APW 1 LIMITED

Key Data

Status

Dissolved

Company No.

09138164

Incorporation date

18/07/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2014)

05/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

05/12/2024

Declaration of solvency

View PDF (5 pages)

05/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/12/2024

Registered office address changed from 19 Park Road Sherington Newport Pagnell Buckinghamshire MK16 9PF England to Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2024-12-03

View PDF (3 pages)

19/07/2024

Registered office address changed from 19 Park Road Sherrington Newport Pagnell Buckinghamshire MK16 9PF England to 19 Park Road Sherington Newport Pagnell Buckinghamshire MK16 9PF on 2024-07-19

View PDF (1 pages)

19/07/2024

Change of details for Mr Paul Darrell White as a person with significant control on 2024-07-18

View PDF (2 pages)

18/07/2024

Director's details changed for Mrs Adele Jean White on 2024-07-18

View PDF (2 pages)

18/07/2024

Director's details changed for Mr Paul Darrell White on 2024-07-18

View PDF (2 pages)

18/07/2024

Change of details for Mrs Adele Jean White as a person with significant control on 2024-07-18

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

03/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

19/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

08/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

21/11/2022

Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ to 19 Park Road Sherrington Newport Pagnell Buckinghamshire MK16 9PF on 2022-11-21

View PDF (1 pages)

21/11/2022

Change of details for Mrs Adele Jean White as a person with significant control on 2022-11-08

View PDF (2 pages)

21/11/2022

Change of details for Mr Paul Darrell White as a person with significant control on 2022-11-08

View PDF (2 pages)

21/11/2022

Director's details changed for Mrs Adele Jean White on 2022-11-08

View PDF (2 pages)

21/11/2022

Director's details changed for Mr Paul Darrell White on 2022-11-08

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

05/07/2022

Director's details changed for Mrs Adele Jean White on 2022-07-01

View PDF (2 pages)

15/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

02/07/2019

Change of details for Mr Paul Darrell White as a person with significant control on 2019-03-19

View PDF (2 pages)

02/07/2019

Change of details for Mrs Adele Jean White as a person with significant control on 2019-03-19

View PDF (2 pages)

19/03/2019

Change of details for Mr Paul Darrell White as a person with significant control on 2019-03-19

View PDF (2 pages)

19/03/2019

Change of details for Mrs Adele Jean White as a person with significant control on 2019-03-19

View PDF (2 pages)

15/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

24/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

26/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

26/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (7 pages)

22/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

31/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

29/07/2015

Director's details changed for Mrs Adele Jean White on 2015-07-29

View PDF (2 pages)

29/07/2015

Appointment of Mrs Adele Jean White as a director on 2014-07-18

View PDF (2 pages)

29/07/2015

Termination of appointment of Adele Jean White as a director on 2014-07-18

View PDF (1 pages)

05/08/2014

Sub-division of shares on 2014-07-22

View PDF (5 pages)

18/07/2014

Incorporation

View PDF (24 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 APW 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2023

Next confirmation date

18/07/2025

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

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

2021
2
447.79K
-
0.00
464.48K
-

2022
2
442.94K
-
0.00
79.06K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
White, Paul Darrell	Director	18/07/2014 - Present	7
Mrs Adele Jean White	Director	18/07/2014 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About APW 1 LIMITED

APW 1 LIMITED is an(a) Dissolved company incorporated on 18/07/2014 with the registered office located at Begbies Traynor (Central) Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APW 1 LIMITED?

APW 1 LIMITED is currently Dissolved. It was registered on 18/07/2014 and dissolved on 05/09/2025.

Where is APW 1 LIMITED located?

APW 1 LIMITED is registered at Begbies Traynor (Central) Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does APW 1 LIMITED do?

APW 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for APW 1 LIMITED?

The latest filing was on 05/09/2025: Final Gazette dissolved following liquidation.