Company information:
A P Associates Financial Services Limited (No: 07245258)
Address: THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-2010
Accounts Next Due: 27-Jul-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ADRIAN PARKIN ( DOB: Jun-1963 From: May-2010 )
Current Director: SUSAN MARIE PUDDEPHATT ( DOB: Oct-1962 From: Oct-2022 )
Current Director: SUSAN MARIE PUDDEPHATT ( DOB: Oct-1962 From: Oct-2022 )
Current Director: SUSAN MARIE PUDDEPHATT ( DOB: Oct-1962 From: Oct-2022 )
Current Director: STEPHEN DAVID WILLIS ( DOB: Feb-1980 From: Oct-2022 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: Oct-2022 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: DAVID CARL BOOTH ( DOB: Feb-1963 From: Aug-2020 To: Oct-2022 )
Resigned Director: CHRISTIAN DAVID HALL ( DOB: Mar-1974 From: Aug-2022 To: Oct-2022 )
Resigned Director: ROBERT JAMES SIMPSON ( DOB: Aug-1977 From: Aug-2022 To: Oct-2022 )
Persons of Significant Control:
Hka (F S) Limited, Airedale House 423 Kirkstall Road, Leeds, LS4 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-06)
Mr Adrian Parkin, 12 Whitkirk Lane, Whitkirk, Leeds, West Yorkshire, LS15 8NR: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-06)
Mrs Tracy Parkin, 12 Whitkirk Lane, Whitkirk, Leeds, West Yorkshire, LS15 8NR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2021 | 2022 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 48,000 | 12,000 | 48000,12000,0.0,0.0,0.0,0.0 | ||||
| Current assets | 274,498 | 208,175 | 41,571 | 41,571 | 452 | 444 | 274498,208175,41571.0,41571.0,452.0,444.0 |
| Net current assets (liabilities) | 119,099 | 60,845 | 23,559 | 23,559 | 452 | 444 | 119099,60845,23559.0,23559.0,452.0,444.0 |
| Total assets less current liabilities | 167,099 | 72,845 | 167099,72845,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 79,450 | 7,995 | 23,559 | 23,559 | 79450,7995,23559.0,23559.0,0.0,0.0 | ||
| Equity / share capital and reserves | 79,450 | 7,995 | 23,559 | 23,559 | 452 | 444 | 79450,7995,23559.0,23559.0,452.0,444.0 |