A P Quad Bikes Limited

Company Registration Number: 05354210

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 Quad Bikes Limited is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Wrexham.

Registered Address

PONT-Y-MEIBION LLANARMON ROAD
PANDY GLYN CEIRIOG
WREXHAM
LL20 7HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05354210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £21,981£0£0£0£0£0£0
Current Assets £11,453£23,001£22,661£22,294£14,549£11,562£6,518
of which Cash £7,443£16,491£16,151£16,294£8,549£8,562£2,899
Total Assets £33,434£23,001£22,661£22,294£14,549£11,562£6,518
Current Liabilities £17,395£30,438£38,403£32,826£21,390£20,857£31,863
Net Current Assets £-5,942£-7,437£-15,742£-10,532£-6,841£-9,295£-25,345
Total Net Worth £16,039£19,887£13,595£6,135£3,125£-7,795£4,625

Previous Names

No previous names

Company Officers

  • PUGHE, Andrew Llewellyn

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Pont-Y-Meibion
    Llanarmon Road
    Pandy ,Glyn Ceiriog
    Wrexham
    LL20 7HS
    Wales

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 30 March 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HUTCHINSON, Samantha Gail

    Secretary

    Appointed on 30 March 2005

    Resigned on 17 January 2007

    Granite House Llanarmon Road
    Pandy Glyn Ceirog
    Wrexham
    LL20 7PA

  • PUGHE, Shane

    Secretary

    Appointed on 17 January 2007

    Resigned on 31 January 2010

    39 Y Gamer
    Glyn Ceiriog
    Llangollen
    Clwyd
    LL20 7DS

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 7 February 2005

    Resigned on 30 March 2005

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DMMDBS. Transaction: MzE1NTM5MjgxMWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSCL5. Transaction: MzE0MzE2OTM1NWFkaXF6a2N4.

  3. 26 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GQNGZV. Transaction: MzEzMTgyNzU4OWFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43UXNI9. Transaction: MzExOTgyMTQ3NWFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU6ACH. Transaction: MzExMTQ4MDI0M2FkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFMUG. Transaction: MzA5NDIyNjM5M2FkaXF6a2N4.

  7. 20 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: X2NN2Q0O. Transaction: MzA5MTI4NzE3M2FkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLMA7. Transaction: MzA3NDAzODA3MGFkaXF6a2N4.

  9. 20 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: X1M4B7RU. Transaction: MzA2Nzc5MDc2N2FkaXF6a2N4.

  10. 16 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12SA8PC. Transaction: MzA1MjU5Mzg1OWFkaXF6a2N4.

  11. 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: X0O81XWJ. Transaction: MzA0OTA3NDkzMGFkaXF6a2N4.

  12. 23 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XUDKLRWW. Transaction: MzAzMjc1NDY3OWFkaXF6a2N4.

  13. 11 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQT3RRKL. Transaction: MzAzMjA3NDI2M2FkaXF6a2N4.

  14. 16 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XMWKBHKB. Transaction: MzAwOTU0MzQwMmFkaXF6a2N4.

  15. 16 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMWKAHKA. Transaction: MzAwOTUzNDQ3MWFkaXF6a2N4.

  16. 16 February 2010 Director's details changed for Mr. Andrew Llewellyn Pughe on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XMWK9HK9. Transaction: MzAwOTUzNDQ2MmFkaXF6a2N4.

  17. 16 February 2010 Termination of appointment of Shane Pughe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMV2HHKY. Transaction: MzAwOTUzMDA4MGFkaXF6a2N4.

  18. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMLIUGIR. Transaction: MzAwNzA4MzAyNGFkaXF6a2N4.

  19. 4 April 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UNO8P2. Transaction: MjAyOTg0NjkzNGFkaXF6a2N4.

  20. 4 April 2009 Registered office changed on 04/04/2009 from granite house llanarmon road pandy glyn ceirog wrexham LL20 7PA [View PDF]

    Category: Address. Type: 287. Barcode: X3UD88PC. Transaction: MjAyOTg0NDc0OGFkaXF6a2N4.

  21. 3 April 2009 Director's change of particulars / andrew pughe / 26/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3UC28P5. Transaction: MjAyOTg0NDY5OGFkaXF6a2N4.

  22. 1 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: A91A2578. Transaction: MjAxOTA3NzE5M2FkaXF6a2N4.

  23. 24 July 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1SA1O5. Transaction: MjAwOTYxNjgyMWFkaXF6a2N4.

  24. 4 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: MDE5MDI5NDEyNmFkaXF6a2N4.

  25. 29 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3MjE2MGFkaXF6a2N4.

  26. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA1Njk3MmFkaXF6a2N4.

  27. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MTgwN2FkaXF6a2N4.

  28. 10 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: MDE3NDk4ODEyNGFkaXF6a2N4.

  29. 14 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0NDUyMWFkaXF6a2N4.

  30. 14 February 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODE5NDU3N2FkaXF6a2N4.

  31. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc0NDYyNGFkaXF6a2N4.

  32. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk1NDUxMmFkaXF6a2N4.

  33. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxMzE1OWFkaXF6a2N4.

  34. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzNDg4MmFkaXF6a2N4.

  35. 12 April 2005 Registered office changed on 12/04/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc0NjA1MGFkaXF6a2N4.

  36. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzQ1ODA1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.