A.p.h. Farm Services Limited

Company Registration Number: 02657496

Company registered in England and Wales

Approximate Location Map
Streetview
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.h. Farm Services Limited is a Private Company Limited by Shares first registered on 25 October 1991. Its current registered address is in Peterborough.

Registered Address

RUTLAND HOUSE, MINERVA BUSINESS
PARK, LYNCH WOOD
PETERBOROUGH
PE2 6PZ

There are 182 companies currently registered at this postcode, including this one.

All companies at PE2 6PZ

Registration Data

Company Number

02657496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £162,548£162,548£162,548£162,548£0£0£0
Net Current Assets £-162,548£-162,548£-162,548£-162,548£0£0£0
Total Net Worth £-162,548£-162,548£-162,548£-162,548£0£0£0

Previous Names

No previous names

Company Officers

  • ALLEN, Jasmine Marie

    Secretary

    Appointed on 9 January 1992

     

    Nationality: British

    Occupation: Company Secretary

    Poplar Farm
    Coates
    Peterborough
    PE7 2DU
    United Kingdom

  • ALLEN, Jasmine Marie

    Director

    Appointed on 9 January 1992

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1966

    Poplar Farm
    Coates
    Peterborough
    PE72 DU
    United Kingdom

  • ALLEN, Stephen James

    Director

    Appointed on 9 January 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Poplar Farm
    Coates
    Peterborough
    PE7 2DU
    United Kingdom

  • PELL, Andrew Philip

    Secretary

    Appointed on 14 October 1994

    Resigned on 20 November 1998

    Canters Doles Farm
    Black Bush Whittlesey
    Peterborough
    Cambridgeshire
    PE7 4LN

  • PICKERING, Duncan Anthony

    Secretary

    Appointed on 25 October 1991

    Resigned on 9 January 1992

    4 Southfields
    Bourne
    Lincolnshire
    PE10 9TZ

  • PIKE, Pamela Ann

    Director

    Appointed on 25 October 1991

    Resigned on 9 January 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1953

    48 Broadway
    Peterborough
    Cambridgeshire
    PE1 1YW

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Z6ONJC. Transaction: MzE2Nzc1NjcxOGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVSEY. Transaction: MzE1MDIzODc0M2FkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZI8CFD. Transaction: MzE0MDYyOTg3NmFkaXF6a2N4.

  4. 6 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4904P15. Transaction: MzEyNDY2NDYwOWFkaXF6a2N4.

  5. 2 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40DSG02. Transaction: MzExNjQ5NDU2OGFkaXF6a2N4.

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

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXYXD. Transaction: MzEwMTQ2MjY2MmFkaXF6a2N4.

  7. 6 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3155IGA. Transaction: MzA5NDAyMzkzMGFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE891T. Transaction: MzA3OTYzOTA3M2FkaXF6a2N4.

  9. 1 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23476XK. Transaction: MzA3Mzc2MjYwNmFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCG54. Transaction: MzA1OTQ1OTAyNWFkaXF6a2N4.

  11. 9 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148HQOR. Transaction: MzA1Mzg4MTExMGFkaXF6a2N4.

  12. 9 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XV7WAUUT. Transaction: MzAzODYxMDE2M2FkaXF6a2N4.

  13. 2 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEQJFRBE. Transaction: MzAzMTU1NDg0NmFkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XIHJPKWK. Transaction: MzAxNzY5NjIxNGFkaXF6a2N4.

  15. 27 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARPTGKBU. Transaction: MzAxNjQ0NjUyNGFkaXF6a2N4.

  16. 12 October 2009 Director's details changed for Mr Stephen James Allen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJWGQDYT. Transaction: MzAwMDQ2MTExOWFkaXF6a2N4.

  17. 12 October 2009 Director's details changed for Jasmine Marie Allen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJWESDYT. Transaction: MzAwMDQ2MDg2M2FkaXF6a2N4.

  18. 10 October 2009 Secretary's details changed for Jasmine Marie Allen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJWGJDYM. Transaction: MzAwMDQ2MTExNmFkaXF6a2N4.

  19. 8 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6OSAJV. Transaction: MjAzNDU2NTc5MGFkaXF6a2N4.

  20. 23 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW0QN7J9. Transaction: MjAyNjQ2NjU5MGFkaXF6a2N4.

  21. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5T6M0F2. Transaction: MjAwNjg1ODYyNWFkaXF6a2N4.

  22. 2 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NTYwMWFkaXF6a2N4.

  23. 6 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzNTEzNWFkaXF6a2N4.

  24. 19 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2NDQwMmFkaXF6a2N4.

  25. 19 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ2MjQ2NmFkaXF6a2N4.

  26. 19 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ2MjQzOWFkaXF6a2N4.

  27. 30 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA3MTMxMjczOWFkaXF6a2N4.

  28. 8 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5NDA1MmFkaXF6a2N4.

  29. 24 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg2ODg1OGFkaXF6a2N4.

  30. 25 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjMyNTgyM2FkaXF6a2N4.

  31. 12 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjU0NjA0M2FkaXF6a2N4.

  32. 4 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjI0MjI3NGFkaXF6a2N4.

  33. 7 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODE5MDc1OWFkaXF6a2N4.

  34. 25 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjM3NTU1NGFkaXF6a2N4.

  35. 17 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI1MzgxNGFkaXF6a2N4.

  36. 12 November 2001 Registered office changed on 12/11/01 from: 73 park road petetborough PE1 2TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc5OTI5MWFkaXF6a2N4.

  37. 18 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxNDI0OGFkaXF6a2N4.

  38. 17 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTYxMjkyN2FkaXF6a2N4.

  39. 7 July 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4MjEzMWFkaXF6a2N4.

  40. 20 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTE2MTI3MmFkaXF6a2N4.

  41. 13 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTA5OTk4N2FkaXF6a2N4.

  42. 20 June 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQyNzQ5NWFkaXF6a2N4.

  43. 2 April 1999 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTYwMjIzOGFkaXF6a2N4.

  44. 1 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5NTIwOGFkaXF6a2N4.

  45. 2 July 1998 Return made up to 19/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1OTkzOWFkaXF6a2N4.

  46. 22 May 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNDg1MTk0OGFkaXF6a2N4.

  47. 18 July 1997 Return made up to 19/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA0OTA1NGFkaXF6a2N4.

  48. 26 February 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxNDA0MDA3NGFkaXF6a2N4.

  49. 26 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE4NDU2MWFkaXF6a2N4.

  50. 25 June 1996 Return made up to 19/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNzYwN2FkaXF6a2N4.

  51. 16 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0Njg1MDExMmFkaXF6a2N4.

  52. 19 October 1995 Return made up to 25/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0NjY3N2FkaXF6a2N4.

  53. 11 September 1995 Accounting reference date shortened from 31/12 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2NTU3MDAxOWFkaXF6a2N4.

  54. 27 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyODg3MDY0N2FkaXF6a2N4.

  55. 9 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODI1MTM4OWFkaXF6a2N4.

  56. 25 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTczNjI4NmFkaXF6a2N4.

  57. 13 October 1994 Return made up to 25/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MTAyNmFkaXF6a2N4.

  58. 29 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNjA4MjI3M2FkaXF6a2N4.

  59. 13 December 1993 Return made up to 25/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyMTgwN2FkaXF6a2N4.

  60. 25 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNzgxOTkwM2FkaXF6a2N4.

  61. 16 November 1992 Return made up to 25/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3NDU0OGFkaXF6a2N4.

  62. 23 January 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0OTQ1MDIwNmFkaXF6a2N4.

  63. 19 January 1992 Registered office changed on 19/01/92 from: 48 broadway peterborough cambridgeshire PE1 1YW

    Category: Address. Type: 287. Transaction: MDEyNjQyNjEyNGFkaXF6a2N4.

  64. 19 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjY1ODg5NmFkaXF6a2N4.

  65. 19 January 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODk4NTg4OWFkaXF6a2N4.

  66. 16 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzA1ODc1NmFkaXF6a2N4.

  67. 25 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM4MDA3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.