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Apsara Spa & Leisure Limited SOUTH WOODHAM FERRERS

Apsara Spa & Leisure started in year 2003 as Private Limited Company with registration number 04845451. The Apsara Spa & Leisure company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in South Woodham Ferrers at 46 Hullbridge Road. Postal code: CM3 5NG. Since Thursday 2nd October 2003 Apsara Spa & Leisure Limited is no longer carrying the name Hplm.

The company has 2 directors, namely Emma A., Alan C.. Of them, Emma A., Alan C. have been with the company the longest, being appointed on 14 January 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Apsara Spa & Leisure Limited Address / Contact

Office Address 46 Hullbridge Road
Town South Woodham Ferrers
Post code CM3 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04845451
Date of Incorporation Fri, 25th Jul 2003
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Emma A.

Position: Director

Appointed: 14 January 2010

Alan C.

Position: Director

Appointed: 14 January 2010

Andrew H.

Position: Director

Appointed: 15 March 2006

Resigned: 14 January 2010

Andrew H.

Position: Secretary

Appointed: 01 April 2005

Resigned: 14 January 2010

Barbara F.

Position: Secretary

Appointed: 25 July 2003

Resigned: 01 April 2005

Darren W.

Position: Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

Michael F.

Position: Director

Appointed: 25 July 2003

Resigned: 14 January 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Alan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Emma-Jane A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alan C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Emma-Jane A.

Notified on 26 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Hplm October 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-30
Net Worth-42 716-33 328-23 896
Balance Sheet
Cash Bank In Hand2 690 266
Current Assets9 2789 2607 654
Debtors3331 733244
Net Assets Liabilities Including Pension Asset Liability-42 716-33 328-23 896
Stocks Inventory6 2557 5277 144
Tangible Fixed Assets6 3505 1793 884
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve-42 816-33 428-23 996
Shareholder Funds-42 716-33 328-23 896
Other
Creditors Due Within One Year58 34447 76735 434
Net Current Assets Liabilities-49 066-38 507-27 780
Number Shares Allotted 3535
Share Capital Allotted Called Up Paid353535
Tangible Fixed Assets Cost Or Valuation30 10630 66230 662
Tangible Fixed Assets Depreciation23 75625 48326 778
Total Assets Less Current Liabilities-42 716-33 328-23 896
Value Shares Allotted 11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Friday 15th July 2022 director's details were changed
filed on: 3rd, August 2022 		Free Download (2 pages)

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