A.p.p.m Contracts Ltd

Company Registration Number: 03460291

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.p.m Contracts Ltd is a Private Company Limited by Shares first registered on 4 November 1997. Its current registered address is in Coalville, Leicestershire.

Registered Address

305 ASHBY ROAD
COALVILLE
LEICESTERSHIRE
LE67 3LH

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

All companies at LE67 3LH

Registration Data

Company Number

03460291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £819,527£961,638£570,076£699,066£638,847£504,358£376,601£257,038£291,957£199,436£141,276£365,687
of which Cash £313,840£175,581£267,537£572,210£199,888£47,692£77,299£27,903£39,085£46,449£10,606£0
Total Assets £819,527£961,638£570,076£699,066£638,847£504,358£376,601£257,038£291,957£199,436£141,276£365,687
Current Liabilities £572,158£729,894£427,932£587,426£560,755£433,054£335,198£240,129£289,417£215,547£179,416£320,985
Net Current Assets £247,369£231,744£142,144£111,640£78,092£71,304£41,403£16,909£2,540£-16,111£-38,140£44,702
Total Net Worth £268,761£258,819£164,604£120,269£89,389£73,759£44,090£19,093£3,108£-15,401£-36,650£45,814

Previous Names

  • TOTAL COOLING SERVICES LTD., active until 27 March 2003

Company Officers

  • NAYLOR, Margaret Wendy

    Secretary

    Appointed on 1 April 2003

     

    Nationality: English

    Occupation: Accounts

    305
    Ashby Road
    Coalville
    Leicestershire
    LE67 3LH
    England

  • LEE, Troy David

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    305
    Ashby Road
    Coalville
    Leicestershire
    LE67 3LH
    England

  • WALLACE, Barry Paul

    Secretary

    Appointed on 4 November 1997

    Resigned on 31 December 2002

    9 Rothbury Grove
    Bingham
    Nottingham
    Nottinghamshire
    NG13 8TG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    26
    Church Street
    London
    NW8 8EP

  • HOLLYOAKE, Kevin John

    Director

    Appointed on 1 September 2003

    Resigned on 2 June 2009

    Nationality: English

    Occupation: Director

    Month of birth: May 1959

    Breach House Farm
    Pinfold Lane
    Rugeley
    Staffordshire
    WS15 3AF

  • WALLACE, Barry Paul

    Director

    Appointed on 4 November 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1964

    9 Rothbury Grove
    Bingham
    Nottingham
    Nottinghamshire
    NG13 8TG

  • WESTON, Mark Alan

    Director

    Appointed on 4 November 1997

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1968

    2 Featherstone Close
    Gedling
    Nottingham
    NG4 4JA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 October 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6HUYWQX. Transaction: MzE4ODczMjYxM2FkaXF6a2N4.

  2. 26 October 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6HUYPYG. Transaction: MzE4ODczMjI2NGFkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDH14P. Transaction: MzE2NTEzMjg5OGFkaXF6a2N4.

  4. 10 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2LL4. Transaction: MzE2MTY0MDg4NWFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVZCH. Transaction: MzEzODA5MTkxNWFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2VLT. Transaction: MzEzNDg4MzE4NGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV3WI8. Transaction: MzExMzU3MjExMGFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC0MD7. Transaction: MzExMTA1MjMyOGFkaXF6a2N4.

  9. 10 November 2014 Registered office address changed from 305 Ashby Road Ashby Road Coalville Leicestershire LE67 3LH England to 305 Ashby Road Coalville Leicestershire LE67 3LH on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KC0MCZ. Transaction: MzExMTA1MDM0NWFkaXF6a2N4.

  10. 10 November 2014 Registered office address changed from 305 Ashby Road Coalville Leicestershire LE65 3LH to 305 Ashby Road Coalville Leicestershire LE67 3LH on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KC0BHK. Transaction: MzExMTA0ODA2MWFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMY4QH. Transaction: MzA5MTI0NTM5OGFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJB0UP. Transaction: MzA4ODI5MDU5OWFkaXF6a2N4.

  13. 6 November 2013 Registered office address changed from Ganestate Distribution Centre Discovery Way Flagstaff 42 Trading Estate Ashby De La Zouch Leicestershire LE65 1DU England on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJB0UH. Transaction: MzA4ODI4OTk4MWFkaXF6a2N4.

  14. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9IIZT. Transaction: MzA2Nzk2MzE1N2FkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1P2VN. Transaction: MzA2Njk1OTg3MWFkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZPJT. Transaction: MzA0OTk0NTQyNGFkaXF6a2N4.

  17. 24 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XFJTKZIP. Transaction: MzA0Nzc2NzE4NGFkaXF6a2N4.

  18. 26 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A37EVRZJ. Transaction: MzAzMzA4MzMwN2FkaXF6a2N4.

  19. 16 February 2011 Registered office address changed from Midland Chambers 118-119 Station Street Burton-on-Trent Staffordshire DE14 1BX on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XS1LPRPG. Transaction: MzAzMjM0MDI5NGFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWR45Q62. Transaction: MzAyOTcxNDc0MGFkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XUW1UOTZ. Transaction: MzAyNjQxOTQ0M2FkaXF6a2N4.

  22. 4 November 2010 Director's details changed for Troy Lee on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XUW1TOTY. Transaction: MzAyNjQxOTI1N2FkaXF6a2N4.

  23. 4 November 2010 Secretary's details changed for Margaret Wendy Naylor on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH03. Barcode: XUW1SOTX. Transaction: MzAyNjQxOTI1NWFkaXF6a2N4.

  24. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUPNMFGC. Transaction: MzAwNDE5NDEzNWFkaXF6a2N4.

  25. 12 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X0I91EWZ. Transaction: MzAwMjc2NjUyNGFkaXF6a2N4.

  26. 12 November 2009 Director's details changed for Troy Lee on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0I90EWY. Transaction: MzAwMjc2NjEwOGFkaXF6a2N4.

  27. 8 June 2009 Appointment terminated director kevin hollyoake [View PDF]

    Category: Officers. Type: 288b. Barcode: AC0J3AHZ. Transaction: MjAzNDU4OTU0N2FkaXF6a2N4.

  28. 12 March 2009 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AK14U7VV. Transaction: MjAyNzk5NzA1OWFkaXF6a2N4.

  29. 18 February 2009 Registered office changed on 18/02/2009 from lancaster park newborough road needwood burton on trent staffordshire DE13 9PD [View PDF]

    Category: Address. Type: 287. Barcode: XRSB57HK. Transaction: MjAyNjExNjI0N2FkaXF6a2N4.

  30. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAJ576XI. Transaction: MjAyNDY2OTE3N2FkaXF6a2N4.

  31. 5 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F894KK. Transaction: MjAxNzMxOTU3OGFkaXF6a2N4.

  32. 11 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A12WBYR9. Transaction: MjAwMzE0MzkyOWFkaXF6a2N4.

  33. 13 November 2007 Registered office changed on 13/11/07 from: winston churchill house ethel street birmingham B2 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA5MjQ1OGFkaXF6a2N4.

  34. 7 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0ODM3OGFkaXF6a2N4.

  35. 8 September 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0MjgyNGFkaXF6a2N4.

  36. 15 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1NDM0OGFkaXF6a2N4.

  37. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzA1MDUxNGFkaXF6a2N4.

  38. 15 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM1NDYxNWFkaXF6a2N4.

  39. 17 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE1ODE3MWFkaXF6a2N4.

  40. 11 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM5MjY5OGFkaXF6a2N4.

  41. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTMyMjA5OGFkaXF6a2N4.

  42. 6 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzYxNDIyMWFkaXF6a2N4.

  43. 20 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzNzcyNWFkaXF6a2N4.

  44. 2 June 2003 Registered office changed on 02/06/03 from: 57 dawson close newthorpe nottingham nottinghamshire NG16 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDE4MjI1NWFkaXF6a2N4.

  45. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI0NzA2NWFkaXF6a2N4.

  46. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAwMDI4NGFkaXF6a2N4.

  47. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQzMDAyOGFkaXF6a2N4.

  48. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDc0MDI1OWFkaXF6a2N4.

  49. 6 February 2003 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEwNDQ4NmFkaXF6a2N4.

  50. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDgwNjE1OGFkaXF6a2N4.

  51. 17 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg0OTgxMmFkaXF6a2N4.

  52. 14 March 2002 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzOTcwNmFkaXF6a2N4.

  53. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NzE5MTEzM2FkaXF6a2N4.

  54. 14 February 2001 Registered office changed on 14/02/01 from: 2 featherstone close gedling nottingham NG4 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ5ODg0MWFkaXF6a2N4.

  55. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjM2MzAzMGFkaXF6a2N4.

  56. 14 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA2NTI2NWFkaXF6a2N4.

  57. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjg2NzgzNWFkaXF6a2N4.

  58. 11 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI3NDg3OWFkaXF6a2N4.

  59. 11 January 1999 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU1NzE0N2FkaXF6a2N4.

  60. 23 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDc5NDE0NGFkaXF6a2N4.

  61. 30 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDg1NDA0MmFkaXF6a2N4.

  62. 8 September 1998 Accounting reference date shortened from 30/11/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDU5NTI4NmFkaXF6a2N4.

  63. 7 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQzMTk0NWFkaXF6a2N4.

  64. 7 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDMyMjE3MGFkaXF6a2N4.

  65. 7 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIxMDIxMWFkaXF6a2N4.

  66. 6 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc0NjYxOWFkaXF6a2N4.

  67. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTM5MzYxM2FkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:48:04 +0000