Ap Benson Ltd. in Brentford, TW8 0GP

Description

Data updated on: 01-11-2023

The Ap Benson Ltd. firm has been in this business field for 23 years, having launched in 2001. Started with registration number 04190741, Ap Benson is a Private Limited Company located in 2.04 Qwest International House, Brentford TW8 0GP. This firm switched its name already two times. Until 2001 the firm has provided the services it specializes in under the name of Aragon Partners but currently the firm operates under the name Ap Benson Ltd.. The firm's principal business activity number is 70229 which means Management consultancy activities other than financial management. Ap Benson Limited. released its latest accounts for the period that ended on April 30, 2022. Its most recent confirmation statement was released on March 18, 2023.

Within the firm, a number of director's obligations have so far been fulfilled by Craig L. and Kanwaljit G.. Amongst these two executives, Craig L. has been with the firm for the longest period of time, having become a vital addition to company's Management Board 23 years ago. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Kanwaljit G. as a secretary since August 2001.

Previous company's names
Ap Benson Ltd. 2001-12-11
Aragon Partners Limited 2001-08-03
Mutanderis (412) Limited 2001-03-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	299 455	300 506	309 651	311 998	200 180

Balance Sheet
Current Assets	324 018	315 609	313 281	284 288	222 762	198 370	229 801	255 951	252 061	232 600
Net Assets Liabilities					200 280	326 433	340 465	301 834	308 692	280 750
Cash Bank In Hand	121 389	65 338	51 458	28 088
Debtors	202 629	250 271	261 823	256 300
Net Assets Liabilities Including Pension Asset Liability	299 455	300 506	309 651	311 998	200 180
Tangible Fixed Assets	34 154	34 654	36 936	36 936

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	299 355	300 406	309 551	311 898
Shareholder Funds	299 455	300 506	309 651	311 998	200 180

Other Financial Data
Average Number Employees During Period							2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100	100	100
Creditors							77 533	142 314	81 566	140 046
Fixed Assets	34 154	34 654	36 936	36 936	36 936	224 879	188 097	188 097	188 097	188 096
Net Current Assets Liabilities	265 301	265 852	272 715	274 962	163 144	198 370	152 268	113 637	170 495	92 554
Provisions For Liabilities Balance Sheet Subtotal					59 618	96 916
Total Assets Less Current Liabilities	299 455	300 506	309 651	311 998	200 180	423 349	340 465	301 834	358 692	280 750
Creditors Due Within One Year	58 717	49 757	40 566	9 326	59 618
Number Shares Allotted	1 000	1 000	10 000	10 000
Par Value Share	0	0	0	0
Other Debtors Due After One Year		202 628	226 107
Tangible Fixed Assets Additions		500	2 282
Tangible Fixed Assets Cost Or Valuation	34 154	34 654	36 936	36 936
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Craig L.

Role: Director

Appointed: 08 August 2001

Latest update: 27 March 2024

Kanwaljit G.

Role: Director

Appointed: 08 August 2001

Latest update: 27 March 2024

Kanwaljit G.

Role: Secretary

Appointed: 08 August 2001

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Kanwaljit G. owns over 1/2 to 3/4 of company shares . Craig L. has substantial control or influence over the company.

Kanwaljit G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Craig L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 05 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	05 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	27 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	31 January 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	26 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022

Ap Benson Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig L.

Kanwaljit G.

Kanwaljit G.

Bart Secretaries Limited

Bart Management Limited

People with significant control

Kanwaljit G.

Craig L.

Accounts Documents

Company filings

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