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Home > England & Wales Companies > APB SHORT LET SOLUTIONS LIMITED
Company Information for

APB SHORT LET SOLUTIONS LIMITED

UNIT 6A HILLGATE PLACE, BALHAM HILL, LONDON, SW12 9ER,
Company Registration Number
09512783
Private Limited Company
Active

Company Overview

About Apb Short Let Solutions Ltd
APB SHORT LET SOLUTIONS LIMITED was founded on 2015-03-26 and has its registered office in London. The organisation's status is listed as "Active". Apb Short Let Solutions 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
APB SHORT LET SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 6A HILLGATE PLACE
BALHAM HILL
LONDON
SW12 9ER
 
Filing Information
Company Number 09512783
Company ID Number 09512783
Date formed 2015-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215444724  
Last Datalog update: 2025-01-05 12:10:27
Primary Source:Companies House
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Company Officers of APB SHORT LET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BROWN
 Company Secretary 2015-03-26
ANDREW BROWN
 Director 2015-03-26
JULIE LYNN MADISON
 Director 2017-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROWN APB PROPERTY RENTALS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
JULIE LYNN MADISON APB PROPERTY RENTALS LIMITED Director 2017-09-01 CURRENT 2015-03-26 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-08-18Change of details for Mr Andrew Brown as a person with significant control on 2023-07-06
2023-08-18Change of details for Ms Julie Lynn Madison as a person with significant control on 2023-07-06
2023-08-18Director's details changed for Mr Andrew Brown on 2023-08-06
2023-08-18Director's details changed for Ms Julie Lynn Madison on 2023-08-06
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW BROWN on 2018-03-16
2018-03-27PSC04Change of details for Mr Andrew Brown as a person with significant control on 2018-03-15
2018-03-26CH01Director's details changed for Mr Andrew Brown on 2018-03-16
2018-03-26PSC04Change of details for Mr Andrew Brown as a person with significant control on 2018-03-15
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MADISON
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/17 FROM Unit 5a Hillgate Place Balham Hill London SW12 9ER
2017-08-15AP01DIRECTOR APPOINTED MS JULIE LYNN MADISON
2017-04-20CH01Director's details changed for Mr Andrew Brown on 2017-04-11
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM C/O C/O Needham Accountancy Ltd Berkeley House Barnet Road London Colney St. Albans AL2 1BG England
2017-03-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/16 FROM C/O Needham Accountancy Ltd 221 Hatfield Road St. Albans AL1 4TB England
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0126/03/16 ANNUAL RETURN FULL LIST
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to APB SHORT LET SOLUTIONS 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 APB SHORT LET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APB SHORT LET SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APB SHORT LET SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of APB SHORT LET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APB SHORT LET SOLUTIONS LIMITED
Trademarks
We have not found any records of APB SHORT LET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APB SHORT LET SOLUTIONS 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 (55209 - Other holiday and other collective accommodation) as APB SHORT LET SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APB SHORT LET SOLUTIONS 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 APB SHORT LET SOLUTIONS 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 APB SHORT LET SOLUTIONS 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.
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    Other companies at postcode SW12 9ER