Apt Works Limited LONDON


Apt Works started in year 2009 as Private Limited Company with registration number 07053790. The Apt Works company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE. Since 18th October 2018 Apt Works Limited is no longer carrying the name Robin Partington Architects.

The firm has 4 directors, namely James E., Diana N. and Jason G. and others. Of them, Robin P. has been with the company the longest, being appointed on 22 October 2009 and James E. and Diana N. have been with the company for the least time - from 20 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apt Works Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07053790
Date of Incorporation Thu, 22nd Oct 2009
Industry Architectural activities
End of financial Year 28th December
Company age 15 years old
Account next due date Thu, 28th Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

James E.

Position: Director

Appointed: 20 January 2022

Diana N.

Position: Director

Appointed: 20 January 2022

Jason G.

Position: Director

Appointed: 18 October 2018

Robin P.

Position: Director

Appointed: 22 October 2009

Niall M.

Position: Director

Appointed: 18 October 2018

Resigned: 31 October 2019

Christopher W.

Position: Director

Appointed: 18 October 2018

Resigned: 20 October 2023

Charlotte H.

Position: Secretary

Appointed: 17 May 2012

Resigned: 31 March 2017

Sally P.

Position: Secretary

Appointed: 22 October 2009

Resigned: 17 May 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Rpp Employee Trustee Limited from London, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rpp Employee Trustee Limited

Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 11215448
Notified on 16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robin P.

Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Robin Partington Architects October 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 124 721399 026629 892569 9691 080 878668 5021 119 262
Current Assets2 259 6471 902 1221 807 0691 653 0502 155 5771 998 5152 790 067
Debtors1 134 9261 503 0961 177 1771 083 0811 074 6991 330 0131 670 805
Net Assets Liabilities 1 368 6511 180 649840 0181 201 2741 595 7622 481 807
Other Debtors    200 000201 189201 289
Property Plant Equipment99 69384 771292 869189 294111 773117 419184 335
Other
Accumulated Depreciation Impairment Property Plant Equipment    489 365698 428334 064
Average Number Employees During Period  4745404748
Bank Borrowings Overdrafts    17 355  
Called Up Share Capital Not Paid    222
Corporation Tax Payable    34 799  
Corporation Tax Recoverable     199 422215 722
Creditors1 221 572618 24284 97326 4656 76513 6728 156
Finance Lease Liabilities Present Value Total    6 76513 6728 156
Increase From Depreciation Charge For Year Property Plant Equipment     45 51497 992
Net Current Assets Liabilities1 038 0751 283 880911 200677 1891 099 2511 501 0452 332 170
Other Creditors    34 44024 71935 620
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      462 355
Other Disposals Property Plant Equipment      462 355
Other Taxation Social Security Payable    330 935295 115315 025
Prepayments Accrued Income    193 318120 760100 407
Property Plant Equipment Gross Cost    764 688815 847518 399
Provisions For Liabilities Balance Sheet Subtotal  20 347 2 9859 03026 542
Total Additions Including From Business Combinations Property Plant Equipment     51 159164 907
Total Assets Less Current Liabilities1 137 7681 368 6511 285 969866 4831 211 0241 618 4642 516 505
Trade Creditors Trade Payables    380 210124 81497 062
Trade Debtors Trade Receivables    681 379808 6401 153 385

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE England on 3rd April 2024 to 2 Leman Street London E1W 9US
filed on: 3rd, April 2024
Free Download (1 page)

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