A P B Associates Ltd

Company Name	A P B Associates Ltd
Company Status	Dissolved
Company Number	06760710
Category	Private Limited Company
Incorporation Date	28 November 2008(15 years, 5 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Miss Jane Carol Aylwin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	5 Brookview South Coldwaltham Pulborough West Sussex RH20 1LX

Director Name	Mr Mark Jeremy Adams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 The Avenue Chichester West Sussex PO19 4PU

Director Name	Mrs Wendy Peters
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Riverside Storrington Pulborough West Sussex RH20 4NN

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Contact

Website	www.apbassociates.com
Telephone	01798 874576
Telephone region	Pulborough

Location

Registered Address	C/O Z Group Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Shareholders

103 at £1	Jane Aylwin 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,957
Cash	£7,870
Current Liabilities	£15,967

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 103 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 103 (3 pages)
1 March 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 103 (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
29 December 2011	Registered office address changed from 5 Brookview South Coldwaltham Pulborough West Sussex RH20 1LX United Kingdom on 29 December 2011 (1 page)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010	Director's details changed for Mrs Jane Carol Aylwin on 14 December 2009 (2 pages)
11 February 2010	Registered office address changed from 55 West Street Chichester West Sussex PO19 1RU on 11 February 2010 (1 page)
11 February 2010	Termination of appointment of Wendy Peters as a director (1 page)
11 February 2010	Termination of appointment of Mark Adams as a director (1 page)
3 December 2009	Director's details changed for Mrs Jane Carol Bottomley on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Mark Jeremy Adams on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Wendy Peters on 28 November 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
16 February 2009	Director's change of particulars / jane bottomley / 06/02/2009 (1 page)
14 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
14 January 2009	Ad 28/11/08\gbp si 103@1=103\gbp ic 103/206\ (2 pages)
1 December 2008	Director appointed mrs wendy peters (1 page)
1 December 2008	Director appointed mr mark jeremy adams (1 page)
1 December 2008	Director appointed mrs jane carol bottomley (1 page)
28 November 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
28 November 2008	Incorporation (14 pages)
28 November 2008	Appointment terminated director vikki steward (1 page)

A P B Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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