A P Logistics Limited

Company Registration Number: 01721002

Company registered in England and Wales

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A P Logistics Limited is a Private Company Limited by Shares first registered on 6 May 1983. Its current registered address is in Swansea, Glamorgan.

Registered Address

95 HIGH STREET
GORSEINON
SWANSEA
GLAMORGAN
SA4 4BL

There are 107 companies currently registered at this postcode, including this one.

All companies at SA4 4BL

Registration Data

Company Number

01721002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,437£78,837£69,842£76,526£52,249£42,090
of which Cash £10,618£15,059£24,625£9,084£15,802£12,398
Total Assets £56,437£78,837£69,842£76,526£52,249£42,090
Current Liabilities £43,512£68,930£62,558£59,404£33,231£32,195
Net Current Assets £12,925£9,907£7,284£17,122£19,018£9,895
Total Net Worth £14,489£11,676£8,415£17,640£19,736£11,091

Previous Names

No previous names

Company Officers

  • JONES, Michael

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    22
    Llancoed House
    Darcy Business Park Llandarcy
    Neath
    West Glamorgan
    SA10 6FG
    United Kingdom

  • JONES, Richard

    Director

    Appointed on 7 April 2010

     

    Nationality: Brititsh

    Occupation: Director

    Month of birth: September 1971

    22 Llancoed House
    Llandarcy Business Park
    Llandarcy
    Neath
    West Glamorgan
    SA10 6FG
    United Kingdom

  • JONES, Valerie

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    22
    Llancoed House
    Darcy Business Park Llandarcy
    Neath
    West Glamorgan
    SA10 6FG
    United Kingdom

  • HANSON, Sally Forbes

    Secretary

    Appointed on 29 November 1993

    Resigned on 7 April 2010

    Rhoslwyd
    Talley
    Llandeilo
    Dyfed
    SA19 7EJ

  • JONES, Michael

    Secretary

    Resigned on 8 April 1942

    25 Glanhant Way
    Cimla
    Neath
    SA11

  • HANSON, David Alan

    Director

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1943

    Rhoslwyd
    Talley
    Llandeilo
    Carmarthenshire
    SA19 7EJ

  • HANSON, Sally Forbes

    Director

    Appointed on 29 November 1993

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Shepherd

    Month of birth: April 1946

    Rhoslwyd
    Talley
    Llandeilo
    Dyfed
    SA19 7EJ

  • JONES, Michael

    Director

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1942

    25 Glanhant Way
    Cimla
    Neath
    SA11

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7ORD. Transaction: MzE0NzUzODYyN2FkaXF6a2N4.

  2. 27 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0WMH7. Transaction: MzEzNjE1OTEyNGFkaXF6a2N4.

  3. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EG0NN. Transaction: MzEyMjMyMjgzMWFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MA8GLL. Transaction: MzExMzAwNjMyNGFkaXF6a2N4.

  5. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JY26B. Transaction: MzA5ODgwNDM3NGFkaXF6a2N4.

  6. 28 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M493O9. Transaction: MzA4OTY3MDE5NGFkaXF6a2N4.

  7. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DTRDD. Transaction: MzA3NzIwNDAwMGFkaXF6a2N4.

  8. 22 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9K5H2. Transaction: MzA2Nzk4NTQ1MWFkaXF6a2N4.

  9. 2 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13UYJPL. Transaction: MzA1MzQ2NzEwM2FkaXF6a2N4.

  10. 24 November 2011 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: XFK4PZI6. Transaction: MzA0Nzc2ODA5MWFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XFJYYZI8. Transaction: MzA0Nzc2ODA2NWFkaXF6a2N4.

  12. 24 November 2011 Appointment of Mr. Michael Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFJYWZI6. Transaction: MzA0Nzc2NzY1NGFkaXF6a2N4.

  13. 24 November 2011 Appointment of Mrs. Valerie Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFJYXZI7. Transaction: MzA0Nzc2NzY2MGFkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X3O0VSNY. Transaction: MzAzNDIyMzEzN2FkaXF6a2N4.

  15. 9 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzQ5MjUzOGFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XYYWMS9C. Transaction: MzAzMzQ5MjUyMWFkaXF6a2N4.

  17. 8 March 2011 Director's details changed for Mr Richard Jones on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XYYWLS9B. Transaction: MzAzMzQ3MzkxMmFkaXF6a2N4.

  18. 8 March 2011 Registered office address changed from Viking Court Viking Way Winchwen Industrial Estate Swansea West Glamorgan SA1 7DA on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYYWKS9A. Transaction: MzAzMzQ3MzkxNGFkaXF6a2N4.

  19. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzA0NDgxOGFkaXF6a2N4.

  20. 8 October 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AYFL4O00. Transaction: MzAyNDg3OTA1M2FkaXF6a2N4.

  21. 1 October 2010 Cancellation of shares. Statement of capital on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH06. Barcode: AU4Z0NUO. Transaction: MzAyNDM4OTIzOWFkaXF6a2N4.

  22. 7 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AELDDN3P. Transaction: MzAyMjgzNDA0OWFkaXF6a2N4.

  23. 7 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AELD4N3G. Transaction: MzAyMjgzMzk4NmFkaXF6a2N4.

  24. 1 September 2010 Cancellation of shares. Statement of capital on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Capital. Type: SH06. Barcode: AH8V4MWG. Transaction: MzAyMjQ1ODY1NmFkaXF6a2N4.

  25. 26 August 2010 Cancellation of shares. Statement of capital on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Capital. Type: SH06. Barcode: AJ1J9MU2. Transaction: MzAyMjEzNjk1OWFkaXF6a2N4.

  26. 13 April 2010 Appointment of Mr Richard Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKMC6IZF. Transaction: MzAxMzM3NTgxMmFkaXF6a2N4.

  27. 13 April 2010 Termination of appointment of Sally Hanson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKMCHIZQ. Transaction: MzAxMzM3MjE3OWFkaXF6a2N4.

  28. 13 April 2010 Termination of appointment of Sally Hanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKMCGIZP. Transaction: MzAxMzM3MTk5MmFkaXF6a2N4.

  29. 13 April 2010 Termination of appointment of David Hanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKMCFIZO. Transaction: MzAxMzM3MTg1N2FkaXF6a2N4.

  30. 26 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X7J5YFAF. Transaction: MzAwMzc2MjM1M2FkaXF6a2N4.

  31. 26 November 2009 Director's details changed for Mr David Alan Hanson on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7J5WFAD. Transaction: MzAwMzc2MTg3N2FkaXF6a2N4.

  32. 26 November 2009 Director's details changed for Sally Forbes Hanson on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7J5XFAE. Transaction: MzAwMzc2MTg2MWFkaXF6a2N4.

  33. 11 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADU6CEP2. Transaction: MzAwMjY3ODM1MGFkaXF6a2N4.

  34. 7 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZOT4M6. Transaction: MjAxNzUzNzMxNWFkaXF6a2N4.

  35. 7 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5DYI3OZ. Transaction: MjAxNDk2MzYzMGFkaXF6a2N4.

  36. 27 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzMTk1MmFkaXF6a2N4.

  37. 27 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYzMTk1NmFkaXF6a2N4.

  38. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYzMjMxM2FkaXF6a2N4.

  39. 15 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0NzA2OGFkaXF6a2N4.

  40. 14 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM5MzI4N2FkaXF6a2N4.

  41. 20 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU2MTcwMGFkaXF6a2N4.

  42. 18 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0MjEyNjg4NWFkaXF6a2N4.

  43. 18 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyNjE1NGFkaXF6a2N4.

  44. 5 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5ODM4MTQzNGFkaXF6a2N4.

  45. 8 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2Mzc3MWFkaXF6a2N4.

  46. 17 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgwMjQ3MmFkaXF6a2N4.

  47. 24 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzY4MjY4OGFkaXF6a2N4.

  48. 6 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE0Mjg1MGFkaXF6a2N4.

  49. 28 October 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0OTM1NzQ4NGFkaXF6a2N4.

  50. 15 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MDYzNjM0NmFkaXF6a2N4.

  51. 11 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxMzEzNWFkaXF6a2N4.

  52. 9 January 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MTgyOTEzNmFkaXF6a2N4.

  53. 13 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwMTE3MWFkaXF6a2N4.

  54. 16 November 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MTExMjEwMGFkaXF6a2N4.

  55. 15 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDczNjI1OWFkaXF6a2N4.

  56. 16 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4OTE1MjMwOWFkaXF6a2N4.

  57. 31 December 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2NDc5NGFkaXF6a2N4.

  58. 6 November 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3OTYzNDQ5MGFkaXF6a2N4.

  59. 6 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1Njc3NWFkaXF6a2N4.

  60. 20 December 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MzQ5MzgzMWFkaXF6a2N4.

  61. 6 November 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2NjU2NmFkaXF6a2N4.

  62. 22 December 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3ODkzMzUyOWFkaXF6a2N4.

  63. 22 December 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0MDIzN2FkaXF6a2N4.

  64. 4 January 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5NDI2MDYyN2FkaXF6a2N4.

  65. 4 January 1995 Return made up to 31/10/94; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDQ2NDkxN2FkaXF6a2N4.

  66. 7 January 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDQwMjgwOGFkaXF6a2N4.

  67. 16 November 1993 Accounts for a small company made up to 31 July 1993 [View PDF]

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzMDYwMjcxOGFkaXF6a2N4.

  68. 16 November 1993 Return made up to 31/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjM1NDc4MmFkaXF6a2N4.

  69. 26 November 1992 Return made up to 31/10/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjQ2MDM5OWFkaXF6a2N4.

  70. 12 November 1992 Full accounts made up to 31 July 1992 [View PDF]

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEzNDc1MjA4OGFkaXF6a2N4.

  71. 8 November 1991 Full accounts made up to 31 July 1991 [View PDF]

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEyNDMzNDY2MGFkaXF6a2N4.

  72. 8 November 1991 Return made up to 31/10/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzU5MzUxOWFkaXF6a2N4.

  73. 8 January 1991 Full accounts made up to 31 July 1990 [View PDF]

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAxNjMwMjA3NGFkaXF6a2N4.

  74. 8 January 1991 Return made up to 31/10/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODUwNjU4NGFkaXF6a2N4.

  75. 15 March 1990 Full accounts made up to 31 July 1989 [View PDF]

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAzOTY3MDk1OGFkaXF6a2N4.

  76. 15 March 1990 Return made up to 31/10/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzODIxNjM1MmFkaXF6a2N4.

  77. 29 January 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzAyMDU3OGFkaXF6a2N4.

  78. 19 January 1989 Return made up to 31/10/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNDAwMTkzMmFkaXF6a2N4.

  79. 22 September 1988 Full accounts made up to 31 July 1988 [View PDF]

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA1ODM1NDc1NWFkaXF6a2N4.

  80. 25 November 1987 Full accounts made up to 31 July 1987 [View PDF]

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA5Nzk1NjIzMWFkaXF6a2N4.

  81. 25 November 1987 Return made up to 31/10/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5OTY3Mjc1MGFkaXF6a2N4.

  82. 19 February 1987 Full accounts made up to 31 July 1986 [View PDF]

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA1NzkxNzgzNGFkaXF6a2N4.

  83. 19 February 1987 Return made up to 30/11/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzMzA2NzI3MGFkaXF6a2N4.

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