A.P.S. NORTHERN LIMITED

Key Data

Status

Liquidation

Company No.

06534333

Incorporation date

13/03/2008

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2008)

05/02/2026

Previous accounting period shortened from 2026-04-05 to 2025-07-31

View PDF (1 pages)

05/02/2026

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

13/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/10/2025

Registered office address changed from Oakley Hoase Hungerford Road Huddersfield HD3 3AL England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2025-10-30

View PDF (3 pages)

30/10/2025

Resolutions

View PDF (1 pages)

29/10/2025

Declaration of solvency

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12/09/2025

Micro company accounts made up to 2025-04-05

View PDF (5 pages)

30/07/2025

Previous accounting period shortened from 2025-06-30 to 2025-04-05

View PDF (1 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

10/04/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

25/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

15/03/2023

Notification of Alison Beresford as a person with significant control on 2017-03-01

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

08/05/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

23/04/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

21/04/2017

Registered office address changed from 13 Station Street Huddersfield HD1 1LY to Oakley Hoase Hungerford Road Huddersfield HD3 3AL on 2017-04-21

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-03-13 with updates

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31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

25/08/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

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30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

30/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

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28/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (3 pages)

21/03/2011

Registered office address changed from 13 Station Street Huddersfield HD1 1LY United Kingdom on 2011-03-21

View PDF (1 pages)

21/03/2011

Registered office address changed from 20 the Ringway Centre Beck Road Huddersfield HD1 5DG on 2011-03-21

View PDF (1 pages)

23/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

16/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

13/01/2010

Current accounting period shortened from 2009-03-31 to 2008-12-31

View PDF (2 pages)

23/10/2009

Director's details changed for Patrick Martin Beresford on 2009-10-22

View PDF (2 pages)

23/10/2009

Secretary's details changed for Alison Gaynor Beresford on 2009-10-22

View PDF (1 pages)

23/10/2009

Director's details changed for Alison Gaynor Beresford on 2009-10-22

View PDF (2 pages)

23/10/2009

Secretary's details changed for Alison Gaynor Beresford on 2009-10-22

View PDF (1 pages)

17/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

17/03/2009

Registered office changed on 17/03/2009 from technology house 20 beck road huddersfield west yorkshire HD1 5DG

View PDF (1 pages)

17/03/2009

Location of register of members

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17/03/2009

Location of debenture register

View PDF (1 pages)

16/03/2009

Director's change of particulars / patrick beresford / 13/03/2008

View PDF (1 pages)

16/03/2009

Director and secretary's change of particulars / alison beresford / 13/03/2008

View PDF (1 pages)

07/07/2008

Statement of affairs

View PDF (5 pages)

07/07/2008

Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

03/07/2008

Registered office changed on 03/07/2008 from 13 station road huddersfield HD1 1LY uk

View PDF (1 pages)

03/07/2008

Certificate of change of name

View PDF (3 pages)

11/04/2008

Director and secretary appointed alison gaynor beresford

View PDF (2 pages)

02/04/2008

Appointment terminated director sdg registrars LIMITED

View PDF (1 pages)

02/04/2008

Appointment terminated secretary sdg secretaries LIMITED

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02/04/2008

Director appointed patrick martin beresford

View PDF (2 pages)

13/03/2008

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.P.S. NORTHERN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2025

Next confirmation date

13/03/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
604.59K
-
0.00
-
-

2022
0
538.84K
-
0.00
-
-

2023
2
538.80K
-
0.00
-
-

2023
2
538.80K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

538.80K £-0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beresford, Alison Gaynor	Secretary	13/03/2008 - Present	-
Beresford, Alison Gaynor	Director	13/03/2008 - Present	2
Beresford, Patrick Martin	Director	13/03/2008 - 01/12/2024	3
SDG SECRETARIES LIMITED	Corporate Secretary	13/03/2008 - 13/03/2008	-
SDG REGISTRARS LIMITED	Corporate Director	13/03/2008 - 13/03/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.P.S. NORTHERN LIMITED

A.P.S. NORTHERN LIMITED is an(a) Liquidation company incorporated on 13/03/2008 with the registered office located at 2 Lakeside Calder Island Way, Wakefield, West Yorkshire WF2 7AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.P.S. NORTHERN LIMITED?

A.P.S. NORTHERN LIMITED is currently Liquidation. It was registered on 13/03/2008 .

Where is A.P.S. NORTHERN LIMITED located?

A.P.S. NORTHERN LIMITED is registered at 2 Lakeside Calder Island Way, Wakefield, West Yorkshire WF2 7AW.

What does A.P.S. NORTHERN LIMITED do?

A.P.S. NORTHERN LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does A.P.S. NORTHERN LIMITED have?

A.P.S. NORTHERN LIMITED had 2 employees in 2023.

What is the latest filing for A.P.S. NORTHERN LIMITED?

The latest filing was on 05/02/2026: Previous accounting period shortened from 2026-04-05 to 2025-07-31.