Company Information for APG EQUINE LTD
75-77 SHELTON STREET, LONDON, WC2H 9JQ,
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Company Registration Number
06719988
Private Limited Company
Active |
Company Name | ||
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APG EQUINE LTD | ||
Legal Registered Office | ||
75-77 SHELTON STREET LONDON WC2H 9JQ Other companies in EX36 | ||
Previous Names | ||
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Company Number | 06719988 | |
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Company ID Number | 06719988 | |
Date formed | 2008-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 05:50:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNETTE MURRAY PENNY |
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COLIN RICHARDSON PENNY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER EQUINE LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
ULTIMATE ELITE LIMITED | Director | 2013-04-07 | CURRENT | 2009-03-04 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM 77 - 75 Shelton Street Covent Garden London WC2H 9JQ England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM Lime Court Pathfields Business Park South Molton Devon EX36 3LH | ||
Change of details for Mrs Annette Murray Penny as a person with significant control on 2023-05-03 | ||
Change of details for Mr Colin Penny as a person with significant control on 2023-05-03 | ||
Director's details changed for Mrs Annette Murray Penny on 2023-05-03 | ||
Director's details changed for Mr Colin Penny on 2023-05-03 | ||
Change of details for Mrs Annette Murray Penny as a person with significant control on 2021-12-01 | ||
Change of details for Mr Colin Penny as a person with significant control on 2021-12-01 | ||
Director's details changed for Mr Colin Penny on 2021-12-01 | ||
Director's details changed for Mrs Annette Murray Penny on 2021-12-01 | ||
Change of details for Mrs Annette Murray Penny as a person with significant control on 2022-10-05 | ||
Change of details for Mr Colin Penny as a person with significant control on 2022-10-05 | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Annette Murray Penny as a person with significant control on 2022-10-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Annette Murray Penny on 2021-10-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Annette Murray Penny on 2020-11-03 | |
CH01 | Director's details changed for Mr Colin Penny on 2020-10-19 | |
PSC04 | Change of details for Mr Colin Richardson Penny as a person with significant control on 2020-10-19 | |
PSC04 | Change of details for Mrs Annette Murray Penny as a person with significant control on 2020-08-08 | |
CH01 | Director's details changed for Mrs Annette Murray Penny on 2020-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Annette Murray Penny as a person with significant control on 2019-10-03 | |
CH01 | Director's details changed for Mrs Annette Murray Penny on 2019-10-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/09 TO 30/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed equine power (uk) LIMITED\certificate issued on 12/11/09 | |
RES15 | CHANGE OF COMPANY NAME 03/06/19 | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARDSON PENNY / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MURRAY PENNY / 19/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/09 FROM 11 South Street South Molton Devon EX36 4AA United Kingdom | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors Due After One Year | 2011-12-01 | £ 11,066 |
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Creditors Due Within One Year | 2011-12-01 | £ 49,871 |
Creditors and other liabilities
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 APG EQUINE LTD
Called Up Share Capital | 2011-12-01 | £ 2 |
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Current Assets | 2011-12-01 | £ 16,409 |
Fixed Assets | 2011-12-01 | £ 24,949 |
Secured Debts | 2011-12-01 | £ 15,350 |
Shareholder Funds | 2011-12-01 | £ 19,579 |
Stocks Inventory | 2011-12-01 | £ 16,409 |
Tangible Fixed Assets | 2011-12-01 | £ 24,222 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as APG EQUINE LTD are:
SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
CKL REALISATIONS LIMITED | £ 55,500 |
DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
JOHN PACKER LIMITED | £ 36,315 |
DAVID J ATTFIELD LTD. | £ 25,013 |
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
GRANTHAMS LTD. | £ 12,142 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
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. |