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Home > England & Wales Companies > A.P.S. NORTHERN LIMITED
Company Information for

A.P.S. NORTHERN LIMITED

OAKLEY HOASE, HUNGERFORD ROAD, HUDDERSFIELD, HD3 3AL,
Company Registration Number
06534333
Private Limited Company
Active

Company Overview

About A.p.s. Northern Ltd
A.P.S. NORTHERN LIMITED was founded on 2008-03-13 and has its registered office in Huddersfield. The organisation's status is listed as "Active". A.p.s. Northern Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.P.S. NORTHERN LIMITED
 
Legal Registered Office
OAKLEY HOASE
HUNGERFORD ROAD
HUDDERSFIELD
HD3 3AL
Other companies in HD1
 
Previous Names
ADVANCED POWER SYSTEMS HOLDINGS LIMITED04/07/2008
Filing Information
Company Number 06534333
Company ID Number 06534333
Date formed 2008-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB944737687  
Last Datalog update: 2024-05-05 17:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.S. NORTHERN LIMITED
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Company Officers of A.P.S. NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
ALISON GAYNOR BERESFORD
 Company Secretary 2008-03-13
ALISON GAYNOR BERESFORD
 Director 2008-03-13
PATRICK MARTIN BERESFORD
 Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Company Secretary 2008-03-13 2008-03-13
SDG REGISTRARS LIMITED
 Director 2008-03-13 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MARTIN BERESFORD ADVANCED POWER SYSTEMS LIMITED Director 2000-04-01 CURRENT 1994-01-26 Dissolved 2014-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-25CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON BERESFORD
2023-03-15CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 13 Station Street Huddersfield HD1 1LY
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-25AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0113/03/16 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0113/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0113/03/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0113/03/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0113/03/11 ANNUAL RETURN FULL LIST
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 13 STATION STREET HUDDERSFIELD HD1 1LY UNITED KINGDOM
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 20 THE RINGWAY CENTRE BECK ROAD HUDDERSFIELD HD1 5DG
2010-12-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0113/03/10 ANNUAL RETURN FULL LIST
2010-01-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AA01Current accounting period shortened from 31/03/09 TO 31/12/08
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN BERESFORD / 22/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON GAYNOR BERESFORD / 22/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAYNOR BERESFORD / 22/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON GAYNOR BERESFORD / 22/10/2009
2009-03-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM TECHNOLOGY HOUSE 20 BECK ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5DG
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2009-03-17190LOCATION OF DEBENTURE REGISTER
2009-03-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON BERESFORD / 13/03/2008
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERESFORD / 13/03/2008
2008-07-07SASHARE AGREEMENT OTC
2008-07-0788(2)AD 01/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 13 STATION ROAD HUDDERSFIELD HD1 1LY UK
2008-07-03CERTNMCOMPANY NAME CHANGED ADVANCED POWER SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/07/08
2008-04-11288aDIRECTOR AND SECRETARY APPOINTED ALISON GAYNOR BERESFORD
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED
2008-04-02288aDIRECTOR APPOINTED PATRICK MARTIN BERESFORD
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.P.S. NORTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.P.S. NORTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.P.S. NORTHERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P.S. NORTHERN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 19,146
Current Assets 2012-01-01 £ 208,822
Debtors 2012-01-01 £ 189,676
Fixed Assets 2012-01-01 £ 822,526
Shareholder Funds 2012-01-01 £ 1,030,722
Tangible Fixed Assets 2012-01-01 £ 822,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.P.S. NORTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P.S. NORTHERN LIMITED
Trademarks
We have not found any records of A.P.S. NORTHERN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.P.S. NORTHERN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-05-20 GBP £1,786 PRIVATE CONTRACTORS
Trafford Council 2015-05-20 GBP £2,432 PRIVATE CONTRACTORS
Trafford Council 2015-04-01 GBP £873 PRIVATE CONTRACTORS
Trafford Council 2015-04-01 GBP £21,874 PRIVATE CONTRACTORS
Trafford Council 2015-03-25 GBP £335 PRIVATE CONTRACTORS
Trafford Council 2015-03-24 GBP £1,402 NON MAINT SCH FEES
Trafford Council 2015-03-24 GBP £0 NON MAINT SCH FEES
Trafford Council 2015-03-24 GBP £4,394 NON MAINT SCH FEES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A.P.S. NORTHERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P.S. NORTHERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.P.S. NORTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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