Apb Short Let Solutions Limited LONDON


Apb Short Let Solutions started in year 2015 as Private Limited Company with registration number 09512783. The Apb Short Let Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Unit 6A Hillgate Place. Postal code: SW12 9ER.

Currently there are 2 directors in the the company, namely Julie M. and Andrew B.. In addition one secretary - Andrew B. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Apb Short Let Solutions Limited Address / Contact

Office Address Unit 6A Hillgate Place
Office Address2 Balham Hill
Town London
Post code SW12 9ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09512783
Date of Incorporation Thu, 26th Mar 2015
Industry Other letting and operating of own or leased real estate
Industry Other holiday and other collective accommodation
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Julie M.

Position: Director

Appointed: 15 August 2017

Andrew B.

Position: Director

Appointed: 26 March 2015

Andrew B.

Position: Secretary

Appointed: 26 March 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Julie M. 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 B. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie M.

Notified on 16 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand72 213214 727155 172169 575171 682245 798285 019753 605
Current Assets85 607263 133199 365195 510212 550309 382378 576847 822
Debtors12 52244 27431 86810 81921 55628 34550 21646 584
Net Assets Liabilities1 81080 06160 75835 03441 20385 418123 936481 392
Other Debtors 5 800  1 4228 45914 1427 047
Property Plant Equipment1 0821 0407736783093 3103 3841 149
Total Inventories8724 13212 32515 11619 31235 23943 34147 633
Other
Accumulated Amortisation Impairment Intangible Assets7 61015 22022 83030 44038 050   
Accumulated Depreciation Impairment Property Plant Equipment5411 3322 3833 1033 6224 9677 2539 488
Additions Other Than Through Business Combinations Property Plant Equipment 7497846251504 3462 360 
Average Number Employees During Period22444432
Bank Borrowings     50 000  
Comprehensive Income Expense1 80978 25155 69637 77647 29288 560  
Creditors115 103206 734154 446168 635171 597226 664257 381367 361
Disposals Decrease In Amortisation Impairment Intangible Assets     -38 050  
Disposals Intangible Assets     -38 050  
Dividend Per Share Interim  37 50031 75020 56222 17245 75028 750
Dividends Paid  -75 000-63 500-41 123-44 345-91 500-57 500
Fixed Assets31 52223 87015 9938 288309   
Increase From Amortisation Charge For Year Intangible Assets7 6107 6107 6107 6107 610   
Increase From Depreciation Charge For Year Property Plant Equipment5417911 0517205191 3452 2862 235
Intangible Assets30 44022 83015 2207 610    
Intangible Assets Gross Cost38 05038 05038 05038 05038 050   
Issue Equity Instruments  1     
Net Current Assets Liabilities-29 49656 39944 91926 87540 95382 717121 195480 461
Nominal Value Allotted Share Capital 1222222
Number Shares Issued Fully Paid11222222
Other Creditors80 091144 191110 502117 402124 122116 412167 696213 156
Other Inventories8724 13212 32515 11619 31235 23943 34147 633
Par Value Share 1111111
Profit Loss1 80978 25155 69637 77647 29288 560130 018414 956
Property Plant Equipment Gross Cost1 6232 3723 1563 7813 9318 27710 63710 637
Provisions For Liabilities Balance Sheet Subtotal21620815412959609643218
Taxation Social Security Payable10 80541 23435 43627 01523 85433 85243 128124 421
Total Assets Less Current Liabilities2 02680 26960 91235 16341 26286 027124 579481 610
Total Borrowings     50 000  
Trade Creditors Trade Payables24 20721 3098 50824 21823 62126 40146 55729 784
Trade Debtors Trade Receivables12 52238 47431 86810 81920 13419 88636 07439 537
Amount Specific Advance Or Credit Directors 5 799      
Amount Specific Advance Or Credit Made In Period Directors 5 799      
Amount Specific Advance Or Credit Repaid In Period Directors  -5 799     
Director Remuneration  22 89420 76620 26021 48922 63725 379
Other Taxation Social Security Payable10 805       
Total Additions Including From Business Combinations Intangible Assets38 050       
Total Additions Including From Business Combinations Property Plant Equipment1 623       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (14 pages)

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