A.p. Planning & Logistics Limited

Company Registration Number: 04748033

Company registered in England and Wales

Approximate Location Map
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A.p. Planning & Logistics Limited is a Private Company Limited by Shares first registered on 29 April 2003. Its current registered address is in Callington, Cornwall.

Registered Address

WAYSIDE COTTAGE
CLITTERS
CALLINGTON
CORNWALL
PL17 8HP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04748033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,296£43,429£6,948£42,679£28,509£10,174£15,140
of which Cash £47,921£35,179£4,296£42,679£28,509£7,234£10,191
Total Assets £57,296£43,429£6,948£42,679£28,509£10,174£15,140
Current Liabilities £40,116£31,940£2,652£17,774£15,370£7,768£9,658
Net Current Assets £17,180£11,489£4,296£24,905£13,139£2,406£5,482
Total Net Worth £17,180£11,536£4,359£24,989£13,251£2,556£5,683

Previous Names

No previous names

Company Officers

  • MCCUTCHEON, Alethea Anna

    Secretary

    Appointed on 29 April 2003

     

    Wayside Cottage
    Clitters
    Callington
    Cornwall
    PL17 8HP

  • PARKINSON, Andrew

    Director

    Appointed on 29 April 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1961

    Wayside Cottage
    Clitters
    Callington
    Cornwall
    PL17 8HP

  • HOULT, Nicola

    Secretary

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    Thorn Cottage
    Trewidland
    Liskeard
    Cornwall
    PL14 6AF

  • WARD & COAD LIMITED

    Corporate Director

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    The Parade
    Liskeard
    Cornwall
    PL14 6AF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KCFGOW. Transaction: MzE2Mjg4MjgxNWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57NT0EB. Transaction: MzE0OTIxNDczMmFkaXF6a2N4.

  3. 7 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: A4IO0JTF. Transaction: MzEzNDE2MTE3NGFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X489ZZBD. Transaction: MzEyMzk5MzY1M2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ERDX57. Transaction: MzEwNjI0MDczMmFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37S2U1N. Transaction: MzA5OTkyMTQyMmFkaXF6a2N4.

  7. 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: A2J2Q4O3. Transaction: MzA4NzA1OTg4N2FkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X29BGTIZ. Transaction: MzA3ODc2NDMzNGFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMV4JE. Transaction: MzA2ODUxNDAzM2FkaXF6a2N4.

  10. 29 April 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHOB6. Transaction: MzA1NjY1NjMwMGFkaXF6a2N4.

  11. 16 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: A0O02CSQ. Transaction: MzA0OTA5ODYwNWFkaXF6a2N4.

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

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XVPW8UWB. Transaction: MzAzODY3OTI2MmFkaXF6a2N4.

  13. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOPSMOJ8. Transaction: MzAyNTkwMTU2NGFkaXF6a2N4.

  14. 4 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XQNMIJPM. Transaction: MzAxNDc5MDI4N2FkaXF6a2N4.

  15. 4 May 2010 Director's details changed for Andrew Parkinson on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XQNMHJPL. Transaction: MzAxNDc4OTY4OWFkaXF6a2N4.

  16. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZFTKF4K. Transaction: MzAwMzY0MzUxOWFkaXF6a2N4.

  17. 5 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYHD9LT. Transaction: MjAzMjE0NDkyMWFkaXF6a2N4.

  18. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZT1G5PD. Transaction: MjAyMDUzMDkwMWFkaXF6a2N4.

  19. 9 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNVWZKT. Transaction: MjAwNTEwNDM3MWFkaXF6a2N4.

  20. 2 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: MDE5MDE0OTYzMWFkaXF6a2N4.

  21. 14 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5NzgxN2FkaXF6a2N4.

  22. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2Njk0M2FkaXF6a2N4.

  23. 30 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5NzA4MGFkaXF6a2N4.

  24. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDUwMTI3MGFkaXF6a2N4.

  25. 18 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU1MDI3OWFkaXF6a2N4.

  26. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjg4MDk2NmFkaXF6a2N4.

  27. 26 April 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY4NjkwOGFkaXF6a2N4.

  28. 21 April 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODQ1NDU1NWFkaXF6a2N4.

  29. 15 May 2003 Ad 29/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDY2NzU3MWFkaXF6a2N4.

  30. 15 May 2003 Registered office changed on 15/05/03 from: ward coad & randall the parade liskeard cornwall PL14 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA5ODE1OWFkaXF6a2N4.

  31. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI1OTA4OGFkaXF6a2N4.

  32. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU1MzExN2FkaXF6a2N4.

  33. 15 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMwMjM0MGFkaXF6a2N4.

  34. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE5MjE0NGFkaXF6a2N4.

  35. 29 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjgzNTEzM2FkaXF6a2N4.

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