February 2015 Sub-division of shares on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Capital. Type: SH02. Barcode: A41DE9VL. Transaction: MzExODE4MjY2MGFkaXF6a2N4.

  21. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxREU5VVhhZGlxemtjeA.

  22. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWUY8I. Transaction: MzExNTA4NDI1NGFkaXF6a2N4.

  23. 14 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37USZK8. Transaction: MzEwMDA2MTE4M2FkaXF6a2N4.

  24. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBMHBU. Transaction: MzA5MTAyNjAzNWFkaXF6a2N4.

  25. 15 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWZ5S. Transaction: MzA3Nzk2ODc0MWFkaXF6a2N4.

  26. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYINLU. Transaction: MzA3MDc5NTY2NWFkaXF6a2N4.

  27. 10 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVQUG. Transaction: MzA1NzI2NDczNGFkaXF6a2N4.

  28. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORSSK0. Transaction: MzA1MDA5MzkwNWFkaXF6a2N4.

  29. 4 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XIBZ8TUK. Transaction: MzAzNjU1NDY1OGFkaXF6a2N4.

  30. 3 March 2011 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XXCLXS4K. Transaction: MzAzMzIyMzkxMmFkaXF6a2N4.

  31. 20 September 2010 Appointment of Mr Christopher Pettit as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCNW7NK6. Transaction: MzAyMzYxMjcxMmFkaXF6a2N4.

  32. 20 September 2010 Termination of appointment of Edward Fellows as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCNUMNKJ. Transaction: MzAyMzYxMjY2NGFkaXF6a2N4.

  33. 13 September 2010 Statement of capital following an allotment of shares on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Capital. Type: SH01. Barcode: X99CSNDJ. Transaction: MzAyMzE3MDcwOGFkaXF6a2N4.

  34. 8 September 2010 Statement of capital following an allotment of shares on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Capital. Type: SH01. Barcode: X7FXTN84. Transaction: MzAyMjkxODg2NmFkaXF6a2N4.

  35. 23 August 2010 Statement of capital following an allotment of shares on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Capital. Type: SH01. Barcode: X03LEMPA. Transaction: MzAyMTc1ODExOWFkaXF6a2N4.

  36. 2 July 2010 Statement of capital following an allotment of shares on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Capital. Type: SH01. Barcode: XP78CLCA. Transaction: MzAxODc5MjQzM2FkaXF6a2N4.

  37. 22 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODA1MDk1NmFkaXF6a2N4.

  38. 17 June 2010 Appointment of Mr Peter James Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIT5LKWE. Transaction: MzAxNzcxOTQwMmFkaXF6a2N4.

  39. 15 June 2010 Statement of capital following an allotment of shares on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Capital. Type: SH01. Barcode: XT0QEKV9. Transaction: MzAxNzU5OTE3NmFkaXF6a2N4.

  40. 14 May 2010 Statement of capital following an allotment of shares on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Capital. Type: SH01. Barcode: XW0QUJZV. Transaction: MzAxNTU1MjAzOWFkaXF6a2N4.

  41. 13 May 2010 Appointment of Mr David Allan Raymond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVLM9JYP. Transaction: MzAxNTQ4MTg2NGFkaXF6a2N4.

  42. 13 May 2010 Appointment of Mr Edward William Fellows as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVLLOJY3. Transaction: MzAxNTQ4MTg1NmFkaXF6a2N4.

  43. 13 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQ3MzgxOWFkaXF6a2N4.

  44. 13 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZZTRJW7. Transaction: MzAxNTQ3MzExMWFkaXF6a2N4.

  45. 29 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOVGFJKE. Transaction: MzAxNDU3ODMyOWFkaXF6a2N4.

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