• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-12-18) - CS01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (2009-10-30) - AA

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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

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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

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  • legacy (2006-12-15) - 288a

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  • incorporation-company (2006-10-23) - NEWINC

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