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Company Information for

ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS

NEW BRIDGE STREET HOUSE, NEW BRIDGE STREET, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
02966505
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Association Of Professional Political Consultants
ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS was founded on 1994-09-05 and has its registered office in New Bridge Street. The organisation's status is listed as "Active". Association Of Professional Political Consultants is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
NEW BRIDGE STREET
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 02966505
Company ID Number 02966505
Date formed 1994-09-05
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-05
Return next due 2018-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-13 13:04:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS
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

Company Officers of ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS

Current Directors
Officer Role Date Appointed
PAUL BRISTOW
Director 2017-06-19
MARK HENRY GLOVER
Director 2014-05-12
ANTHONY HAVARD HUGHES
Director 2015-06-01
EMILY JANE WALLACE
Director 2017-07-03
MARY FRANCES SHEARER
Company Secretary 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN WILLIAM ANDERSON
Director 2009-05-11 2017-06-19
MICHAEL IAN BURRELL
Director 2003-02-10 2016-05-23
DARREN SPENCER CAPLAN
Director 2014-02-10 2016-05-23
PETER JOHN DUNCAN
Director 2014-07-07 2016-05-23
RALPH JACKSON
Director 2012-05-10 2016-05-23
HELEN MARGARET JOHNSON
Director 2005-05-09 2016-05-23
RICHARD JUKES
Director 2011-05-09 2016-05-23
KAREN FREEL
Director 2014-05-12 2015-06-01
PAUL MICHAEL JOHN BECKFORD
Director 2011-06-06 2015-03-17
GAVIN RICHARD DEVINE
Director 2005-05-09 2012-05-10
DAVID CHARLES BERTRAM
Director 2010-05-10 2011-05-09
DARREN SPENCER CAPLAN
Director 2008-05-12 2011-01-24
GIDON DAVID FREEMAN
Director 2008-05-12 2010-09-01
MARK ROBERT ADAMS
Director 2004-05-10 2010-05-10
ALEXANDRA LUCY MARY BURNS
Director 2005-05-09 2010-05-10
NICKY HUGHES
Director 2005-05-09 2006-09-01
PETER ANTHONY DIGGER
Director 2004-05-10 2005-05-09
NICHOLAS KEABLE
Director 2003-05-12 2005-05-09
ROSALIND MARY GRENDER
Director 2001-05-14 2003-05-12
MICHAEL IAN BURRELL
Director 1994-10-10 2002-12-09
GEORGE LOWDEN EDWARDS
Director 2000-05-17 2002-11-06
DAVID ANTHONY BENNETT
Director 1998-02-20 2001-05-14
STEPHEN ROBERT BRAMALL
Director 1999-06-21 2001-05-14
ANDREW JAMES DUNLOP
Director 1998-02-20 2001-05-14
STEPHEN ROBERT BRAMALL
Company Secretary 1999-06-21 1999-11-23
ANDREW GRAHAM GIFFORD
Director 1994-10-10 1999-05-19
CHARLES BURGOYNE MILLER
Company Secretary 1994-10-10 1999-05-19
MICHAEL ANTHONY CRAVEN
Director 1995-02-20 1997-02-20
IAN BRAMWELL GREER
Director 1994-10-10 1996-10-19
TANYA SHILLINGFORD
Company Secretary 1994-09-05 1994-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BRISTOW FORTY SHILLINGS PUBLIC AFFAIRS LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active
PAUL BRISTOW PB POLITICAL CONSULTING LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
MARK HENRY GLOVER BELLENDEN LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
MARK HENRY GLOVER NEWINGTON COMMUNICATIONS LIMITED Director 2006-01-13 CURRENT 2006-01-13 Active
EMILY JANE WALLACE GK STRATEGY LIMITED Director 2014-09-01 CURRENT 2009-01-06 Active
MARY FRANCES SHEARER 10 ENNISMORE GARDENS MANAGEMENT LIMITED Company Secretary 2006-12-08 CURRENT 1994-01-02 Active
MARY FRANCES SHEARER 49 HALLAM STREET LIMITED Company Secretary 2001-12-05 CURRENT 1978-11-23 Active
MARY FRANCES SHEARER GROVE LODGE (1995) LIMITED Company Secretary 1995-11-14 CURRENT 1995-02-09 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
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-07-05AP01DIRECTOR APPOINTED MS EMILY JANE WALLACE
2017-07-05AP01DIRECTOR APPOINTED MR PAUL BRISTOW
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGREGOR
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON
2017-06-21AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDUFF
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JUKES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK SMITH
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSON
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CAPLAN
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WRIGHT
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MORRIS
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RHODA MACDONALD
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANSMAN
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RALPH JACKSON
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURRELL
2016-06-03RES01ADOPT ARTICLES 23/05/2016
2016-05-24AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-11AR0105/09/15 NO MEMBER LIST
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MORRIS / 01/08/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER MACDUFF / 01/09/2015
2015-07-30AP01DIRECTOR APPOINTED MS REBECCA WRIGHT
2015-06-12RES01ADOPT ARTICLES 01/06/2015
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FREEL
2015-06-04AP01DIRECTOR APPOINTED MR ANTHONY HAVARD HUGHES
2015-05-11AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-14AP01DIRECTOR APPOINTED MS RHODA MAIRI MACDONALD
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BECKFORD
2014-09-24AR0105/09/14 NO MEMBER LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM ANDERSON / 25/02/2014
2014-07-09AP01DIRECTOR APPOINTED MR PETER JOHN DUNCAN
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ILLIAM MCCADE
2014-05-19AP01DIRECTOR APPOINTED MS KAREN FREEL
2014-05-16AP01DIRECTOR APPOINTED MR GEORGE GREGOR MCGREGOR
2014-05-16AP01DIRECTOR APPOINTED MR MARK HENRY GLOVER
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'KEEFE
2014-05-16AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-07AP01DIRECTOR APPOINTED MR DARREN SPENCER CAPLAN
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAWER
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUMFITT
2013-09-20AR0105/09/13 NO MEMBER LIST
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FITZGERALD O'KEEFE / 10/08/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY LANSMAN / 01/08/2013
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JOHN BECKFORD / 01/08/2013
2013-07-15RES01ADOPT ARTICLES 01/07/2013
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEHAL
2013-04-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARY FRANCES SHEARER / 25/02/2013
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 90 LONG ACRE LONDON WC2E 9RA UNITED KINGDOM
2012-09-17AR0105/09/12 NO MEMBER LIST
2012-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FITZGERALD O'KEEFE / 01/07/2012
2012-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA HELEN MAWER / 20/08/2012
2012-07-02AP01DIRECTOR APPOINTED MR ILLIAM CARREE COSTAIN MCCADE
2012-07-02AA30/09/11 TOTAL EXEMPTION FULL
2012-05-22AP01DIRECTOR APPOINTED MR RALPH JACKSON
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CONOR MAGOWAN
2012-05-21AP01DIRECTOR APPOINTED MR JOHN SINGH LEHAL
2012-05-21AP01DIRECTOR APPOINTED MS ALEXANDRA HELEN MAWER
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RORY SCANLAN
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CONOR MAGOWAN
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DEVINE
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 58 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JU UNITED KINGDOM
2011-12-12AP01DIRECTOR APPOINTED MR CHRISTOPHER PATRICK RUMFITT
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JOHN BECKFORD / 20/10/2011
2011-09-27AR0105/09/11 NO MEMBER LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MORRIS / 01/09/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER MACDUFF / 01/09/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET JOHNSON / 01/09/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD DEVINE / 01/09/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM ANDERSON / 01/09/2011
2011-06-20AP01DIRECTOR APPOINTED MR PAUL MICHAEL JOHN BECKFORD
2011-06-20AP01DIRECTOR APPOINTED MR RICHARD JUKES
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RORY O'NEILL
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERTRAM
2011-04-18AA30/09/10 TOTAL EXEMPTION FULL
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CAPLAN
2010-12-23AP01DIRECTOR APPOINTED MR NICHOLAS JEFFREY LANSMAN
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM TITAN COURT 3 BISHOPS SQUARE BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NA
2010-09-15AR0105/09/10 NO MEMBER LIST
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GIDON FREEMAN
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WARWICK LAWSON SMITH / 01/09/2010
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSS LAIRD
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCER CAPLAN / 01/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BURRELL / 01/09/2010
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GIDON FREEMAN
2010-09-10AA30/09/09 TOTAL EXEMPTION FULL
2010-08-26AP01DIRECTOR APPOINTED MR CONOR PATRICK MAGOWAN
2010-06-07AP01DIRECTOR APPOINTED MR JAMES FITZGERALD O'KEEFE
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS 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 ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Creditors
Creditors Due Within One Year 2013-09-30 £ 10,833
Creditors Due Within One Year 2012-09-30 £ 7,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30

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 ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 27,869
Cash Bank In Hand 2012-09-30 £ 24,838
Current Assets 2013-09-30 £ 34,357
Current Assets 2012-09-30 £ 25,048
Debtors 2013-09-30 £ 6,488
Debtors 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 23,524
Shareholder Funds 2012-09-30 £ 17,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS
Trademarks
We have not found any records of ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS. 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 (94110 - Activities of business and employers membership organizations) as ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS 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 ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS any grants or awards.
Ownership
    We could not find any group structure information
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