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Apw 1 Limited NEWPORT PAGNELL


Apw 1 started in year 2014 as Private Limited Company with registration number 09138164. The Apw 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newport Pagnell at 19 Park Road. Postal code: MK16 9PF.

The company has 2 directors, namely Paul W., Adele W.. Of them, Paul W., Adele W. have been with the company the longest, being appointed on 18 July 2014. As of 6 May 2024, there was 1 ex director - Adele W.. There were no ex secretaries.

Apw 1 Limited Address / Contact

Office Address 19 Park Road
Office Address2 Sherrington
Town Newport Pagnell
Post code MK16 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09138164
Date of Incorporation Fri, 18th Jul 2014
Industry Development of building projects
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Paul W.

Position: Director

Appointed: 18 July 2014

Adele W.

Position: Director

Appointed: 18 July 2014

Adele W.

Position: Director

Appointed: 18 July 2014

Resigned: 18 July 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Paul W. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Adele W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Paul W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Adele W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand6 8141 671 497156 40424 74017 914464 48279 063803
Current Assets1 550 8141 671 497856 4042 328 8692 644 021464 482877 0531 539 212
Debtors1 544 000 700 0002 304 1292 626 107 797 9901 538 409
Other Debtors1 544 000 700 0001 357 0002 626 107 797 9901 538 409
Other
Average Number Employees During Period 2222222
Creditors1 542 8251 524 970703 7442 037 5332 260 07816 692434 1101 054 955
Net Current Assets Liabilities7 989146 527152 660291 336383 943447 790442 943484 257
Other Creditors1 540 8281 491 056702 3062 005 0032 238 3511 716432 0281 036 114
Other Taxation Social Security Payable1 99733 9141 43832 53021 72714 9762 08218 645
Total Assets Less Current Liabilities7 989146 527152 660291 336383 943447 790442 943484 257
Trade Creditors Trade Payables       196

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-07-31
filed on: 3rd, November 2023
Free Download (7 pages)

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