A.p. (skegness) Investment Company in Skegness LINCOLNSHIRE

A.p. (skegness) Investment Company LINCOLNSHIRE

A.p. (skegness) Investment Company started in year 1959 as Private Unlimited Company with registration number 00630552. The A.p. (skegness) Investment Company company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Lincolnshire at 23 Algitha Road. Postal code: PE25 2AG.

The firm has 2 directors, namely Helen P., Jessica T.. Of them, Jessica T. has been with the company the longest, being appointed on 22 September 2005 and Helen P. has been with the company for the least time - from 24 July 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Hilary P. who worked with the the firm until 19 March 2019.

A.p. (skegness) Investment Company Address / Contact

Office Address	23 Algitha Road
Office Address2	Skegness
Town	Lincolnshire
Post code	PE25 2AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00630552
Date of Incorporation	Wed, 17th Jun 1959
Industry	Renting and operating of Housing Association real estate
End of financial Year	5th April
Company age	65 years old
Account last made up date	Sun, 5th Apr 2015
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Helen P.

Position: Director

Appointed: 24 July 2019

Jessica T.

Position: Director

Appointed: 22 September 2005

Hilary P.

Position: Director

Appointed: 01 January 2000

Resigned: 19 March 2019

Hilary P.

Position: Secretary

Appointed: 01 January 2000

Resigned: 19 March 2019

Constance B.

Position: Director

Appointed: 31 December 1991

Resigned: 07 May 1999

Maurice A.

Position: Director

Appointed: 31 December 1991

Resigned: 22 December 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 13 names. As BizStats established, there is Graham A. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Helen P. This PSC has significiant influence or control over the company,. The third one is Ruth B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Graham A.

Notified on	28 February 2018
Nature of control:	significiant influence or control

Helen P.

Notified on	24 February 2021
Nature of control:	significiant influence or control

Ruth B.

Notified on	24 February 2021
Nature of control:	significiant influence or control

Miss P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Isabelle B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Helen C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Adrian L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Johanna L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jessica T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Trudi S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul A.

Notified on	28 February 2018
Nature of control:	significiant influence or control

Ruth A.

Notified on	28 February 2018
Nature of control:	significiant influence or control

Hilary P.

Notified on	6 April 2016
Ceased on	19 March 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05
Net Worth	2 218 467	2 206 133

Balance Sheet
Cash Bank In Hand	38 777	25 111
Current Assets	43 161	29 682
Debtors	4 384	4 571
Tangible Fixed Assets	2 201 536	2 201 536

Reserves/Capital
Called Up Share Capital	5 400	5 400
Profit Loss Account Reserve	64 063	51 729
Shareholder Funds	2 218 467	2 206 133

Other
Creditors Due Within One Year	26 230	25 085
Net Current Assets Liabilities	16 931	4 597
Number Shares Allotted		5 400
Other Reserves	3 131	3 131
Par Value Share		1
Revaluation Reserve	2 145 873	2 145 873
Share Capital Allotted Called Up Paid	5 400	5 400
Tangible Fixed Assets Cost Or Valuation	2 201 536
Total Assets Less Current Liabilities	2 218 467	2 206 133

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 17th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 23rd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd January 2014: 5400.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st January 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 24th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 17th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 14th, February 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 28th May 2010 with full list of members filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
363a	Annual return up to 29th January 2009 with shareholders record filed on: 29th, January 2009	annual return	Free Download (5 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (4 pages)
363s	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (8 pages)
363(288)	15th January 2007 Annual return (Director resigned)	annual return
363s	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 4th February 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (8 pages)
363(288)	4th February 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th February 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 28th January 2002 with shareholders record filed on: 28th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 28th January 2002 with shareholders record filed on: 28th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
363(288)	25th January 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
363(288)	25th January 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st March 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1st March 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 20th January 1998 with shareholders record filed on: 20th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 20th January 1998 with shareholders record filed on: 20th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 31st January 1997 with shareholders record filed on: 31st, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 31st January 1997 with shareholders record filed on: 31st, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 17th January 1996 with shareholders record filed on: 17th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 17th January 1996 with shareholders record filed on: 17th, January 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 5th April 1994 filed on: 24th, January 1995	accounts
AA	Small-sized company accounts made up to 5th April 1994 filed on: 24th, January 1995	accounts	Free Download
363s	Annual return up to 10th January 1995 with shareholders record filed on: 10th, January 1995	annual return
363s	Annual return up to 10th January 1995 with shareholders record filed on: 10th, January 1995	annual return	Free Download
363s	Annual return up to 7th February 1994 with shareholders record filed on: 7th, February 1994	annual return	Free Download
363s	Annual return up to 7th February 1994 with shareholders record filed on: 7th, February 1994	annual return
363s	Annual return up to 15th January 1993 with shareholders record filed on: 15th, January 1993	annual return
363(288)	15th January 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 15th January 1993 with shareholders record filed on: 15th, January 1993	annual return	Free Download
363(288)	15th January 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363b	Annual return up to 27th May 1992 with list of all shareholders filed on: 27th, May 1992	annual return
363b	Annual return up to 27th May 1992 with list of all shareholders filed on: 27th, May 1992	annual return	Free Download
363	Return made up to 31/12/90; full list of members filed on: 22nd, April 1991	annual return
363	Return made up to 31/12/90; full list of members filed on: 22nd, April 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 1st, May 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 1st, May 1990	annual return	Free Download
AA	Full accounts for the period ending 5th April 1989 filed on: 1st, May 1990	accounts	Free Download
AA	Full accounts for the period ending 5th April 1989 filed on: 1st, May 1990	accounts
363	Return made up to 14/10/88; full list of members filed on: 4th, November 1988	annual return	Free Download
363	Return made up to 14/10/88; full list of members filed on: 4th, November 1988	annual return
AA	Full accounts for the period ending 5th April 1987 filed on: 25th, April 1988	accounts
AA	Full accounts for the period ending 5th April 1987 filed on: 25th, April 1988	accounts	Free Download
363	Return made up to 04/02/87; full list of members filed on: 26th, June 1987	annual return	Free Download
363	Return made up to 04/02/87; full list of members filed on: 26th, June 1987	annual return
AA	Full accounts for the period ending 5th April 1986 filed on: 15th, May 1987	accounts
AA	Full accounts for the period ending 5th April 1986 filed on: 15th, May 1987	accounts	Free Download

A.p. (skegness) Investment Company LINCOLNSHIRE

A.p. (skegness) Investment Company Address / Contact

Company Information / Profile

Company staff

Helen P.

Jessica T.

Hilary P.

Hilary P.

Constance B.

Maurice A.

People with significant control

Annual reports financial information

Company filings

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