Aph Accountants Ltd in WALLASEY

Aph Accountants Ltd WALLASEY

Aph Accountants started in year 2010 as Private Limited Company with registration number 07318504. The Aph Accountants company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Wallasey at 259 Wallasey Village. Postal code: CH45 3LR.

The firm has 2 directors, namely Paul W., Helen W.. Of them, Paul W., Helen W. have been with the company the longest, being appointed on 19 July 2010. As of 25 April 2024, there were 4 ex directors - Matthew N., Carla A. and others listed below. There were no ex secretaries.

Aph Accountants Ltd Address / Contact

Office Address	259 Wallasey Village
Town	Wallasey
Post code	CH45 3LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07318504
Date of Incorporation	Mon, 19th Jul 2010
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Paul W.

Position: Director

Appointed: 19 July 2010

Helen W.

Position: Director

Appointed: 19 July 2010

Matthew N.

Position: Director

Appointed: 10 July 2021

Resigned: 24 January 2023

Carla A.

Position: Director

Appointed: 14 May 2021

Resigned: 04 November 2022

Adam W.

Position: Director

Appointed: 01 February 2019

Resigned: 01 July 2019

Joan A.

Position: Director

Appointed: 01 September 2018

Resigned: 12 February 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Helen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen W.

Notified on	19 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul W.

Notified on	19 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31

Balance Sheet
Current Assets	7 609	13 498	13 486	8 571	49 634	20 676	10 415
Net Assets Liabilities					-4 696	-16 692	969
Cash Bank In Hand	4 009	5 226	5 780	14 452	10 398
Debtors	3 600	8 272	7 706	-5 881	39 236
Net Assets Liabilities Including Pension Asset Liability	4 049	9 749	8 460	796	-10 845
Tangible Fixed Assets	4 685	2 553	2 945	7 478	31 801

Reserves/Capital
Called Up Share Capital	-2	2	2	2	2
Profit Loss Account Reserve	4 051	9 747	8 458	794	-10 847

Other
Creditors					37 478	30 200	16 212
Fixed Assets					31 801	37 988	25 523
Net Current Assets Liabilities	297	7 326	5 792	-5 443	12 156	-9 524	9 203
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							15 000
Total Assets Less Current Liabilities	4 982	9 879	8 737	2 035	43 957	28 464	34 726
Advances Credits Directors
Capital Employed	4 049	9 749	8 460	796	-10 845
Creditors Due After One Year					48 653
Creditors Due Within One Year	7 312	6 172	7 694	14 014	37 478
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	933	130	277	1 239	6 149
Share Capital Allotted Called Up Paid	-2	2	2	2	2
Tangible Fixed Assets Additions		1 489	3 108	8 715	36 376
Tangible Fixed Assets Cost Or Valuation	8 014	9 503	12 611	17 138	53 514
Tangible Fixed Assets Depreciation	3 329	6 950	9 666	9 660	21 713
Tangible Fixed Assets Depreciation Charged In Period		3 621	2 716	4 182	12 053
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 087	1 100
Tangible Fixed Assets Disposals			3 087	1 100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 18th Sep 2023 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 18th Sep 2023 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, June 2023	accounts	Free Download (4 pages)
TM01	Tue, 24th Jan 2023 - the day director's appointment was terminated filed on: 24th, January 2023	officers	Free Download (1 page)
TM01	Fri, 4th Nov 2022 - the day director's appointment was terminated filed on: 4th, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 18th Sep 2022 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, April 2022	accounts	Free Download (4 pages)
AD01	Address change date: Sat, 18th Sep 2021. New Address: 259 Wallasey Village Wallasey Wirral CH45 3LR. Previous address: Times House 259 Wallasey Village Wallasey Merseyside CH45 3LR filed on: 18th, September 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 18th Sep 2021 filed on: 18th, September 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 19th Jul 2021 filed on: 2nd, August 2021	confirmation statement	Free Download (6 pages)
AP01	On Sat, 10th Jul 2021 new director was appointed. filed on: 15th, July 2021	officers	Free Download (2 pages)
AP01	On Fri, 14th May 2021 new director was appointed. filed on: 16th, May 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 9th, April 2021	accounts	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, March 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, March 2021	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, March 2021	incorporation	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 19th Jul 2020 filed on: 31st, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 9th, May 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 19th Jul 2019 filed on: 1st, August 2019	confirmation statement	Free Download (3 pages)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 16th, March 2019	officers	Free Download (2 pages)
TM01	Tue, 12th Feb 2019 - the day director's appointment was terminated filed on: 13th, February 2019	officers	Free Download (1 page)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 23rd, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 19th Jul 2018 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 10th, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 31st, December 2017	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 2nd Aug 2017 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 19th Jul 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Tue, 19th Jul 2016 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 19th Jul 2016 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
SH01	Capital declared on Mon, 20th Feb 2017: 100.00 GBP filed on: 13th, March 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, March 2017	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, March 2017	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, September 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 19th Jul 2016 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Jul 2014: 2.00 GBP	capital
AR01	Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 24th Jul 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 29th Jun 2011. Old Address: 18 the Sandhills Moreton Wirral Cheshire CH46 3ST United Kingdom filed on: 29th, June 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AP01	On Tue, 17th Aug 2010 new director was appointed. filed on: 17th, August 2010	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2011 to Thu, 31st Mar 2011 filed on: 17th, August 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2010	incorporation	Free Download (22 pages)

Aph Accountants Ltd WALLASEY

Aph Accountants Ltd Address / Contact

Company Information / Profile

Company staff

Paul W.

Helen W.

Matthew N.

Carla A.

Adam W.

Joan A.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us