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Company Information for

APTER FREDERICKS LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00513581
Private Limited Company
Active

Company Overview

About Apter Fredericks Ltd
APTER FREDERICKS LIMITED was founded on 1952-11-25 and has its registered office in London. The organisation's status is listed as "Active". Apter Fredericks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APTER FREDERICKS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in SW3
 
Filing Information
Company Number 00513581
Company ID Number 00513581
Date formed 1952-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 12:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTER FREDERICKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED
Companies with same name APTER FREDERICKS LIMITED
The following companies were found which have the same name as APTER FREDERICKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APTER FREDERICKS SOLUTIONS LIMITED 81 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0HX Dissolved Company formed on the 2013-06-21
APTER FREDERICKS HOLDINGS LIMITED NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Active Company formed on the 2013-08-16

Company Officers of APTER FREDERICKS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD STUART APTER
Company Secretary 1992-08-22
BERNARD STUART APTER
Director 1992-08-22
GUY DAMIAN APTER
Director 2003-06-24
HARRY GAVIN APTER
Director 1992-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE CLAIRE FREDERICA APTER
Director 1992-08-22 2002-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD STUART APTER APTER THREE LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
BERNARD STUART APTER APTER TWO LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
BERNARD STUART APTER APTER ONE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Liquidation
BERNARD STUART APTER APTER FREDERICKS HOLDINGS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
GUY DAMIAN APTER APTER THREE LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
GUY DAMIAN APTER APTER TWO LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
GUY DAMIAN APTER APTER ONE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Liquidation
GUY DAMIAN APTER APTER FREDERICKS HOLDINGS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
HARRY GAVIN APTER APTER THREE LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
HARRY GAVIN APTER APTER TWO LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
HARRY GAVIN APTER APTER ONE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Liquidation
HARRY GAVIN APTER APTER FREDERICKS HOLDINGS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
HARRY GAVIN APTER MASTERPIECE LONDON LIMITED Director 2008-06-13 CURRENT 2008-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 265 Fulham Road London SW3 6HY
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD STUART APTER
2019-01-09TM02Termination of appointment of Bernard Stuart Apter on 2019-01-04
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 25000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-02AR0122/08/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-19AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-25AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 25000
2013-09-05AR0122/08/13 ANNUAL RETURN FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-08-22AR0122/08/12 ANNUAL RETURN FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-06-22MG01Particulars of a mortgage or charge / charge no: 6
2011-09-01AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-08-22AR0122/08/11 ANNUAL RETURN FULL LIST
2011-01-06MG01Particulars of a mortgage or charge / charge no: 5
2010-08-27AR0122/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH03SECRETARY'S DETAILS CHNAGED FOR BERNARD STUART APTER on 2009-10-01
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY GAVIN APTER / 01/10/2009
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD STUART APTER / 01/10/2009
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY APTER / 01/10/2009
2010-04-30AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-17AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-09-10363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-12-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-22363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-05-14AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-09-05AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-08-23363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-08-21363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-15AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-08-22363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-05-16AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-10-22363aRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-09-11363aRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-07-09288aNEW DIRECTOR APPOINTED
2003-04-27AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-10-03363aRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-10-01288bDIRECTOR RESIGNED
2002-05-10AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-10-19363aRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-05-29AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-14363aRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-09-27363aRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-09-15363aRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-03-26AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-09-23363aRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-03-25AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-10-01363aRETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
1996-03-22AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-09-21363xRETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1995-03-23AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-02-20288DIRECTOR'S PARTICULARS CHANGED
1994-09-26363xRETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
1994-03-20AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-10-08363xRETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
1993-05-05AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-10-01363xRETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
1992-05-13AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-01-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/91
1992-01-06ELRESS386 DISP APP AUDS 09/12/91
1992-01-06ELRESS369(4) SHT NOTICE MEET 09/12/91
1991-09-18363xRETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to APTER FREDERICKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APTER FREDERICKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-06-22 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2011-01-06 Outstanding COUTTS & COMPANY
CHARGE OF DEPOSIT 2009-11-21 Outstanding COUTTS & COMPANY
MORTGAGE DEBENTURE 1990-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-09-17 Satisfied NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE 1979-09-17 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APTER FREDERICKS LIMITED

Intangible Assets
Patents
We have not found any records of APTER FREDERICKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTER FREDERICKS LIMITED
Trademarks
We have not found any records of APTER FREDERICKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTER FREDERICKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as APTER FREDERICKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APTER FREDERICKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APTER FREDERICKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0097060000Antiques of > 100 years old
2018-04-0097060000Antiques of > 100 years old
2013-04-0197060000Antiques of > 100 years old
2012-12-0197060000Antiques of > 100 years old
2012-11-0169139010Statuettes and other ornamental articles of common pottery, n.e.s.
2012-10-0197060000Antiques of > 100 years old
2012-07-0197060000Antiques of > 100 years old
2012-05-0197060000Antiques of > 100 years old
2012-03-0197060000Antiques of > 100 years old
2012-01-0197060000Antiques of > 100 years old
2011-12-0197060000Antiques of > 100 years old
2011-10-0197060000Antiques of > 100 years old
2011-09-0197060000Antiques of > 100 years old
2011-08-0197060000Antiques of > 100 years old
2010-11-0197060000Antiques of > 100 years old
2010-05-0197060000Antiques of > 100 years old
2010-03-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTER FREDERICKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APTER FREDERICKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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