DEREK APPS & CO. LTD.
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2LL

Company number 04590300
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address MILTON HOUSE 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of DEREK APPS & CO. LTD. are www.derekappsco.co.uk, and www.derek-apps-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Apps Co Ltd is a Private Limited Company. The company registration number is 04590300. Derek Apps Co Ltd has been working since 14 November 2002. The present status of the company is Active. The registered address of Derek Apps Co Ltd is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. The company`s financial liabilities are £18.99k. It is £2.35k against last year. The cash in hand is £0.52k. It is £-1k against last year. And the total assets are £2.73k, which is £-0.89k against last year. APPS, Imelda Mary is a Secretary of the company. APPS, Derek Graham is a Director of the company. APPS, Imelda Mary is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Advertising agencies".


derek apps & co. Key Finiance

LIABILITIES £18.99k
+14%
CASH £0.52k
-66%
TOTAL ASSETS £2.73k
-25%
All Financial Figures

Current Directors

Secretary
APPS, Imelda Mary
Appointed Date: 14 November 2002
Director
APPS, Derek Graham
Appointed Date: 14 November 2002
76 years old
Director
APPS, Imelda Mary
Appointed Date: 14 November 2002
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Derek Graham Apps
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Imelda Mary Apps
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEREK APPS & CO. LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
01 Dec 2003
Return made up to 14/11/03; full list of members
07 Mar 2003
Accounting reference date extended from 30/11/03 to 31/03/04
07 Mar 2003
Ad 21/02/03-21/02/03 £ si 99@1=99 £ ic 1/100
21 Nov 2002
Secretary resigned
14 Nov 2002
Incorporation

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