A.P.S. FREIGHT LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About A.p.s. Freight Ltd

A.P.S. FREIGHT LIMITED was founded on 1997-08-27 and has its registered office in London. The organisation's status is listed as "Liquidation". A.p.s. Freight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A.P.S. FREIGHT LIMITED

RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in CT16

Filing Information

Company Number		03427259
Company ID Number		03427259
Date formed		1997-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		27/08/2015
Return next due		24/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-05-18 07:44:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.S. FREIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Companies with same name A.P.S. FREIGHT LIMITED

The following companies were found which have the same name as A.P.S. FREIGHT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.P.S. FREIGHT LIMITED	1 WESTWOOD GARDENS KINSALE CO CORK	Dissolved	Company formed on the 2001-03-23

Company Officers of A.P.S. FREIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN WYLDE	Company Secretary	1997-08-27
SIMON JOHN WYLDE	Director	1997-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN ROY BLACHE	Director	1997-08-27	2017-06-23
JOZEF TOMASZ RACA	Director	1997-08-27	2003-07-04
SUZANNE BREWER	Nominated Secretary	1997-08-27	1997-08-27
KEVIN BREWER	Nominated Director	1997-08-27	1997-08-27

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.

Date	Document Type	Document Description
2021-12-27		Final Gazette dissolved via compulsory strike-off
2021-09-27	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-10-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-06
2019-09-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-09-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-06
2017-08-31	600	Appointment of a voluntary liquidator
2017-08-23	LIQ02	Voluntary liquidation Statement of affairs
2017-08-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-08-07
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/17 FROM 101 High Street Dover Kent CT16 1EB
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ROY BLACHE
2016-11-19	DISS40	Compulsory strike-off action has been discontinued
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 3009
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-11-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-16	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 3009
2015-11-05	AR01	27/08/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08	LATEST SOC	08/11/14 STATEMENT OF CAPITAL;GBP 3009
2014-11-08	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05	LATEST SOC	05/10/13 STATEMENT OF CAPITAL;GBP 3009
2013-10-05	AR01	27/08/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-05-24	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AR01	27/08/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	DISS40	Compulsory strike-off action has been discontinued
2011-01-24	AR01	27/08/10 ANNUAL RETURN FULL LIST
2011-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WYLDE / 27/08/2010
2011-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY BLACHE / 27/08/2010
2010-12-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2010 FROM JAGGER & CO CHAMBERS 8 TOWER HAMLETS ROAD DOVER KENT CT17 0BJ
2010-03-24	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-18	AR01	27/08/09 FULL LIST
2009-04-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-27	363s	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-12-23	RES12	VARYING SHARE RIGHTS AND NAMES
2008-12-23	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-16	RES04	GBP NC 6000/12000 31/03/2008
2008-06-18	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/07 FROM: JAGGAR & COMPANY THE OLD BANK CHAMBERS 9-11 LONDON ROAD DOVER KENT CT17 0ST
2007-10-04	363s	RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-07	363s	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-22	363s	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-12	363s	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 53 CASTLE STREET DOVER KENT CT16 1PT
2004-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-24	363s	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-07-27	288b	DIRECTOR RESIGNED
2003-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-27	363s	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 18 CASTLE STREET DOVER KENT CT16 1PW
2002-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-30	363s	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-10-01	123	NC INC ALREADY ADJUSTED 15/06/01
2001-10-01	RES04	£ NC 3000/6000 15/06/0
2001-10-01	88(2)R	AD 15/06/01--------- £ SI 3@1=3 £ IC 3000/3003
2001-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-19	AUD	AUDITOR'S RESIGNATION
2001-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 5 ST JAMES STREET DOVER KENT CT16 1QD
2001-02-09	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-25	363s	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-04-05	CERTNM	COMPANY NAME CHANGED ANGLO POLISH SHIPPING LIMITED CERTIFICATE ISSUED ON 06/04/00
1999-08-31	363s	RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
1998-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-26	363s	RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1998-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1997-09-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-08	288a	NEW DIRECTOR APPOINTED
1997-09-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to A.P.S. FREIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-24
Appointmen	2017-08-24
Resolution	2017-08-24
Notices to	2017-08-16
Resolution	2017-08-16
Appointmen	2017-08-16
Proposal to Strike Off	2010-12-21

Fines / Sanctions

No fines or sanctions have been issued against A.P.S. FREIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-16	Outstanding	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	2001-07-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-04-23	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2000-04-23	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 668,768

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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.S. FREIGHT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 3,009
Cash Bank In Hand	2011-09-01	£ 11,975
Current Assets	2011-09-01	£ 691,722
Debtors	2011-09-01	£ 679,747
Fixed Assets	2011-09-01	£ 1,580
Shareholder Funds	2011-09-01	£ 24,534
Tangible Fixed Assets	2011-09-01	£ 1,580

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.P.S. FREIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.P.S. FREIGHT LIMITED

Trademarks

We have not found any records of A.P.S. FREIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.P.S. FREIGHT 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 (49410 - Freight transport by road) as A.P.S. FREIGHT LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where A.P.S. FREIGHT 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	A.P .S. FREIGHT LIMITED	Event Date	2017-08-24

Initiating party		Event Type	Appointmen
Defending party	A.P .S. FREIGHT LIMITED	Event Date	2017-08-24
This notice is in substitution for that which appeared in The London Gazette on 16 August 2017 - notice ID 2847110; issue number 62026, and page 15581 in the 17 August 2017 printed edition. Notice URL…

Initiating party		Event Type	Resolution
Defending party	A.P .S. FREIGHT LIMITED	Event Date	2017-08-24

Initiating party		Event Type	Notices to
Defending party	A.P .S. FREIGHT LIMITED	Event Date	2017-08-16

Initiating party		Event Type	Resolution
Defending party	A.P .S. FREIGHT LIMITED	Event Date	2017-08-16

Initiating party		Event Type	Appointmen
Defending party	A.P .S. FREIGHT LIMITED	Event Date	2017-08-16
Company Number: 03427259 Name of Company: A.P .S. FREIGHT LIMITED Nature of Business: Freight transport by road Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 9th Floor, 25 F…

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.P.S. FREIGHT LIMITED	Event Date	2010-12-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.P.S. FREIGHT 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.S. FREIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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