A.p. Sachets Limited

Company Registration Number: 02294702

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p. Sachets Limited is a Private Company Limited by Shares first registered on 12 September 1988. Its current registered address is in Shropshire.

Registered Address

STAFFORD PARK 6
TELFORD
SHROPSHIRE
TF3 3AT

There are 28 companies currently registered at this postcode, including this one.

All companies at TF3 3AT

Registration Data

Company Number

02294702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £135,464£67,732£135,464£135,464£135,464£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £135,464£67,732£135,464£135,464£135,464£0
Current Liabilities £67,732£0£67,732£67,732£67,732£0
Net Current Assets £-67,732£0£-67,732£-67,732£-67,732£0
Total Net Worth £67,732£67,732£67,732£67,732£67,732£0

Previous Names

  • A.P. SATCHETS LIMITED, active until 3 April 1998
  • DERROX LIMITED, active until 24 March 1998

Company Officers

  • WARDLE, John Marcus

    Secretary

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Accountant

    12 Little Meadow Close
    Admaston
    Telford
    Shropshire
    TF5 0DN

  • MAINWARING, Paul Roy

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Stafford Park 6
    Telford
    Shropshire
    TF3 3AT

  • JONES, David Vaughan

    Secretary

    Resigned on 9 December 2002

    Flat 4 Craddock Court
    30 Bodenham Road
    Hereford
    HR1 2TS

  • ALLEN, Robert

    Director

    Appointed on 6 March 1998

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    18 Lugg View Close
    Hereford
    Herefordshire
    HR1 1JF

  • ALLEN, Robert

    Director

    Resigned on 19 January 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1946

    18 Lugg View Close
    Hereford
    Herefordshire
    HR1 1JF

  • COTTON, Nora Joy

    Director

    Appointed on 9 December 2002

    Resigned on 2 October 2009

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1949

    30 Fairacres
    Roehampton Lane
    Roehampton
    SW15 5LX

  • KOLBE, Richard Bartholomew Allen

    Director

    Appointed on 9 December 2002

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1952

    Home Farm Cottage
    Peatswood
    Market Drayton
    Shropshire
    TF9 2PA

  • ROBERTS, Michael Barrington

    Director

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    The Grange Pencoyd
    Saint Owens Cross
    Hereford
    HR2 8JY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0Nzg5MWFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDAwNDIxOWFkaXF6a2N4.

  3. 14 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51Y6PWP. Transaction: MzE0NDAwMzc5M2FkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY48IR. Transaction: MzE0MTE0Mzc4MWFkaXF6a2N4.

  5. 15 December 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4LVLSLD. Transaction: MzEzNzQ2NzQ0MmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MWCP. Transaction: MzExNTQ0NDkyM2FkaXF6a2N4.

  7. 24 November 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KYEFCP. Transaction: MzExMTgwNzAxOWFkaXF6a2N4.

  8. 9 April 2014 Appointment of Paul Roy Mainwaring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3513WTL. Transaction: MzA5NzkzOTg4MmFkaXF6a2N4.

  9. 9 April 2014 Termination of appointment of Richard Kolbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3513WU1. Transaction: MzA5NzkzOTMzMWFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJDV4. Transaction: MzA5MjY1OTE5NmFkaXF6a2N4.

  11. 27 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXGQ5L. Transaction: MzA4OTU5MzM3NGFkaXF6a2N4.

  12. 8 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXI9L. Transaction: MzA3MjUyMzY1M2FkaXF6a2N4.

  13. 26 October 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KA1OSA. Transaction: MzA2NjUzNjIzOGFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10K9YQH. Transaction: MzA1MDczODE1N2FkaXF6a2N4.

  15. 12 October 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0TLTYAP. Transaction: MzA0NTM3ODc4M2FkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XK1AWR2H. Transaction: MzAzMDk0MzI0M2FkaXF6a2N4.

  17. 13 May 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1D30JT3. Transaction: MzAxNTQ3NzY0NWFkaXF6a2N4.

  18. 13 May 2010 Full accounts made up to 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Accounts. Type: AA. Barcode: A1D2VJTX. Transaction: MzAxNTQ3NjkyMmFkaXF6a2N4.

  19. 15 March 2010 Previous accounting period shortened from 30 September 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: X2A4FIBL. Transaction: MzAxMTQ4ODgzM2FkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XZAVHGPN. Transaction: MzAwNzIyMTQxMmFkaXF6a2N4.

  21. 12 October 2009 Termination of appointment of Nora Cotton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQL5VDXV. Transaction: MzAwMDU2ODU5NGFkaXF6a2N4.

  22. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALCMVBZY. Transaction: MjAzODMyNjc2OGFkaXF6a2N4.

  23. 27 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPT36U3. Transaction: MjAyNDI5NzAwOGFkaXF6a2N4.

  24. 28 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LK0AQ1PV. Transaction: MjAwOTczODc2MmFkaXF6a2N4.

  25. 4 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxMTc5NWFkaXF6a2N4.

  26. 2 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNzgyN2FkaXF6a2N4.

  27. 25 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4NjAyOWFkaXF6a2N4.

  28. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1MjQ0OGFkaXF6a2N4.

  29. 31 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTg0ODE0MWFkaXF6a2N4.

  30. 31 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDQ0Nzk2NGFkaXF6a2N4.

  31. 30 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTAxMTI5NGFkaXF6a2N4.

  32. 31 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA0MzkwNWFkaXF6a2N4.

  33. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzQwOTc5N2FkaXF6a2N4.

  34. 2 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDYyODM2MmFkaXF6a2N4.

  35. 3 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2OTc0NWFkaXF6a2N4.

  36. 2 August 2004 Full accounts made up to 27 September 2003 [View PDF]

    Action Date: 27 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTY4NzA0NGFkaXF6a2N4.

  37. 17 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5NTM1OWFkaXF6a2N4.

  38. 3 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE0MDAwNGFkaXF6a2N4.

  39. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDI5NTIwMmFkaXF6a2N4.

  40. 27 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ2NDAwMWFkaXF6a2N4.

  41. 16 December 2002 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDEzNTY0N2FkaXF6a2N4.

  42. 16 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU0NTE1OWFkaXF6a2N4.

  43. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODczMTk5MmFkaXF6a2N4.

  44. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI0OTEwMWFkaXF6a2N4.

  45. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc3NTI0MGFkaXF6a2N4.

  46. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ5MDkyNmFkaXF6a2N4.

  47. 16 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyNDg2NmFkaXF6a2N4.

  48. 16 December 2002 Registered office changed on 16/12/02 from: barrington house kingsditch lane cheltenham gloucestershire GL51 9NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM5NTUzN2FkaXF6a2N4.

  49. 13 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjA3MDcyM2FkaXF6a2N4.

  50. 11 December 2002 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzc3MTkwNWFkaXF6a2N4.

  51. 4 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMzAzNzQwMGFkaXF6a2N4.

  52. 8 March 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxMDA2MWFkaXF6a2N4.

  53. 13 September 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3OTUwOTA1NWFkaXF6a2N4.

  54. 29 March 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg0OTM5N2FkaXF6a2N4.

  55. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMTMwMTc1OWFkaXF6a2N4.

  56. 21 April 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4ODc3NGFkaXF6a2N4.

  57. 6 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NTU4Mjg4NGFkaXF6a2N4.

  58. 16 March 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1ODI1MWFkaXF6a2N4.

  59. 5 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzNzg3NDg0NGFkaXF6a2N4.

  60. 2 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjI1MTQwMWFkaXF6a2N4.

  61. 23 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTU2MDg3M2FkaXF6a2N4.

  62. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgwNjQ4MWFkaXF6a2N4.

  63. 15 January 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4NzYwNGFkaXF6a2N4.

  64. 15 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzMDgwNDYxNWFkaXF6a2N4.

  65. 22 April 1997 Return made up to 10/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4NzgyN2FkaXF6a2N4.

  66. 30 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE1MjIzNDU3NWFkaXF6a2N4.

  67. 15 May 1996 Return made up to 10/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2ODkyOWFkaXF6a2N4.

  68. 12 September 1995 Registered office changed on 12/09/95 from: 53 saint owen street hereford HR1 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE2MTUyOWFkaXF6a2N4.

  69. 30 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAzMTgwODI2NmFkaXF6a2N4.

  70. 24 March 1995 Return made up to 10/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxOTUxOGFkaXF6a2N4.

  71. 24 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2MjIxNDk0M2FkaXF6a2N4.

  72. 27 May 1994 Return made up to 10/03/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjk2OTAwNGFkaXF6a2N4.

  73. 31 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA3NTM5Njc2MGFkaXF6a2N4.

  74. 10 March 1993 Return made up to 10/03/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzY5MjMxM2FkaXF6a2N4.

  75. 26 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDk0NzU0MWFkaXF6a2N4.

  76. 5 January 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMjUxNjM4NWFkaXF6a2N4.

  77. 3 September 1992 Return made up to 04/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTgyOTMwOGFkaXF6a2N4.

  78. 10 August 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA0Mjk4Njg2M2FkaXF6a2N4.

  79. 31 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxODY1OTEzMGFkaXF6a2N4.

  80. 28 October 1991 Return made up to 04/09/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDU3MDk0M2FkaXF6a2N4.

  81. 14 August 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA2MzQ4Mzk0MmFkaXF6a2N4.

  82. 14 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjA4NDY0NWFkaXF6a2N4.

  83. 23 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjMwNzU1NmFkaXF6a2N4.

  84. 26 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2Nzk0OTYyN2FkaXF6a2N4.

  85. 11 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODUxMDA2NmFkaXF6a2N4.

  86. 11 October 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NjYzMjMzMmFkaXF6a2N4.

  87. 7 August 1990 Return made up to 04/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTQ5MjM0MWFkaXF6a2N4.

  88. 4 July 1990 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA4NDgzMjMxM2FkaXF6a2N4.

  89. 20 June 1990 Ad 01/06/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjMwOTY1MWFkaXF6a2N4.

  90. 7 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDg0NjUxOWFkaXF6a2N4.

  91. 27 January 1989 Registered office changed on 27/01/89 from: 70/74 city road london EC1Y 2DQ

    Category: Address. Type: 287. Transaction: MDA4OTAyODY1MmFkaXF6a2N4.

  92. 27 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDE4NjM0MmFkaXF6a2N4.

  93. 27 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTg3ODYxNGFkaXF6a2N4.

  94. 12 September 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc2NzQxNmFkaXF6a2N4.

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