Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.P. SACHETS LIMITED
Company Information for

A.P. SACHETS LIMITED

TELFORD, SHROPSHIRE, TF3 3AT,
Company Registration Number
02294702
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About A.p. Sachets Ltd
A.P. SACHETS LIMITED was founded on 1988-09-12 and had its registered office in Telford. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
A.P. SACHETS LIMITED
 
Legal Registered Office
TELFORD
SHROPSHIRE
TF3 3AT
Other companies in TF3
 
Previous Names
A.P. SATCHETS LIMITED03/04/1998
DERROX LIMITED24/03/1998
Filing Information
Company Number 02294702
Date formed 1988-09-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-06-07
Type of accounts FULL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P. SACHETS LIMITED
Is this data useful to you?
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.

Company Officers of A.P. SACHETS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARCUS WARDLE
 Company Secretary 2002-12-09
PAUL ROY MAINWARING
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BARTHOLOMEW ALLEN KOLBE
 Director 2002-12-09 2014-04-01
NORA JOY COTTON
 Director 2002-12-09 2009-10-02
ROBERT ALLEN
 Director 1998-03-06 2003-10-07
DAVID VAUGHAN JONES
 Company Secretary 1991-09-04 2002-12-09
MICHAEL BARRINGTON ROBERTS
 Director 1991-09-04 2002-12-09
ROBERT ALLEN
 Director 1991-09-04 1993-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARCUS WARDLE APCS HOLDINGS LIMITED Company Secretary 2002-11-15 CURRENT 2002-10-23 Dissolved 2016-06-07
JOHN MARCUS WARDLE SUGAR STIX LIMITED Company Secretary 2002-11-15 CURRENT 2002-10-23 Dissolved 2016-06-07
PAUL ROY MAINWARING EARTH ADHESIVES LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
PAUL ROY MAINWARING JPMAIN LTD Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
PAUL ROY MAINWARING APCS HOLDINGS LIMITED Director 2014-04-01 CURRENT 2002-10-23 Dissolved 2016-06-07
PAUL ROY MAINWARING SUGAR STIX LIMITED Director 2014-04-01 CURRENT 2002-10-23 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-14DS01APPLICATION FOR STRIKING-OFF
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0115/01/16 FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0115/01/15 FULL LIST
2014-11-24AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-04-09AP01DIRECTOR APPOINTED PAUL ROY MAINWARING
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KOLBE
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0115/01/14 FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-02-08AR0115/01/13 FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-01-16AR0115/01/12 FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-01-24AR0115/01/11 FULL LIST
2010-05-13AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-05-13AAFULL ACCOUNTS MADE UP TO 02/10/09
2010-03-15AA01PREVSHO FROM 30/09/2010 TO 28/02/2010
2010-01-19AR0115/01/10 FULL LIST
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NORA COTTON
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-27363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-04363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-25363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-30363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-31AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 27/09/03
2004-02-17363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-11-03288bDIRECTOR RESIGNED
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-27363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-12-16225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2002-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-16288aNEW SECRETARY APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: BARRINGTON HOUSE KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9NN
2002-12-16288bSECRETARY RESIGNED
2002-12-16288bDIRECTOR RESIGNED
2002-12-13AUDAUDITOR'S RESIGNATION
2002-12-11AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-03-08363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-29363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-21363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-16363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-02CERTNMCOMPANY NAME CHANGED A.P. SATCHETS LIMITED CERTIFICATE ISSUED ON 03/04/98
1998-03-23CERTNMCOMPANY NAME CHANGED DERROX LIMITED CERTIFICATE ISSUED ON 24/03/98
1998-03-19288aNEW DIRECTOR APPOINTED
1998-01-15363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-08-15AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-04-22363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-08-30AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-15363sRETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A.P. SACHETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.P. SACHETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2005-07-12 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2005-07-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2003-03-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-04-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-10-09 Satisfied THE ROYAL BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-10-02
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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. SACHETS LIMITED

Intangible Assets
Patents
We have not found any records of A.P. SACHETS LIMITED registering or being granted any patents
Domain Names

A.P. SACHETS LIMITED owns 1 domain names.

apsachets.co.uk  

Trademarks
We have not found any records of A.P. SACHETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P. SACHETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A.P. SACHETS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A.P. SACHETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P. SACHETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.P. SACHETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TF3 3AT