A.p.s. Northern Limited. Head office in Huddersfield. Check Director.

A.p.s. Northern Limited, Huddersfield

A.p.s. Northern Limited is a private limited company. Previously, it was called Advanced Power Systems Holdings Limited (it was changed on 2008-07-04). Registered at Oakley Hoase, Hungerford Road, Huddersfield HD3 3AL, the aforementioned 16 years old company was incorporated on 2008-03-13 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this firm: Alison B. (appointed on 13 March 2008), Patrick B. (appointed on 13 March 2008). Among the secretaries (1 in total), we can name: Alison B. (appointed on 13 March 2008).

About
Name: A.p.s. Northern Limited
Number: 06534333
Incorporation date: 2008-03-13
End of financial year: 30 June


Address:	Oakley Hoase Hungerford Road Huddersfield HD3 3AL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Alison B.

1 March 2017

Nature of control:	25-50% shares

Patrick B.

1 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,503,941	200,097	208,822	254,177	356,136	351,477	345,936	342,774	346,074	347,487	702,368	686,675	539,810
Fixed Assets	659,356	830,526	822,526	818,981	643,378	643,378	643,378	643,378	643,378	643,378	-	-	-
Total Assets Less Current Liabilities	2,163,297	1,030,623	1,031,322	1,064,739	991,506	986,873	953,695	912,597	880,519	844,881	604,591	538,838	538,800
Shareholder Funds	1,537,261	1,030,623	1,030,722	1,064,138	990,487	985,853	-	-	-	-	-	-	-
Tangible Fixed Assets	659,354	830,526	822,526	-	-	-	-	-	-	-	-	-	-

The date for A.p.s. Northern Limited confirmation statement filing is 2024-03-27. The last one was filed on 2023-03-13. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Alison B. who has 1/2 or less of shares. Patrick B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/03/01 filed on: 15th, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 25th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 8th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 24th, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 13 Station Street Huddersfield HD1 1LY on 2017/04/21 to Oakley Hoase Hungerford Road Huddersfield HD3 3AL filed on: 21st, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/13 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2016/06/30 from 2015/12/31 filed on: 25th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/22 capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/14 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 26th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/03/21 from 20 the Ringway Centre Beck Road Huddersfield HD1 5DG filed on: 21st, March 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/03/21 from 13 Station Street Huddersfield HD1 1LY United Kingdom filed on: 21st, March 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 21st, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2008/12/31, originally was 2009/03/31. filed on: 13th, January 2010 \| accounts	Free Download (2 pages)
CH01	On 2009/10/22 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/22 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/22 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
CH03	On 2009/10/22 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 17th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 17th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 17/03/2009 from technology house 20 beck road huddersfield west yorkshire HD1 5DG filed on: 17th, March 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
SA	Affairs statement filed on: 7th, July 2008 \| miscellaneous	Free Download (5 pages)
287	Registered office changed on 03/07/2008 from 13 station road huddersfield HD1 1LY uk filed on: 3rd, July 2008 \| address	Free Download (1 page)
CERTNM	Company name changed advanced power systems holdings LIMITEDcertificate issued on 04/07/08 filed on: 3rd, July 2008 \| change of name	Free Download (3 pages)
288a	On 2008/04/11 Director and secretary appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008/04/02 Appointment terminated secretary filed on: 2nd, April 2008 \| officers	Free Download (1 page)
288a	On 2008/04/02 Director appointed filed on: 2nd, April 2008 \| officers	Free Download (2 pages)
288b	On 2008/04/02 Appointment terminated director filed on: 2nd, April 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2008 \| incorporation	Free Download (16 pages)

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