APD CONSULTANCY LIMITED - HORNCHURCH


Company Profile Company Filings

Overview

APD CONSULTANCY LIMITED is a Private Limited Company from HORNCHURCH UNITED KINGDOM and has the status: Active.
APD CONSULTANCY LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

APD CONSULTANCY LIMITED - HORNCHURCH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRUCE ALLEN LLP GROUND FLOOR SUITE, CROWN HOUSE
HORNCHURCH
ESSEX
RM11 1EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP WAYNE DAVIES Apr 1964 British Director 2004-12-09 CURRENT
ADAM PHILIP DAVIES Secretary 2021-12-08 CURRENT
ANDREW CATLEY Oct 1964 British Director 2004-12-09 UNTIL 2004-12-09 RESIGNED
SIAN MARGARET DAVIES British Secretary 2004-12-09 UNTIL 2021-12-08 RESIGNED
MARILYN CULFF British Secretary 2004-12-09 UNTIL 2004-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Wayne Davies 2016-04-30 4/1964 Hornchurch   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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2010 CCM LTD HORNCHURCH Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
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FIRSTPORT PROPERTY SERVICES NO.10 LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHARLES LANE CONSULTING UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
APD Consultancy Limited 2023-11-23 31-03-2023 £16,061 Cash
APD Consultancy Limited 2022-10-26 31-03-2022 £18,200 Cash
APD Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £24,762 Cash £10,872 equity
APD Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £10,669 Cash £636 equity
APD Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £5,494 Cash £701 equity
APD Consultancy Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £9,300 Cash £2,708 equity
APD Consultancy Ltd - Accounts to registrar - small 17.2 2017-12-07 31-03-2017 £18,422 Cash £7,935 equity
APD Consultancy Ltd - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £29,418 Cash £28,168 equity
APD Consultancy Ltd - Limited company - abbreviated - 11.6 2015-11-07 31-03-2015 £19,629 Cash £24,679 equity
APD Consultancy Ltd - Limited company - abbreviated - 11.0.0 2014-12-05 31-03-2014 £42,423 Cash £21,730 equity

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