Active
Company Information for A.P.H. INDUSTRIES LIMITED
ANDERSON WORKS, TONGUE LANE, FAIRFIELD, BUXTON DERBYSHIRE, SK17 7LN,
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Company Registration Number
01851040
Private Limited Company
Active |
Company Name | |
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A.P.H. INDUSTRIES LIMITED | |
Legal Registered Office | |
ANDERSON WORKS TONGUE LANE FAIRFIELD BUXTON DERBYSHIRE SK17 7LN Other companies in SK17 | |
Company Number | 01851040 | |
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Company ID Number | 01851040 | |
Date formed | 1984-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:53:22 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA ANN KENNINGTON |
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REBECCA ANN KENNINGTON |
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KEVIN PETER THURLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDEN ESDALE ANDERSON |
Director | ||
MARK LANCASTER PEEK |
Director | ||
BRENDEN ESDALE ANDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GASTRONAUTS LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active - Proposal to Strike off | |
GRESKETH LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2003-09-16 | Active | |
MERRIDALE LAYCOCK LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2003-07-16 | Active | |
PROFESSIONAL FINISHING LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-12-19 | Active | |
LAYCOCK (HOLDINGS) LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1998-08-03 | Active | |
THE GASTRONAUTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active - Proposal to Strike off | |
GRESKETH LIMITED | Director | 2004-10-04 | CURRENT | 2003-09-16 | Active | |
MERRIDALE LAYCOCK LIMITED | Director | 2004-03-23 | CURRENT | 2003-07-16 | Active | |
PROFESSIONAL FINISHING LIMITED | Director | 2000-12-19 | CURRENT | 2000-12-19 | Active | |
LAYCOCK (HOLDINGS) LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active | |
GRESKETH LIMITED | Director | 2004-10-04 | CURRENT | 2003-09-16 | Active | |
MERRIDALE LAYCOCK LIMITED | Director | 2004-03-23 | CURRENT | 2003-07-16 | Active | |
MUSTICE LIMITED | Director | 2001-01-10 | CURRENT | 1991-02-19 | Active | |
LAYCOCK (HOLDINGS) LIMITED | Director | 2001-01-10 | CURRENT | 1998-08-03 | Active | |
W.W. LAYCOCK & SONS LIMITED | Director | 2001-01-10 | CURRENT | 1956-10-05 | Active | |
PROFESSIONAL FINISHING LIMITED | Director | 2000-12-19 | CURRENT | 2000-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Peter Thurlow on 2020-12-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA ANN KENNINGTON on 2016-11-04 | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 19529 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 19529 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 19529 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 19529 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AA | 30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA | 30/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 30/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/03 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEM AND ARTS 10/01/01 | |
WRES01 | ALTER MEM AND ARTS 10/01/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/12/99 | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/12/98 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/12/96 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/12 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
Satisfied | |||
DEBENTURE | Satisfied | WILLIAM & GLYN'S BANK PLC | |
DEBENTURE | Satisfied | THE LEA MAUFACTURING COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P.H. INDUSTRIES LIMITED
The top companies supplying to UK government with the same SIC code (20412 - Manufacture of cleaning and polishing preparations) as A.P.H. INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |