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Company Information for

APH 3G LIMITED

SUITE 30 CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, SS14 3BB,

Company Registration Number

05890275

Private Limited Company

Active

Company Overview

About Aph 3g Ltd

APH 3G LIMITED was founded on 2006-07-28 and has its registered office in Basildon. The organisation's status is listed as "Active". Aph 3g Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
APH 3G LIMITED

SUITE 30 CORNWALLIS HOUSE HOWARD CHASE BASILDON ESSEX SS14 3BB Other companies in SS14

Filing Information

Company Number		05890275
Company ID Number		05890275
Date formed		2006-07-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB885745761

Last Datalog update:	2024-04-06 12:48:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APH 3G LIMITED

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Company Officers of APH 3G LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN HOLLINGS	Company Secretary	2006-07-28
ANDREW PETER HOLLINGS	Director	2006-07-28
HELEN MARGARET HOLLINGS	Director	2010-06-01
STEPHEN HOLLINGS	Director	2006-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD	Company Secretary	2006-07-28	2006-07-28
KEY LEGAL SERVICES (NOMINEES) LTD	Director	2006-07-28	2006-07-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN MARGARET HOLLINGS	A.P. HOLLINGS & SONS LIMITED	Director	2010-05-01	CURRENT	2003-03-07	Active
STEPHEN HOLLINGS	A.P. HOLLINGS & SONS LIMITED	Director	2003-03-07	CURRENT	2003-03-07	Active

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
2024-03-01		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET HOLLINGS
2023-10-02		Notification of A P Hollings & Sons Limited as a person with significant control on 2023-10-02
2023-10-02		DIRECTOR APPOINTED MRS LUCY HOLLINGS
2023-08-09		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-01-06		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-12-08	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-10-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-11-19	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/19 FROM C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH
2018-12-05	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2017-11-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-02-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/12 FROM Southgate House, 88 Town Square Basildon Essex SS14 1BN
2012-02-01	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	AR01	28/07/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18	AR01	28/07/10 ANNUAL RETURN FULL LIST
2010-08-18	CH01	Director's details changed for Andrew Peter Hollings on 2010-07-01
2010-06-03	AP01	DIRECTOR APPOINTED MRS HELEN MARGARET HOLLINGS
2010-01-14	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07	363a	Return made up to 28/07/09; no change of members
2009-01-09	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16	363s	Return made up to 28/07/08; no change of members
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-12	363s	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-05	88(2)R	AD 28/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-07	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2006-08-25	288b	DIRECTOR RESIGNED
2006-08-25	288b	SECRETARY RESIGNED
2006-08-25	288a	NEW DIRECTOR APPOINTED
2006-08-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-28	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

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to APH 3G 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 APH 3G LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

APH 3G LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 APH 3G LIMITED

Intangible Assets

Patents

We have not found any records of APH 3G LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APH 3G LIMITED

Trademarks

We have not found any records of APH 3G LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APH 3G 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 (71121 - Engineering design activities for industrial process and production) as APH 3G LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for APH 3G LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Castle Point	Workshop & Premises	81-83 Stadium Way Benfleet Essex SS7 3TS	35,750	15/08/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by APH 3G LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-06-01	76169990	Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APH 3G 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 APH 3G LIMITED any grants or awards.

Ownership

We could not find any group structure information

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