Apegg Ltd in Upton PONTEFRACT

Apegg Ltd PONTEFRACT

Apegg started in year 2009 as Private Limited Company with registration number 07075297. The Apegg company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Pontefract at 22 Tower Avenue. Postal code: WF9 1EE.

There is a single director in the firm at the moment - Rajko M., appointed on 7 April 2011. In addition, a secretary was appointed - Julie M., appointed on 13 April 2011. As of 18 September 2021, there was 1 ex director - Julie M.. There were no ex secretaries.

Apegg Ltd Address / Contact

Office Address	22 Tower Avenue
Office Address2	Upton
Town	Pontefract
Post code	WF9 1EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07075297
Date of Incorporation	Fri, 13th Nov 2009
Industry	Management consultancy activities other than financial management
End of financial Year	31st October
Company age	12 years old
Account next due date	Sun, 31st Jul 2022 (316 days left)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Sat, 27th Nov 2021 (2021-11-27)
Last confirmation statement dated	Fri, 13th Nov 2020

Company staff

Julie M.

Position: Secretary

Appointed: 13 April 2011

Rajko M.

Position: Director

Appointed: 07 April 2011

Julie M.

Position: Director

Appointed: 13 November 2009

Resigned: 13 April 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Rajko M. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Julie M. This PSC owns 25-50% shares.

Rajko M.

Notified on	13 November 2016
Nature of control:	50,01-75% shares

Julie M.

Notified on	13 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31

Balance Sheet
Cash Bank On Hand	310 038	348 253	606 640	651 497
Current Assets	316 171	377 247	675 039	681 633
Debtors	6 133	28 994	68 399	30 136
Net Assets Liabilities	278 318	375 723	513 021	602 756
Other Debtors	2 466	2 559	6 653	15 272
Property Plant Equipment	5 508	5 021	4 101	9 838

Other
Accumulated Amortisation Impairment Intangible Assets	39 423	65 714	85 431	100 217
Accumulated Depreciation Impairment Property Plant Equipment	10 367	8 321	9 691	12 976
Additions Other Than Through Business Combinations Intangible Assets		46 960
Additions Other Than Through Business Combinations Property Plant Equipment		2 545	450	9 022
Amortisation Rate Used For Intangible Assets		25	25	25
Amounts Owed To Directors	39 496	20 337	17 200
Average Number Employees During Period	3	3	3	3
Balances Amounts Owed To Related Parties		20 337	17 200	2 157
Corporation Tax Payable	20 228	22 833	37 230	31 485
Creditors	101 556	85 409	225 266	133 076
Depreciation Rate Used For Property Plant Equipment		25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 725
Disposals Property Plant Equipment		5 078
Fixed Assets	63 703	83 885	63 248	54 199
Increase From Amortisation Charge For Year Intangible Assets		26 291	19 717	14 786
Increase From Depreciation Charge For Year Property Plant Equipment		1 679	1 370	3 285
Intangible Assets	58 195	78 864	59 147	44 361
Intangible Assets Gross Cost	97 618	144 578	144 578	144 578
Net Current Assets Liabilities	214 615	291 838	449 773	548 557
Other Creditors	3 705	3 370	133 932	86 708
Other Taxation Social Security Payable	364	419	2 670	371
Property Plant Equipment Gross Cost	15 875	13 342	13 792	22 814
Total Assets Less Current Liabilities	278 318	375 723	513 021	602 756
Trade Creditors Trade Payables	37 763	38 450	34 234	12 355
Trade Debtors Trade Receivables	3 667	26 435	61 746	14 864

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 23rd, July 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 23rd, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/11/13 filed on: 31st, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/11/13 filed on: 16th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 9th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/11/13 filed on: 23rd, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 9th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/11/13 filed on: 28th, November 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/10/09. New Address: 22 Tower Avenue Upton Pontefract WF9 1EE. Previous address: 6 Ings Holt South Kirkby Pontefract WF9 3SF filed on: 9th, October 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 25th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/11/13 filed on: 23rd, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/13 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/13 with full list of members filed on: 3rd, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/13 with full list of members filed on: 6th, December 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/06	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 7th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/13 with full list of members filed on: 5th, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/13 with full list of members filed on: 23rd, November 2011	annual return	Free Download (3 pages)
TM01	2011/04/13 - the day director's appointment was terminated filed on: 13th, April 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/04/13 filed on: 13th, April 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 8th, April 2011	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/10/31 filed on: 7th, April 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/04/07. filed on: 7th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/13 with full list of members filed on: 22nd, December 2010	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, November 2009	incorporation	Free Download (21 pages)

Apegg Ltd PONTEFRACT

Apegg Ltd Address / Contact

Company Information / Profile

Company staff

Julie M.

Rajko M.

Julie M.

People with significant control

Annual reports financial information

Company filings

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