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APR SOUTH WEST LIMITED

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APR SOUTH WEST LIMITED

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Key Data

Status

Active

Company No.

04986148

Incorporation date

05/12/2003

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

The Warehouse, Anchor Quay, Penryn, Cornwall TR10 8GZCopy
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Latest events (Record since 05/12/2003)
dot icon08/12/2025
Confirmation statement made on 2025-12-05 with updates
View PDF (5 pages)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon23/12/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (7 pages)
dot icon13/12/2024
Director's details changed for Mr Andrew Peter Risely on 2024-12-12
View PDF (2 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-05 with updates
View PDF (5 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon13/03/2023
Change of details for Mr Andrew Peter Risely as a person with significant control on 2023-03-13
View PDF (2 pages)
dot icon22/12/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-05 with updates
View PDF (5 pages)
dot icon07/04/2022
Resolutions
View PDF (2 pages)
dot icon02/04/2022
Resolutions
View PDF (2 pages)
dot icon02/04/2022
Memorandum and Articles of Association
View PDF (15 pages)
dot icon02/04/2022
Change of share class name or designation
View PDF (2 pages)
dot icon01/04/2022
Statement of capital following an allotment of shares on 2022-03-30
View PDF (3 pages)
dot icon20/01/2022
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon03/12/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-05 with updates
View PDF (5 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-05 with updates
View PDF (5 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon08/01/2019
Amended total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (5 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon18/09/2018
Registered office address changed from Tremough Innovation Centre . Penryn Cornwall TR10 9TA United Kingdom to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 2018-09-18
View PDF (1 pages)
dot icon16/01/2018
Registered office address changed from St Mary's House Commercial Road Penryn Cornwall TR10 8AG England to Tremough Innovation Centre . Penryn Cornwall TR10 9TA on 2018-01-16
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-05 with updates
View PDF (5 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon17/01/2017
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon29/02/2016
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (3 pages)
dot icon11/02/2016
Registered office address changed from Penmorvah House Budock Water Falmouth Cornwall TR11 5ED to St Mary's House Commercial Road Penryn Cornwall TR10 8AG on 2016-02-11
View PDF (1 pages)
dot icon16/12/2015
Director's details changed for Mr Andrew Peter Risely on 2015-12-16
View PDF (2 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon09/09/2015
Registered office address changed from St Mary's House Commercial Road Penryn Cornwall TR10 8AG to Penmorvah House Budock Water Falmouth Cornwall TR11 5ED on 2015-09-09
View PDF (1 pages)
dot icon13/01/2015
Annual return made up to 2014-12-05
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon16/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2013
Registered office address changed from Penmorvah Manor Budock Water Falmouth Cornwall TR11 5ED on 2013-12-12
View PDF (1 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon05/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon22/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon09/03/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon20/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon04/02/2009
Return made up to 05/12/08; full list of members
View PDF (3 pages)
dot icon03/02/2009
Location of debenture register
View PDF (1 pages)
dot icon03/02/2009
Location of register of members
View PDF (1 pages)
dot icon03/02/2009
Registered office changed on 03/02/2009 from penmorvah manor, budock water falmouth cornwall TR11 5ED
View PDF (1 pages)
dot icon02/02/2009
Director's change of particulars / andrew risely / 02/02/2009
View PDF (1 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon01/04/2008
Return made up to 05/12/07; full list of members
View PDF (3 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon05/12/2006
Return made up to 05/12/06; full list of members
View PDF (2 pages)
dot icon05/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/12/2006
Registered office changed on 05/12/06 from: 10 kerley vale chacewater truro cornwall TR4 8JN
View PDF (1 pages)
dot icon05/12/2006
Secretary resigned
View PDF (1 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon11/01/2006
Return made up to 05/12/05; full list of members
View PDF (2 pages)
dot icon16/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon24/02/2005
Return made up to 05/12/04; full list of members
View PDF (6 pages)
dot icon30/01/2004
Registered office changed on 30/01/04 from: 10 kerley vale chacewater truro TR4 8JN
View PDF (1 pages)
dot icon30/01/2004
New director appointed
View PDF (2 pages)
dot icon30/01/2004
New secretary appointed
View PDF (2 pages)
dot icon09/12/2003
Secretary resigned
View PDF (1 pages)
dot icon09/12/2003
Director resigned
View PDF (1 pages)
dot icon05/12/2003
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-12.95 % *

* during past year

Cash in Bank

£466,596.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.05M
-
0.00
535.99K
-
2022
1
4.38M
-
0.00
466.60K
-
2022
1
4.38M
-
0.00
466.60K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.38M £Descended-13.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

466.60K £Descended-12.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Risely, Andrew Peter
Director
16/12/2003 - Present
3
Risely, Prudence
Director
02/03/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About APR SOUTH WEST LIMITED

APR SOUTH WEST LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at The Warehouse, Anchor Quay, Penryn, Cornwall TR10 8GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APR SOUTH WEST LIMITED?

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APR SOUTH WEST LIMITED is currently Active. It was registered on 05/12/2003 .

Where is APR SOUTH WEST LIMITED located?

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APR SOUTH WEST LIMITED is registered at The Warehouse, Anchor Quay, Penryn, Cornwall TR10 8GZ.

What does APR SOUTH WEST LIMITED do?

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APR SOUTH WEST LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does APR SOUTH WEST LIMITED have?

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APR SOUTH WEST LIMITED had 1 employees in 2022.

What is the latest filing for APR SOUTH WEST LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-05 with updates.