Aprais Limited

Company Name	Aprais Limited
Director	Kim Bishton Walker
Company Status	Active
Company Number	04085243
Category	Private Limited Company
Incorporation Date	6 October 2000(22 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Kim Bishton Walker
Date of Birth	May 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	06 October 2000(same day as company formation)
Role	Businessman
Country of Residence	Thailand
Correspondence Address	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ

Director Name	Judith Patricia Fraser
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Corn Mill Maulds Meaburn Penrith Cumbria CA10 3HN

Director Name	Akira Murayama
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Business
Correspondence Address	Park Avenue Rokakoen 2-106 1-2 Kitakarasuyama 157-0061 Tokyp Setagaya Japan

Director Name	Mr Anthony Noel Geary
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Toll House Wylam Northumberland NE41 8HP

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Anthony Noel Geary
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Toll House Wylam Northumberland NE41 8HP

Director Name	Gary Howells
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(4 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 September 2001)
Role	Marketing
Correspondence Address	23a Argyle Mansions London W14 8QA

Director Name	Mr Jeremy Robin Caplin
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kelsall Mews Richmond Surrey TW9 4BP

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	aprais.com
Telephone	020 77486101
Telephone region	London

Location

Registered Address	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Mr Kim Bishton Walker 99.96% Preference
3.2k at £0.01	Kim Bishton Walker 0.03% Ordinary
1.1k at £0.01	A.n. Geary 0.01% Ordinary
60 at £0.01	Karen Shanks 0.00% Ordinary

Financials

Year	2014
Net Worth	£401,818
Cash	£288,597
Current Liabilities	£469,918

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2022 (8 months ago)
Next Return Due	20 October 2023 (4 months, 1 week from now)

Charges

8 April 2003	Delivered on: 10 April 2003 Satisfied on: 21 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 April 2003

Delivered on: 10 April 2003
Satisfied on: 21 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 November 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 November 2021	Cancellation of shares. Statement of capital on 3 September 2021 GBP 100,032.40 (6 pages)
25 October 2021	Confirmation statement made on 6 October 2021 with updates (4 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
29 April 2019	Cancellation of shares. Statement of capital on 21 February 2018 GBP 100,033 (4 pages)
29 April 2019	Resolutions RES13 ‐ Agreement to purchase 1,100 ordinary shares 21/02/2019 (1 page)
29 April 2019	Purchase of own shares. (3 pages)
1 March 2019	Termination of appointment of Anthony Noel Geary as a secretary on 21 February 2019 (1 page)
26 February 2019	Cessation of Anthony Noel Geary as a person with significant control on 21 February 2019 (1 page)
26 February 2019	Termination of appointment of Anthony Noel Geary as a director on 21 February 2019 (1 page)
8 January 2019	Director's details changed for Kim Bishton Walker on 8 January 2019 (2 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 October 2018	Cessation of Jeremy Robin Caplin as a person with significant control on 19 April 2018 (1 page)
28 September 2018	Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 28 September 2018 (1 page)
22 June 2018	Termination of appointment of Jeremy Robin Caplin as a director on 19 April 2018 (1 page)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100,044 (7 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100,044 (7 pages)
21 October 2015	Satisfaction of charge 1 in full (1 page)
21 October 2015	Satisfaction of charge 1 in full (1 page)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,044 (7 pages)
13 October 2014	Director's details changed for Kim Bishton Walker on 7 October 2013 (2 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,044 (7 pages)
13 October 2014	Director's details changed for Kim Bishton Walker on 7 October 2013 (2 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,044 (7 pages)
13 October 2014	Director's details changed for Kim Bishton Walker on 7 October 2013 (2 pages)
21 March 2014	Cancellation of shares. Statement of capital on 21 March 2014 GBP 100,044 (4 pages)
21 March 2014	Cancellation of shares. Statement of capital on 21 March 2014 GBP 100,044 (4 pages)
13 March 2014	Purchase of own shares. (3 pages)
13 March 2014	Purchase of own shares. (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 100,045.10 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 100,045.10 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 100,045.10 (4 pages)
7 January 2014	Purchase of own shares. (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (7 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (7 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (7 pages)
12 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 September 2013	Sub-division of shares on 26 July 2013 (5 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 100,046.20 (4 pages)
11 September 2013	Purchase of own shares. (3 pages)
11 September 2013	Sub-division of shares on 26 July 2013 (5 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 100,046.20 (4 pages)
11 September 2013	Purchase of own shares. (3 pages)
4 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 19/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 19/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 July 2013	Cancellation of shares. Statement of capital on 16 July 2013 GBP 100,047.30 (4 pages)
16 July 2013	Purchase of own shares. (3 pages)
16 July 2013	Cancellation of shares. Statement of capital on 16 July 2013 GBP 100,047.30 (4 pages)
16 July 2013	Purchase of own shares. (3 pages)
15 March 2013	Cancellation of shares. Statement of capital on 15 March 2013 GBP 100,048.40 (4 pages)
15 March 2013	Purchase of own shares. (3 pages)
15 March 2013	Cancellation of shares. Statement of capital on 15 March 2013 GBP 100,048.40 (4 pages)
15 March 2013	Purchase of own shares. (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Cancellation of shares. Statement of capital on 17 December 2012 GBP 100,049.50 (4 pages)
17 December 2012	Purchase of own shares. (3 pages)
17 December 2012	Cancellation of shares. Statement of capital on 17 December 2012 GBP 100,049.50 (4 pages)
17 December 2012	Purchase of own shares. (3 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
24 September 2012	Cancellation of shares. Statement of capital on 24 September 2012 GBP 100,050.60 (4 pages)
24 September 2012	Purchase of own shares. (3 pages)
24 September 2012	Cancellation of shares. Statement of capital on 24 September 2012 GBP 100,050.60 (4 pages)
24 September 2012	Purchase of own shares. (3 pages)
8 August 2012	Appointment of Mr Jeremy Robin Caplin as a director (2 pages)
8 August 2012	Appointment of Mr Jeremy Robin Caplin as a director (2 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 June 2012	Cancellation of shares. Statement of capital on 29 June 2012 GBP 100,051.70 (4 pages)
29 June 2012	Cancellation of shares. Statement of capital on 29 June 2012 GBP 100,051.70 (4 pages)
21 June 2012	Purchase of own shares. (3 pages)
21 June 2012	Purchase of own shares. (3 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 100,053.90 (4 pages)
10 February 2012	Cancellation of shares. Statement of capital on 10 February 2012 GBP 100,053.90 (4 pages)
6 January 2012	Purchase of own shares. (3 pages)
6 January 2012	Purchase of own shares. (3 pages)
20 December 2011	Resolutions RES13 ‐ Approve share purch contract 02/12/2011 (15 pages)
20 December 2011	Resolutions RES13 ‐ Approve share purch contract 02/12/2011 (15 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
5 August 2010	Termination of appointment of Judith Fraser as a director (1 page)
5 August 2010	Termination of appointment of Judith Fraser as a director (1 page)
16 December 2009	Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 16 December 2009 (1 page)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Kim Bishton Walker on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony Noel Geary on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Judith Patricia Fraser on 6 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Kim Bishton Walker on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony Noel Geary on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Judith Patricia Fraser on 6 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Anthony Noel Geary on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Judith Patricia Fraser on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Kim Bishton Walker on 6 October 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2008	Return made up to 06/10/08; full list of members (5 pages)
6 October 2008	Return made up to 06/10/08; full list of members (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 October 2007	Return made up to 06/10/07; full list of members (3 pages)
12 October 2007	Return made up to 06/10/07; full list of members (3 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 October 2006	Return made up to 06/10/06; full list of members (3 pages)
17 October 2006	Return made up to 06/10/06; full list of members (3 pages)
1 March 2006	S-div 18/11/05 (1 page)
1 March 2006	S-div 18/11/05 (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 October 2005	Return made up to 06/10/05; full list of members (3 pages)
17 October 2005	Location of register of members (1 page)
17 October 2005	Return made up to 06/10/05; full list of members (3 pages)
17 October 2005	Location of register of members (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 October 2004	Return made up to 06/10/04; full list of members (8 pages)
12 October 2004	Return made up to 06/10/04; full list of members (8 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 October 2003	Return made up to 06/10/03; full list of members (8 pages)
28 October 2003	Return made up to 06/10/03; full list of members (8 pages)
24 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2003	£ ic 100055/100047 03/04/03 £ sr [email protected]=8 (1 page)
24 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2003	£ ic 100055/100047 03/04/03 £ sr [email protected]=8 (1 page)
10 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	Memorandum and Articles of Association (6 pages)
3 April 2003	Ad 10/03/03--------- £ si [email protected]=100000 £ ic 55/100055 (2 pages)
3 April 2003	Nc inc already adjusted 10/03/03 (1 page)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2003	Memorandum and Articles of Association (6 pages)
3 April 2003	Ad 10/03/03--------- £ si [email protected]=100000 £ ic 55/100055 (2 pages)
3 April 2003	Nc inc already adjusted 10/03/03 (1 page)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2002	Return made up to 06/10/02; full list of members (9 pages)
14 October 2002	Return made up to 06/10/02; full list of members (9 pages)
10 September 2002	Registered office changed on 10/09/02 from: 2 cuthbert house tower road washington tyne & wear NE37 2SH (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 2 cuthbert house tower road washington tyne & wear NE37 2SH (1 page)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 February 2002	Ad 11/02/02--------- £ si [email protected]=54 £ ic 1/55 (2 pages)
22 February 2002	Ad 11/02/02--------- £ si [email protected]=54 £ ic 1/55 (2 pages)
26 October 2001	Return made up to 06/10/01; full list of members (7 pages)
26 October 2001	Return made up to 06/10/01; full list of members (7 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
2 February 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
2 February 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Director's particulars changed (1 page)
1 November 2000	Registered office changed on 01/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
6 October 2000	Incorporation (16 pages)
6 October 2000	Incorporation (16 pages)