Company NameApt Facilities Limited
DirectorKim Moore
Company StatusActive
Company Number09276079
CategoryPrivate Limited Company
Incorporation Date22 October 2014(9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Director

Director NameMs Kim Moore
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2014(same day as company formation)
RoleFacility Services
Country of ResidenceEngland
Correspondence AddressValley House Kingsway
Gateshead
NE11 0JW

Location

Registered AddressValley House
Kingsway
Gateshead
NE11 0JW
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Colleen Cairns
50.00%
Ordinary
50 at £1Kim Moore
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due30 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 October

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

29 August 2023Micro company accounts made up to 31 October 2022 (3 pages)
4 November 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
9 November 2021Confirmation statement made on 22 October 2021 with updates (4 pages)
29 October 2021Micro company accounts made up to 31 October 2020 (2 pages)
9 December 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
9 December 2020Change of details for Ms Colleen Cairns as a person with significant control on 9 December 2020 (2 pages)
9 December 2020Change of details for Ms Kim Moore as a person with significant control on 9 December 2020 (2 pages)
8 December 2020Registered office address changed from 14 Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW to Valley House Kingsway Gateshead NE11 0JW on 8 December 2020 (1 page)
29 October 2020Micro company accounts made up to 31 October 2019 (2 pages)
16 September 2020Notification of Colleen Cairns as a person with significant control on 15 September 2020 (2 pages)
15 September 2020Notification of Kim Moore as a person with significant control on 15 September 2020 (2 pages)
15 September 2020Withdrawal of a person with significant control statement on 15 September 2020 (2 pages)
5 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 October 2018 (2 pages)
29 July 2019Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
7 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
30 November 2017Total exemption full accounts made up to 31 October 2016 (5 pages)
21 November 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
11 November 2017Compulsory strike-off action has been discontinued (1 page)
11 November 2017Compulsory strike-off action has been discontinued (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
18 January 2017Compulsory strike-off action has been discontinued (1 page)
18 January 2017Compulsory strike-off action has been discontinued (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
11 January 2017Confirmation statement made on 22 October 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 22 October 2016 with updates (5 pages)
21 October 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 October 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 October 2015Registered office address changed from 21 Cade Hill Road Stocksfield Northumberland NE43 7PT England to 14 Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW on 29 October 2015 (1 page)
29 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Registered office address changed from 21 Cade Hill Road Stocksfield Northumberland NE43 7PT England to 14 Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW on 29 October 2015 (1 page)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)