Apt (wirral) Limited. Head office in Birkenhead. Check Director.

Apt (wirral) Limited, Birkenhead

Apt (Wirral) Limited is a private limited company. Located at 6, Abbots Quay, Monks Ferry, Birkenhead CH41 5LH, this 19 years old enterprise was incorporated on 2005-01-17 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in the firm: Terence H. (appointed on 11 October 2021), Christopher J. (appointed on 28 July 2017), William S. (appointed on 07 April 2009).

About
Name: Apt (wirral) Limited
Number: 05334768
Incorporation date: 2005-01-17
End of financial year: 31 December


Address:	6, Abbots Quay Monks Ferry Birkenhead CH41 5LH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John D.

17 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,306	23,734	26,402	25,199	31,770	39,289	6,816	-	29,494	628,912	8,483	10,319
Fixed Assets	260,000	260,000	260,000	317,951	317,951	317,951	317,951	-	317,951	438,370	693,441	855,619
Total Assets Less Current Liabilities	176,117	185,472	192,028	200,356	208,152	217,498	231,901	234,929	213,862	257,054	167,733	310,336
Number Shares Allotted	-	-	-	4	-	-	-	-	-	-	-	-
Shareholder Funds	36,578	59,285	79,628	101,475	124,245	147,946	-	-	-	-	-	-
Tangible Fixed Assets	260,000	260,000	260,000	317,951	317,951	-	-	-	-	-	-	-

The deadline for Apt (Wirral) Limited confirmation statement filing is 2024-05-24. The last one was sent on 2023-05-10. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person John D. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 68 Argyle Street Birkenhead CH41 6AF England on 2022/11/28 to 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH filed on: 28th, November 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, July 2022 \| accounts	Free Download (10 pages)
SH02	Sub-division of shares on 2022/02/09 filed on: 14th, February 2022 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 11th, February 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, February 2022 \| resolution	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2021/10/114.00 GBP filed on: 24th, December 2021 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 9th, December 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 8th, December 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, October 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 25th, January 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW England on 2020/12/14 to 68 Argyle Street Birkenhead CH41 6AF filed on: 14th, December 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/01/30 filed on: 30th, October 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from 95 Greendale Road Port Sunlight Merseyside CH62 4XE on 2019/09/17 to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW filed on: 17th, September 2019 \| address	Free Download (1 page)
SH01	5.00 GBP is the capital in company's statement on 2018/02/02 filed on: 15th, November 2018 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 19th, June 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/03/03 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 12th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/02/03 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 28th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 14th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/17 filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/17 filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 6th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/02 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 10th, July 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 11/06/07 from: 181-185 new chester road new ferry wirral CH62 4RB filed on: 11th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/06/07 from: 181-185 new chester road new ferry wirral CH62 4RB filed on: 11th, June 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (8 pages)
287	Registered office changed on 23/03/05 from: 10 cromwell place south kensington london SW7 2JN filed on: 23rd, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares from 2005/01/18 to 2005/03/17. Value of each share 1 £, total number of shares: 4. filed on: 23rd, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares from 2005/01/18 to 2005/03/17. Value of each share 1 £, total number of shares: 4. filed on: 23rd, March 2005 \| capital	Free Download (1 page)
287	Registered office changed on 23/03/05 from: 10 cromwell place south kensington london SW7 2JN filed on: 23rd, March 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 17th, January 2005 \| incorporation	Free Download (14 pages)

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