APA ASSOCIATES LIMITED - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Apa Associates Ltd

APA ASSOCIATES LIMITED was founded on 1997-08-13 and has its registered office in Fareham. The organisation's status is listed as "Active". Apa Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
APA ASSOCIATES LIMITED

5a The Gardens Broadcut Fareham HAMPSHIRE PO16 8SS Other companies in PO15

Filing Information

Company Number		03419001
Company ID Number		03419001
Date formed		1997-08-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2022-08-13
Return next due		2023-08-27
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB704588131~~

Last Datalog update:	2023-02-08 04:44:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APA ASSOCIATES LIMITED

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Companies with same name APA ASSOCIATES LIMITED

The following companies were found which have the same name as APA ASSOCIATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
APA ASSOCIATES, INC	5324 BIRCHCREST DRIVE Nassau EDINA MN 55436	Active	Company formed on the 2005-04-29
Apa Associates Incorporated	Delaware	Unknown
APA ASSOCIATES & DEVELOPMENT, INC.	445 SOUTH COMMERCE AVENUE SEBRING FL 33872	Inactive	Company formed on the 2005-06-22
APA ASSOCIATES INCORPORATED OF FLORIDA	1413 S.E. 47TH TERRACE CAPE CORAL FL 33904	Inactive	Company formed on the 1973-09-14
APA ASSOCIATES INCORPORATED	New Jersey	Unknown
APA ASSOCIATES INCORPORATED	New Jersey	Unknown
APA ASSOCIATES PTE. LTD.	WOODLANDS ROAD Singapore 677959	Dissolved	Company formed on the 2019-02-13
APA ASSOCIATES INC	Tennessee	Unknown
APA ASSOCIATES LLC	Pennsylvannia	Unknown

Company Officers of APA ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
NINA JACQUELINE JOHNS	Company Secretary	1997-10-20
PETER MICHAEL JOHNS	Director	1997-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULUS JOSEPHUS STALPERS	Director	1998-01-12	2002-11-14
BRIAN REID	Company Secretary	1997-08-13	1997-08-13
STEPHEN MABBOTT	Director	1997-08-13	1997-08-13

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.

Date	Document Type	Document Description
2023-05-02		SECOND GAZETTE not voluntary dissolution
2023-02-14		FIRST GAZETTE notice for voluntary strike-off
2023-02-02		Application to strike the company off the register
2022-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05		CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2021-08-31	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26	PSC04	Change of details for Mr Peter Johns as a person with significant control on 2021-03-10
2021-08-24	TM02	Termination of appointment of Nina Jacqueline Johns on 2021-03-10
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-17	PSC04	Change of details for Mr Peter Johns as a person with significant control on 2021-02-17
2021-02-17	CH03	SECRETARY'S DETAILS CHNAGED FOR NINA JACQUELINE JOHNS on 2021-02-17
2021-02-17	CH01	Director's details changed for Mr Peter Michael Johns on 2021-02-17
2021-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/21 FROM 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY United Kingdom
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CH01	Director's details changed for Mr Peter Michael Johns on 2018-08-14
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-05-08	CH03	SECRETARY'S DETAILS CHNAGED FOR NINA JACQUELINE JOHNS on 2018-05-08
2018-05-08	CH01	Director's details changed for Mr Peter Michael Johns on 2018-05-08
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	LATEST SOC	22/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/17 FROM 1 Gloster Court Whittle Avenue Fareham Hampshire PO15 5SH
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-15	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-22	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	AR01	13/08/13 ANNUAL RETURN FULL LIST
2012-08-16	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-08-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/12 FROM Sovereign House 37 Middle Road Park Gate Southampton Hampshire SO31 7GH United Kingdom
2011-10-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/11 FROM the French Quarter 114 High Street Southampton Hampshire SO14 2AA
2010-09-20	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-06-07	AA	31/12/09 TOTAL EXEMPTION FULL
2009-09-23	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-12	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 45 WESTWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 1DH ENGLAND
2008-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/2008 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2008-08-13	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-11	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-10-24	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP
2005-10-04	363a	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-03	363a	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-04-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-06	363a	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-09-06	288c	SECRETARY'S PARTICULARS CHANGED
2003-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02	288b	DIRECTOR RESIGNED
2002-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-27	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FE
2001-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-31	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-07	363s	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-27	363s	RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-11	363s	RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-01-21	288a	NEW DIRECTOR APPOINTED
1998-01-21	123	£ NC 100/200 12/01/98
1998-01-21	ORES04	NC INC ALREADY ADJUSTED 12/01/98
1998-01-21	88(2)R	AD 12/01/98--------- £ SI 198@1=198 £ IC 2/200
1998-01-16	225	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1997-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 21A SHEEN ROAD RICHMOND SURREY TW9 1AD
1997-11-17	288a	NEW DIRECTOR APPOINTED
1997-11-17	288a	NEW SECRETARY APPOINTED
1997-08-21	288b	SECRETARY RESIGNED
1997-08-21	288b	DIRECTOR RESIGNED
1997-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to APA ASSOCIATES LIMITED 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 APA ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 4,357
Non-instalment Debts Due After5 Years	2012-01-01	£ 4,357

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 APA ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 200
Cash Bank In Hand	2012-01-01	£ 12,055
Current Assets	2012-01-01	£ 15,931
Debtors	2012-01-01	£ 3,876
Fixed Assets	2012-01-01	£ 1
Shareholder Funds	2012-01-01	£ 11,575
Tangible Fixed Assets	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APA ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APA ASSOCIATES LIMITED

Trademarks

We have not found any records of APA ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APA ASSOCIATES LIMITED. 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 (70229 - Management consultancy activities other than financial management) as APA ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APA ASSOCIATES LIMITED 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 APA ASSOCIATES LIMITED 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 APA ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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