Ap Holdings (hamilton) Ltd in Hamilton, ML3 6BJ

Description

Data updated on: 01-11-2023

1998 marks the launching of Ap Holdings (hamilton) Ltd, a company which is situated at Upper Floor Unit 1 Cadzow Park, 82 Muir Street, Hamilton. That would make twenty six years Ap Holdings (hamilton) has existed in the United Kingdom, as it was created on 1998/04/09. The Companies House Reg No. is SC184745 and the company area code is ML3 6BJ. Although recently referred to as Ap Holdings (hamilton) Ltd, it was not always so. The firm was known as Goodwood Property (scotland) until 2005/02/23, at which point it got changed to Goodlet Properties. The last switch took place on 2023/05/25. This firm's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Ap Holdings (hamilton) Limited reported its latest accounts for the period up to 2022-03-31. The firm's most recent confirmation statement was filed on 2023-03-29.

At the moment, there is a solitary managing director in the company: Bryan W. (since 1998/04/09). Since April 1998 Nicola W., had been responsible for a variety of tasks within the firm until the resignation 18 years ago.

Previous company's names
Ap Holdings (hamilton) Ltd 2023-05-25
Goodlet Properties Ltd. 2005-02-23
Goodwood Property (scotland) Limited 1998-04-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	146 437	110 953	115 531	97 744	101 223

Balance Sheet
Current Assets	641	17 444	2 766	2 473	428	155 911	87 666	67 998	102 715	150 622	23 133	33 522
Net Assets Liabilities					101 223	355 630	357 250	346 686	334 401	258 190	238 635	365 834
Cash Bank In Hand	641	322	2 766	775	428
Debtors		17 122		1 698
Net Assets Liabilities Including Pension Asset Liability	146 437	110 953	115 531	97 744	101 223
Tangible Fixed Assets	478 000	410 000	410 000	315 000	315 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 886	34 402	38 980	29 002	32 481
Shareholder Funds	146 437	110 953	115 531	97 744	101 223

Other Financial Data
Average Number Employees During Period									1	1	1	1
Creditors					204 035	254 458	180 857	96 384	72 409	122 409	202 122	1 075
Fixed Assets	478 000	410 000	410 000	315 000	315 000	465 000	470 254	380 254	305 254	230 254	349 625	333 519
Net Current Assets Liabilities	-10 959	-1 356	-10 583	-7 381	-9 741	145 088	67 853	62 816	101 556	150 345	91 132	33 390
Profit Loss								-6 042	14 535	-65 188
Profit Loss On Ordinary Activities Before Tax								-4 883	15 694	-64 911
Tax Tax Credit On Profit Or Loss On Ordinary Activities								1 159	1 159	277
Total Assets Less Current Liabilities	467 041	408 644	399 417	307 619	305 259	610 088	538 107	443 070	406 810	380 599	440 757	366 909
Turnover Revenue								13 757	12 171	4 225
Amount Specific Advance Or Credit Directors					400	64 411
Amount Specific Advance Or Credit Repaid In Period Directors						64 011
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											68 000
Creditors Due After One Year	320 604	297 691	283 886	209 875	204 036
Creditors Due Within One Year	11 600	18 800	13 349	9 854	10 169
Instalment Debts Due After5 Years	247 003	234 507	225 334	172 275	162 991
Number Shares Allotted	2	2	2	2	2
Par Value Share		1	1	1	1
Revaluation Reserve	144 549	76 549	76 549	68 740	68 740
Value Shares Allotted	2	2	2	2	2

Company staff

Bryan W.

Role: Director

Appointed: 09 April 1998

Latest update: 28 January 2024

In Practice Accountancy Ltd

Role: Corporate Secretary

Appointed: 30 November 2006

Resigned: 05 December 2008

Address: 71 Quarry Street, Hamilton, Lanarkshire, ML3 7AG

Latest update: 28 January 2024

Bryan W.

Role: Secretary

Appointed: 09 April 1998

Resigned: 30 November 2006

Latest update: 28 January 2024

Nicola W.

Role: Director

Appointed: 09 April 1998

Resigned: 30 September 2006

Latest update: 28 January 2024

People with significant control

Bryan W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bryan W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nicola W.

Notified on 6 April 2016

Ceased on 29 March 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 April 2024
Confirmation statement last made up date	29 March 2023

Annual Accounts 5 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	5 October 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Ap Holdings (hamilton) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bryan W.

In Practice Accountancy Ltd

Bryan W.

Nicola W.

People with significant control

Bryan W.

Nicola W.

Accounts Documents

Company filings

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