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Company Information for

APT HOLDINGS LIMITED

GLEBE HOUSE SCHOOL LANE, STRATFORD ST. MARY, COLCHESTER, SUFFOLK, CO7 6LZ,
Company Registration Number
04909941
Private Limited Company
Active

Company Overview

About Apt Holdings Ltd
APT HOLDINGS LIMITED was founded on 2003-09-24 and has its registered office in Colchester. The organisation's status is listed as "Active". Apt Holdings Limited is a Private Limited Company registered in 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
APT HOLDINGS LIMITED
 
Legal Registered Office
GLEBE HOUSE SCHOOL LANE
STRATFORD ST. MARY
COLCHESTER
SUFFOLK
CO7 6LZ
Other companies in CO7
 
Filing Information
Company Number 04909941
Company ID Number 04909941
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 21:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APT HOLDINGS LIMITED

Company Officers of APT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER THOMAS PHILPOT
Company Secretary 2003-09-24
SASHA LOUISE PHILPOT
Company Secretary 2005-09-10
ANDREW PETER THOMAS PHILPOT
Director 2003-09-24
PETER JOHN HAROLD PHILPOT
Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-24 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SASHA LOUISE PHILPOT A. P. T. FARMING LIMITED Company Secretary 2005-06-01 CURRENT 1947-08-19 Active
ANDREW PETER THOMAS PHILPOT APT PHILPOT LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ANDREW PETER THOMAS PHILPOT PJH FARMING LIMITED Director 2006-10-24 CURRENT 2006-08-25 Active
ANDREW PETER THOMAS PHILPOT A.H.PHILPOT & SONS LIMITED Director 2005-06-01 CURRENT 1937-05-20 Active
ANDREW PETER THOMAS PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Director 1993-07-01 CURRENT 1964-04-03 Active
ANDREW PETER THOMAS PHILPOT A. P. T. FARMING LIMITED Director 1993-07-01 CURRENT 1947-08-19 Active
ANDREW PETER THOMAS PHILPOT H.R. PHILPOT & SON (HOLDINGS) LIMITED Director 1993-07-01 CURRENT 1987-04-13 Active
ANDREW PETER THOMAS PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Director 1993-07-01 CURRENT 1955-10-17 Active
PETER JOHN HAROLD PHILPOT HEART OF GOLD CARE LTD Director 2016-05-09 CURRENT 2016-05-09 Active
PETER JOHN HAROLD PHILPOT HEART OF GOLD LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
PETER JOHN HAROLD PHILPOT PJHP LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
PETER JOHN HAROLD PHILPOT PJH FARMING LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
PETER JOHN HAROLD PHILPOT SJR FARMING LIMITED Director 2006-08-24 CURRENT 2006-08-24 Active
PETER JOHN HAROLD PHILPOT CJH HOLDINGS LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active
PETER JOHN HAROLD PHILPOT C. J. H. FARMING LIMITED Director 1996-01-18 CURRENT 1995-12-20 Active
PETER JOHN HAROLD PHILPOT A.H.PHILPOT & SONS LIMITED Director 1992-12-01 CURRENT 1937-05-20 Active
PETER JOHN HAROLD PHILPOT H.R. PHILPOT & SON (GREAT HAYES) LIMITED Director 1992-10-14 CURRENT 1955-10-17 Active
PETER JOHN HAROLD PHILPOT H.R. PHILPOT & SON (HOLDINGS) LIMITED Director 1991-12-01 CURRENT 1987-04-13 Active
PETER JOHN HAROLD PHILPOT H.R. PHILPOT & SON (BARLEYLANDS) LIMITED Director 1991-10-14 CURRENT 1964-04-03 Active
PETER JOHN HAROLD PHILPOT A. P. T. FARMING LIMITED Director 1991-09-06 CURRENT 1947-08-19 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
2018-05-04AA30/09/17 TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 102
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-04-21AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-03-14AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0124/09/15 FULL LIST
2015-04-14AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0124/09/14 FULL LIST
2014-04-17AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-05MISCSEC 519
2014-01-20MISCSECTION 519
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0124/09/13 FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-24AR0124/09/12 FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER THOMAS PHILPOT / 01/07/2012
2012-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / SASHA LOUISE PHILPOT / 01/07/2012
2012-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER THOMAS PHILPOT / 01/07/2012
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM CAPELGROVE FARM HOUSE, CAPEL GROVE, CAPEL ST. MARY IPSWICH SUFFOLK IP9 2JS
2012-05-30AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-17AR0124/09/11 FULL LIST
2011-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-07SH0130/09/11 STATEMENT OF CAPITAL GBP 102.00
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-22AR0124/09/10 FULL LIST
2010-06-11AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-23AR0124/09/09 FULL LIST
2009-04-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-20363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-07-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-30363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-15122NC DEC ALREADY ADJUSTED 10/02/05
2006-11-15RES12VARYING SHARE RIGHTS AND NAMES
2006-11-15363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS; AMEND
2006-11-15RES13SECTION 319 10/02/05
2006-11-14123NC INC ALREADY ADJUSTED 24/10/06
2006-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-14RES04£ NC 100/101 24/10/06
2006-11-1488(2)RAD 25/10/06--------- £ SI 99@.01 £ IC 100/100
2006-11-1488(2)RAD 24/10/06--------- £ SI 1@.01 £ IC 100/100
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-04-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11288aNEW SECRETARY APPOINTED
2005-09-27353LOCATION OF REGISTER OF MEMBERS
2005-09-27363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-01SASHARES AGREEMENT OTC
2005-04-0188(2)OAD 10/02/05--------- £ SI 1000@.01
2005-02-17122£ NC 1000/100 10/02/05
2005-02-17RES13CANCELLATION OF SHARES 10/02/05
2005-02-1788(2)RAD 10/02/05--------- £ SI 1000@.01=10 £ IC 90/100
2005-02-1788(2)RAD 10/02/05--------- £ SI 8900@.01=89 £ IC 1/90
2004-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-09-30288cSECRETARY'S PARTICULARS CHANGED
2003-09-30288cDIRECTOR'S PARTICULARS CHANGED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to APT HOLDINGS 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 APT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 APT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of APT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APT HOLDINGS LIMITED
Trademarks
We have not found any records of APT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APT HOLDINGS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as APT HOLDINGS LIMITED are:

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