A P S Arks Limited

Company Registration Number: 05519035

Company registered in England and Wales

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A P S Arks Limited is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in Launceston, Cornwall.

Registered Address

LITTLE ACRES KELLACOTT
ST. GILES-ON-THE-HEATH
LAUNCESTON
CORNWALL
PL15 9SW

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

All companies at PL15 9SW

Registration Data

Company Number

05519035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £150,540£134,993£122,780£0£136,377£128,642
Current Assets £49,424£38,661£50,534£111,644£18,455£58,498
of which Cash £20,520£6,227£26,506£75,856£0£24,133
Total Assets £199,964£173,654£173,314£111,644£154,832£187,140
Current Liabilities £115,517£92,181£92,596£102,532£80,907£107,075
Net Current Assets £-66,093£-53,520£-42,062£9,112£-62,452£-48,577
Total Net Worth £84,447£81,473£80,718£83,712£73,925£80,065

Previous Names

No previous names

Company Officers

  • SUMMERSBY, Emma Louise

    Secretary

    Appointed on 26 July 2005

     

    Little Acres
    Kellacott
    St. Giles-On-The-Heath
    Launceston
    Cornwall
    PL15 9SW
    United Kingdom

  • SUMMERSBY, Dean Patrick

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Little Acres
    Kellacott
    St. Giles-On-The-Heath
    Launceston
    Cornwall
    PL15 9SW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJF2J. Transaction: MzE0Nzc0NjQ4M2FkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TKAA. Transaction: MzEzOTMyODIwMWFkaXF6a2N4.

  3. 8 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C7LK2. Transaction: MzEyMjUxMDUwOGFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0FPMQ. Transaction: MzExNTMxMDU0N2FkaXF6a2N4.

  5. 13 January 2015 Registered office address changed from Unit 8 Park Court Chillaton Lifton Devon PL16 0HN to Little Acres Kellacott St. Giles-on-the-Heath Launceston Cornwall PL15 9SW on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0FPMI. Transaction: MzExNTMxMDQ3M2FkaXF6a2N4.

  6. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SX80W. Transaction: MzA5OTM1MjMxOWFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBMO4. Transaction: MzA5MjUwODM5MmFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQ3H6. Transaction: MzA3NzE2NjE3MGFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X20JUBW0. Transaction: MzA3MTU0MTg2OWFkaXF6a2N4.

  10. 22 January 2013 Secretary's details changed for Mrs Emma Louise Boon on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X20JUBVK. Transaction: MzA3MTQ3MjQxMmFkaXF6a2N4.

  11. 21 January 2013 Director's details changed for Mr Dean Patrick Summersby on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20JUBVS. Transaction: MzA3MTQ3MjQxNGFkaXF6a2N4.

  12. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T0PEH. Transaction: MzA1Njg4NzY3MmFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X124ZX5N. Transaction: MzA1MTk2MTkwOWFkaXF6a2N4.

  14. 11 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10AH83S. Transaction: MzA1MDkwNDIxM2FkaXF6a2N4.

  15. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APR74T3X. Transaction: MzAzNTQxNjE3NGFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XL2S5R4C. Transaction: MzAzMTEzODUwMmFkaXF6a2N4.

  17. 6 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4K1LJLO. Transaction: MzAxNDk3MzYzMWFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XJ23TFZS. Transaction: MzAwNTM3OTY3NWFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Dean Patrick Summersby on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XJ23SFZR. Transaction: MzAwNTM3OTA3MWFkaXF6a2N4.

  20. 21 December 2009 Secretary's details changed for Emma Louise Boon on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XJ23RFZQ. Transaction: MzAwNTM3OTA2OGFkaXF6a2N4.

  21. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFLZMA9E. Transaction: MjAzNDIxNjk3MGFkaXF6a2N4.

  22. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU00T3F2. Transaction: MjAxNDEyNzU1NGFkaXF6a2N4.

  23. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5RGU03J. Transaction: MjAwNjI1NjA4OGFkaXF6a2N4.

  24. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ3MDA0MWFkaXF6a2N4.

  25. 1 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1NTQ0N2FkaXF6a2N4.

  26. 17 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzNzk1MGFkaXF6a2N4.

  27. 11 August 2005 Registered office changed on 11/08/05 from: 128 high street crediton devon EX17 3LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE0MzY5NGFkaXF6a2N4.

  28. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3MDgxN2FkaXF6a2N4.

  29. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk2NTk5OGFkaXF6a2N4.

  30. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAwMTMxOWFkaXF6a2N4.

  31. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU0MjU2MmFkaXF6a2N4.

  32. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA5NDg1NGFkaXF6a2N4.

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