Apt Holdings Limited in Stratford St. Mary COLCHESTER

Apt Holdings Limited COLCHESTER

Founded in 2003, Apt Holdings, classified under reg no. 04909941 is an active company. Currently registered at Glebe House School Lane CO7 6LZ, Colchester the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Andrew P. and Peter P.. In addition 2 active secretaries, Sasha P. and Andrew P. were appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Apt Holdings Limited Address / Contact

Office Address	Glebe House School Lane
Office Address2	Stratford St. Mary
Town	Colchester
Post code	CO7 6LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04909941
Date of Incorporation	Wed, 24th Sep 2003
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Sasha P.

Position: Secretary

Appointed: 10 September 2005

Andrew P.

Position: Director

Appointed: 24 September 2003

Andrew P.

Position: Secretary

Appointed: 24 September 2003

Peter P.

Position: Director

Appointed: 24 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2003

Resigned: 24 September 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Andrew P. The abovementioned PSC and has 75,01-100% shares.

Andrew P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	90	90	90	90	90
Current Assets	1 369 423	1 314 348	1 093 199	1 055 912	1 060 609
Debtors	1 369 333	1 314 258	1 093 109	1 055 822	1 060 519
Net Assets Liabilities	4 626 030	4 606 314	4 680 654	4 615 999	4 616 283
Property Plant Equipment	2 612 526	2 676 542	2 676 542	2 676 542	2 676 542

Other
Additions Other Than Through Business Combinations Property Plant Equipment		64 016
Amounts Owed By Related Parties	1 269 333	149 523	147 484	161 144	177 051
Average Number Employees During Period		2	2	2	2
Bank Borrowings Overdrafts	1 183 333	1 341 386	1 358 813	1 314 493	1 302 467
Creditors	1 183 333	1 341 386	1 358 813	1 314 493	1 302 467
Fixed Assets	4 707 526	4 970 177	5 312 177	5 317 863	5 317 863
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			91 778
Investment Property	1 820 000	2 018 635	2 360 635	2 366 321	2 366 321
Investment Property Fair Value Model	1 820 000	2 018 635	2 360 635	2 366 321
Investments Fixed Assets	275 000	275 000	275 000	275 000	275 000
Investments In Group Undertakings Participating Interests		275 000	275 000	275 000	275 000
Net Current Assets Liabilities	1 269 423	1 164 825	944 250	894 767	883 557
Property Plant Equipment Gross Cost	2 612 526	2 676 542	2 676 542	2 676 542
Provisions For Liabilities Balance Sheet Subtotal	167 586	187 302	216 960	282 138	282 670
Total Assets Less Current Liabilities	5 976 949	6 135 002	6 256 427	6 212 630	6 201 420

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 11th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 11th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 31st, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 23rd, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 12th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, May 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, April 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 14th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 1st, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/26	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 22nd, May 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 30th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2011/09/30 filed on: 7th, October 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 24th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 11th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 4th, April 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 17th, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 17th, May 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 17th, May 2007	accounts	Free Download (8 pages)
122	Nc dec already adjusted 10/02/05 filed on: 15th, November 2006	capital	Free Download (1 page)
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006	annual return	Free Download (10 pages)
122	Nc dec already adjusted 10/02/05 filed on: 15th, November 2006	capital	Free Download (1 page)
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006	annual return	Free Download (10 pages)
123	Nc inc already adjusted 24/10/06 filed on: 14th, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/10/06 filed on: 14th, November 2006	capital	Free Download (2 pages)
363a	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, April 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 26th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 26th, May 2005	accounts	Free Download (5 pages)
88(2)O	Alloted 1000 shares on 2005/02/10. Value of each share 0.01 £. filed on: 1st, April 2005	capital	Free Download (2 pages)
88(2)O	Alloted 1000 shares on 2005/02/10. Value of each share 0.01 £. filed on: 1st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2005/02/10. Value of each share 0.01 £, total number of shares: 100. filed on: 17th, February 2005	capital	Free Download (2 pages)
122	£ nc 1000/100 10/02/05 filed on: 17th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 8900 shares on 2005/02/10. Value of each share 0.01 £, total number of shares: 90. filed on: 17th, February 2005	capital	Free Download (2 pages)
122	£ nc 1000/100 10/02/05 filed on: 17th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 8900 shares on 2005/02/10. Value of each share 0.01 £, total number of shares: 90. filed on: 17th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2005/02/10. Value of each share 0.01 £, total number of shares: 100. filed on: 17th, February 2005	capital	Free Download (2 pages)
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004	annual return	Free Download (7 pages)
363(288)	2004/10/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/10/13 with shareholders record filed on: 13th, October 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 24th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, September 2003	incorporation	Free Download (17 pages)

Apt Holdings Limited COLCHESTER

Apt Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sasha P.

Andrew P.

Andrew P.

Peter P.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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