Apn Business Consultants Limited in Halifax WEST YORKSHIRE

Apn Business Consultants Limited WEST YORKSHIRE

Founded in 2005, Apn Business Consultants, classified under reg no. 05371698 is an active company. Currently registered at 8 King Cross Street HX1 2SH, West Yorkshire the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Allan N., appointed on 1 March 2005. In addition, a secretary was appointed - Margaret N., appointed on 1 March 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Parallaw (secretaries) Limited who worked with the the firm until 1 March 2005.

Apn Business Consultants Limited Address / Contact

Office Address	8 King Cross Street
Office Address2	Halifax
Town	West Yorkshire
Post code	HX1 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05371698
Date of Incorporation	Tue, 22nd Feb 2005
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Allan N.

Position: Director

Appointed: 01 March 2005

Margaret N.

Position: Secretary

Appointed: 01 March 2005

Gillian S.

Position: Director

Appointed: 14 May 2020

Resigned: 10 September 2020

Parallaw (secretaries) Limited

Position: Secretary

Appointed: 22 February 2005

Resigned: 01 March 2005

Parallaw (directors) Limited

Position: Director

Appointed: 22 February 2005

Resigned: 01 March 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Allan N. The abovementioned PSC and has 50,01-75% shares.

Allan N.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	4 226	2 837	2 667	31 420	33 150	28 955
Net Assets Liabilities	9 080	12 177	22 033	33 967	38 781	43 514

Other
Average Number Employees During Period		3	3	2	2	2
Creditors	68 407	63 431	54 033	65 023	57 759	50 948
Fixed Assets	98 261	97 771	98 399	101 930	100 890	100 007
Net Current Assets Liabilities	64 181	60 594	51 366	27 963	24 609	21 993
Total Assets Less Current Liabilities	34 080	37 177	47 033	73 967	76 281	78 014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 28th, March 2021	accounts	Free Download (3 pages)
TM01	2020/09/10 - the day director's appointment was terminated filed on: 11th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/14. filed on: 26th, May 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/03/31 filed on: 8th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/01	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/03/31 filed on: 9th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 9th, March 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/22 with full list of members filed on: 28th, February 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/22 with full list of members filed on: 5th, March 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363s	Annual return up to 2008/06/20 with shareholders record filed on: 20th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 22/11/06 from: 8 king cross street, halifax, west yorkshire HX1 2SH filed on: 22nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: 8 king cross street, halifax, west yorkshire HX1 2SH filed on: 22nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 09/05/06 from: 10 bolehill park, hove edge, brighouse, HD6 2RS filed on: 9th, May 2006	address	Free Download (1 page)
287	Registered office changed on 09/05/06 from: 10 bolehill park, hove edge, brighouse, HD6 2RS filed on: 9th, May 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 20th, April 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/02/06	annual return
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/02/06	annual return
287	Registered office changed on 17/02/06 from: 28 clare road, halifax, west yorkshire, HX1 2HX filed on: 17th, February 2006	address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 28 clare road, halifax, west yorkshire, HX1 2HX filed on: 17th, February 2006	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/03/01. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/03/01. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005	capital	Free Download (1 page)
287	Registered office changed on 01/03/05 from: 23A bull close lane, halifax, west yorkshire HX1 2EF filed on: 1st, March 2005	address	Free Download (1 page)
287	Registered office changed on 01/03/05 from: 23A bull close lane, halifax, west yorkshire HX1 2EF filed on: 1st, March 2005	address	Free Download (1 page)
288b	On 2005/03/01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On 2005/03/01 New secretary appointed filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On 2005/03/01 New secretary appointed filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 2005/03/01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 2005/03/01 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 2005/03/01 Director resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, February 2005	incorporation	Free Download (16 pages)

Apn Business Consultants Limited WEST YORKSHIRE

Apn Business Consultants Limited Address / Contact

Company Information / Profile

Company staff

Allan N.

Margaret N.

Gillian S.

Parallaw (secretaries) Limited

Parallaw (directors) Limited

People with significant control

Annual reports financial information

Company filings

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