| Company Name | Apt Holdings Limited |
|---|---|
| Directors | Andrew Peter Thomas Philpot and Peter John Harold Philpot |
| Company Status | Active |
| Company Number | 04909941 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Andrew Peter Thomas Philpot |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House School Lane Stratford St. Mary Colchester Suffolk CO7 6LZ |
| Director Name | Mr Peter John Harold Philpot |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barleylands Farm Barleylands Road Billericay Essex CM11 2UD |
| Secretary Name | Andrew Peter Thomas Philpot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House School Lane Stratford St. Mary Colchester Suffolk CO7 6LZ |
| Secretary Name | Sasha Louise Philpot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2005(1 year, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | Glebe House School Lane Stratford St. Mary Colchester Suffolk CO7 6LZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Glebe House School Lane Stratford St. Mary Colchester Suffolk CO7 6LZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Stratford St. Mary |
| Ward | Mid Samford |
| Built Up Area | Stratford St Mary |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Mr Andrew Peter Thomas Philpot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,793,616 |
| Cash | £90 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Charges
| 25 July 2011 | Delivered on: 26 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Poplar farm, mendlesham, suffolk, t/no: SK269175 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 21 July 2011 | Delivered on: 23 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 24 October 2006 | Delivered on: 26 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at elm and great oaks farms wickham skeith suffolk t/no SK182455. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 3 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 18 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 29 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 15 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 25 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 4 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 5 February 2014 | Sec 519 (1 page) |
| 5 February 2014 | Sec 519 (1 page) |
| 20 January 2014 | Section 519 (1 page) |
| 20 January 2014 | Section 519 (1 page) |
| 26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 22 May 2013 | Full accounts made up to 30 September 2012 (17 pages) |
| 22 May 2013 | Full accounts made up to 30 September 2012 (17 pages) |
| 24 September 2012 | Secretary's details changed for Andrew Peter Thomas Philpot on 1 July 2012 (1 page) |
| 24 September 2012 | Secretary's details changed for Sasha Louise Philpot on 1 July 2012 (1 page) |
| 24 September 2012 | Secretary's details changed for Sasha Louise Philpot on 1 July 2012 (1 page) |
| 24 September 2012 | Secretary's details changed for Andrew Peter Thomas Philpot on 1 July 2012 (1 page) |
| 24 September 2012 | Director's details changed for Andrew Peter Thomas Philpot on 1 July 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Director's details changed for Andrew Peter Thomas Philpot on 1 July 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Andrew Peter Thomas Philpot on 1 July 2012 (2 pages) |
| 24 September 2012 | Secretary's details changed for Andrew Peter Thomas Philpot on 1 July 2012 (1 page) |
| 24 September 2012 | Secretary's details changed for Sasha Louise Philpot on 1 July 2012 (1 page) |
| 24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Registered office address changed from Capelgrove Farm House, Capel Grove, Capel St. Mary Ipswich Suffolk IP9 2JS on 19 July 2012 (1 page) |
| 19 July 2012 | Registered office address changed from Capelgrove Farm House, Capel Grove, Capel St. Mary Ipswich Suffolk IP9 2JS on 19 July 2012 (1 page) |
| 30 May 2012 | Full accounts made up to 30 September 2011 (13 pages) |
| 30 May 2012 | Full accounts made up to 30 September 2011 (13 pages) |
| 17 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 7 October 2011 | Resolutions
|
| 7 October 2011 | Resolutions
|
| 7 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 26 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 July 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 March 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 24 March 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 22 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Full accounts made up to 30 September 2009 (17 pages) |
| 11 June 2010 | Full accounts made up to 30 September 2009 (17 pages) |
| 23 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 4 April 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 4 April 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 20 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 17 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 17 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 30 October 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 September 2006 (8 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 September 2006 (8 pages) |
| 15 November 2006 | Resolutions
|
| 15 November 2006 | Nc dec already adjusted 10/02/05 (1 page) |
| 15 November 2006 | Resolutions
|
| 15 November 2006 | Return made up to 24/09/06; full list of members; amend (10 pages) |
| 15 November 2006 | Nc dec already adjusted 10/02/05 (1 page) |
| 15 November 2006 | Return made up to 24/09/06; full list of members; amend (10 pages) |
| 14 November 2006 | Nc inc already adjusted 24/10/06 (2 pages) |
| 14 November 2006 | Ad 25/10/06--------- £ si [email protected] £ ic 100/100 (7 pages) |
| 14 November 2006 | Nc inc already adjusted 24/10/06 (2 pages) |
| 14 November 2006 | Ad 24/10/06--------- £ si [email protected] £ ic 100/100 (7 pages) |
| 14 November 2006 | Resolutions
|
| 14 November 2006 | Resolutions
|
| 14 November 2006 | Ad 25/10/06--------- £ si [email protected] £ ic 100/100 (7 pages) |
| 14 November 2006 | Ad 24/10/06--------- £ si [email protected] £ ic 100/100 (7 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 12 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
| 28 April 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 28 April 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 27 September 2005 | Return made up to 24/09/05; full list of members (3 pages) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | Return made up to 24/09/05; full list of members (3 pages) |
| 27 September 2005 | Location of register of members (1 page) |
| 26 May 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 1 April 2005 | Ad 10/02/05--------- £ si [email protected] (2 pages) |
| 1 April 2005 | Ad 10/02/05--------- £ si [email protected] (2 pages) |
| 1 April 2005 | Statement of affairs (17 pages) |
| 1 April 2005 | Statement of affairs (17 pages) |
| 17 February 2005 | Ad 10/02/05--------- £ si [email protected]=10 £ ic 90/100 (2 pages) |
| 17 February 2005 | £ nc 1000/100 10/02/05 (1 page) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Ad 10/02/05--------- £ si [email protected]=89 £ ic 1/90 (2 pages) |
| 17 February 2005 | Ad 10/02/05--------- £ si [email protected]=10 £ ic 90/100 (2 pages) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Ad 10/02/05--------- £ si [email protected]=89 £ ic 1/90 (2 pages) |
| 17 February 2005 | £ nc 1000/100 10/02/05 (1 page) |
| 13 October 2004 | Return made up to 24/09/04; full list of members
|
| 13 October 2004 | Return made up to 24/09/04; full list of members
|
| 30 September 2003 | Director's particulars changed (1 page) |
| 30 September 2003 | Director's particulars changed (1 page) |
| 30 September 2003 | Secretary's particulars changed (1 page) |
| 30 September 2003 | Secretary's particulars changed (1 page) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Incorporation (17 pages) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Incorporation (17 pages) |