Apartment 1 Limited. Head office in Newcastle Upon Tyne. Check Director.

Apartment 1 Limited, Newcastle Upon Tyne

Apartment 1 Limited is a private limited company. Situated at The Apartment Group 1St Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne NE2 1DB, the above-mentioned 21 years old enterprise was incorporated on 2003-01-03 and is officially categorised as "public houses and bars" (SIC code: 56302).
1 director can be found in this company: Duncan F. (appointed on 07 January 2003). Moving on to the secretaries (1 in total), we can name: Amanda F. (appointed on 07 January 2003).

About
Name: Apartment 1 Limited
Number: 04627713
Incorporation date: 2003-01-03
End of financial year: 30 July


Address:	The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle Upon Tyne NE2 1DB
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Duncan F.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	10,133,924	9,842,162	9,275,852	9,549,939	8,130,586	6,127,048	5,507,655
Total Assets Less Current Liabilities	12,536,831	12,370,325	12,019,725	12,867,091	12,263,254	10,842,610	10,089,983

The date for Apartment 1 Limited confirmation statement filing is 2024-01-17. The most current confirmation statement was submitted on 2023-01-03. The due date for the next accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up to 31 July 2022.

1 person of significant control is listed in the official register, an only individual Duncan F. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to Sunday 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 28th, October 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st July 2019 filed on: 30th, July 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st July 2017 filed on: 17th, August 2018 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from Monday 31st July 2017 to Sunday 30th July 2017 filed on: 30th, April 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 8th, May 2017 \| accounts	Free Download (25 pages)
AD01	New registered office address The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB. Change occurred on Monday 28th November 2016. Company's previous address: C/O Apartment Group Scottish Life House Block a, First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB. filed on: 28th, November 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 9th, May 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 11th, May 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 6th, May 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd January 2014 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th January 2014 capital
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 9th, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 1st, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 5th, May 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd January 2011 filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 4th, May 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd January 2010 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 13th January 2010 from 28-32 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF filed on: 13th, January 2010 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st July 2008 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
363s	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 29th August 2008 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 19th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 19th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 2004 filed on: 10th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 10th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 10th, November 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 2004 filed on: 10th, November 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 10/06/05 from: c/o abbott fisher 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR filed on: 10th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/06/05 from: c/o abbott fisher 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR filed on: 10th, June 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 9th February 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 21/01/03 from: 135 sandyford road jesmond newcastle upon tyne NE2 1QW filed on: 21st, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 21/01/03 from: 135 sandyford road jesmond newcastle upon tyne NE2 1QW filed on: 21st, January 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, January 2003 \| incorporation	Free Download (9 pages)

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