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APW 1 Limited

APW 1 Limited is a dissolved company incorporated on 18 July 2014 with the registered office located in Southampton, Hampshire. APW 1 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 5 September 2025 (6 days ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
09138164
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Begbies Traynor (Central) Llp 5 Prospect House
Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 19 Park Road Sherington Newport Pagnell Buckinghamshire MK16 9PF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Oct 1968
Mrs Adele Jean White
PSC • British • Lives in UK • Born in Oct 1968
Mr Paul Darrell White
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Biddenham Golf Club Limited
Paul Darrell White is a mutual person.
Active
Kiln Farm Club Investment Limited
Paul Darrell White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£803
Decreased by £78.26K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.54M
Increased by £662.16K (+75%)
Total Liabilities
-£1.05M
Increased by £620.85K (+143%)
Net Assets
£484.26K
Increased by £41.31K (+9%)
Debt Ratio (%)
69%
Increased by 19.04% (+38%)
Latest Activity
Dissolved After Liquidation
6 Days Ago on 5 Sep 2025
Declaration of Solvency
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr Paul Darrell White (PSC) Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mrs Adele Jean White (PSC) Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr Paul Darrell White Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mrs Adele Jean White Details Changed
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2025
Declaration of solvency
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 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 3 December 2024
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 3 Dec 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 19 July 2024
Submitted on 19 Jul 2024
Change of details for Mr Paul Darrell White as a person with significant control on 18 July 2024
Submitted on 19 Jul 2024
Change of details for Mrs Adele Jean White as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mrs Adele Jean White on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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