A P Installations Limited HAYWARDS HEATH


A P Installations started in year 2006 as Private Limited Company with registration number 05910873. The A P Installations company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Haywards Heath at Unit A4/5 Horsted Keynes Ind Park. Postal code: RH17 7BA.

There is a single director in the firm at the moment - Alan P., appointed on 21 August 2006. In addition, a secretary was appointed - Fleur P., appointed on 22 June 2007. Currenlty, the firm lists one former director, whose name is Damian L. and who left the the firm on 30 September 2021. In addition, there is one former secretary - Roger P. who worked with the the firm until 22 June 2007.

This company operates within the RH17 7BA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1106280 . It is located at Unit A4-a5, Horstead Keynes Industrial Estate, Haywards Heath with a total of 2 cars.

A P Installations Limited Address / Contact

Office Address Unit A4/5 Horsted Keynes Ind Park
Office Address2 Cinder Hill Lane Horsted Keynes
Town Haywards Heath
Post code RH17 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05910873
Date of Incorporation Mon, 21st Aug 2006
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Fleur P.

Position: Secretary

Appointed: 22 June 2007

Alan P.

Position: Director

Appointed: 21 August 2006

Damian L.

Position: Director

Appointed: 01 April 2009

Resigned: 30 September 2021

Roger P.

Position: Secretary

Appointed: 21 August 2006

Resigned: 22 June 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Alan P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Fleur P. This PSC owns 25-50% shares.

Alan P.

Notified on 21 August 2016
Nature of control: 25-50% shares

Fleur P.

Notified on 21 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-30
Net Worth110 29097 664132 091151 021237 290
Balance Sheet
Cash Bank In Hand69 81365 90576 880124 753140 510
Current Assets192 092172 016210 123227 379324 556
Debtors122 279106 111133 243102 626184 046
Intangible Fixed Assets22 50021 00019 50018 00016 500
Tangible Fixed Assets12 0718 6429 5457 15817 744
Reserves/Capital
Called Up Share Capital110110110110110
Profit Loss Account Reserve110 18097 554131 980150 911237 180
Shareholder Funds110 29097 664132 091151 021237 290
Other
Amount Due From To Related Party   -286-1 065
Creditors Due Within One Year116 373103 994107 077101 517121 510
Fixed Assets34 57129 64229 04525 15834 244
Intangible Fixed Assets Aggregate Amortisation Impairment7 5009 00010 50012 00013 500
Intangible Fixed Assets Amortisation Charged In Period 1 5001 500  
Intangible Fixed Assets Cost Or Valuation 30 00030 00030 00030 000
Net Assets Liability Excluding Pension Asset Liability110 29097 664132 090151 021237 290
Net Current Assets Liabilities75 71968 022103 045125 863203 046
Number Shares Allotted 10101010
Par Value Share 1111
Share Capital Allotted Called Up Paid1010101010
Tangible Fixed Assets Additions  4 907  
Tangible Fixed Assets Cost Or Valuation 25 66330 57030 56947 069
Tangible Fixed Assets Depreciation13 59217 02121 02523 41129 325
Tangible Fixed Assets Depreciation Charged In Period 3 4294 004  

Transport Operator Data

Unit A4-a5
Address Horstead Keynes Industrial Estate , Cinder Hill Lane , Horsted Keynes
City Haywards Heath
Post code RH17 7BA
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 29th September 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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