Active
Company Information for A P FLEET SERVICES LIMITED
LEA GREEN, LEA GREEN INDUSTRIAL ESTATE, ST. HELENS, MERSEYSIDE, WA9 4QU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 07297042 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH GILLIAN CARTWRIGHT |
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ADRIAN WARREN PARRY |
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SARAH GILLIAN PARRY |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUTTY BOX (ST HELENS) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2017-10-24 | |
AP FLEET SOLUTIONS LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
THE BUTTY BOX (ST HELENS) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID SEWELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Adrian Parry as a person with significant control on 2022-03-11 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian Warren Parry on 2021-01-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH GILLIAN CARTWRIGHT on 2021-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PARRY | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072970420001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WARREN PARRY / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GILLIAN PARRY / 01/11/2014 | |
LATEST SOC | 27/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH GILLIAN PARRY | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/12/11 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adrain Warren Parry on 2011-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/11 FROM 8 Leybourne Close Gateacre Liverpool L25 4SP | |
AP03 | SECRETARY APPOINTED SARAH GILLIAN CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED ADRAIN WARREN PARRY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 24 KING STREET ULVERSTON ULVERSTON CUMBRIA LA12 7DZ UNITED KINGDOM | |
RES15 | CHANGE OF NAME 08/07/2010 | |
CERTNM | COMPANY NAME CHANGED ORMANIA LTD CERTIFICATE ISSUED ON 07/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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. |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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
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:
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. |