A.p.s. Freight Limited

Company Registration Number: 03427259

Company registered in England and Wales

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A.p.s. Freight Limited is a Private Company Limited by Shares first registered on 27 August 1997. Its current registered address is in Dover, Kent.

Registered Address

101 HIGH STREET
DOVER
KENT
CT16 1EB

There are 133 companies currently registered at this postcode, including this one.

All companies at CT16 1EB

Registration Data

Company Number

03427259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £624,630£725,702£767,373£691,722£937,986£824,710
of which Cash £5,526£794£3,401£11,975£4,964£24,805
Total Assets £624,630£725,702£767,373£691,722£937,986£824,710
Current Liabilities £592,820£694,669£736,990£668,768£918,864£826,934
Net Current Assets £31,810£31,033£30,383£22,954£19,122£-2,224
Total Net Worth £32,585£31,808£31,647£24,534£21,227£582

Previous Names

  • ANGLO POLISH SHIPPING LIMITED, active until 6 April 2000

Company Officers

  • WYLDE, Simon John

    Secretary

    Appointed on 27 August 1997

     

    23 Kitchener Road
    Dover
    Kent
    CT17 9PD

  • BLACHE, Alan Roy

    Director

    Appointed on 27 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    28 Castle Drive
    Whitfield
    Dover
    Kent
    CT16 3EN

  • WYLDE, Simon John

    Director

    Appointed on 27 August 1997

     

    Nationality: British

    Occupation: Cd/Cs

    Month of birth: January 1960

    23 Kitchener Road
    Dover
    Kent
    CT17 9PD

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 27 August 1997

    Resigned on 27 August 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 27 August 1997

    Resigned on 27 August 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • RACA, Jozef Tomasz

    Director

    Appointed on 27 August 1997

    Resigned on 4 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1933

    Tree Tops 21 Abington Park Crescent
    Northampton
    Northamptonshire
    NN3 3AD

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

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Latest Filings

  1. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTQzMzAyMWFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575C32H. Transaction: MzE0ODU4OTE3NmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4JI47TV. Transaction: MzEzNDU4OTUyMWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489Z9A9. Transaction: MzEyMzk4NjQxMWFkaXF6a2N4.

  5. 8 November 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3K6VL1B. Transaction: MzExMDk3NzkzOGFkaXF6a2N4.

  6. 13 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39Y1YKA. Transaction: MzEwMTg2NzQzNGFkaXF6a2N4.

  7. 5 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2IDKS3T. Transaction: MzA4NjQxNDMyMGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQF1K. Transaction: MzA3ODkzMzExNWFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1MJWLS9. Transaction: MzA2ODI1MzMwOGFkaXF6a2N4.

  10. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LFCZ7. Transaction: MzA1ODA0MzcyNWFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XC9JIZ9R. Transaction: MzA0NzIxMTM4OWFkaXF6a2N4.

  12. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS0ABULP. Transaction: MzAzODA0NjUxMGFkaXF6a2N4.

  13. 25 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDk2MDkyN2FkaXF6a2N4.

  14. 24 January 2011 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XK6CSR2K. Transaction: MzAzMDk2MDU0OWFkaXF6a2N4.

  15. 24 January 2011 Director's details changed for Mr Simon John Wylde on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XK6CRR2J. Transaction: MzAzMDk2MDI0OGFkaXF6a2N4.

  16. 24 January 2011 Director's details changed for Mr Alan Roy Blache on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XK6CQR2I. Transaction: MzAzMDk2MDI0NmFkaXF6a2N4.

  17. 21 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODgxOTI1N2FkaXF6a2N4.

  18. 6 April 2010 Registered office address changed from Jagger & Co Chambers 8 Tower Hamlets Road Dover Kent CT17 0BJ on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XCMX3IXA. Transaction: MzAxMjg4MjUzMmFkaXF6a2N4.

  19. 24 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X76QYIK0. Transaction: MzAxMjE1MTg2NWFkaXF6a2N4.

  20. 18 January 2010 Annual return made up to 27 August 2009 with full list of shareholders [View PDF]

    Action Date: 27 August 2009. Category: Annual return. Type: AR01. Barcode: XT6OUGRL. Transaction: MzAwNzMyMjk0NGFkaXF6a2N4.

  21. 16 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3ER092T. Transaction: MjAzMTA2NzA1MWFkaXF6a2N4.

  22. 27 January 2009 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGCEF6RS. Transaction: MjAyNDMxMzE0MWFkaXF6a2N4.

  23. 23 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTE4MzE4NGFkaXF6a2N4.

  24. 23 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQCAT5VF. Transaction: MjAyMTE3NjQwOGFkaXF6a2N4.

  25. 16 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDQyODIyMmFkaXF6a2N4.

  26. 18 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ4ET0OZ. Transaction: MjAwNzQ2OTUyN2FkaXF6a2N4.

  27. 18 October 2007 Registered office changed on 18/10/07 from: jaggar & company the old bank chambers 9-11 london road dover kent CT17 0ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUzODg1NmFkaXF6a2N4.

  28. 4 October 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQzNTI0OGFkaXF6a2N4.

  29. 30 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5NjY2NmFkaXF6a2N4.

  30. 7 November 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE3NTY4OWFkaXF6a2N4.

  31. 27 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5MzAzMmFkaXF6a2N4.

  32. 22 November 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0Nzc0OGFkaXF6a2N4.

  33. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNzI3NDU4OWFkaXF6a2N4.

  34. 12 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEzNzQ3NWFkaXF6a2N4.

  35. 19 July 2004 Registered office changed on 19/07/04 from: 53 castle street dover kent CT16 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjAyMjE3MGFkaXF6a2N4.

  36. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNDk3MzUyMGFkaXF6a2N4.

  37. 24 January 2004 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4NTkzMmFkaXF6a2N4.

  38. 27 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIyNzc3OGFkaXF6a2N4.

  39. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3ODg4MTg2NWFkaXF6a2N4.

  40. 27 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc2MDA5N2FkaXF6a2N4.

  41. 4 September 2002 Registered office changed on 04/09/02 from: 18 castle street dover kent CT16 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ5NDY2OWFkaXF6a2N4.

  42. 16 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQwNzA4MmFkaXF6a2N4.

  43. 30 October 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkwMDUzOWFkaXF6a2N4.

  44. 1 October 2001 Ad 15/06/01--------- £ si [email protected]=3 £ ic 3000/3003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTYzNDIxNWFkaXF6a2N4.

  45. 1 October 2001 Nc inc already adjusted 15/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjA5MDc4OGFkaXF6a2N4.

  46. 1 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDgwMTMyMmFkaXF6a2N4.

  47. 8 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODg4NzI1NGFkaXF6a2N4.

  48. 8 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTg1MDMxOWFkaXF6a2N4.

  49. 20 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTk3NjE2OGFkaXF6a2N4.

  50. 15 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDI1Njc5OGFkaXF6a2N4.

  51. 19 April 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NjM0NjM4N2FkaXF6a2N4.

  52. 6 April 2001 Registered office changed on 06/04/01 from: 5 st james street dover kent CT16 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY0NjExMmFkaXF6a2N4.

  53. 9 February 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NzAwMzY5MGFkaXF6a2N4.

  54. 25 August 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY0MzM0M2FkaXF6a2N4.

  55. 2 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTg5ODczOWFkaXF6a2N4.

  56. 2 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzIzMTk0NmFkaXF6a2N4.

  57. 5 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDA0OTEzNmFkaXF6a2N4.

  58. 5 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMjA5MDY3OWFkaXF6a2N4.

  59. 31 August 1999 Return made up to 27/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE1MDYyN2FkaXF6a2N4.

  60. 30 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTgyMjQ3NmFkaXF6a2N4.

  61. 27 October 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzc3ODEzM2FkaXF6a2N4.

  62. 26 August 1998 Return made up to 27/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA2MzMyNGFkaXF6a2N4.

  63. 3 August 1998 Registered office changed on 03/08/98 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjU5NDYxNWFkaXF6a2N4.

  64. 8 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg1NzQwM2FkaXF6a2N4.

  65. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI1OTMwMmFkaXF6a2N4.

  66. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI3NDYwN2FkaXF6a2N4.

  67. 29 August 1997 Ad 27/08/97--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDUxMzMzNGFkaXF6a2N4.

  68. 29 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI5NjI4N2FkaXF6a2N4.

  69. 29 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjMyNjM5M2FkaXF6a2N4.

  70. 27 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTEzMjAxOWFkaXF6a2N4.

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