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APH Malpas Ltd

APH Malpas Ltd is an active company incorporated on 24 May 2024 with the registered office located in Wrexham, Clwyd. APH Malpas Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15739394
Private limited company
Age
1 year 3 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 24 February 2026 (5 months remaining)
Contact
Address
Dimmicks Accountancy C/O Minuteman Press
Coed Aben Road,
Wrexham
LL13 9UH
Wales
Address changed on 10 Feb 2025 (7 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1963 • Engineer
Director • Consultant • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Crosslanes Engineering Ltd
Christopher Jones is a mutual person.
Active
Financials
APH Malpas Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Christopher Jones Details Changed
7 Months Ago on 10 Feb 2025
Mr Christopher Anthony Jones (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Christopher Anthony Jones (PSC) Appointed
7 Months Ago on 10 Feb 2025
Susan Langton (PSC) Resigned
7 Months Ago on 10 Feb 2025
Susan Langton Resigned
7 Months Ago on 10 Feb 2025
Mr Christopher Jones Appointed
7 Months Ago on 10 Feb 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Incorporated
1 Year 3 Months Ago on 24 May 2024
Name changed from S & C Consultants Ltd
1 Year 3 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 30 May 2025
Certificate of change of name
Submitted on 29 May 2025
Appointment of Mr Christopher Jones as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Susan Langton as a director on 10 February 2025
Submitted on 10 Feb 2025
Cessation of Susan Langton as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Notification of Christopher Anthony Jones as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Christopher Anthony Jones as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Christopher Jones on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to Dimmicks Accountancy C/O Minuteman Press Coed Aben Road, Wrexham LL13 9UH on 10 February 2025
Submitted on 10 Feb 2025
Incorporation
Submitted on 24 May 2024
Repayment History
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