All Purpose Cleaning and Catering Supplies Ltd

Company Registration Number: 03713077

Company registered in England and Wales

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All Purpose Cleaning and Catering Supplies Ltd is a Private Company Limited by Shares first registered on 12 February 1999. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

THE MALTINGS FRIARS WELL BUSINESS ESTATE, NORTH DRIVE
WARTNABY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3HQ

There are 10 companies currently registered at this postcode, including this one.

All companies at LE14 3HQ

Registration Data

Company Number

03713077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £386,744£301,587£194,443£145,218£113,463£112,772
of which Cash £123,254£90,316£2,534£648£1,508£4,263
Total Assets £386,744£301,587£194,443£145,218£113,463£112,772
Current Liabilities £209,723£192,751£136,831£118,293£101,429£109,218
Net Current Assets £177,021£108,836£57,612£26,925£12,034£3,554
Total Net Worth £191,810£118,887£67,529£40,956£17,820£4,997

Previous Names

  • ALL PURPOSE CLEANING SUPPLIES LIMITED, active until 29 November 2011
  • EEZYPEEZY LIMITED, active until 23 January 2007

Company Officers

  • ASHBY, Julie Sandra

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    2
    Harborough Close
    Whissendine
    Oakham
    IE157PB
    England

  • ASHBY, Kevin

    Director

    Appointed on 24 April 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1963

    The Maltings
    Friars Well Business Estate, North Drive
    Wartnaby
    Melton Mowbray
    Leicestershire
    LE14 3HQ
    England

  • GASCOIGNE, Diane Angela

    Secretary

    Appointed on 12 February 1999

    Resigned on 22 March 2004

    20 Woodcock Drive
    Melton Mowbray
    Leicestershire
    LE13 0BD

  • HENWOOD, Trevor Leonard

    Secretary

    Appointed on 24 April 2008

    Resigned on 6 September 2010

    18 Siskin Close
    Bushey
    Hertfordshire
    WD23 2HN

  • MORPHEW, Susan Jane

    Secretary

    Appointed on 5 January 2007

    Resigned on 24 April 2008

    2
    Cambron
    Two Mile Ash
    Milton Keynes
    Buckinghamshire
    MK8 8BZ

  • TINDALL, Susan Helen

    Secretary

    Appointed on 22 March 2004

    Resigned on 5 January 2007

    17 Gloucester Crescent
    Melton Mowbray
    Leicestershire
    LE13 0AQ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1999

    Resigned on 12 February 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HENWOOD, Stephen Dennis

    Director

    Appointed on 24 April 2008

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1954

    60 Coalport Close
    Church Langley
    Harlow
    Essex
    CM17 9QS

  • HENWOOD, Trevor Leonard

    Director

    Appointed on 24 April 2008

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    18 Siskin Close
    Bushey
    Hertfordshire
    WD23 2HN

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 12 February 1999

    Resigned on 12 February 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MORPHEW, Rod

    Director

    Appointed on 5 January 2007

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    2
    Cambron
    Two Mile Ash
    Milton Keynes
    Buckinghamshire
    MK8 8BZ

  • MORPHEW, Susan Jane

    Director

    Appointed on 5 January 2007

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    2
    Cambron
    Two Mile Ash
    Milton Keynes
    Buckinghamshire
    MK8 8BZ

  • TINDALL, Eric

    Director

    Appointed on 12 February 1999

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    17 Gloucester Crescent
    Melton Mowbray
    Leicestershire
    LE13 0AQ

  • TINDALL, Susan Helen

    Director

    Appointed on 12 February 1999

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    17 Gloucester Crescent
    Melton Mowbray
    Leicestershire
    LE13 0AQ

  • WATSON, Colin John

    Director

    Appointed on 12 February 1999

    Resigned on 5 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    36 Marigold Crescent
    Melton Mowbray
    Leicestershire
    LE13 0FW

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEZUY0. Transaction: MzE1OTkxMTU3MmFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JKF0R. Transaction: MzE0MjgxNzM4NWFkaXF6a2N4.

  3. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIVXWQ. Transaction: MzEzNDg3MjE1OGFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X479HQ3U. Transaction: MzEyMjk2MjQ3NWFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQQQZK. Transaction: MzExMTY5NDk2OWFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36C4U8Z. Transaction: MzA5ODU4MTk2NmFkaXF6a2N4.

  7. 22 April 2014 Director's details changed for Kevin Ashby on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH01. Barcode: X36C4U8R. Transaction: MzA5ODU4MTg0NWFkaXF6a2N4.

  8. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J3G42A. Transaction: MzA4NzA1Nzc4NmFkaXF6a2N4.

  9. 30 September 2013 Registered office address changed from 6 North Street Melton Mowbray LE13 1NL on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0FOJC. Transaction: MzA4NjAyMjM5NWFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25L01VP. Transaction: MzA3NTY1MjIyNmFkaXF6a2N4.

  11. 31 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFBMKP. Transaction: MzA2Njc2NTk3NmFkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17IK456. Transaction: MzA1NjM2ODMxNGFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X10CI10W. Transaction: MzA1MDU2NzMxMmFkaXF6a2N4.

  14. 6 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHA85ZP2. Transaction: MzA0ODQ5Nzk3OGFkaXF6a2N4.

  15. 29 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJR9HZIR. Transaction: MzA0ODAzNDUzM2FkaXF6a2N4.

  16. 29 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJR9IZIS. Transaction: MzA0ODAzMzU0OWFkaXF6a2N4.

  17. 1 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZUCYVDL. Transaction: MzAzOTc3ODcwM2FkaXF6a2N4.

  18. 6 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XEKFTQKD. Transaction: MzAyOTkwMzUwN2FkaXF6a2N4.

  19. 30 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8QO8PJC. Transaction: MzAyNzkyMTAxOGFkaXF6a2N4.

  20. 17 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AECZ0P6U. Transaction: MzAyNzE1OTE5MGFkaXF6a2N4.

  21. 1 October 2010 Appointment of Ms Julie Sandra Ashby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1YNNVJ. Transaction: MzAyNDM5ODExNGFkaXF6a2N4.

  22. 29 September 2010 Termination of appointment of Trevor Henwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGKX5NTF. Transaction: MzAyNDIzNzgxMmFkaXF6a2N4.

  23. 29 September 2010 Termination of appointment of Stephen Henwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGKVDNTL. Transaction: MzAyNDIzNzY3MWFkaXF6a2N4.

  24. 29 September 2010 Termination of appointment of Trevor Henwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGKWSNT1. Transaction: MzAyNDIzNzc5MmFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XRK5QH6Q. Transaction: MzAwODQ1MzI3MmFkaXF6a2N4.

  26. 12 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACFWYEQZ. Transaction: MzAwMjc2NjI1NWFkaXF6a2N4.

  27. 23 June 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLL9AX5. Transaction: MjAzNTUzNzA0NmFkaXF6a2N4.

  28. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAI6F6Y2. Transaction: MjAyNTA4NjE0MGFkaXF6a2N4.

  29. 9 January 2009 Ad 18/12/08\gbp si [email protected]=1\gbp ic 100/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO9116CR. Transaction: MjAyMjk0NjgxOWFkaXF6a2N4.

  30. 9 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjk0NjI0OGFkaXF6a2N4.

  31. 6 June 2008 Director appointed steve henwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AYWM30B4. Transaction: MjAwNjc4OTUwOGFkaXF6a2N4.

  32. 6 June 2008 Director appointed kevin ashby [View PDF]

    Category: Officers. Type: 288a. Barcode: AYWM20B3. Transaction: MjAwNjc3NTI4MWFkaXF6a2N4.

  33. 6 June 2008 Secretary appointed trevor henwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AYWM40B5. Transaction: MjAwNjc3NDk1NmFkaXF6a2N4.

  34. 6 June 2008 Director appointed trevor henwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AYWM50B6. Transaction: MjAwNjc3NDg2OWFkaXF6a2N4.

  35. 21 May 2008 Appointment terminated secretary susan morphew [View PDF]

    Category: Officers. Type: 288b. Barcode: AACVWZVH. Transaction: MjAwNTgxODIzMGFkaXF6a2N4.

  36. 21 May 2008 Appointment terminated director susan morphew [View PDF]

    Category: Officers. Type: 288b. Barcode: AACVUZVF. Transaction: MjAwNTgxODE1MWFkaXF6a2N4.

  37. 21 May 2008 Appointment terminated director roderick morphew [View PDF]

    Category: Officers. Type: 288b. Barcode: AACVXZVI. Transaction: MjAwNTgxODEwNmFkaXF6a2N4.

  38. 11 April 2008 Return made up to 10/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A33W3YO1. Transaction: MjAwMzEzMjQxOGFkaXF6a2N4.

  39. 14 February 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk4OTUyNmFkaXF6a2N4.

  40. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2ODI3MmFkaXF6a2N4.

  41. 1 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3Njg1MDkxM2FkaXF6a2N4.

  42. 23 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDkwNDYxN2FkaXF6a2N4.

  43. 16 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA2NzYzOGFkaXF6a2N4.

  44. 16 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM4ODEwMmFkaXF6a2N4.

  45. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAwNTQ5NGFkaXF6a2N4.

  46. 16 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUxMzIxNWFkaXF6a2N4.

  47. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1MzUyMGFkaXF6a2N4.

  48. 13 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDg3MzU1MmFkaXF6a2N4.

  49. 5 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTU1OTM2NWFkaXF6a2N4.

  50. 28 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0MTEwN2FkaXF6a2N4.

  51. 31 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExNjk0N2FkaXF6a2N4.

  52. 13 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ3ODIwM2FkaXF6a2N4.

  53. 11 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjI3NzEzNGFkaXF6a2N4.

  54. 17 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxMzAxOWFkaXF6a2N4.

  55. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU2OTk1N2FkaXF6a2N4.

  56. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDExMDY0OGFkaXF6a2N4.

  57. 26 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTgyNDY2OGFkaXF6a2N4.

  58. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg4OTgyNGFkaXF6a2N4.

  59. 18 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzNzM4NGFkaXF6a2N4.

  60. 3 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTY2ODQ5NWFkaXF6a2N4.

  61. 3 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3NDQwNmFkaXF6a2N4.

  62. 20 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjgxNDI0NmFkaXF6a2N4.

  63. 1 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzMjcwNGFkaXF6a2N4.

  64. 20 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzI0ODkyMmFkaXF6a2N4.

  65. 9 March 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3NjI2MWFkaXF6a2N4.

  66. 24 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQzNTc2MGFkaXF6a2N4.

  67. 24 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDU0MzYyNGFkaXF6a2N4.

  68. 2 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyNzA1NWFkaXF6a2N4.

  69. 8 March 1999 Ad 12/02/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc5NTA5OGFkaXF6a2N4.

  70. 8 March 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODc3NjMwMGFkaXF6a2N4.

  71. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxOTU1MWFkaXF6a2N4.

  72. 19 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM5MDI5MmFkaXF6a2N4.

  73. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc0OTAwNGFkaXF6a2N4.

  74. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg0NzA5N2FkaXF6a2N4.

  75. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3NTkxMWFkaXF6a2N4.

  76. 19 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI5OTk0NGFkaXF6a2N4.

  77. 19 February 1999 Registered office changed on 19/02/99 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU2MTcwM2FkaXF6a2N4.

  78. 12 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQzMTA1NWFkaXF6a2N4.

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