Apogee Financial Planning started in year 2004 as Private Limited Company with registration number 05232162. The Apogee Financial Planning company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bolton at Langdale House,. Postal code: BL1 6HR.
The firm has one director. Simon A., appointed on 15 September 2004. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Samantha A.. There were no ex directors.
| Office Address | Langdale House, |
| Office Address2 | 14 Harpers Lane |
| Town | Bolton |
| Post code | BL1 6HR |
| Country of origin | United Kingdom |
| Registration Number | 05232162 |
| Date of Incorporation | Wed, 15th Sep 2004 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 15 September 2004
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Simon A. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Samantha A. This PSC owns 25-50% shares.
Simon A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Samantha A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 136 517 | 135 813 | 131 597 | 156 432 | 229 216 |
| Balance Sheet | |||||
| Cash Bank In Hand | 162 447 | 142 243 | 153 860 | 167 609 | 254 657 |
| Current Assets | 171 931 | 167 960 | 166 915 | 181 485 | 274 782 |
| Debtors | 9 484 | 25 717 | 13 055 | 13 876 | 20 125 |
| Net Assets Liabilities Including Pension Asset Liability | 136 517 | 135 813 | 131 597 | 156 432 | 229 216 |
| Tangible Fixed Assets | 2 216 | 3 345 | 3 032 | 2 759 | 2 070 |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 136 417 | 135 713 | 131 497 | 156 332 | 229 116 |
| Shareholder Funds | 136 517 | 135 813 | 131 597 | 156 432 | 229 216 |
| Other | |||||
| Total Fixed Assets Additions | 2 243 | 699 | 646 | ||
| Total Fixed Assets Cost Or Valuation | 7 143 | 9 386 | 10 085 | 10 731 | |
| Total Fixed Assets Depreciation | 4 927 | 6 041 | 7 053 | 7 972 | |
| Total Fixed Assets Depreciation Charge In Period | 1 114 | 1 012 | 919 | ||
| Creditors Due Within One Year Total Current Liabilities | 37 360 | 34 823 | 37 804 | 27 315 | |
| Fixed Assets | 2 216 | 3 345 | 3 032 | 2 759 | |
| Net Current Assets Liabilities | 134 571 | 133 137 | 129 111 | 154 170 | 227 519 |
| Provisions For Liabilities Charges | 270 | 669 | 546 | 497 | 373 |
| Tangible Fixed Assets Additions | 2 243 | 699 | 646 | ||
| Tangible Fixed Assets Cost Or Valuation | 7 143 | 9 386 | 10 085 | 10 731 | 10 731 |
| Tangible Fixed Assets Depreciation | 4 927 | 6 041 | 7 053 | 7 972 | 8 661 |
| Tangible Fixed Assets Depreciation Charge For Period | 1 114 | 1 012 | 919 | ||
| Total Assets Less Current Liabilities | 136 787 | 136 482 | 132 143 | 156 929 | 229 589 |
| Creditors Due Within One Year | 27 315 | 47 263 | |||
| Number Shares Allotted | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 689 | ||||
| Value Shares Allotted | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Tue, 3rd Oct 2023 filed on: 3rd, October 2023 |
officers | Free Download (1 page) |
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