Company NameAP16 Limited
DirectorsMatthew Douglas Clements and Paula Clements
Company StatusActive
Company Number05856332
CategoryPrivate Limited Company
Incorporation Date23 June 2006(17 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Matthew Douglas Clements
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2006(same day as company formation)
RoleIT Specialist
Country of ResidenceEngland
Correspondence Address51 The Tannery Lawrence Street
York
YO10 3WH
Secretary NamePaula Clements
NationalityBritish
StatusCurrent
Appointed23 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address51 The Tannery Lawrence Street
York
YO10 3WH
Director NameMrs Paula Clements
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2013(6 years, 7 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 The Tannery Lawrence Street
York
YO10 3WH
Director NameChristophe Demangeot
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(1 year, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2010)
RoleSenior Technical Architect
Country of ResidenceUnited Kingdom
Correspondence Address23 Dowber Way
Thirsk
North Yorkshire
YO7 1EP

Contact

Websiteap16.com
Email address[email protected]
Telephone03336661616
Telephone regionUnknown

Location

Registered Address51 The Tannery Lawrence Street
York
YO10 3WH
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardFishergate
Built Up AreaYork

Shareholders

50 at £1Matthew Clements
50.00%
Ordinary A
50 at £1Paula Clements
50.00%
Ordinary A

Financials

Year2014
Net Worth£187,176
Cash£169,755
Current Liabilities£93,766

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

15 January 2024Total exemption full accounts made up to 31 October 2023 (9 pages)
16 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 October 2022 (9 pages)
6 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
25 January 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
30 October 2021Change of details for Mr Matthew Douglas Clements as a person with significant control on 30 June 2016 (2 pages)
28 October 2021Notification of Paula Clements as a person with significant control on 30 June 2016 (2 pages)
28 October 2021Change of details for Mrs Paula Clements as a person with significant control on 26 September 2017 (2 pages)
3 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
25 January 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
9 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
25 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
5 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
8 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
16 February 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
12 February 2018Secretary's details changed for Paula Clements on 26 September 2017 (1 page)
12 February 2018Director's details changed for Mr Matthew Douglas Clements on 26 September 2017 (2 pages)
12 February 2018Director's details changed for Mrs Paula Clements on 26 September 2017 (2 pages)
12 February 2018Change of details for Mr Matthew Douglas Clements as a person with significant control on 26 September 2017 (2 pages)
19 September 2017Registered office address changed from Derwent Barn, Langwith Lane Heslington York North Yorkshire YO10 5EJ to 51 the Tannery Lawrence Street York YO10 3WH on 19 September 2017 (1 page)
19 September 2017Registered office address changed from Derwent Barn, Langwith Lane Heslington York North Yorkshire YO10 5EJ to 51 the Tannery Lawrence Street York YO10 3WH on 19 September 2017 (1 page)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 June 2017Confirmation statement made on 5 June 2017 with updates (4 pages)
13 June 2017Confirmation statement made on 5 June 2017 with updates (4 pages)
16 July 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100
(6 pages)
16 July 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100
(6 pages)
26 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(5 pages)
11 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(5 pages)
11 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(5 pages)
19 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
5 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
5 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(5 pages)
31 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 August 2013Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
18 August 2013Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
5 March 2013Appointment of Mrs Paula Clements as a director (2 pages)
5 March 2013Appointment of Mrs Paula Clements as a director (2 pages)
26 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 July 2011Termination of appointment of Christophe Demangeot as a director (1 page)
14 July 2011Termination of appointment of Christophe Demangeot as a director (1 page)
14 July 2011Total exemption small company accounts made up to 31 October 2010 (10 pages)
14 July 2011Total exemption small company accounts made up to 31 October 2010 (10 pages)
14 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Christophe Demangeot on 23 June 2010 (2 pages)
6 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Matthew Douglas Clements on 23 June 2010 (2 pages)
6 July 2010Director's details changed for Matthew Douglas Clements on 23 June 2010 (2 pages)
6 July 2010Director's details changed for Christophe Demangeot on 23 June 2010 (2 pages)
2 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 June 2009Return made up to 23/06/09; full list of members (4 pages)
23 June 2009Return made up to 23/06/09; full list of members (4 pages)
24 June 2008Return made up to 23/06/08; full list of members (4 pages)
24 June 2008Return made up to 23/06/08; full list of members (4 pages)
29 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 October 2007New director appointed (2 pages)
29 October 2007New director appointed (2 pages)
9 July 2007Return made up to 23/06/07; full list of members (2 pages)
9 July 2007Return made up to 23/06/07; full list of members (2 pages)
27 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
27 April 2007Ad 17/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 April 2007Ad 17/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
22 August 2006Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
22 August 2006Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
23 June 2006Incorporation (16 pages)
23 June 2006Incorporation (16 pages)