APARTMENT 1 LIMITED

Key Data

Status

Active

Company No.

04627713

Incorporation date

03/01/2003

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2003)

05/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

30/04/2025

Full accounts made up to 2024-07-31

View PDF (28 pages)

21/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

30/04/2024

Full accounts made up to 2023-07-31

View PDF (28 pages)

05/02/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

27/04/2023

Full accounts made up to 2022-07-31

View PDF (28 pages)

12/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

28/10/2022

Full accounts made up to 2021-07-31

View PDF (28 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

30/04/2021

Full accounts made up to 2020-07-31

View PDF (28 pages)

08/03/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

30/07/2020

Full accounts made up to 2019-07-31

View PDF (29 pages)

12/02/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

30/04/2019

Full accounts made up to 2018-07-31

View PDF (29 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

20/12/2018

Registration of charge 046277130008, created on 2018-12-07

View PDF (9 pages)

20/12/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

20/12/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

19/12/2018

Registration of charge 046277130007, created on 2018-12-07

View PDF (8 pages)

17/08/2018

Full accounts made up to 2017-07-31

View PDF (28 pages)

30/04/2018

Previous accounting period shortened from 2017-07-31 to 2017-07-30

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-07-31

View PDF (25 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

28/11/2016

Registered office address changed from C/O Apartment Group Scottish Life House Block a, First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 2016-11-28

View PDF (1 pages)

09/05/2016

Full accounts made up to 2015-07-31

View PDF (22 pages)

19/02/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

19/02/2016

Secretary's details changed for Amanda Jayne Storey on 2015-08-12

View PDF (1 pages)

11/05/2015

Full accounts made up to 2014-07-31

View PDF (18 pages)

09/03/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

06/05/2014

Full accounts made up to 2013-07-31

View PDF (18 pages)

08/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

09/05/2013

Full accounts made up to 2012-07-31

View PDF (17 pages)

26/03/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

26/03/2013

Secretary's details changed for Amanda Jayne Storey on 2012-01-05

View PDF (2 pages)

26/03/2013

Director's details changed for Duncan Fisher on 2012-01-05

View PDF (2 pages)

01/05/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

10/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/05/2011

Full accounts made up to 2010-07-31

View PDF (18 pages)

21/03/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

04/05/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

13/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

13/01/2010

Registered office address changed from 28-32 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 2010-01-13

View PDF (1 pages)

03/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

06/03/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

29/08/2008

Return made up to 03/01/08; no change of members

View PDF (6 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

18/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

05/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

07/03/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

10/11/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

10/11/2005

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

10/06/2005

Accounting reference date shortened from 31/01/05 to 31/07/04

View PDF (1 pages)

10/06/2005

Registered office changed on 10/06/05 from: c/o abbott fisher 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR

View PDF (1 pages)

09/02/2005

Return made up to 03/01/05; full list of members

View PDF (6 pages)

22/03/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Registered office changed on 21/01/03 from: 135 sandyford road jesmond newcastle upon tyne NE2 1QW

View PDF (1 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

03/01/2027

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

30/07/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
23
5.59M
-
0.00
1.25M
-

2022
79
4.91M
-
1.88M
88.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Fisher, Duncan	Director	07/01/2003 - Present	25

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About APARTMENT 1 LIMITED

APARTMENT 1 LIMITED is an(a) Active company incorporated on 03/01/2003 with the registered office located at The Apartment Group 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear NE2 1DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APARTMENT 1 LIMITED?

APARTMENT 1 LIMITED is currently Active. It was registered on 03/01/2003 .

Where is APARTMENT 1 LIMITED located?

APARTMENT 1 LIMITED is registered at The Apartment Group 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear NE2 1DB.

What does APARTMENT 1 LIMITED do?

APARTMENT 1 LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for APARTMENT 1 LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-03 with no updates.