Apr Telecoms (maintenance) Limited. net worth, address, company information. Free

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Company details

Name	Apr Telecoms (maintenance) Limited
Number	03250247
Date of Incorporation:	September 16, 1996
End of financial year:	31 March
Address:	Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, B90 8BG
SIC code:	61900 - Other telecommunications activities

Apr Telecoms (Maintenance) Limited was officially closed on 2023-02-07. Apr Telecoms (maintenance) was a private limited company that was situated at Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, B90 8BG, ENGLAND. Its net worth was valued to be 846467 pounds, and the fixed assets that belonged to the company amounted to 731523 pounds. This company (formally started on 1996-09-16) was run by 3 directors.
Director Venetia C. who was appointed on 21 February 2022.
Director Stewart M. who was appointed on 19 May 2021.
Director William D. who was appointed on 09 April 2018.

The company was categorised as "other telecommunications activities" (61900). The last confirmation statement was sent on 2022-09-16 and last time the statutory accounts were sent was on 30 April 2021. 2015-09-16 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	1,704,239	1,625,003	1,234,832	1,471,890
Fixed Assets	731,523	756,979	916,816	822,745
Total Assets Less Current Liabilities	1,436,679	1,499,549	1,407,190	1,922,279
Intangible Fixed Assets	573,731	573,731	517,163	-
Number Shares Allotted	100	100	100	-
Shareholder Funds	1,420,198	1,478,880	1,381,472	-
Tangible Fixed Assets	157,792	183,248	399,653	-

People with significant control

Wavenet Limited

9 April 2018

Address	3 The Green Stratford Road, Shirley, Solihull, West Midlands, B90 4LA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03919664
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew R.

6 April 2016 - 9 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Beverley R.

6 April 2016 - 9 April 2018

Nature of control:	right to appoint and remove directors significiant influence or control

Martin L.

1 July 2016 - 9 April 2018

Nature of control:	right to appoint and remove directors significiant influence or control

Beverley R.

6 April 2016 - 9 April 2018

Nature of control:	significiant influence or control

Martin L.

6 April 2016 - 9 April 2018

Nature of control:	significiant influence or control

Andrew R.

6 April 2016 - 9 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Friday 30th April 2021 filed on: 12th, January 2022 \| accounts	Free Download (16 pages)

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(AA) Small company accounts for the period up to Friday 30th April 2021 filed on: 12th, January 2022 \| accounts	Free Download (16 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2022, originally was Saturday 30th April 2022. filed on: 26th, May 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th April 2020 filed on: 15th, December 2020 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to Tuesday 30th April 2019 filed on: 16th, January 2020 \| accounts	Free Download (21 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th September 2015 filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 16th October 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th September 2014 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 9th October 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 25th, July 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th September 2013 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th September 2012 filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 6th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th September 2011 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th September 2010 filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Saturday 26th September 2009 - Annual return with full member list filed on: 26th, September 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 9th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 2nd October 2008 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (5 pages)
(363s) Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 1st, December 2007 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 28th September 2007 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 28th September 2007 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 16th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 16th, November 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 29th September 2005 - Annual return with full member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 17th, November 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 17th, November 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 8th, April 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 8th, April 2004 \| accounts	Free Download (12 pages)
(363s) Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 18th, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 18th, April 2003 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 19th, February 2003 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 19th, February 2003 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 19th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 19th, February 2003 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 8th October 2002 (Director's particulars changed) annual return
(363s) Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 31st, May 2002 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 31st, May 2002 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 14th, May 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 14th, May 2002 \| accounts	Free Download (1 page)
(363s) Period up to Saturday 9th March 2002 - Annual return with full member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Saturday 9th March 2002 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Saturday 9th March 2002 - Annual return with full member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 1st, August 2001 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 1st, August 2001 \| accounts	Free Download (12 pages)
(363s) Period up to Tuesday 17th October 2000 - Annual return with full member list filed on: 17th, October 2000 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 17th October 2000 - Annual return with full member list filed on: 17th, October 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 30th September 1999 filed on: 17th, May 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Thursday 30th September 1999 filed on: 17th, May 2000 \| accounts	Free Download (12 pages)
(363s) Period up to Thursday 4th November 1999 - Annual return with full member list filed on: 4th, November 1999 \| annual return	Free Download (4 pages)
(363s) Period up to Thursday 4th November 1999 - Annual return with full member list filed on: 4th, November 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 30th September 1998 filed on: 3rd, August 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 30th September 1998 filed on: 3rd, August 1999 \| accounts	Free Download (12 pages)
(363s) Period up to Friday 13th November 1998 - Annual return with full member list filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to Friday 13th November 1998 (Secretary resigned) annual return
(363s) Period up to Friday 13th November 1998 - Annual return with full member list filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 30th September 1997 filed on: 9th, February 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 30th September 1997 filed on: 9th, February 1998 \| accounts	Free Download (12 pages)
(363s) Period up to Monday 17th November 1997 - Annual return with full member list filed on: 17th, November 1997 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 17th November 1997 - Annual return with full member list filed on: 17th, November 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Monday 17th November 1997 (Secretary's particulars changed;director's particulars changed) annual return

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