Apcentric Ltd. Head office in Dorking. Check Director.

Apcentric Ltd, Dorking

Apcentric Ltd is a private limited company. Previously, it was called Acewards Ltd (changed on 2000-07-31). Located at Old Gun Court, North Street, Dorking RH4 1DE, the aforementioned 23 years old enterprise was incorporated on 2000-07-06 and is officially classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this enterprise: Jacqueline S. (appointed on 23 April 2003). Moving on to the secretaries (1 in total), we can name: William S. (appointed on 23 April 2003).

About
Name: Apcentric Ltd
Number: 04028495
Incorporation date: 2000-07-06
End of financial year: 31 December


Address:	Old Gun Court North Street Dorking RH4 1DE
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Jacqueline S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William S.

6 April 2016 - 31 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	29,850	21,476	3,922	32,375	18,765	21,374	6,199	10,565	9,043	13,616	20,017	22,131
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	175	103	411	1,602	112	-	-	-	-	-	-	-
Tangible Fixed Assets	1,026	768	575	1,261	1,859	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	175	103	411	1,854	484	4,173	2,065	4,428	1,546	3,365	9,885	9,385

The due date for Apcentric Ltd confirmation statement filing is 2024-07-20. The last confirmation statement was sent on 2023-07-06. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Jacqueline S. that has over 3/4 of shares, 3/4 to full of voting rights. William S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-07-09 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2007-08-02 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-02 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, January 2007 \| accounts	Free Download (8 pages)
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-11-20 (Registered office changed on 20/11/06) annual return
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2003-10-20 - Annual return with full member list filed on: 20th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-20 - Annual return with full member list filed on: 20th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, May 2003 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, May 2003 \| accounts	Free Download (18 pages)
363s	Period up to 2002-07-23 - Annual return with full member list filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-07-23 - Annual return with full member list filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, April 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 25th, April 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2001-07-24 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-07-24 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/12/01 filed on: 7th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/12/01 filed on: 7th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 5th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 5th, October 2000 \| accounts	Free Download (1 page)

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