Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APT FRANCHISES LIMITED
Company Information for

APT FRANCHISES LIMITED

THE DOWER HOUSE GRANGE LANE, THURNBY, LEICESTER, LEICESTERSHIRE, LE7 9PH,
Company Registration Number
06392906
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apt Franchises Ltd
APT FRANCHISES LIMITED was founded on 2007-10-08 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Apt Franchises 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 FRANCHISES LIMITED
 
Legal Registered Office
THE DOWER HOUSE GRANGE LANE
THURNBY
LEICESTER
LEICESTERSHIRE
LE7 9PH
Other companies in LE7
 
Filing Information
Company Number 06392906
Company ID Number 06392906
Date formed 2007-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 19:33:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APT FRANCHISES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of APT FRANCHISES LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA MARY DAVIES
Company Secretary 2007-10-08
PHILIPPA MARY DAVIES
Director 2007-10-08
WILLIAM HAMILTON DAVIES
Director 2007-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-10-08 2007-10-08
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-10-08 2007-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA MARY DAVIES APT DOWER HOUSE LTD Director 2016-05-21 CURRENT 2016-05-21 Active
PHILIPPA MARY DAVIES A.P.T. TRAINING & CONSULTANCY LIMITED Director 2006-05-26 CURRENT 2006-05-26 Active
WILLIAM HAMILTON DAVIES APT DOWER HOUSE LTD Director 2016-05-21 CURRENT 2016-05-21 Active
WILLIAM HAMILTON DAVIES MOODMASTER LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active
WILLIAM HAMILTON DAVIES A.P.T. TRAINING & CONSULTANCY LIMITED Director 2006-05-26 CURRENT 2006-05-26 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
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-27DS01Application to strike the company off the register
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-01-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-11-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0108/10/15 ANNUAL RETURN FULL LIST
2015-08-17AA01Previous accounting period extended from 31/03/15 TO 30/04/15
2015-04-16AD02Register inspection address changed from C/O Mark J Rees - Chartered Accountants Granville Hall Granville Road Leicester Leicestershire United Kingdom to Portland House 11-13 Station Road Kettering Northants NN15 7HH
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0108/10/14 ANNUAL RETURN FULL LIST
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 18/02/2014
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 18/02/2014
2014-02-18CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPA MARY DAVIES on 2014-02-18
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0108/10/13 ANNUAL RETURN FULL LIST
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 1-3 Saxby Street Leicester LE2 0ND
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0108/10/12 ANNUAL RETURN FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 19/09/2011
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 19/09/2011
2011-12-31AR0108/10/11 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-28AR0108/10/10 FULL LIST
2009-12-29AR0108/10/09 FULL LIST
2009-12-29AD02SAIL ADDRESS CREATED
2009-12-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 08/10/2009
2009-12-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 08/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 28/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 28/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 28/10/2009
2009-08-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04225PREVEXT FROM 31/10/2008 TO 31/03/2009
2008-11-06363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-11-04288bDIRECTOR RESIGNED
2007-11-04288bSECRETARY RESIGNED
2007-11-04288aNEW DIRECTOR APPOINTED
2007-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-0488(2)RAD 08/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to APT FRANCHISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 FRANCHISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APT FRANCHISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 FRANCHISES LIMITED

Intangible Assets
Patents
We have not found any records of APT FRANCHISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APT FRANCHISES LIMITED
Trademarks
We have not found any records of APT FRANCHISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APT FRANCHISES 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 (99999 - Dormant Company) as APT FRANCHISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where APT FRANCHISES 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 FRANCHISES 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 FRANCHISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.