A & P Services (Surrey) Limited

Company Registration Number: 05887496

Company registered in England and Wales

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A & P Services (Surrey) Limited is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in Surrey.

Registered Address

3 LEEWOOD WAY
EFFINGHAM
SURREY
KT24 5JN

There are 5 companies currently registered at this postcode, including this one.

All companies at KT24 5JN

Registration Data

Company Number

05887496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,338£72,795£79,710£46,227£60,821£47,520
of which Cash £8,203£17,463£20,986£19,694£23,274£17,251
Total Assets £71,338£72,795£79,710£46,227£60,821£47,520
Current Liabilities £66,836£64,593£82,368£77,238£88,016£70,679
Net Current Assets £4,502£8,202£-2,658£-31,011£-27,195£-23,159
Total Net Worth £34,381£35,570£28,235£158£4,333£5,886

Previous Names

No previous names

Company Officers

  • HAYNES, Diana

    Secretary

    Appointed on 26 July 2006

     

    3 Leewood Way
    Effingham
    Surrey
    KT24 5JN

  • HAYNES, Paul Kevin

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: June 1962

    Le Bonheur 3 Leewood Way
    Effingham
    Surrey
    KT24 5JN

  • STRONG, Andrew

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1957

    11 Woodlands Park
    Merrow
    Surrey
    GU1 2TH

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM205F. Transaction: MzE1NDM5MjA4MWFkaXF6a2N4.

  2. 20 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4YFIE4H. Transaction: MzEzOTcyMTQ2MGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZP5EO. Transaction: MzEyOTEwOTk3MGFkaXF6a2N4.

  4. 5 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZVHPU0. Transaction: MzExNjIzMDkwNmFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDYEP. Transaction: MzEwNTY0ODEyMGFkaXF6a2N4.

  6. 4 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2K5D6KQ. Transaction: MzA4ODE0MzY2N2FkaXF6a2N4.

  7. 21 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7NEMA. Transaction: MzA4MzYyMDczOGFkaXF6a2N4.

  8. 6 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A239ED42. Transaction: MzA3Mzk5NTAwMmFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW2DEB. Transaction: MzA2NDQzMzExMmFkaXF6a2N4.

  10. 4 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OTM3RE. Transaction: MzA1MDExODc3NmFkaXF6a2N4.

  11. 10 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XG1J8WKL. Transaction: MzA0MTkwMjY5MmFkaXF6a2N4.

  12. 10 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG1J7WKK. Transaction: MzA0MTg5NTg1MGFkaXF6a2N4.

  13. 10 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG1J6WKJ. Transaction: MzA0MTg5NTg0NWFkaXF6a2N4.

  14. 7 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: AQW44T0X. Transaction: MzAzNTIzNjA2NGFkaXF6a2N4.

  15. 12 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X9402NCB. Transaction: MzAyMzEyNTkzNGFkaXF6a2N4.

  16. 12 September 2010 Director's details changed for Andrew Strong on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9401NCA. Transaction: MzAyMzEyNTkyNWFkaXF6a2N4.

  17. 12 September 2010 Director's details changed for Paul Kevin Haynes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9400NC9. Transaction: MzAyMzEyNTkyNGFkaXF6a2N4.

  18. 12 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVMCPFIP. Transaction: MzAwNDg2ODQwNmFkaXF6a2N4.

  19. 10 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KZDC8E. Transaction: MjAzODg2MTQyNmFkaXF6a2N4.

  20. 24 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGD5D8B4. Transaction: MjAyODgzNzM0MmFkaXF6a2N4.

  21. 11 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4ZR26J. Transaction: MjAxMDc2MjMyMmFkaXF6a2N4.

  22. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0LAS096. Transaction: MjAwNjY0OTU4OGFkaXF6a2N4.

  23. 23 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYyMzUzNmFkaXF6a2N4.

  24. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1NDA0MmFkaXF6a2N4.

  25. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgzOTY3OWFkaXF6a2N4.

  26. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIwOTQ5MWFkaXF6a2N4.

  27. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc4NTc4OWFkaXF6a2N4.

  28. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE3MjgzOGFkaXF6a2N4.

  29. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzA2NDY1NWFkaXF6a2N4.

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