A.p. Subcontracting Limited

Company Registration Number: 07663633

Company registered in England and Wales

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A.p. Subcontracting Limited is a Private Company Limited by Shares first registered on 9 June 2011. Its current registered address is in Blackpool.

Registered Address

15 OLYMPIC COURT BOARDMANS WAY
WHITEHILLS BUSINESS PARK
BLACKPOOL
UNITED KINGDOM
FY4 5GU

There are 383 companies currently registered at this postcode, including this one.

All companies at FY4 5GU

Registration Data

Company Number

07663633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £293£166£2,981£9,119£4,363
of which Cash £100£100£873£520£343
Total Assets £293£166£2,981£9,119£4,363
Current Liabilities £15,308£26,386£7,644£21,260£15,444
Net Current Assets £-15,015£-26,220£-4,663£-12,141£-11,081
Total Net Worth £12£-2,740£-1,079£-7,661£-5,481

Previous Names

No previous names

Company Officers

  • POWELL, Nicola

    Secretary

    Appointed on 22 July 2011

     

    Ralmar Nurseries
    Sandy Lane
    Blackpool
    Lancashire
    FY4 5EQ
    England

  • POWELL, Amos Henry

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1969

    Ralmar
    Sandy Lane
    Blackpool
    Lancashire
    FY4 5EQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2011

    Resigned on 9 June 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 9 June 2011

    Resigned on 9 June 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AHWVTM. Transaction: MzE4MDM0MTM3N2FkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AHWVKO. Transaction: MzE4MDM0MTMzMGFkaXF6a2N4.

  3. 3 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZHETDV. Transaction: MzE2ODE2MTQyMmFkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEXUW. Transaction: MzE1MTU1OTY4NGFkaXF6a2N4.

  5. 10 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LYXDNF. Transaction: MzEzNzIzMzIzMGFkaXF6a2N4.

  6. 3 December 2015 Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool Lancashire FY1 3LA to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGPD3V. Transaction: MzEzNjcxNTQ4MWFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDG4H. Transaction: MzEyNTQ1MDc1MmFkaXF6a2N4.

  8. 10 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40YKPQR. Transaction: MzExNjk5Mjk0N2FkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLOUAS. Transaction: MzEwMzI3ODQyM2FkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2M1KBUA. Transaction: MzA4OTU2MTU3MmFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX99D. Transaction: MzA4MDUwMTE2MmFkaXF6a2N4.

  12. 17 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A204DJIW. Transaction: MzA3MTI2ODI2M2FkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVW5ZD. Transaction: MzA2MDU2ODg3MGFkaXF6a2N4.

  14. 1 August 2011 Appointment of Nicola Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APAC7W7V. Transaction: MzA0MTM2NTA2N2FkaXF6a2N4.

  15. 20 June 2011 Appointment of Amos Henry Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4M2IV2H. Transaction: MzAzOTA4MzczM2FkaXF6a2N4.

  16. 14 June 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6R26UV4. Transaction: MzAzODc5NjExMmFkaXF6a2N4.

  17. 14 June 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6NN7UVM. Transaction: MzAzODc5NjAxNGFkaXF6a2N4.

  18. 9 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUWGIUU9. Transaction: MzAzODU3OTM4NWFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:30:45 +0100