Amapled Properties Limited

Active01026836 Private limited company
Incorporated
11 October 1971 (55 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Alison Mary Larard
Stephen Thomas Larard
Accounts type
Total exemption full
Region
Yorkshire
Address
8 The Fairway
Westella
Hull
HU10 7SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Grantham, David Douglas
Secretary · Appointed 30 April 2021
Director · Appointed 30 April 2021
English
Born July 1970 (56)
Director
British
Born November 1947
Officer history (5 former)
5 July 2021
Resigned Larard, Susan Mary as Director
30 April 2021
Appointed Grantham, David Douglas as Secretary
30 April 2021
Appointed Larard, Mark Frederick as Director
31 January 2021
Resigned Larard, John Frederick as Secretary
31 January 2021
Resigned Larard, John Frederick as Director
27 December 2017
Appointed Larard, John Frederick as Secretary
10 June 2017
Resigned Hildyard, George William as Secretary
1 July 2014
Appointed Larard, Susan Mary as Director
14 October 1997
Resigned Larard, David Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alison Mary Larard
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947
Former controllers (1)
25 October 2024
Ceased Susan Mary Larard — Owns 25–50% of shares

Financials

Cash
£40,522
Current Ratio
1.3x

Trend

Cash
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £1,224 £8,191 £34,536 £38,829 £41,938 £40,522
Balance sheet detail
202420232022202120202019
Current Assets£98,768£94,382£94,034£98,913£460,336£29,677
Debtors£58,246£52,444£55,205£64,377£452,145£28,453
Cash£40,522£41,938£38,829£34,536£8,191£1,224
Creditors (< 1 year)£73,765£109,568£43,966£38,260£112,898£56,454
Creditors (> 1 year)£0£36,256£50,256
Net Assets£1,445,976£1,447,583£1,094,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates30 October 2025
26 September 2025Total exemption full accounts31 December 2024
30 October 2024Cessation of a person with significant control
30 October 2024Confirmation statement with updates30 October 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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