A.p.n. (Spalding) Ltd

Company Registration Number: 05882286

Company registered in England and Wales

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A.p.n. (Spalding) Ltd is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in Lincolnshire.

Registered Address

32 THE CRESCENT
SPALDING
LINCOLNSHIRE
PE11 1AF

There are 607 companies currently registered at this postcode, including this one.

All companies at PE11 1AF

Registration Data

Company Number

05882286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,557£16,102£10,727£7,482£11,435£9,086
of which Cash £16,034£4,522£0£0£4,588£3,566
Total Assets £30,557£16,102£10,727£7,482£11,435£9,086
Current Liabilities £11,775£21,274£26,403£15,309£27,232£14,615
Net Current Assets £18,782£-5,172£-15,676£-7,827£-15,797£-5,529
Total Net Worth £18,792£8,506£3,926£726£4,736£5,947

Previous Names

  • CLEAR NET SOLUTIONS LIMITED, active until 4 May 2007

Company Officers

  • PARRISH, Angela Elizabeth

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Admin

    Month of birth: June 1955

    11 Mallard Road
    Low Fulney
    Spalding
    Lincolnshire
    PE12 6ND

  • SMITH, Andrew Mowbray

    Secretary

    Appointed on 6 March 2007

    Resigned on 1 June 2011

    Nationality: English

    47 Grange Drive
    Spalding
    Lincolnshire
    PE11 2DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2006

    Resigned on 6 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2006

    Resigned on 6 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDgwNjgyNGFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODYxNjY5N2FkaXF6a2N4.

  3. 3 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545UPN4. Transaction: MzE0NTUwMTc0MmFkaXF6a2N4.

  4. 24 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTc2Mjc1MGFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4KSUXC3. Transaction: MzEzNTc2MjcxNmFkaXF6a2N4.

  6. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDU0NTM1NmFkaXF6a2N4.

  7. 20 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: X47RXI6I. Transaction: MzEyMzU1OTUzMWFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBTDL. Transaction: MzEwNTI2NDU3M2FkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34JAIRA. Transaction: MzA5NzEzNDA0M2FkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7F3TU. Transaction: MzA4Mjc5MDM2N2FkaXF6a2N4.

  11. 14 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2AJH8PE. Transaction: MzA3OTc4MTkxMWFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1GYOIR6. Transaction: MzA2Mzc3MDA1NmFkaXF6a2N4.

  13. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NSX6J. Transaction: MzA1NjU1MTcxOGFkaXF6a2N4.

  14. 29 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XLI98X3H. Transaction: MzA0Mjg4NDc3NmFkaXF6a2N4.

  15. 29 August 2011 Termination of appointment of Andrew Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLI97X3G. Transaction: MzA0Mjg4NDc2NmFkaXF6a2N4.

  16. 22 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: XFDJLTI4. Transaction: MzAzNjA1NTgzOGFkaXF6a2N4.

  17. 22 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X0C21MRP. Transaction: MzAyMTgyMDU0NWFkaXF6a2N4.

  18. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABUPMJBK. Transaction: MzAxMzk1MjY1OWFkaXF6a2N4.

  19. 31 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZ9OBZ1. Transaction: MjAzODIzNTIwM2FkaXF6a2N4.

  20. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR49G9OR. Transaction: MjAzMjcxNDc5OWFkaXF6a2N4.

  21. 2 January 2009 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIU6666. Transaction: MjAyMjE2ODQ3OGFkaXF6a2N4.

  22. 8 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: AJPFLZHY. Transaction: MjAwNDk5MTczNGFkaXF6a2N4.

  23. 7 February 2008 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4NzIxNWFkaXF6a2N4.

  24. 4 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTYzODU2NmFkaXF6a2N4.

  25. 24 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkwMTA2MGFkaXF6a2N4.

  26. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAzODE3NWFkaXF6a2N4.

  27. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgxNjk3NWFkaXF6a2N4.

  28. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzExNjY0MWFkaXF6a2N4.

  29. 15 March 2007 Registered office changed on 15/03/07 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE0OTY2MmFkaXF6a2N4.

  30. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg5ODMyNmFkaXF6a2N4.

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