Founded in 2015, Apwbee Consulting, classified under reg no. 09827538 is an active company. Currently registered at Jubilee House FY8 5FT, Lytham St. Annes the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Adrian B., appointed on 16 October 2015. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Hazel B.. There were no ex secretaries.
| Office Address | Jubilee House |
| Office Address2 | East Beach |
| Town | Lytham St. Annes |
| Post code | FY8 5FT |
| Country of origin | United Kingdom |
| Registration Number | 09827538 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 16 October 2015
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Adrian B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hazel B. This PSC owns 25-50% shares.
Adrian B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hazel B.
| Notified on | 19 August 2016 |
| Ceased on | 1 February 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 975 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 2 122 | ||||||
| Current Assets | 14 962 | 22 595 | 12 122 | 21 562 | 27 651 | 25 795 | 26 096 |
| Debtors | 12 840 | ||||||
| Tangible Fixed Assets | 547 | ||||||
| Net Assets Liabilities | 175 | -935 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 3 875 | ||||||
| Shareholder Funds | 3 975 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 2 600 | 9 249 | 10 749 | 20 815 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 4 600 | 16 524 | 1 500 | 10 066 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 000 | 9 875 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 11 534 | 19 828 | 12 392 | 18 549 | 26 968 | 25 620 | 27 031 |
| Creditors Due Within One Year | 11 534 | ||||||
| Fixed Assets | 547 | 812 | 423 | 300 | 111 | ||
| Net Current Assets Liabilities | 3 428 | 2 767 | -270 | 3 013 | 683 | 175 | -935 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 820 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 820 | ||||||
| Tangible Fixed Assets Depreciation | 273 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 273 | ||||||
| Total Assets Less Current Liabilities | 3 975 | 3 579 | 153 | 3 313 | 794 | 175 | -935 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, January 2024 |
gazette | Free Download (1 page) |
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