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Home > England & Wales Companies > A P FLEET SERVICES LIMITED
Company Information for

A P FLEET SERVICES LIMITED

LEA GREEN, LEA GREEN INDUSTRIAL ESTATE, ST. HELENS, MERSEYSIDE, WA9 4QU,
Company Registration Number
07297042
Private Limited Company
Active

Company Overview

About A P Fleet Services Ltd
A P FLEET SERVICES LIMITED was founded on 2010-06-28 and has its registered office in St. Helens. The organisation's status is listed as "Active". A P Fleet Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A P FLEET SERVICES LIMITED
 
Legal Registered Office
LEA GREEN
LEA GREEN INDUSTRIAL ESTATE
ST. HELENS
MERSEYSIDE
WA9 4QU
Other companies in WA9
 
Previous Names
ORMANIA LTD07/10/2010
Filing Information
Company Number 07297042
Company ID Number 07297042
Date formed 2010-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102722168  
Last Datalog update: 2024-08-05 10:58:14
Primary Source:Companies House
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Company Officers of A P FLEET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH GILLIAN CARTWRIGHT
Company Secretary 2010-07-08
ADRIAN WARREN PARRY
Director 2010-07-08
SARAH GILLIAN PARRY
Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-06-28 2010-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN WARREN PARRY THE BUTTY BOX (ST HELENS) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-10-24
ADRIAN WARREN PARRY AP FLEET SOLUTIONS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
SARAH GILLIAN PARRY THE BUTTY BOX (ST HELENS) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-10-24

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
2024-07-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-30CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-04-13DIRECTOR APPOINTED MR DAVID SEWELL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11PSC04Change of details for Mr Adrian Parry as a person with significant control on 2022-03-11
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-11CH01Director's details changed for Mr Adrian Warren Parry on 2021-01-11
2021-01-11CH03SECRETARY'S DETAILS CHNAGED FOR SARAH GILLIAN CARTWRIGHT on 2021-01-11
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-02-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PARRY
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05AR0128/06/16 ANNUAL RETURN FULL LIST
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 072970420001
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0128/06/15 ANNUAL RETURN FULL LIST
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WARREN PARRY / 01/11/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GILLIAN PARRY / 01/11/2014
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-27AR0128/06/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0128/06/13 ANNUAL RETURN FULL LIST
2013-04-19AP01DIRECTOR APPOINTED SARAH GILLIAN PARRY
2012-07-31AR0128/06/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AA01Previous accounting period shortened from 30/06/12 TO 31/12/11
2012-04-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0128/06/11 ANNUAL RETURN FULL LIST
2011-07-18CH01Director's details changed for Adrain Warren Parry on 2011-01-01
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/11 FROM 8 Leybourne Close Gateacre Liverpool L25 4SP
2010-10-22AP03SECRETARY APPOINTED SARAH GILLIAN CARTWRIGHT
2010-10-13AP01DIRECTOR APPOINTED ADRAIN WARREN PARRY
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 24 KING STREET ULVERSTON ULVERSTON CUMBRIA LA12 7DZ UNITED KINGDOM
2010-10-07RES15CHANGE OF NAME 08/07/2010
2010-10-07CERTNMCOMPANY NAME CHANGED ORMANIA LTD CERTIFICATE ISSUED ON 07/10/10
2010-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2010-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1146896 Active Licenced property: LEA GREEN ROAD UNIT D THE LEA ST. HELENS GB WA9 4QD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FLEET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FLEET SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A P FLEET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P FLEET SERVICES LIMITED
Trademarks
We have not found any records of A P FLEET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P FLEET SERVICES 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 (45111 - Sale of new cars and light motor vehicles) as A P FLEET SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A P FLEET SERVICES 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 FLEET SERVICES 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 FLEET SERVICES 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.
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