A.P.G. ENTERPRISES LIMITED
ESSEX

Hellopages » Essex » Rochford » SS5 5DD

Company number 04432897
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address 33 BROADWALK, HOCKLEY, ESSEX, SS5 5DD
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.P.G. ENTERPRISES LIMITED are www.apgenterprises.co.uk, and www.a-p-g-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. A P G Enterprises Limited is a Private Limited Company. The company registration number is 04432897. A P G Enterprises Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of A P G Enterprises Limited is 33 Broadwalk Hockley Essex Ss5 5dd. The company`s financial liabilities are £369.64k. It is £-15.26k against last year. The cash in hand is £40.36k. It is £-23.62k against last year. And the total assets are £415.95k, which is £-28.17k against last year. DIETZ, Susannah May is a Secretary of the company. DIETZ, Frederick Arthur is a Director of the company. Secretary DIETZ, Audrey Christine has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


a.p.g. enterprises Key Finiance

LIABILITIES £369.64k
-4%
CASH £40.36k
-37%
TOTAL ASSETS £415.95k
-7%
All Financial Figures

Current Directors

Secretary
DIETZ, Susannah May
Appointed Date: 27 June 2006

Director
DIETZ, Frederick Arthur
Appointed Date: 22 May 2002
62 years old

Resigned Directors

Secretary
DIETZ, Audrey Christine
Resigned: 27 June 2006
Appointed Date: 22 May 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 May 2002
Appointed Date: 07 May 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 May 2002
Appointed Date: 07 May 2002

A.P.G. ENTERPRISES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Secretary's details changed for Susannah May Sanders on 19 July 2014
19 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1

...
... and 35 more events
10 Jun 2002
New director appointed
23 May 2002
Registered office changed on 23/05/02 from: 72 new bond street mayfair london W1S 1RR
23 May 2002
Director resigned
23 May 2002
Secretary resigned
07 May 2002
Incorporation

A.P.G. ENTERPRISES LIMITED Charges

24 June 2013
Charge code 0443 2897 0003
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 May 2012
Legal charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 vernon avenue rayleigh essex.
14 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…