A.p. Consultancy Engineering Limited in London, N13 5TP

Description

Data updated on: 01-11-2023

This business known as A.p. Consultancy Engineering was founded on 2012-01-04 as a Private Limited Company. This business's office may be contacted at London on 296a Green Lanes, Palmers Green. If you have to reach the company by mail, its area code is N13 5TP. The company reg. no. for A.p. Consultancy Engineering Limited is 07896509. This business's registered with SIC code 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. A.p. Consultancy Engineering Ltd released its account information for the financial year up to 2023-01-31. The business latest annual confirmation statement was filed on 2023-01-05.

As for this specific business, all of director's responsibilities have so far been performed by Andrew P. who was designated to this position in 2019. Since 2016-08-24 Sarah P., had been performing the duties for the following business till the resignation in 2019. As a follow-up another director, specifically Andrew P. quit on 2016-08-24.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	54 286	32 338	165 824	447 013

Balance Sheet
Cash Bank In Hand	56 772	26 780	177 912	274 566
Cash Bank On Hand				274 566	231 718	140 494	111 811	226 624	332 162	316 253	225 274
Current Assets	78 272	41 482	233 994	575 382	827 386	1 083 363	1 290 975	1 260 586	1 371 654	1 352 652	1 233 622
Debtors	21 500	14 603	56 082	300 816	595 668	942 869	1 179 164	1 033 962	1 039 492	1 036 399	1 008 348
Property Plant Equipment				220	20 487	16 063	8 145	26 845	20 480	15 644	11 974
Tangible Fixed Assets			293	220

Capital & Reserves
Called Up Share Capital	1	1	100	100
Profit Loss Account Reserve	54 285	32 337	165 724	446 913
Shareholder Funds	54 286	32 338	165 824	447 013

Other Financial Data
Accrued Liabilities				1 440	1 680	1 680	1 500	1 500	1 500	1 600	940
Accumulated Depreciation Impairment Property Plant Equipment				170	6 491	11 354	3 542	11 972	18 337	23 173	26 843
Amounts Owed By Associates					220 000	669 046	796 289	796 289	796 289	796 289	805 459
Amounts Owed By Group Undertakings				223 400	223 400
Average Number Employees During Period					1	1	1	1	1	1
Corporation Tax Payable				70 569	115 434	112 055	49 903	13 781	21 556	37 612	2 123
Creditors				128 589	117 717	114 431	100 190	35 190	52 530	63 356	33 230
Creditors Due Within One Year	23 986	9 045	68 463	128 589
Disposals Decrease In Depreciation Impairment Property Plant Equipment							10 062
Disposals Property Plant Equipment							23 000
Dividends Paid						210 000				100 000	100 000
Increase From Depreciation Charge For Year Property Plant Equipment					6 321	4 863	2 250	8 430	6 365	4 836	3 670
Net Current Assets Liabilities	54 286	32 338	165 531	446 793	709 669	968 932	1 190 785	1 225 396	1 319 124	1 289 296	1 200 392
Number Shares Allotted	1	1	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Profit Loss						464 839	213 935	53 311	87 363	65 336	7 426
Property Plant Equipment Gross Cost				390	26 978	27 417	11 687	38 817	38 817	38 817
Share Capital Allotted Called Up Paid	1	100	100	100
Tangible Fixed Assets Additions			390
Tangible Fixed Assets Cost Or Valuation			390
Tangible Fixed Assets Depreciation			97	170
Tangible Fixed Assets Depreciation Charged In Period			97	73
Total Additions Including From Business Combinations Property Plant Equipment					26 588	439	7 270	27 130
Total Assets Less Current Liabilities	54 286	32 437	165 824	447 013	730 156	984 995	1 198 930	1 252 241	1 339 604	1 304 940	1 212 366
Trade Debtors Trade Receivables					42 240	45 638	30 317	10 000	15 000
Other Taxation Social Security Payable								967
Prepayments											491

Company staff

Andrew P.

Role: Director

Appointed: 20 June 2019

Latest update: 19 February 2024

Sarah P.

Role: Director

Appointed: 24 August 2016

Resigned: 20 June 2019

Latest update: 19 February 2024

Andrew P.

Role: Director

Appointed: 06 January 2012

Resigned: 24 August 2016

Latest update: 19 February 2024

Graham C.

Role: Director

Appointed: 04 January 2012

Resigned: 04 January 2012

Latest update: 19 February 2024

People with significant control

Executives who have control over the firm are as follows: Andrew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew P.

Notified on 5 January 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Sarah P.

Notified on 24 August 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Andrew P.

Notified on 6 April 2016

Ceased on 24 August 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 25 March 2014
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	25 March 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	13 May 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	28 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 1 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	1 October 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2014

A.p. Consultancy Engineering Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew P.

Sarah P.

Andrew P.

Graham C.

People with significant control

Andrew P.

Sarah P.

Andrew P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies