Aplh Limited in 1 Dewsbury Road LEEDS

Aplh Limited LEEDS

Founded in 2008, Aplh, classified under reg no. 06780270 is an active company. Currently registered at Hurley House LS11 5DQ, Leeds the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Kevin S., David G.. Of them, David G. has been with the company the longest, being appointed on 15 March 2019 and Kevin S. has been with the company for the least time - from 30 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aplh Limited Address / Contact

Office Address	Hurley House
Office Address2	1 Dewsbury Road
Town	Leeds
Post code	LS11 5DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06780270
Date of Incorporation	Wed, 24th Dec 2008
Industry	Activities of head offices
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Kevin S.

Position: Director

Appointed: 30 September 2022

David G.

Position: Director

Appointed: 15 March 2019

Sukhdev M.

Position: Director

Appointed: 29 August 2017

Resigned: 30 September 2022

Douglas C.

Position: Director

Appointed: 29 August 2017

Resigned: 15 March 2019

Julia W.

Position: Secretary

Appointed: 18 May 2017

Resigned: 18 June 2020

Robin L.

Position: Director

Appointed: 25 January 2010

Resigned: 30 September 2022

Hilary H.

Position: Director

Appointed: 25 January 2010

Resigned: 27 April 2018

Hilary H.

Position: Secretary

Appointed: 29 April 2009

Resigned: 18 May 2017

Julie S.

Position: Director

Appointed: 06 April 2009

Resigned: 26 July 2019

David T.

Position: Director

Appointed: 24 December 2008

Resigned: 31 January 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is My Home Move Limited from Leicester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David T. This PSC owns 25-50% shares. Then there is Stephen C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

My Home Move Limited

1 Frances Way, Grove Park, Enderby, Leicester, LE19 1SH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	N/A
Registration number	03874320
Notified on	7 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

David T.

Notified on	6 April 2016
Ceased on	7 April 2017
Nature of control:	25-50% shares

Stephen C.

Notified on	6 April 2016
Ceased on	7 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Current Assets	2 000	2 000
Net Assets Liabilities	3 000	3 000

Other
Fixed Assets	1 000	1 000
Net Current Assets Liabilities	2 000	2 000
Total Assets Less Current Liabilities	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 27th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/09/30. filed on: 30th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 30th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/30 filed on: 30th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 5th, July 2022	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, March 2022	accounts	Free Download (46 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 12th, April 2021	accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2020/06/18 filed on: 18th, June 2020	officers	Free Download (1 page)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/12/31 filed on: 28th, August 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2019/07/26 filed on: 29th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/15. filed on: 21st, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/15 filed on: 21st, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/31 filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2018/04/27 filed on: 27th, April 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, September 2017	resolution	Free Download (10 pages)
AP01	New director appointment on 2017/08/29. filed on: 29th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/29. filed on: 29th, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, August 2017	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2017/05/18 filed on: 22nd, May 2017	officers	Free Download (1 page)
AP03	On 2017/05/18, company appointed a new person to the position of a secretary filed on: 22nd, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 5th, January 2016	annual return	Free Download (6 pages)
CH01	On 2015/12/01 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/12/01 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/12/01 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, April 2015	accounts	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Unit 2 Gemini Business Park, Sheepscar Way Leeds LS7 3JB United Kingdom at an unknown date to Hurleyhouse 1 Dewsbury Road Leeds LS11 5DQ filed on: 30th, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/24 filed on: 30th, December 2014	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/30	capital
AD01	Change of registered address from Unit 2 Gemini Business Park Sheepscar Way Scothall Road Leeds West Yorkshire LS7 3JB on 2014/08/28 to Hurley House 1 Dewsbury Road Leeds LS11 5DQ filed on: 28th, August 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/24 filed on: 20th, January 2014	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/24 filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, April 2012	accounts	Free Download (5 pages)
CH01	On 2012/02/23 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
CH03	On 2012/02/23 secretary's details were changed filed on: 23rd, February 2012	officers	Free Download (1 page)
CH01	On 2012/02/23 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
CH01	On 2012/02/23 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/24 filed on: 5th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, June 2011	accounts	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 30th, December 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/24 filed on: 30th, December 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/01/25 filed on: 26th, May 2010	capital	Free Download (2 pages)
AP01	New director appointment on 2010/04/22. filed on: 22nd, April 2010	officers	Free Download (2 pages)
AP03	On 2010/03/06, company appointed a new person to the position of a secretary filed on: 6th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/05. filed on: 5th, March 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, January 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/24 filed on: 6th, January 2010	annual return	Free Download (6 pages)
288a	On 2009/05/12 Secretary appointed filed on: 12th, May 2009	officers	Free Download (2 pages)
288a	On 2009/04/15 Director appointed filed on: 15th, April 2009	officers	Free Download (2 pages)
287	Registered office changed on 19/03/2009 from 2ND floor apsley house 78 wellington street leeds w yorks LS1 2JT filed on: 19th, March 2009	address	Free Download (1 page)
287	Registered office changed on 27/01/2009 from 22 rossett green lane harrogate north yorkshire HG2 9LH united kingdom filed on: 27th, January 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, December 2008	incorporation	Free Download (17 pages)

Aplh Limited LEEDS

Aplh Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

David G.

Sukhdev M.

Douglas C.

Julia W.

Robin L.

Hilary H.

Hilary H.

Julie S.

David T.

People with significant control

Annual reports financial information

Company filings

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