Apphardware Limited in Epsom, KT19 9QQ

Description

Data updated on: 01-11-2023

Apphardware Limited with reg. no. 08614955 has been operating on the market for 11 years. This Private Limited Company can be reached at B1 Longmead Business Centre, Blenheim Road, Epsom and company's area code is KT19 9QQ. The firm's SIC and NACE codes are 62020: Information technology consultancy activities. Apphardware Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-07-18.

Concerning the company, the full range of director's assignments have so far been performed by Ian D. who was appointed 11 years ago. The following company had been led by Christopher D. up until 2017.

The companies that control this firm include: Ergonomic Solutions International Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Epsom at Longmead Business Centre, Blenheim Road, KT19 9QQ, Surrey and was registered as a PSC under the registration number 05192080.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100
Cash Bank On Hand						100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100

Other Financial Data
Total Number Shares Issued					100	100		100
Number Shares Allotted	100	100	100	100			100		100	100
Par Value Share	1	1	1	1			1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Ian D.

Role: Director

Appointed: 18 July 2013

Latest update: 6 December 2023

People with significant control

Ergonomic Solutions International Limited

Address: Unit B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, KT19 9QQ

Legal authority Companies Act

Legal form Company Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 05192080

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Ian D.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Keiron T.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 August 2024
Confirmation statement last made up date	18 July 2023

Annual Accounts 13 February 2015
Start Date For Period Covered By Report	2013-07-18
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	13 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 February 2017
Annual Accounts 8 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	8 February 2018
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Apphardware Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian D.

Allan P.

Christopher D.

People with significant control

Ergonomic Solutions International Limited

Ian D.

Keiron T.

Accounts Documents

Company filings

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