Air Pollution Control Systems Limited

Company Registration Number: 04548924

Company registered in England and Wales

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Air Pollution Control Systems Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Northampton, Northamptonshire.

Registered Address

31 LYVEDEN ROAD
BRACKMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7ED

There are 6 companies currently registered at this postcode, including this one.

All companies at NN4 7ED

Registration Data

Company Number

04548924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • COGPIPE LIMITED, active until 1 April 2003

Company Officers

  • WESTGATE, Robert

    Secretary

    Appointed on 15 December 2010

     

    31
    Lyveden Road
    Brackmills
    Northampton
    Northamptonshire
    NN4 7ED
    United Kingdom

  • BANGERT, Achim Christian

    Director

    Appointed on 15 December 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1964

    31
    Lyveden Road
    Brackmills
    Northampton
    Northamptonshire
    NN4 7ED
    United Kingdom

  • STARMER, Ashley John

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    31
    Lyveden Road
    Brackmills
    Northampton
    Northamptonshire
    NN4 7ED
    United Kingdom

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 2002

    Resigned on 15 December 2010

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH

  • SHOOSMITHS NOMINEES LIMITED

    Nominee Director

    Appointed on 30 September 2002

    Resigned on 2 May 2003

    Exchange House
    482 Midsummer Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 2SH

  • SMITH, Craig Murray

    Director

    Appointed on 2 May 2003

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1945

    7 Millside Close
    Kingsthorpe
    Northampton
    NN2 7TR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPDEO. Transaction: MzE1ODgwNzQ2NWFkaXF6a2N4.

  2. 3 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GTP88J. Transaction: MzE1ODgwNTgxM2FkaXF6a2N4.

  3. 8 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HM2K6Y. Transaction: MzEzMjY2MDU3MWFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2GPD. Transaction: MzEzMjY1OTY1NmFkaXF6a2N4.

  5. 13 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IGAKTF. Transaction: MzEwOTMyNjYyNGFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGBJS. Transaction: MzEwODc1MDMyNGFkaXF6a2N4.

  7. 27 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SBGUR. Transaction: MzEwMDc1NjE1N2FkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZJUX. Transaction: MzA4Njc0NzQ2M2FkaXF6a2N4.

  9. 5 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1L1QAY9. Transaction: MzA2Njk3MzQzMWFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR76OI. Transaction: MzA2NTE5ODY1NmFkaXF6a2N4.

  11. 30 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17Y310O. Transaction: MzA1NjcwNjgyM2FkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZOJ2Y9C. Transaction: MzA0NTIwOTczMmFkaXF6a2N4.

  13. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X16JRVDM. Transaction: MzAzOTU3NDMxNWFkaXF6a2N4.

  14. 16 December 2010 Appointment of Mr Achim Christian Bangert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8U1VPZJ. Transaction: MzAyODkyNDgwNGFkaXF6a2N4.

  15. 16 December 2010 Appointment of Mr Ashley John Starmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8U1UPZI. Transaction: MzAyODkyNDgxMmFkaXF6a2N4.

  16. 16 December 2010 Termination of appointment of Craig Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8U1YPZM. Transaction: MzAyODkyNDgxN2FkaXF6a2N4.

  17. 16 December 2010 Appointment of Mr Robert Westgate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8U1XPZL. Transaction: MzAyODkyNDgwOWFkaXF6a2N4.

  18. 16 December 2010 Termination of appointment of Shoosmiths Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8U1WPZK. Transaction: MzAyODkyNDgxNWFkaXF6a2N4.

  19. 16 December 2010 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8TLBPZI. Transaction: MzAyODkyMzE3MGFkaXF6a2N4.

  20. 28 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XSGWPOM0. Transaction: MzAyNjA0MTU1MWFkaXF6a2N4.

  21. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMQ6XKKT. Transaction: MzAxNzA1OTY3M2FkaXF6a2N4.

  22. 2 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XUL1NEM0. Transaction: MzAwMTkwODUxMmFkaXF6a2N4.

  23. 29 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY9XFBYP. Transaction: MjAzODExNjk3MGFkaXF6a2N4.

  24. 15 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO6V3ZM. Transaction: MjAxNTYwNDkzNmFkaXF6a2N4.

  25. 17 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9Q9B1GA. Transaction: MjAwOTE4MzY0OGFkaXF6a2N4.

  26. 9 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc5MzAzOGFkaXF6a2N4.

  27. 28 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMDU4MmFkaXF6a2N4.

  28. 3 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3MTczNmFkaXF6a2N4.

  29. 8 September 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI0MTEyMWFkaXF6a2N4.

  30. 18 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY4ODU5MWFkaXF6a2N4.

  31. 25 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDExMDA2NGFkaXF6a2N4.

  32. 6 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyOTYyMGFkaXF6a2N4.

  33. 23 September 2004 Registered office changed on 23/09/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI0Mjg2NGFkaXF6a2N4.

  34. 31 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MjYxNjQ1OWFkaXF6a2N4.

  35. 1 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1NTU1MGFkaXF6a2N4.

  36. 23 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTk3MjEwOGFkaXF6a2N4.

  37. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3NTA5NGFkaXF6a2N4.

  38. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYyMTYyMmFkaXF6a2N4.

  39. 1 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTkyOTA2MWFkaXF6a2N4.

  40. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ0MDMxMGFkaXF6a2N4.

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