A.p.f. Transport (Luton) Limited

Company Registration Number: 01686982

Company registered in England and Wales

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A.p.f. Transport (Luton) Limited is a Private Company Limited by Shares first registered on 15 December 1982. Its current registered address is in Bedford.

Registered Address

41 THE QUANTOCKS
FLITWICK
BEDFORD
MK45 1TG

There are 5 companies currently registered at this postcode, including this one.

All companies at MK45 1TG

Registration Data

Company Number

01686982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,446£1,446£1,446£1,446£1,446£1,446£1,446
of which Cash £1,446£1,446£1,446£1,446£1,446£1,446£1,446
Total Assets £1,446£1,446£1,446£1,446£1,446£1,446£1,446
Current Liabilities £866£866£866£566£366£266£101
Net Current Assets £580£580£580£880£1,080£1,180£1,345
Total Net Worth £580£580£580£880£1,080£1,180£1,345

Previous Names

No previous names

Company Officers

  • FENN, Celia

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1943

    55 Barton Road
    Harlington
    Dunstable
    Bedfordshire
    LU5 6LG

  • FENN, Philip Frank

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    41
    The Quantocks
    Flitwick
    Bedfordshire
    MK45 1TG
    United Kingdom

  • FENN, Alison

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 March 2012

    55 Barton Road
    Harlington
    Dunstable
    Bedfordshire
    LU5 6LG

  • FENN, Frank

    Secretary

    Resigned on 26 February 2001

    55 Barton Road
    Harlington
    Dunstable
    Bedfordshire
    LU5 6LG

  • FENN, Philip Frank

    Secretary

    Appointed on 26 February 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Accountant

    41
    The Quantocks
    Flitwick
    Bedfordshire
    MK45 1TG
    United Kingdom

  • FENN, Alison

    Director

    Appointed on 1 March 2004

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    55 Barton Road
    Harlington
    Dunstable
    Bedfordshire
    LU5 6LG

  • FENN, Arthur

    Director

    Resigned on 25 December 1994

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: October 1937

    20 Station Road
    Stanbridge
    Leighton Buzzard
    Bedfordshire
    LU7 9JF

  • FENN, Eileen

    Director

    Resigned on 3 November 1995

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1936

    20 Station Road
    Stanbridge
    Leighton Buzzard
    Bedfordshire
    LU7 9JF

  • FENN, Frank

    Director

    Resigned on 26 February 2001

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: January 1944

    55 Barton Road
    Harlington
    Dunstable
    Bedfordshire
    LU5 6LG

  • FENN, Philip Frank

    Director

    Appointed on 26 February 2001

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    41
    The Quantocks
    Flitwick
    Bedfordshire
    MK45 1TG
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NzA3NzU1NWFkaXF6a2N4.

  2. 31 May 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LWJVT. Transaction: MzE3NzA3NzM3MmFkaXF6a2N4.

  3. 23 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTkzMjgyNWFkaXF6a2N4.

  4. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618CN76. Transaction: MzE3MDA1MDY1NmFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X57AVJ8W. Transaction: MzE0ODkxNTI3NWFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RISQ2. Transaction: MzE0MzAxNDM2M2FkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X47X5F94. Transaction: MzEyMzc0MjA2NGFkaXF6a2N4.

  8. 22 May 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X47X5DU3. Transaction: MzEyMzc0MTYxMWFkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X39NII2P. Transaction: MzEwMTUxOTA1NmFkaXF6a2N4.

  10. 30 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34QYOKR. Transaction: MzA5NzI1MDQ4NWFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2AJG6UQ. Transaction: MzA3OTc2ODQzNGFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354JAX. Transaction: MzA3Mzc0MjM5MWFkaXF6a2N4.

  13. 25 May 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X19O20C1. Transaction: MzA1ODEyNjQ0NmFkaXF6a2N4.

  14. 25 May 2012 Termination of appointment of Alison Fenn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O20BT. Transaction: MzA1ODEyNjI5NmFkaXF6a2N4.

  15. 25 May 2012 Termination of appointment of Alison Fenn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19O20BL. Transaction: MzA1ODEyNjI3MGFkaXF6a2N4.

  16. 31 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15VDBDV. Transaction: MzA1NTExNjA2NmFkaXF6a2N4.

  17. 29 May 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XR9X8UJF. Transaction: MzAzNzkzNjkxMGFkaXF6a2N4.

  18. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L98I6S1J. Transaction: MzAzMzE1MTYwM2FkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XIDJJKWA. Transaction: MzAxNzY4NzIxM2FkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Mr Philip Fenn on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XIDJIKW9. Transaction: MzAxNzY4NjgwNmFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Alison Fenn on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XIDJGKW7. Transaction: MzAxNzY4NjgwNGFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Celia Fenn on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XIDJHKW8. Transaction: MzAxNzY4NjgwNWFkaXF6a2N4.

  23. 16 June 2010 Registered office address changed from 55 Barton Road Harlington Dunstable Bedfordshire LU5 6LG on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XIDHBKW0. Transaction: MzAxNzY4NjI3OGFkaXF6a2N4.

  24. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0ZDYHVW. Transaction: MzAxMDUxODQwMmFkaXF6a2N4.

  25. 12 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTAxNTUzN2FkaXF6a2N4.

  26. 11 August 2009 Return made up to 06/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFNUNCBG. Transaction: MjAzOTAxNTQ0M2FkaXF6a2N4.

  27. 11 August 2009 Director appointed philip fenn [View PDF]

    Category: Officers. Type: 288a. Barcode: AFNUGCB9. Transaction: MjAzOTAxNTM3MWFkaXF6a2N4.

  28. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTgwOTk5MGFkaXF6a2N4.

  29. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAQIH8M3. Transaction: MjAyOTgyMzAyNWFkaXF6a2N4.

  30. 11 August 2008 Return made up to 06/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXDXT23F. Transaction: MjAxMDcyNTI3OWFkaXF6a2N4.

  31. 30 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AINZB0YN. Transaction: MjAwODE1MDE3NmFkaXF6a2N4.

  32. 12 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMzMzc0NWFkaXF6a2N4.

  33. 11 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM4NTE1MWFkaXF6a2N4.

  34. 10 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3Njc3NWFkaXF6a2N4.

  35. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1ODQzMWFkaXF6a2N4.

  36. 25 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY3ODM4NWFkaXF6a2N4.

  37. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzYzNDExN2FkaXF6a2N4.

  38. 13 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyMjQwNGFkaXF6a2N4.

  39. 13 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI2MTIyNGFkaXF6a2N4.

  40. 5 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI0MzkzMWFkaXF6a2N4.

  41. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc4MjI3MGFkaXF6a2N4.

  42. 6 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzNTk5N2FkaXF6a2N4.

  43. 5 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNzIwNTgzNGFkaXF6a2N4.

  44. 3 July 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxODEyMjIwNGFkaXF6a2N4.

  45. 16 May 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyMTE1NGFkaXF6a2N4.

  46. 15 May 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NDY4MjQ4NmFkaXF6a2N4.

  47. 5 April 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2NDExMWFkaXF6a2N4.

  48. 16 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEyNzUzN2FkaXF6a2N4.

  49. 16 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEwMDM4MGFkaXF6a2N4.

  50. 23 May 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMTU0NDYyOWFkaXF6a2N4.

  51. 8 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxMTMwNGFkaXF6a2N4.

  52. 17 August 1999 Registered office changed on 17/08/99 from: 117A gardenia avenue luton beds LU3 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkxMjkxMGFkaXF6a2N4.

  53. 22 March 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5OTY3NmFkaXF6a2N4.

  54. 24 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk3Nzk5MGFkaXF6a2N4.

  55. 3 April 1998 Return made up to 06/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyODEwOWFkaXF6a2N4.

  56. 31 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0ODI2NzM0NGFkaXF6a2N4.

  57. 18 March 1997 Return made up to 06/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NDU2OWFkaXF6a2N4.

  58. 13 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2NzA3OTA3OGFkaXF6a2N4.

  59. 13 March 1996 Return made up to 06/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwNzQ0OWFkaXF6a2N4.

  60. 26 October 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4NzAzMjIwNmFkaXF6a2N4.

  61. 1 March 1995 Return made up to 06/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxNTY0NGFkaXF6a2N4.

  62. 1 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzI5MTIxMmFkaXF6a2N4.

  63. 6 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAzNTU4MDI2MGFkaXF6a2N4.

  64. 14 March 1994 Return made up to 06/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzNDM1M2FkaXF6a2N4.

  65. 1 September 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExODIzNDc1MmFkaXF6a2N4.

  66. 10 March 1993 Return made up to 06/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1Njc0NWFkaXF6a2N4.

  67. 10 September 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyNTE4NTEyN2FkaXF6a2N4.

  68. 27 February 1992 Return made up to 06/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwOTc3OWFkaXF6a2N4.

  69. 7 August 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzOTk2MzM2MmFkaXF6a2N4.

  70. 6 June 1991 Return made up to 06/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDA5NzI4M2FkaXF6a2N4.

  71. 4 October 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA1MzYyMzMxM2FkaXF6a2N4.

  72. 7 March 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4ODc0MjY0MWFkaXF6a2N4.

  73. 7 March 1990 Return made up to 06/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDI2NTY0M2FkaXF6a2N4.

  74. 26 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTA1NzM4M2FkaXF6a2N4.

  75. 4 May 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEzODA2MDExMWFkaXF6a2N4.

  76. 13 April 1989 Return made up to 28/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTY2ODcyOGFkaXF6a2N4.

  77. 10 March 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAyOTU3NzU5N2FkaXF6a2N4.

  78. 10 March 1988 Return made up to 23/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mjk3Njg2MGFkaXF6a2N4.

  79. 13 March 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA0OTYyNTE4M2FkaXF6a2N4.

  80. 13 March 1987 Return made up to 16/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTExNjc5MWFkaXF6a2N4.

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