Allied Pipefreezing Services Limited

Company Registration Number: 03928951

Company registered in England and Wales

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Allied Pipefreezing Services Limited is a Private Company Limited by Shares first registered on 18 February 2000. Its current registered address is in Burnley, Lancashire.

Registered Address

UNIT 2 CAROLINE COURT
BILLINGTON ROAD
BURNLEY
LANCASHIRE
BB11 5UB

There are 69 companies currently registered at this postcode, including this one.

All companies at BB11 5UB

Registration Data

Company Number

03928951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £343,292£319,566£234,466£172,598£158,651£203,128£230,839£167,884£136,386£195,467£113,598£79,929£111,281
of which Cash £299£1,794£1,524£142£153£435£101,315£18,912£27,761£57,744£890£10,803£590
Total Assets £343,292£319,566£234,466£172,598£158,651£203,128£230,839£167,884£136,386£195,467£113,598£79,929£111,281
Current Liabilities £145,155£204,893£195,069£184,261£213,230£213,222£181,593£148,164£130,354£193,518£144,910£81,704£95,019
Net Current Assets £198,137£114,673£39,397£-11,663£-54,579£-10,094£49,246£19,720£6,032£1,949£-31,312£-1,775£16,262
Total Net Worth £237,831£209,939£126,014£59,629£106,986£105,535£97,346£134,807£128,117£41,751£14,666£41,195£54,590

Previous Names

  • A.P.S. (NATIONWIDE) LIMITED, active until 2 March 2006

Company Officers

  • PADDOCK, Carl James

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1979

    8 Parkwood Avenue
    Burnley
    Lancashire
    BB12 0JB
    United Kingdom

  • PADDOCK, Garth William

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Technical Project Manager

    Month of birth: January 1984

    10 Rosehill Avenue
    Burnley
    Lancashire
    BB11 2PN
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 18 February 2000

    Resigned on 18 February 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • PADDOCK, Anne

    Secretary

    Appointed on 18 February 2000

    Resigned on 31 January 2017

    Nationality: British

    283 Manchester Road
    Burnley
    Lancashire
    BB11 4HN

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 18 February 2000

    Resigned on 18 February 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • PADDOCK, Anne

    Director

    Appointed on 6 April 2001

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1950

    283 Manchester Road
    Burnley
    Lancashire
    BB11 4HN

  • PADDOCK, Duncan James Stanley

    Director

    Appointed on 18 February 2000

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    283 Manchester Road
    Burnley
    Lancashire
    BB11 4HN

  • PADDOCK, James Melvyn

    Director

    Appointed on 6 April 2001

    Resigned on 8 May 2003

    Nationality: British

    Occupation: Retired Counsellor

    Month of birth: March 1923

    Greenlands Cottage
    North Greenlands
    Lymington
    Hampshire
    SO41 8BB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X69N8SA3. Transaction: MzE3OTI5MDQ5MmFkaXF6a2N4.

  2. 19 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66R835M. Transaction: MzE3NjkxNTk4M2FkaXF6a2N4.

  3. 27 February 2017 Termination of appointment of Anne Paddock as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X615GVTU. Transaction: MzE2OTg1ODMxM2FkaXF6a2N4.

  4. 27 February 2017 Termination of appointment of Anne Paddock as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X615GVWY. Transaction: MzE2OTg1ODMwMWFkaXF6a2N4.

  5. 27 February 2017 Termination of appointment of Duncan James Stanley Paddock as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X615GVJC. Transaction: MzE2OTg1ODIyN2FkaXF6a2N4.

  6. 20 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1RZK. Transaction: MzE2OTI2MDg2NmFkaXF6a2N4.

  7. 14 February 2017 Registration of charge 039289510007, created on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Mortgage. Type: MR01. Barcode: X60A0XBP. Transaction: MzE2ODkwNjAxNGFkaXF6a2N4.

  8. 12 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5D70HDL. Transaction: MzE1NTAyNzQxNWFkaXF6a2N4.

  9. 12 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5D72QIP. Transaction: MzE1NTA1MDA0MmFkaXF6a2N4.

  10. 5 August 2016 Registration of charge 039289510006, created on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CR8X5L. Transaction: MzE1NDUzNTQ2OWFkaXF6a2N4.

  11. 19 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X513UGDV. Transaction: MzE0MjI4MTc3NGFkaXF6a2N4.

  12. 17 September 2015 Director's details changed for Mr Garth William Paddock on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4G5SB16. Transaction: MzEzMTE4OTY5MGFkaXF6a2N4.

  13. 17 September 2015 Director's details changed for Mr Carl James Paddock on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4G5S9RS. Transaction: MzEzMTE4OTIyMWFkaXF6a2N4.

  14. 2 September 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4F2QZHT. Transaction: MzEzMDIyODg1NWFkaXF6a2N4.

  15. 17 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DZOTDB. Transaction: MzEyOTEwNjg1NmFkaXF6a2N4.

  16. 20 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41M594R. Transaction: MzExNzc0OTk1NGFkaXF6a2N4.

  17. 17 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3A8COU2. Transaction: MzEwMjA1MTE3NGFkaXF6a2N4.

  18. 1 April 2014 Director's details changed for Mr Garth William Paddock on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X34TJMJ6. Transaction: MzA5NzI5NzY4NGFkaXF6a2N4.

  19. 1 April 2014 Director's details changed for Mr Carl James Paddock on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X34TJM8R. Transaction: MzA5NzI5NzU0NmFkaXF6a2N4.

  20. 18 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X3202HPN. Transaction: MzA5NDY5MjMwMmFkaXF6a2N4.

  21. 18 February 2014 Director's details changed for Mr Duncan James Stanley Paddock on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X3202H96. Transaction: MzA5NDY5MjE0M2FkaXF6a2N4.

  22. 18 February 2014 Director's details changed for Mr Carl James Paddock on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X3202HDD. Transaction: MzA5NDY5MjEzMmFkaXF6a2N4.

  23. 2 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2G2KG56. Transaction: MzA4NDMxMzA3M2FkaXF6a2N4.

  24. 2 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2G2KG4Q. Transaction: MzA4NDMxMjkzN2FkaXF6a2N4.

  25. 10 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2A90Z69. Transaction: MzA3OTQ5ODM4OGFkaXF6a2N4.

  26. 19 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HK5XK. Transaction: MzA3Mjk5MDc1OWFkaXF6a2N4.

  27. 23 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DQSQJC. Transaction: MzA2MTIxMTcxMWFkaXF6a2N4.

  28. 21 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X132I1RC. Transaction: MzA1Mjc0MDY5OWFkaXF6a2N4.

  29. 24 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0BFVV9M. Transaction: MzAzOTM5ODE3MWFkaXF6a2N4.

  30. 1 April 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARC5CSXJ. Transaction: MzAzNTA2MTAwNGFkaXF6a2N4.

  31. 18 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XT2P1RR0. Transaction: MzAzMjQ5NTI0MWFkaXF6a2N4.

  32. 22 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1W5LLR9. Transaction: MzAyMDAyMTk3OGFkaXF6a2N4.

  33. 19 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X4K3BIFW. Transaction: MzAxMTgxODY3NmFkaXF6a2N4.

  34. 19 March 2010 Registered office address changed from Unit 2 Caroline Court Billington Road Burnley Lancashire BB11 5UB on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Address. Type: AD01. Barcode: X4K36IFR. Transaction: MzAxMTgwNzEzOWFkaXF6a2N4.

  35. 19 March 2010 Director's details changed for Duncan James Stanley Paddock on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X4K39IFU. Transaction: MzAxMTgwNzE0MmFkaXF6a2N4.

  36. 19 March 2010 Director's details changed for Mr. Garth William Paddock on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X4K3AIFV. Transaction: MzAxMTgwNzE0M2FkaXF6a2N4.

  37. 19 March 2010 Director's details changed for Mr. Carl James Paddock on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X4K38IFT. Transaction: MzAxMTgwNzE0MWFkaXF6a2N4.

  38. 19 March 2010 Director's details changed for Anne Paddock on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X4K37IFS. Transaction: MzAxMTgwNzE0MGFkaXF6a2N4.

  39. 3 March 2010 Registered office address changed from Aps House 295 Manchester Road Burnley Lancashire BB11 4HL on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XR5DCHYX. Transaction: MzAxMDUzMTA1MmFkaXF6a2N4.

  40. 3 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3TOVFBF. Transaction: MzAwNDIwNjY1N2FkaXF6a2N4.

  41. 12 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7V1827. Transaction: MjAyNzg5MDU0MWFkaXF6a2N4.

  42. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATN1E7O0. Transaction: MjAyNjg1NTc1MGFkaXF6a2N4.

  43. 23 December 2008 Director appointed mr. Carl james paddock [View PDF]

    Category: Officers. Type: 288a. Barcode: XEL8V5W0. Transaction: MjAyMTE5MDI4M2FkaXF6a2N4.

  44. 22 December 2008 Director appointed mr. Garth william paddock [View PDF]

    Category: Officers. Type: 288a. Barcode: XEB515VS. Transaction: MjAyMTA3NzI1NWFkaXF6a2N4.

  45. 23 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQ6G82IE. Transaction: MjAxMTkwODA0MWFkaXF6a2N4.

  46. 19 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5MDg2NGFkaXF6a2N4.

  47. 28 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2ODUwOGFkaXF6a2N4.

  48. 20 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ1Mjg4MGFkaXF6a2N4.

  49. 12 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyNzk3MWFkaXF6a2N4.

  50. 13 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzNjE0OGFkaXF6a2N4.

  51. 2 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODAwOTY1N2FkaXF6a2N4.

  52. 16 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwOTk2MjQzMmFkaXF6a2N4.

  53. 4 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTQ2MTgyMWFkaXF6a2N4.

  54. 1 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkzODY2MWFkaXF6a2N4.

  55. 18 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjkyMjIyM2FkaXF6a2N4.

  56. 4 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkyNTg1OWFkaXF6a2N4.

  57. 4 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTMwNjIyOWFkaXF6a2N4.

  58. 10 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzUyNTQ1N2FkaXF6a2N4.

  59. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUzMTY0MmFkaXF6a2N4.

  60. 12 February 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMzNjQ1MGFkaXF6a2N4.

  61. 31 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODIyMDI4NmFkaXF6a2N4.

  62. 3 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODExOTg1MmFkaXF6a2N4.

  63. 12 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzMDY1MGFkaXF6a2N4.

  64. 18 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNjc3Nzk5MGFkaXF6a2N4.

  65. 13 August 2001 Registered office changed on 13/08/01 from: 1 yorke street burnley lancashire BB11 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU3NjQwOWFkaXF6a2N4.

  66. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg0ODc0M2FkaXF6a2N4.

  67. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg3NDk5MmFkaXF6a2N4.

  68. 24 April 2001 Ad 01/03/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM5ODk2NmFkaXF6a2N4.

  69. 9 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Njg5NjYyOWFkaXF6a2N4.

  70. 1 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3NzE4NWFkaXF6a2N4.

  71. 18 July 2000 Accounting reference date extended from 28/02/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjQxNjg5MmFkaXF6a2N4.

  72. 25 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ0MzM5MmFkaXF6a2N4.

  73. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM0NTExMGFkaXF6a2N4.

  74. 25 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc1MDU0MmFkaXF6a2N4.

  75. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA4OTY0NGFkaXF6a2N4.

  76. 25 February 2000 Registered office changed on 25/02/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzkyODY4MGFkaXF6a2N4.

  77. 18 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ0NjQ0NmFkaXF6a2N4.

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