Company Information for A P ASSOCIATES FINANCIAL SERVICES LIMITED
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS,
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Company Registration Number
07245258
Private Limited Company
Liquidation |
Company Name | |
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A P ASSOCIATES FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS Other companies in LS15 | |
Company Number | 07245258 | |
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Company ID Number | 07245258 | |
Date formed | 2010-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/10/2022 | |
Account next due | 27/07/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 20:32:36 |
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Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12 | ||
CESSATION OF HKA (F S) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Succession Group Ltd as a person with significant control on 2024-09-02 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 01/08/24 FROM The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/10/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CH01 | Director's details changed for Ms Susan Marie Puddephatt on 2022-10-28 | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARIE PUDDEPHATT | |
Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR | ||
AD03 | Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR | |
Register inspection address changed to Woodwater House Pynes Hill Exeter EX2 5WR | ||
AD02 | Register inspection address changed to Woodwater House Pynes Hill Exeter EX2 5WR | |
Previous accounting period shortened from 30/09/23 TO 27/10/22 | ||
Previous accounting period shortened from 30/09/23 TO 27/10/22 | ||
AA01 | Previous accounting period shortened from 30/09/23 TO 27/10/22 | |
DIRECTOR APPOINTED MR STEPHEN DAVID WILLIS | ||
DIRECTOR APPOINTED MR STEPHEN DAVID WILLIS | ||
Appointment of Michelmores Secretaries Limited as company secretary on 2022-10-28 | ||
Appointment of Michelmores Secretaries Limited as company secretary on 2022-10-28 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CARL BOOTH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CARL BOOTH | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID HALL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID HALL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARL BOOTH | |
AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2022-10-28 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID WILLIS | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM Triune Court Monks Cross Drive Huntington York YO32 9GZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM Triune Court Monks Cross Drive Huntington York YO32 9GZ England | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN DAVID HALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM Airedale House 423 Kirkstall Road Leeds LS4 2EW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM Airedale House 423 Kirkstall Road Leeds LS4 2EW England | |
AA01 | Previous accounting period shortened from 31/03/22 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM 12 Whitkirk Lane Whitkirk Leeds West Yorkshire LS15 8NR | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKIN | |
PSC07 | CESSATION OF ADRIAN PARKIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hka (F S) Limited as a person with significant control on 2020-08-06 | |
AP01 | DIRECTOR APPOINTED MR DAVID CARL BOOTH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY PARKIN | |
PSC04 | Change of details for Mr Adrian Parkin as a person with significant control on 2018-05-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian Parkin on 2011-05-07 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian Parkin on 2010-05-06 | |
AA01 | Current accounting period shortened from 31/05/11 TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/10 FROM 12 Whitekirk Lane Whitkirk Leeds West Yorkshire LS15 8NR United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2024-08-01 |
Appointment of Liquidators | 2024-08-01 |
Resolutions for Winding-up | 2024-08-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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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 ASSOCIATES FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as A P ASSOCIATES FINANCIAL SERVICES LIMITED are:
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. |