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A.P.S. SALADS LIMITED - Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 05975348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- 97 Alderley Road
- Wilmslow
- Cheshire
- SK9 1PT
- United Kingdom Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom UK
Management
- Managing Directors
- PEARSON, Mark Alan
- SADLER, Steve
- Company secretaries
- SADLER, Steve
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-23
- Age Of Company 2006-10-23 18 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- A Pearson Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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A.P.S. SALADS LIMITED Company Description
- A.P.S. SALADS LIMITED is a ltd registered in United Kingdom with the Company reg no 05975348. Its current trading status is "live". It was registered 2006-10-23. It has declared SIC or NACE codes as "46310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Enterprise House .
Get A.P.S. SALADS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.p.s. Salads Limited - Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
- 2006-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-12-18) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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legacy (2019-03-07) - RP04CS01
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cessation-of-a-person-with-significant-control (2019-03-07) - PSC07
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notification-of-a-person-with-significant-control (2019-03-07) - PSC02
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memorandum-articles (2019-03-22) - MA
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accounts-with-accounts-type-full (2019-09-24) - AA
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resolution (2019-03-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
keyboard_arrow_right 2018
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legacy (2018-04-25) - CAP-SS
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confirmation-statement-with-updates (2018-01-03) - CS01
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resolution (2018-04-13) - RESOLUTIONS
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capital-allotment-shares (2018-04-13) - SH01
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legacy (2018-04-25) - SH20
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capital-allotment-shares (2018-04-25) - SH01
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resolution (2018-04-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-04-25) - SH19
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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change-person-director-company-with-change-date (2017-12-06) - CH01
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change-person-secretary-company-with-change-date (2017-12-06) - CH03
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termination-director-company (2017-11-08) - TM01
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termination-secretary-company (2017-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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mortgage-satisfy-charge-full (2016-07-20) - MR04
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-medium (2015-08-04) - AA
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-23) - TM02
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-medium (2014-09-05) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-medium (2013-09-13) - AA
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change-person-director-company-with-change-date (2013-11-08) - CH01
keyboard_arrow_right 2012
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resolution (2012-10-04) - RESOLUTIONS
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legacy (2012-07-03) - MG01
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accounts-with-accounts-type-medium (2012-05-11) - AA
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appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
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change-person-director-company-with-change-date (2011-01-11) - CH01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-medium (2011-08-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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legacy (2010-01-21) - 88(2)
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legacy (2010-01-22) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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resolution (2010-02-04) - RESOLUTIONS
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miscellaneous (2010-02-04) - MISC
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legacy (2010-02-04) - 122
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accounts-with-accounts-type-full (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288b
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legacy (2008-03-26) - 288a
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legacy (2008-04-02) - 395
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legacy (2008-04-09) - 287
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legacy (2008-07-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
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legacy (2008-11-20) - 363a
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legacy (2008-04-09) - 225
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288c
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legacy (2007-12-07) - 288c
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legacy (2007-12-07) - 363a
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legacy (2007-07-25) - 225
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legacy (2007-01-04) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288a
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incorporation-company (2006-10-23) - NEWINC