A.P. FINANCIAL SERVICES UK LTD - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About A.p. Financial Services Uk Ltd

A.P. FINANCIAL SERVICES UK LTD was founded on 2002-09-05 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". A.p. Financial Services Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.P. FINANCIAL SERVICES UK LTD

Unit 2 Uffcott Farm Uffcott Swindon SN4 9NB Other companies in SA15

Filing Information

Company Number		04527173
Company ID Number		04527173
Date formed		2002-09-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-01-31
Account next due		31/10/2023
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-07-26 04:20:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P. FINANCIAL SERVICES UK LTD

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Company Officers of A.P. FINANCIAL SERVICES UK LTD

Current Directors

Officer	Role	Date Appointed
CATHLEEN GLEN WILLIAMSON	Director	2014-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE OLIVE ASHER	Company Secretary	2013-01-01	2014-09-01
DAVID ASHER	Director	2002-09-05	2014-09-01
DAVID ASHER	Company Secretary	2002-09-05	2013-08-01
DAVID FREDERICK PEEK	Director	2002-09-05	2011-02-03

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
2023-08-01		Final Gazette dissolved via compulsory strike-off
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-10-18	DS02	Withdrawal of the company strike off application
2021-08-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-30	DS01	Application to strike the company off the register
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-02-24	PSC04	Change of details for Mrs Cathleen Glen Williamson as a person with significant control on 2020-01-31
2020-02-24	PSC07	CESSATION OF PHILIP ROBERT CHISNALL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-03-06	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	PSC04	Change of details for Mrs Cathleen Glen Williamson as a person with significant control on 2018-01-04
2018-01-04	CH01	Director's details changed for Mrs Cathleen Glen Williamson on 2018-01-04
2017-09-12	LATEST SOC	12/09/17 STATEMENT OF CAPITAL;GBP 17500
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-09-15	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 17500
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/16 FROM 3 John Street Llanelli SA15 1UN
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 17500
2015-09-17	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 17500
2014-10-09	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-10-09	AP01	DIRECTOR APPOINTED MRS CATHLEEN GLEN WILLIAMSON
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ASHER
2014-10-07	TM02	Termination of appointment of Jane Olive Asher on 2014-09-01
2014-04-01	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 17500
2013-10-23	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-10-22	AP03	Appointment of Mrs Jane Olive Asher as company secretary
2013-10-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ASHER
2013-06-05	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-09-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID ASHER on 2012-09-14
2012-05-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	05/09/11 FULL LIST
2011-07-27	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DAVID ASHER / 01/03/2011
2011-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEEK
2011-05-11	CH03	CHANGE PERSON AS SECRETARY
2011-05-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FREDERICK PEEK / 09/08/2010
2010-09-07	AR01	05/09/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID ASHER / 05/09/2010
2010-04-26	AA	31/01/10 TOTAL EXEMPTION FULL
2009-09-07	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-03-17	AA	31/01/09 TOTAL EXEMPTION FULL
2008-10-15	AA	31/01/08 TOTAL EXEMPTION FULL
2008-09-05	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-07-17	RES04	NC INC ALREADY ADJUSTED 23/06/2008
2008-07-17	123	GBP NC 17500/87500 23/06/08
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-06	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-12-06	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-06	363a	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-10-18	363a	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-09-28	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-09-26	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-06-19	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2002-12-17	123	£ NC 1000/17500 10/12/02
2002-12-17	RES04	NC INC ALREADY ADJUSTED 10/12/02
2002-12-17	88(2)R	AD 10/12/02--------- £ SI 16500@1=16500 £ IC 1000/17500
2002-11-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-05	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

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to A.P. FINANCIAL SERVICES UK 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 A.P. FINANCIAL SERVICES UK LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A.P. FINANCIAL SERVICES UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due After One Year	2013-02-01	£ 3,000
Creditors Due After One Year	2012-02-01	£ 4,052
Creditors Due Within One Year	2013-02-01	£ 40,608
Creditors Due Within One Year	2012-02-01	£ 18,674

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 A.P. FINANCIAL SERVICES UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-01	£ 17,500
Called Up Share Capital	2012-02-01	£ 17,500
Cash Bank In Hand	2013-02-01	£ 17,853
Cash Bank In Hand	2012-02-01	£ 6,403
Current Assets	2013-02-01	£ 72,040
Current Assets	2012-02-01	£ 32,645
Debtors	2013-02-01	£ 54,187
Debtors	2012-02-01	£ 26,242
Fixed Assets	2013-02-01	£ 72,783
Fixed Assets	2012-02-01	£ 72,804
Shareholder Funds	2013-02-01	£ 101,215
Shareholder Funds	2012-02-01	£ 82,723
Tangible Fixed Assets	2013-02-01	£ 2,783
Tangible Fixed Assets	2012-02-01	£ 2,804

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.P. FINANCIAL SERVICES UK LTD registering or being granted any patents

Domain Names

A.P. FINANCIAL SERVICES UK LTD owns 1 domain names.

ap-financialservices.co.uk

Trademarks

We have not found any records of A.P. FINANCIAL SERVICES UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.P. FINANCIAL SERVICES UK 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 (64999 - Financial intermediation not elsewhere classified) as A.P. FINANCIAL SERVICES UK LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where A.P. FINANCIAL SERVICES UK 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 A.P. FINANCIAL SERVICES UK 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 A.P. FINANCIAL SERVICES UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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