APH Accountants Ltd

Company Name	APH Accountants Ltd
Company Status	Active
Company Number	07318504
Category	Private Limited Company
Incorporation Date	19 July 2010(13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Helen White
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	259 Wallasey Village Wallasey Wirral CH45 3LR Wales

Director Name	Mr Paul John White
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(same day as company formation)
Role	Accountant
Country of Residence	Gb-Eng
Correspondence Address	259 Wallasey Village Wallasey Wirral CH45 3LR Wales

Director Name	Ms Carla Ashley
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	259 Wallasey Village Wallasey Wirral CH45 3LR Wales

Director Name	Mr Matthew Newman
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 July 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	259 Wallasey Village Wallasey Wirral CH45 3LR Wales

Director Name	Mrs Joan Adams
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(8 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Times House 259 Wallasey Village Wallasey Merseyside CH45 3LR Wales

Director Name	Mr Adam White
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(8 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Times House 259 Wallasey Village Wallasey Merseyside CH45 3LR Wales

Contact

Website	aphaccountants.co.uk
Telephone	0151 6304542
Telephone region	Liverpool

Location

Registered Address	259 Wallasey Village Wallasey Wirral CH45 3LR Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Wallasey
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Helen White 50.00% Ordinary
1 at £1	Paul John White 50.00% Ordinary

Financials

Year	2014
Net Worth	£796
Cash	£14,452
Current Liabilities	£19,895

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

21 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
4 June 2023	Micro company accounts made up to 31 March 2023 (4 pages)
24 January 2023	Termination of appointment of Matthew Newman as a director on 24 January 2023 (1 page)
4 November 2022	Termination of appointment of Carla Ashley as a director on 4 November 2022 (1 page)
4 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 March 2022 (4 pages)
18 September 2021	Registered office address changed from Times House 259 Wallasey Village Wallasey Merseyside CH45 3LR to 259 Wallasey Village Wallasey Wirral CH45 3LR on 18 September 2021 (1 page)
18 September 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with updates (6 pages)
15 July 2021	Appointment of Mr Matthew Newman as a director on 10 July 2021 (2 pages)
16 May 2021	Appointment of Ms Carla Ashley as a director on 14 May 2021 (2 pages)
9 April 2021	Micro company accounts made up to 31 March 2021 (4 pages)
25 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
25 March 2021	Memorandum and Articles of Association (20 pages)
25 March 2021	Change of share class name or designation (2 pages)
31 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
9 May 2020	Micro company accounts made up to 31 March 2020 (4 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
1 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
9 July 2019	Termination of appointment of Adam White as a director on 1 July 2019 (1 page)
16 March 2019	Appointment of Mr Adam White as a director on 1 February 2019 (2 pages)
13 February 2019	Termination of appointment of Joan Adams as a director on 12 February 2019 (1 page)
23 September 2018	Appointment of Mrs Joan Adams as a director on 1 September 2018 (2 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
2 August 2017	Change of details for Mrs Helenl White as a person with significant control on 19 July 2016 (2 pages)
2 August 2017	Change of details for Mr Paul John White as a person with significant control on 19 July 2016 (2 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
2 August 2017	Notification of Helenl White as a person with significant control on 19 July 2016 (2 pages)
2 August 2017	Change of details for Mr Paul John White as a person with significant control on 19 July 2016 (2 pages)
2 August 2017	Change of details for Mrs Helenl White as a person with significant control on 19 July 2016 (2 pages)
2 August 2017	Notification of Helenl White as a person with significant control on 2 August 2017 (2 pages)
13 March 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 100 (4 pages)
13 March 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 100 (4 pages)
10 March 2017	Change of share class name or designation (2 pages)
10 March 2017	Change of share class name or designation (2 pages)
8 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
8 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (3 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (3 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
29 June 2011	Registered office address changed from 18 the Sandhills Moreton Wirral Cheshire CH46 3ST United Kingdom on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from 18 the Sandhills Moreton Wirral Cheshire CH46 3ST United Kingdom on 29 June 2011 (1 page)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
17 August 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
17 August 2010	Appointment of Mrs Helen White as a director (2 pages)
17 August 2010	Appointment of Mrs Helen White as a director (2 pages)
19 July 2010	Incorporation (22 pages)
19 July 2010	Incorporation (22 pages)

APH Accountants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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