Active
Company Information for APT HOLDINGS LIMITED
GLEBE HOUSE SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, SUFFOLK, CO7 6LZ,
|
Company Registration Number
04909941
Private Limited Company
Active |
Company Name | |
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APT HOLDINGS LIMITED | |
Legal Registered Office | |
GLEBE HOUSE SCHOOL LANE STRATFORD ST. MARY COLCHESTER SUFFOLK CO7 6LZ Other companies in CO7 | |
Company Number | 04909941 | |
---|---|---|
Company ID Number | 04909941 | |
Date formed | 2003-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:51:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APT HOLDINGS, L.L.C. | 28007 Meadowlark Dr Golden CO 80401 | Good Standing | Company formed on the 2002-10-03 | |
APT HOLDINGS (ESSEX) LIMITED | UNIT 6, BASSETT BUSINESS UNITS HURRICANE WAY NORTH WEALD EPPING UNITED KINGDOM CM16 6AA | Active - Proposal to Strike off | Company formed on the 2015-04-16 | |
APT HOLDINGS, INC. | 1920 CONCEPT DRIVE WARREN Michigan 48091 | UNKNOWN | Company formed on the 0000-00-00 | |
APT HOLDINGS LLC | 1944 LOMA LINDA DR IRVING TX 75063 | ACTIVE | Company formed on the 2013-11-21 | |
APT HOLDINGS L.L.C. | 7711 W 6TH AVE STE I Lakewood CO 80215 | Voluntarily Dissolved | Company formed on the 1997-08-14 | |
APT HOLDINGS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2009-07-27 | |
APT HOLDINGS 1, LLC | 4720 40TH ST DES MOINES IA 50310 | Active | Company formed on the 2016-09-30 | |
APT HOLDINGS PTE. LTD. | COLLYER QUAY Singapore 049317 | Active | Company formed on the 2008-09-13 | |
APT HOLDINGS LIMITED | Active | Company formed on the 2002-12-06 | ||
Apt Holdings Corporation | Delaware | Unknown | ||
APT HOLDINGS INC | Georgia | Unknown | ||
APT HOLDINGS (BERMUDA) LIMITED | Active | Company formed on the 2007-06-21 | ||
Apt Holdings LLC | Indiana | Unknown | ||
APT HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2019-10-29 | ||
APT HOLDINGS INC | Georgia | Unknown | ||
APT HOLDINGS LLC | Massachusetts | Unknown | ||
APT HOLDINGS PTY LTD | Active | Company formed on the 2020-06-08 | ||
APT HOLDINGS GROUP LTD. | Unknown | |||
APT HOLDINGS, INC. | 14 MEADOW STREET Orange NEWBURGH NY 12550 | Active | Company formed on the 2021-05-07 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER THOMAS PHILPOT |
||
SASHA LOUISE PHILPOT |
||
ANDREW PETER THOMAS PHILPOT |
||
PETER JOHN HAROLD PHILPOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. P. T. FARMING LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1947-08-19 | Active | |
APT PHILPOT LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
PJH FARMING LIMITED | Director | 2006-10-24 | CURRENT | 2006-08-25 | Active | |
A.H.PHILPOT & SONS LIMITED | Director | 2005-06-01 | CURRENT | 1937-05-20 | Active | |
H.R. PHILPOT & SON (BARLEYLANDS) LIMITED | Director | 1993-07-01 | CURRENT | 1964-04-03 | Active | |
A. P. T. FARMING LIMITED | Director | 1993-07-01 | CURRENT | 1947-08-19 | Active | |
H.R. PHILPOT & SON (HOLDINGS) LIMITED | Director | 1993-07-01 | CURRENT | 1987-04-13 | Active | |
H.R. PHILPOT & SON (GREAT HAYES) LIMITED | Director | 1993-07-01 | CURRENT | 1955-10-17 | Active | |
HEART OF GOLD CARE LTD | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
HEART OF GOLD LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
PJHP LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
PJH FARMING LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
SJR FARMING LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
CJH HOLDINGS LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
C. J. H. FARMING LIMITED | Director | 1996-01-18 | CURRENT | 1995-12-20 | Active | |
A.H.PHILPOT & SONS LIMITED | Director | 1992-12-01 | CURRENT | 1937-05-20 | Active | |
H.R. PHILPOT & SON (GREAT HAYES) LIMITED | Director | 1992-10-14 | CURRENT | 1955-10-17 | Active | |
H.R. PHILPOT & SON (HOLDINGS) LIMITED | Director | 1991-12-01 | CURRENT | 1987-04-13 | Active | |
H.R. PHILPOT & SON (BARLEYLANDS) LIMITED | Director | 1991-10-14 | CURRENT | 1964-04-03 | Active | |
A. P. T. FARMING LIMITED | Director | 1991-09-06 | CURRENT | 1947-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Sec 519 | |
MISC | Section 519 | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Peter Thomas Philpot on 2012-07-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SASHA LOUISE PHILPOT / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER THOMAS PHILPOT / 01/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/12 FROM Capelgrove Farm House, Capel Grove, Capel St. Mary Ipswich Suffolk IP9 2JS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 102.00 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 24/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
122 | NC DEC ALREADY ADJUSTED 10/02/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS; AMEND | |
RES13 | SECTION 319 10/02/05 | |
123 | NC INC ALREADY ADJUSTED 24/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/101 24/10/06 | |
88(2)R | AD 25/10/06--------- £ SI 99@.01 £ IC 100/100 | |
88(2)R | AD 24/10/06--------- £ SI 1@.01 £ IC 100/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 10/02/05--------- £ SI 1000@.01 | |
122 | £ NC 1000/100 10/02/05 | |
RES13 | CANCELLATION OF SHARES 10/02/05 | |
88(2)R | AD 10/02/05--------- £ SI 1000@.01=10 £ IC 90/100 | |
88(2)R | AD 10/02/05--------- £ SI 8900@.01=89 £ IC 1/90 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 APT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as APT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |