Apr South West Limited. Head office in Penryn. Check Director.

Apr South West Limited, Penryn

Apr South West Limited is a private limited company. Registered at The Warehouse, Anchor Quay, Penryn TR10 8GZ, the aforementioned 20 years old firm was incorporated on 2003-12-05 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this company: Prudence R. (appointed on 02 March 2023), Andrew R. (appointed on 16 December 2003).

About
Name: Apr South West Limited
Number: 04986148
Incorporation date: 2003-12-05
End of financial year: 31 December


Address:	The Warehouse Anchor Quay Penryn TR10 8GZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Andrew R.

6 April 2016

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

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
Current Assets	773,353	787,566	1,362,556	428,224	412,982	27,679	53,877
Number Shares Allotted	-	1	1	1	1	1	-
Shareholder Funds	1,200,995	1,216,069	1,218,697	1,225,683	1,231,045	-	-
Total Assets Less Current Liabilities	1,200,995	1,216,069	1,218,697	1,225,684	1,231,045	-	-

The deadline for Apr South West Limited confirmation statement filing is 2023-12-19. The latest one was filed on 2022-12-05. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Andrew R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH08	Change of share class name or designation filed on: 2nd, April 2022 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 2nd, April 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, April 2022 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 2nd, April 2022 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2022-03-30: 100.00 GBP filed on: 1st, April 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 27th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2016-12-31 filed on: 8th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Tremough Innovation Centre . Penryn Cornwall TR10 9TA United Kingdom to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 2018-09-18 filed on: 18th, September 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from St Mary's House Commercial Road Penryn Cornwall TR10 8AG England to Tremough Innovation Centre . Penryn Cornwall TR10 9TA on 2018-01-16 filed on: 16th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-05 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-29: 1.00 GBP capital
AD01	Registered office address changed from Penmorvah House Budock Water Falmouth Cornwall TR11 5ED to St Mary's House Commercial Road Penryn Cornwall TR10 8AG on 2016-02-11 filed on: 11th, February 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from St Mary's House Commercial Road Penryn Cornwall TR10 8AG to Penmorvah House Budock Water Falmouth Cornwall TR11 5ED on 2015-09-09 filed on: 9th, September 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-12-05 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-13: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-05 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Penmorvah Manor Budock Water Falmouth Cornwall TR11 5ED on 2013-12-12 filed on: 12th, December 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-12-05 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-05 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-05 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 20th, January 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-12-05 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, January 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-04 filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 3rd, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/02/2009 from penmorvah manor, budock water falmouth cornwall TR11 5ED filed on: 3rd, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, February 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-01 filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 05/12/06 from: 10 kerley vale chacewater truro cornwall TR4 8JN filed on: 5th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/12/06 from: 10 kerley vale chacewater truro cornwall TR4 8JN filed on: 5th, December 2006 \| address	Free Download (1 page)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 16th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-02-24 filed on: 24th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-24 filed on: 24th, February 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 30/01/04 from: 10 kerley vale chacewater truro TR4 8JN filed on: 30th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/01/04 from: 10 kerley vale chacewater truro TR4 8JN filed on: 30th, January 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 5th, December 2003 \| incorporation	Free Download (9 pages)

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