A P a Produce Limited

Company Registration Number: 04586978

Company registered in England and Wales

Approximate Location Map
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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 a Produce Limited is a Private Company Limited by Shares first registered on 11 November 2002. Its current registered address is in Southport, Merseyside.

Registered Address

MOSS FARM NURSERIES MOSS LANE
BANKS
SOUTHPORT
MERSEYSIDE
PR9 8EE

There are 2 companies currently registered at this postcode, including this one.

All companies at PR9 8EE

Registration Data

Company Number

04586978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£60,089£60,375£200,817£0£0
Current Assets £236,911£18,895£4,614£29,323£54,302£75,296
of which Cash £58,033£15,383£2,325£0£0£0
Total Assets £236,911£78,984£64,989£230,140£54,302£75,296
Current Liabilities £145,029£40,500£33,893£187,489£162,490£160,520
Net Current Assets £91,882£-21,605£-29,279£-158,166£-108,188£-85,224
Total Net Worth £33,464£38,484£31,096£42,651£41,565£38,912

Previous Names

No previous names

Company Officers

  • MERCER, Amanda Jayne

    Secretary

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Clerical

    Moss Farm Nursery
    Moss Lane Banks
    Southport
    Merseyside
    PR9 8EE

  • MERCER, Amanda Jayne

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Clerical

    Month of birth: May 1968

    Moss Farm Nursery
    Moss Lane Banks
    Southport
    Merseyside
    PR9 8EE

  • MERCER, Paul Robert

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: November 1967

    Moss Farm Nursery
    Moss Lane Banks
    Southport
    Merseyside
    PR9 8EE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • TAYLOR, Andrew Graham

    Director

    Appointed on 11 November 2002

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Horticulturist

    Month of birth: May 1971

    Primrose Cottage
    Carr Hall Farm
    Lathom Ormskirk
    Lancashire
    L40 4BS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGV4L4. Transaction: MzE2Mjc4Mzk5MWFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWUKJK. Transaction: MzE1NTU2OTQ3MWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PEPL. Transaction: MzEzNjMyMjY4MGFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKG2MH. Transaction: MzEyOTY0MDY0NWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8SQY. Transaction: MzExMTkwNjM4NWFkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FEC8IP. Transaction: MzEwNjc5OTY5OWFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW595S. Transaction: MzA4ODUzNjU4NGFkaXF6a2N4.

  8. 9 July 2013 Registration of charge 045869780003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C814WI. Transaction: MzA4MTQyNDk2MmFkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A21MBX1F. Transaction: MzA3MjUxNTEzN2FkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC197F. Transaction: MzA3MDQ3MTc2MGFkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15DON4Z. Transaction: MzA1NDg0MjU4MmFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XGZRLZNA. Transaction: MzA0ODA0NzczMWFkaXF6a2N4.

  13. 8 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXF6IVJO. Transaction: MzA0MDEzNDU3M2FkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XYLZBP5K. Transaction: MzAyNzA1NTAxM2FkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKNF8MPF. Transaction: MzAyMjA1MTkwMGFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XCCPSFL2. Transaction: MzAwNDQ4NzYxMmFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Amanda Jayne Mercer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCCPQFL0. Transaction: MzAwNDQwMDk5NmFkaXF6a2N4.

  18. 7 December 2009 Director's details changed for Paul Robert Mercer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCCPRFL1. Transaction: MzAwNDQwMDk5N2FkaXF6a2N4.

  19. 26 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PVE1BFAZ. Transaction: MzAwMzc1MTI0NGFkaXF6a2N4.

  20. 7 September 2009 Registered office changed on 07/09/2009 from 91 garstang road preston lancashire PR1 1LD [View PDF]

    Category: Address. Type: 287. Barcode: P5ER4CZE. Transaction: MjA0MDc5NzE0MGFkaXF6a2N4.

  21. 27 January 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM24I6V8. Transaction: MjAyNDM2MDkzMmFkaXF6a2N4.

  22. 10 December 2008 Amended accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AAMD. Barcode: A516H5FN. Transaction: MjAxOTg0MDYxMGFkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7PZT3KL. Transaction: MjAxNDUxMDI0NWFkaXF6a2N4.

  24. 18 January 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE5NDc2NWFkaXF6a2N4.

  25. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwOTMxOGFkaXF6a2N4.

  26. 17 February 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUyNzgyOWFkaXF6a2N4.

  27. 7 April 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMwMTAzNWFkaXF6a2N4.

  28. 3 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3ODM2MWFkaXF6a2N4.

  29. 20 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MDY1NDI0NmFkaXF6a2N4.

  30. 16 September 2005 Registered office changed on 16/09/05 from: 9 station road, hesketh bank preston lancashire PR4 6SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ1NDYwMWFkaXF6a2N4.

  31. 13 January 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU2NTk4NmFkaXF6a2N4.

  32. 19 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxODkwNDU3OGFkaXF6a2N4.

  33. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTAxMDI2NmFkaXF6a2N4.

  34. 17 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk4NDUxMmFkaXF6a2N4.

  35. 5 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTA5ODMyMGFkaXF6a2N4.

  36. 24 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzEzNDUzOGFkaXF6a2N4.

  37. 29 November 2002 Ad 11/11/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQxNzM1MGFkaXF6a2N4.

  38. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc0NDQzMWFkaXF6a2N4.

  39. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE0NTQ1NmFkaXF6a2N4.

  40. 29 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg0NzAyN2FkaXF6a2N4.

  41. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQyNDAyOGFkaXF6a2N4.

  42. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAyNzM5M2FkaXF6a2N4.

  43. 11 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjEyMzg5OWFkaXF6a2N4.

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