373-375 Station Road
Harrow
Middlesex
HA1 2AW
Director Name | Mr Steven Paul Freedman |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2010(38 years, 10 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Wyatt Close Bushey Heath Herts WD23 4GT |
Director Name | Peter Schonthal |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(21 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Moor Lane Rickmansworth Hertfordshire WD3 1LG |
Secretary Name | Mrs Daphne Yvonne Molyneux |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 January 1994) |
Role | Company Director |
Correspondence Address | 15 Pennington Place Thame Oxfordshire OX9 3YL |
Secretary Name | Linda Tuckey |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(22 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | 74 Northwood Road Harefield Middlesex UB9 6PR |
Secretary Name | Andrew Nyman |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(29 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 25 October 2011) |
Role | Company Director |
Correspondence Address | 4 Hillview Close Hatch End Pinner Middlesex HA5 4PD |
Website | www.apt-erlltd.co.uk |
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Telephone | 01923 220277 |
Telephone region | Watford |
Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100k at £1 | Peter Schonthal Agencies LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £659,150 |
Cash | £197,253 |
Current Liabilities | £289,025 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 29 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
28 January 1986 | Delivered on: 30 January 1986 Satisfied on: 10 August 1989 Persons entitled: The Custodian Trustees of Trustee Savings Bank England & Wales Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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14 August 2023 | Previous accounting period extended from 30 December 2022 to 29 June 2023 (1 page) |
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29 June 2023 | Confirmation statement made on 28 June 2023 with updates (4 pages) |
7 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
28 June 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
10 May 2022 | Director's details changed for Mrs Linda Schonthal on 29 April 2022 (2 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
11 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
21 August 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
28 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
5 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
4 July 2017 | Notification of Peter Schonthal Agencies Limited as a person with significant control on 28 June 2017 (2 pages) |
4 July 2017 | Notification of Peter Schonthal Agencies Limited as a person with significant control on 28 June 2017 (2 pages) |
5 June 2017 | Director's details changed for Mrs Linda Schonthal on 31 May 2017 (2 pages) |
5 June 2017 | Director's details changed for Mrs Linda Schonthal on 31 May 2017 (2 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
16 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
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16 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
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2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Current accounting period extended from 30 June 2011 to 30 December 2011 (1 page) |
14 December 2011 | Current accounting period extended from 30 June 2011 to 30 December 2011 (1 page) |
25 October 2011 | Termination of appointment of Andrew Nyman as a secretary (1 page) |
25 October 2011 | Termination of appointment of Andrew Nyman as a secretary (1 page) |
13 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
12 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Appointment of Steven Paul Freedman as a director (3 pages) |
10 June 2010 | Appointment of Steven Paul Freedman as a director (3 pages) |
5 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
5 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
6 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
6 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
6 July 2009 | Director's change of particulars / linda schonthal / 10/06/2009 (1 page) |
6 July 2009 | Director's change of particulars / linda schonthal / 10/06/2009 (1 page) |
15 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
15 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
10 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
10 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
8 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
8 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
11 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
11 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
1 December 2006 | Accounts for a small company made up to 30 June 2006 (6 pages) |
1 December 2006 | Accounts for a small company made up to 30 June 2006 (6 pages) |
12 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
12 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
10 February 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
10 February 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
1 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
1 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
14 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
14 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
28 June 2004 | Return made up to 28/06/04; full list of members (5 pages) |
28 June 2004 | Return made up to 28/06/04; full list of members (5 pages) |
25 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
25 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
3 July 2003 | Return made up to 28/06/03; full list of members (5 pages) |
3 July 2003 | Return made up to 28/06/03; full list of members (5 pages) |
2 January 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
2 January 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
2 August 2002 | Return made up to 28/06/02; full list of members (5 pages) |
2 August 2002 | Return made up to 28/06/02; full list of members (5 pages) |
6 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
6 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
10 July 2001 | Registered office changed on 10/07/01 from: 1 moor park industrial estate tolpits lane watford WD1 8SP (1 page) |
10 July 2001 | Return made up to 28/06/01; full list of members (5 pages) |
10 July 2001 | Return made up to 28/06/01; full list of members (5 pages) |
10 July 2001 | Registered office changed on 10/07/01 from: 1 moor park industrial estate tolpits lane watford WD1 8SP (1 page) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | New secretary appointed (2 pages) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | New secretary appointed (2 pages) |
17 April 2001 | New director appointed (3 pages) |
17 April 2001 | New director appointed (3 pages) |
8 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
8 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
12 July 2000 | Return made up to 28/06/00; full list of members (5 pages) |
12 July 2000 | Return made up to 28/06/00; full list of members (5 pages) |
29 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
29 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
2 November 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
2 November 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
7 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
7 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
23 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
23 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
22 October 1998 | Secretary's particulars changed (1 page) |
22 October 1998 | Secretary's particulars changed (1 page) |
23 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
23 July 1998 | Location of register of members (1 page) |
23 July 1998 | Return made up to 28/06/98; full list of members (6 pages) |
23 July 1998 | Location of register of members (1 page) |
16 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
16 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
30 October 1997 | Registered office changed on 30/10/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ (1 page) |
30 October 1997 | Registered office changed on 30/10/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ (1 page) |
8 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
8 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
14 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
14 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
27 June 1996 | Return made up to 28/06/96; full list of members (5 pages) |
27 June 1996 | Return made up to 28/06/96; full list of members (5 pages) |
4 September 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
4 September 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
4 June 1971 | Incorporation (12 pages) |