Apgeotechnics Limited in THAMES DITTON - KT7 0NX

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Apgeotechnics Limited THAMES DITTON

Founded in 1995, Apgeotechnics, classified under reg no. 03127228 is an active company. Currently registered at 6 Basing Way KT7 0NX, Thames Ditton the company has been in the business for twenty nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Adrian S., appointed on 17 November 1995. In addition, a secretary was appointed - Rebecca H., appointed on 30 November 2013. Currenlty, the firm lists one former director, whose name is Andrew P. and who left the the firm on 29 November 2013. In addition, there is one former secretary - Yvonne P. who worked with the the firm until 29 November 2013.

Apgeotechnics Limited Address / Contact

Office Address	6 Basing Way
Town	Thames Ditton
Post code	KT7 0NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03127228
Date of Incorporation	Fri, 17th Nov 1995
Industry	Test drilling and boring
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (103 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Rebecca H.

Position: Secretary

Appointed: 30 November 2013

Adrian S.

Position: Director

Appointed: 17 November 1995

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1995

Resigned: 17 November 1995

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 November 1995

Resigned: 17 November 1995

Yvonne P.

Position: Secretary

Appointed: 17 November 1995

Resigned: 29 November 2013

Andrew P.

Position: Director

Appointed: 17 November 1995

Resigned: 29 November 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Rebecca H. This PSC and has 25-50% shares. Another one in the PSC register is Adrian S. This PSC owns 50,01-75% shares.

Rebecca H.

Notified on	5 December 2023
Nature of control:	25-50% shares

Adrian S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	311 955	240 256	281 078	387 875	335 969
Net Assets Liabilities	66 138	9 733	1 133	71 878	69 384

Other
Average Number Employees During Period	7	7	6	6	6
Creditors	263 062	228 457	245 950	300 679	257 843
Fixed Assets	17 245	12 933	9 904	19 192	16 584
Net Current Assets Liabilities	48 893	3 200	35 128	87 196	78 126
Total Assets Less Current Liabilities	66 138	19 549	45 032	106 388	94 710

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 18th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 28th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 4th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 29th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 17th, July 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 19th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/17 filed on: 20th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/20	capital
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 8th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/17 filed on: 15th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 20th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/17 filed on: 4th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/04	capital
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 27th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/17 filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 22nd, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/17 filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 25th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/17 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 27th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/17 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 27th, August 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 12th, August 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 23rd, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 23rd, September 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 1st, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 1st, September 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 28th, September 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 28th, September 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 2nd, September 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 2nd, September 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/12/02 with complete member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/02 with complete member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 4th, September 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 4th, September 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 20th, March 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 20th, March 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/12/19 with complete member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/19 with complete member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 30th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 30th, March 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/12/21 with complete member list filed on: 21st, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/21 with complete member list filed on: 21st, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 4th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 4th, September 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/12/15 with complete member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/15 with complete member list filed on: 15th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 29th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 29th, September 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/12/17 with complete member list filed on: 17th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/12/17 with complete member list filed on: 17th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 24th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 24th, August 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/12/15 with complete member list filed on: 15th, December 1997	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/12/97	annual return
363s	Annual return drawn up to 1997/12/15 with complete member list filed on: 15th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 5th, December 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 5th, December 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/01/30 with complete member list filed on: 30th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/30 with complete member list filed on: 30th, January 1997	annual return	Free Download (6 pages)

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