Apaseal (ni) Limited LONDON


Apaseal (ni) started in year 2002 as Private Limited Company with registration number 04402855. The Apaseal (ni) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since Wednesday 4th December 2002 Apaseal (ni) Limited is no longer carrying the name D M E Investments.

Currently there are 2 directors in the the company, namely Lawrence R. and Con C.. In addition one secretary - Con C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maura E. who worked with the the company until 9 May 2003.

This company operates within the BT35 6EF postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1121588 . It is located at Unit 4, Springhill Road, Newry with a total of 3 cars.

Apaseal (ni) Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04402855
Date of Incorporation Mon, 25th Mar 2002
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Lawrence R.

Position: Director

Appointed: 07 July 2003

Con C.

Position: Director

Appointed: 09 May 2003

Con C.

Position: Secretary

Appointed: 09 May 2003

Ann C.

Position: Director

Appointed: 09 May 2003

Resigned: 01 July 2003

Suzanne B.

Position: Nominee Secretary

Appointed: 25 March 2002

Resigned: 25 March 2002

Desmond E.

Position: Director

Appointed: 25 March 2002

Resigned: 09 May 2003

Kevin B.

Position: Nominee Director

Appointed: 25 March 2002

Resigned: 25 March 2002

Maura E.

Position: Director

Appointed: 25 March 2002

Resigned: 09 May 2003

Maura E.

Position: Secretary

Appointed: 25 March 2002

Resigned: 09 May 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Con C. The abovementioned PSC and has 75,01-100% shares.

Con C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

D M E Investments December 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-30
Net Worth113 272126 335
Balance Sheet
Cash Bank In Hand12 15929 159
Current Assets815 625738 002
Debtors265 543155 122
Net Assets Liabilities Including Pension Asset Liability113 272126 335
Stocks Inventory537 923553 721
Tangible Fixed Assets19 92314 590
Reserves/Capital
Called Up Share Capital10 00010 000
Profit Loss Account Reserve103 272116 335
Shareholder Funds113 272126 335
Other
Creditors Due After One Year18 2629 106
Creditors Due Within One Year701 969618 569
Fixed Assets19 92314 590
Net Current Assets Liabilities113 656120 851
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 418
Provisions For Liabilities Charges2 045 
Tangible Fixed Assets Cost Or Valuation152 152131 282
Tangible Fixed Assets Depreciation132 229116 692
Tangible Fixed Assets Depreciation Charged In Period 5 332
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 20 869
Tangible Fixed Assets Disposals 20 870
Total Assets Less Current Liabilities133 579135 441

Transport Operator Data

Unit 4
Address Springhill Road , Carnbane Industrial Estate
City Newry
Post code BT35 6EF
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 18th, July 2017
Free Download (9 pages)

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