A.p.s. (Fleet) Limited

Company Registration Number: 04652190

Company registered in England and Wales

Approximate Location Map
Streetview
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.s. (Fleet) Limited is a Private Company Limited by Shares first registered on 30 January 2003. Its current registered address is in Guildford.

Registered Address

C/O ALLIOTTS, FRIARY COURT
13-21 HIGH STREET
GUILDFORD
ENGLAND
GU1 3DL

There are 140 companies currently registered at this postcode, including this one.

All companies at GU1 3DL

Registration Data

Company Number

04652190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2003

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £35,921£31,776£36,149£46,068£38,653£33,193£23,273£20,305£1,846£2,271£6,580£5,940
of which Cash £9,930£724£0£6,082£7,831£0£2,753£1,655£1,775£0£6,266£0
Total Assets £35,921£31,776£36,149£46,068£38,653£33,193£23,273£20,305£1,846£2,271£6,580£5,940
Current Liabilities £42,457£35,351£38,586£46,168£37,777£33,379£22,476£19,062£1,238£103£2,724£3,088
Net Current Assets £-6,536£-3,575£-2,437£-100£876£-186£797£1,243£608£2,168£3,856£2,852
Total Net Worth £-6,536£-3,575£-2,437£-100£876£-186£797£1,243£608£2,168£3,856£2,852

Previous Names

No previous names

Company Officers

  • ORME, Delia Joan

    Secretary

    Appointed on 30 January 2003

     

    Nationality: British

    C/O Alliotts, Friary Court
    13-21 High Street
    Guildford
    GU1 3DL
    England

  • POLDEN, Ashley Ernest Russell

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1959

    4 The Cedars
    Milford
    Godalming
    Surrey
    GU8 5DH

  • POLDEN, Paola

    Director

    Appointed on 9 January 2017

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1967

    4
    The Cedars
    Milford
    Godalming
    GU8 5DH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 May 2017 Registered office address changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB to C/O Alliotts, Friary Court 13-21 High Street Guildford GU1 3DL on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66ACLIG. Transaction: MzE3NTY1NzI0N2FkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607C05K. Transaction: MzE2ODgwMjcxOWFkaXF6a2N4.

  3. 9 January 2017 Appointment of Mrs Paola Polden as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XQ9Q5C. Transaction: MzE2NjIzMTAwOGFkaXF6a2N4.

  4. 18 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: X5HUCTGZ. Transaction: MzE1OTg4MjM4NmFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51BJ3QA. Transaction: MzE0MjQxODYwNWFkaXF6a2N4.

  6. 3 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: X4JFB1Q0. Transaction: MzEzNDM5MzMwMWFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2CUX. Transaction: MzExODA1NzQ5OWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HILF2Y. Transaction: MzEwODUzOTI2N2FkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32ICUZE. Transaction: MzA5NTI3NTAzM2FkaXF6a2N4.

  10. 12 February 2014 Registered office address changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KOGXL. Transaction: MzA5NDQxMDg1MWFkaXF6a2N4.

  11. 11 February 2014 Secretary's details changed for Delia Joan Orme on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH03. Barcode: X31I10N5. Transaction: MzA5NDMxNDUyMmFkaXF6a2N4.

  12. 19 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: X2NK9XPD. Transaction: MzA5MTExNzA3NmFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X232D15K. Transaction: MzA3MzYzMjI5NmFkaXF6a2N4.

  14. 31 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A211RBSI. Transaction: MzA3MjAzNTY3MmFkaXF6a2N4.

  15. 14 September 2012 Registered office address changed from Branksome House Filmer Grove Godalming Surrey GU7 3AB on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGNQEB. Transaction: MzA2NDEzNTQ5OWFkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCFT4. Transaction: MzA1MTg3MzQ5NWFkaXF6a2N4.

  17. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O81GPS. Transaction: MzA0OTA3MTEwOWFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XQMQ3RKD. Transaction: MzAzMjA1NTc4MWFkaXF6a2N4.

  19. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW4YYQ73. Transaction: MzAyOTg2NTM3MGFkaXF6a2N4.

  20. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZP7H30. Transaction: MzAwODQ2Mzg0MWFkaXF6a2N4.

  21. 1 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XR5NQH5S. Transaction: MzAwODM5MjcxOWFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Ashley Ernest Russell Polden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR5NPH5R. Transaction: MzAwODM5MjMyNWFkaXF6a2N4.

  23. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWBU6YO. Transaction: MjAyNDU5MzA5OWFkaXF6a2N4.

  24. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC4ML6WZ. Transaction: MjAyNDU4NzkyNmFkaXF6a2N4.

  25. 11 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2OTIxNWFkaXF6a2N4.

  26. 4 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg2NTMyMmFkaXF6a2N4.

  27. 12 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk5MTk3NWFkaXF6a2N4.

  28. 26 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyNDExNGFkaXF6a2N4.

  29. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NjA0N2FkaXF6a2N4.

  30. 6 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTcwNTIwM2FkaXF6a2N4.

  31. 29 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzc0MDYxMmFkaXF6a2N4.

  32. 2 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEyOTIwNmFkaXF6a2N4.

  33. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQzMDEzNWFkaXF6a2N4.

  34. 31 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkwNzgxMmFkaXF6a2N4.

  35. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzk3Nzk1M2FkaXF6a2N4.

  36. 27 November 2003 Accounting reference date shortened from 31/01/04 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODEyMDkwOWFkaXF6a2N4.

  37. 27 October 2003 Registered office changed on 27/10/03 from: green lea lower ham lane, elstead godalming surrey GU8 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE1MTM2NmFkaXF6a2N4.

  38. 1 March 2003 Registered office changed on 01/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM2NDYzMGFkaXF6a2N4.

  39. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIzNzQ5NGFkaXF6a2N4.

  40. 1 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE3ODQ4N2FkaXF6a2N4.

  41. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkzODA3MmFkaXF6a2N4.

  42. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUzMzA3NmFkaXF6a2N4.

  43. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzQ2MjMzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.