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Company Information for

APM1 LTD

A1 GOLF ACTIVITY CENTRE, ROWLEY LANE, ARKLEY, HERTFORDSHIRE, EN5 3HW,
Company Registration Number
09103480
Private Limited Company
Active

Company Overview

About Apm1 Ltd
APM1 LTD was founded on 2014-06-26 and has its registered office in Arkley. The organisation's status is listed as "Active". Apm1 Ltd 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
APM1 LTD
 
Legal Registered Office
A1 GOLF ACTIVITY CENTRE
ROWLEY LANE
ARKLEY
HERTFORDSHIRE
EN5 3HW
Other companies in SW19
 
Filing Information
Company Number 09103480
Company ID Number 09103480
Date formed 2014-06-26
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 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:27:31
Primary Source:Companies House
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Company Officers of APM1 LTD

Current Directors
Officer Role Date Appointed
BENJAMIN RICHARDSON
 Company Secretary 2014-06-26
BENJAMIN MATTHEW RICHARDSON
 Director 2014-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MATTHEW RICHARDSON SOUTHERN HERITAGE INVESTMENTS LTD Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
BENJAMIN MATTHEW RICHARDSON APPIN (BAPCHILD) LTD Director 2017-11-03 CURRENT 2017-11-03 Active
BENJAMIN MATTHEW RICHARDSON RICHARDSON VENTURES LTD Director 2014-03-03 CURRENT 2014-03-03 Active
BENJAMIN MATTHEW RICHARDSON SOUTHERN HERITAGE DEVELOPMENTS LIMITED Director 2009-11-18 CURRENT 2009-11-18 Liquidation
BENJAMIN MATTHEW RICHARDSON NORTHERN HERITAGE (BERWICK) LIMITED Director 2006-08-22 CURRENT 2006-08-22 Active
BENJAMIN MATTHEW RICHARDSON NORTHERN HERITAGE (CORNHILL) LIMITED Director 2006-06-22 CURRENT 2006-06-22 Active
BENJAMIN MATTHEW RICHARDSON SOUTHERN HERITAGE (ST IVES) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
BENJAMIN MATTHEW RICHARDSON RENLET LIMITED Director 2003-05-14 CURRENT 2003-05-08 Active
BENJAMIN MATTHEW RICHARDSON APPIN LAND LTD Director 1999-06-28 CURRENT 1977-08-10 Active
BENJAMIN MATTHEW RICHARDSON NORTHERN HERITAGE DEVELOPMENTS LIMITED Director 1999-05-24 CURRENT 1999-05-17 Active

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
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-13CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 12 Dover Park Drive London SW15 5BG England
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN RICHARDSON
2019-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RICHARDSON
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN RICHARDSON on 2019-03-06
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN RICHARDSON on 2018-05-09
2018-05-09CH01Director's details changed for Mr Benjamin Matthew Richardson on 2018-05-09
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 120 Victoria Drive London SW19 6PS
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0126/06/15 ANNUAL RETURN FULL LIST
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091034800001
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26NEWINCNew incorporation
2014-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to APM1 LTD 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 APM1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APM1 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 APM1 LTD

Intangible Assets
Patents
We have not found any records of APM1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APM1 LTD
Trademarks
We have not found any records of APM1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APM1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as APM1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APM1 LTD 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 APM1 LTD 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 APM1 LTD 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.
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    Other companies at postcode EN5 3HW