A.P.H. Computers Limited

Company Name	A.P.H. Computers Limited
Company Status	Active
Company Number	01850989
Category	Private Limited Company
Incorporation Date	26 September 1984(39 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Peter Heywood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(6 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Dean Road Handforth Wilmslow Cheshire SK9 3AH

Secretary Name	Mrs Roslyn Heywood
Nationality	British
Status	Current
Appointed	25 January 1991(6 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Dean Road Handforth Cheshire SK9 3AH

Director Name	Geoffrey Norman Huntriss
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1994(9 years, 7 months after company formation)
Appointment Duration	30 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Aspen Close Heswall Wirral Merseyside L60 1YJ

Director Name	Mr Charlton Anthony Heywood
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(19 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	19 Dean Road Handforth Cheshire SK9 3AH

Contact

Website	www.aphcomputers.co.uk
Telephone	0161 4422603
Telephone region	Manchester

Location

Registered Address	19 Dean Road Handforth Cheshire SK9 3AH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	A.p. Heywood 50.00% Ordinary
500 at £1	Mrs Roslyn Heywood 50.00% Ordinary

Financials

Year	2014
Net Worth	£331,580
Cash	£258,370
Current Liabilities	£339,108

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 April 2024 (6 days ago)
Next Return Due	11 May 2025 (1 year from now)

Charges

23 September 1994	Delivered on: 3 October 1994 Persons entitled: Barclays Bank PLC 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. Outstanding
22 July 1991	Delivered on: 7 August 1991 Persons entitled: Stross Financial Services Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 29TH september 1987. Particulars: The assignees interest in the deposit account and the initial deposit of Â£5000. Outstanding

23 September 1994

Delivered on: 3 October 1994
Persons entitled: Barclays Bank PLC

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.
Outstanding

22 July 1991

Delivered on: 7 August 1991
Persons entitled: Stross Financial Services Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 29TH september 1987.
Particulars: The assignees interest in the deposit account and the initial deposit of Â£5000.
Outstanding

Filing History

20 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
9 June 2020	Satisfaction of charge 1 in full (1 page)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
29 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
27 January 2017	Director's details changed for Mr Charlton Anthony Heywood on 27 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
27 January 2017	Director's details changed for Mr Charlton Anthony Heywood on 27 January 2017 (2 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 March 2016	Director's details changed for Mr Charlton Anthony Heywood on 22 March 2016 (2 pages)
23 March 2016	Director's details changed for Mr Charlton Anthony Heywood on 22 March 2016 (2 pages)
18 February 2016	Director's details changed for Charlton Anthony Heywood on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Charlton Anthony Heywood on 18 February 2016 (2 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
3 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (6 pages)
29 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 March 2010	Director's details changed for Charlton Anthony Heywood on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Anthony Peter Heywood on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Charlton Anthony Heywood on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Geoffrey Norman Huntriss on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Anthony Peter Heywood on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Geoffrey Norman Huntriss on 12 March 2010 (2 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 February 2009	Return made up to 25/01/09; full list of members (4 pages)
27 February 2009	Return made up to 25/01/09; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 February 2008	Return made up to 25/01/08; full list of members (3 pages)
20 February 2008	Return made up to 25/01/08; full list of members (3 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 March 2007	Return made up to 25/01/07; full list of members (3 pages)
1 March 2007	Return made up to 25/01/07; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 February 2006	Return made up to 25/01/06; full list of members (3 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 25/01/06; full list of members (3 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 February 2005	Return made up to 25/01/05; full list of members (7 pages)
21 February 2005	Return made up to 25/01/05; full list of members (7 pages)
23 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
23 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
9 February 2004	Return made up to 25/01/04; full list of members (7 pages)
9 February 2004	Return made up to 25/01/04; full list of members (7 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 February 2003	Return made up to 25/01/03; full list of members (7 pages)
26 February 2003	Return made up to 25/01/03; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 February 2002	Return made up to 25/01/02; full list of members (6 pages)
11 February 2002	Return made up to 25/01/02; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
3 April 2001	Return made up to 25/01/01; full list of members (6 pages)
3 April 2001	Return made up to 25/01/01; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 March 2000	Return made up to 25/01/00; full list of members (6 pages)
20 March 2000	Return made up to 25/01/00; full list of members (6 pages)
11 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 February 1999	Return made up to 25/01/99; full list of members (6 pages)
3 February 1999	Return made up to 25/01/99; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 January 1998	Return made up to 25/01/98; no change of members (4 pages)
31 January 1998	Return made up to 25/01/98; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 March 1997	Return made up to 25/01/97; no change of members (4 pages)
21 March 1997	Return made up to 25/01/97; no change of members (4 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 February 1996	Return made up to 25/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Return made up to 25/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
6 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)