Apalms Properties started in year 2014 as Private Limited Company with registration number 09029568. The Apalms Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Solihull at 63 Haslucks Green Road. Postal code: B90 2ED.
The company has 3 directors, namely Adam L., Andrew P. and Malcolm S.. Of them, Adam L., Andrew P., Malcolm S. have been with the company the longest, being appointed on 8 May 2014. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 63 Haslucks Green Road |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 2ED |
| Country of origin | United Kingdom |
| Registration Number | 09029568 |
| Date of Incorporation | Thu, 8th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (294 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 08 May 2014
Position: Director
Appointed: 08 May 2014
Position: Director
Appointed: 08 May 2014
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Adam L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Malcolm S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Net Worth | -34 203 | -37 860 | -12 680 | |
| Balance Sheet | ||||
| Current Assets | 111 402 | 277 256 | 5 531 | 8 347 |
| Net Assets Liabilities | 12 680 | 3 754 | ||
| Cash Bank In Hand | 2 337 | 2 454 | ||
| Debtors | 1 038 | |||
| Net Assets Liabilities Including Pension Asset Liability | -34 203 | -37 860 | -12 680 | |
| Stocks Inventory | 109 065 | 273 764 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 600 | 600 | ||
| Profit Loss Account Reserve | -34 803 | -38 460 | ||
| Shareholder Funds | -34 203 | -37 860 | -12 680 | |
| Other | ||||
| Creditors | 291 975 | 373 607 | ||
| Fixed Assets | 273 764 | 273 764 | 635 613 | |
| Net Current Assets Liabilities | -34 203 | -311 624 | -286 444 | 365 260 |
| Total Assets Less Current Liabilities | -34 203 | -37 860 | -12 680 | 270 353 |
| Creditors Due Within One Year | 145 605 | 315 116 | 291 975 | |
| Number Shares Allotted | 597 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 597 | 597 | ||
| Amount Specific Advance Or Credit Directors | 47 980 | 104 396 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-18 filed on: 20th, March 2024 |
confirmation statement | Free Download (7 pages) |
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