-
-
APS PRODUCE LIMITED - Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 03394705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- 97 Alderley Road
- Wilmslow
- Cheshire
- SK9 1PT Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT UK
Management
- Managing Directors
- PEARSON, Mark Alan
- PEARSON, Philip
- PHIBBS, John Edward
- THOMAS, Paul Robert
- TERWINDT, Mark Jan
- Company secretaries
- PHIBBS, John Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-27
- Age Of Company 1997-06-27 26 years
- SIC/NACE
- 01190
Ownership
- Beneficial Owners
- A Pearson Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WIGHT SALADS LIMITED
- Legal Entity Identifier (LEI)
- 213800CWOWZIIXB22C54
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
✓
-
APS PRODUCE LIMITED Company Description
- APS PRODUCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03394705. Its current trading status is "live". It was registered 1997-06-27. It was previously called WIGHT SALADS LIMITED. It has declared SIC or NACE codes as "01190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-27.It can be contacted at Enterprise House .
Get APS PRODUCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aps Produce Limited - Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
- 1997-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APS PRODUCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03394705#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03394705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03394705#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-09-15) - AA
-
confirmation-statement-with-no-updates (2021-09-01) - CS01
-
appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
-
appoint-person-director-company-with-name-date (2021-02-02) - AP01
-
termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-14) - CS01
-
accounts-with-accounts-type-full (2020-06-18) - AA
-
termination-director-company-with-name-termination-date (2020-12-17) - TM01
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-12-18) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
-
resolution (2019-03-11) - RESOLUTIONS
-
memorandum-articles (2019-03-25) - MA
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
-
termination-director-company-with-name-termination-date (2019-08-08) - TM01
-
appoint-person-director-company-with-name-date (2019-08-09) - AP01
-
change-person-director-company-with-change-date (2019-08-09) - CH01
-
appoint-person-director-company-with-name-date (2019-05-21) - AP01
-
termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
-
appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
-
change-person-director-company-with-change-date (2019-12-12) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
-
accounts-with-accounts-type-full (2019-09-24) - AA
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-04-13) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-13) - PSC02
-
appoint-person-director-company-with-name-date (2017-04-21) - AP01
-
change-of-name-notice (2017-07-07) - CONNOT
-
resolution (2017-07-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-07-10) - CS01
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
-
termination-director-company-with-name-termination-date (2017-11-08) - TM01
-
appoint-person-director-company-with-name-date (2017-11-08) - AP01
-
change-person-director-company-with-change-date (2017-12-06) - CH01
-
change-person-secretary-company-with-change-date (2017-12-06) - CH03
-
termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
-
mortgage-satisfy-charge-full (2016-07-20) - MR04
-
accounts-with-accounts-type-full (2016-07-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
-
resolution (2015-06-01) - RESOLUTIONS
-
memorandum-articles (2015-06-01) - MEM/ARTS
-
accounts-with-accounts-type-full (2015-06-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
-
termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
-
appoint-person-director-company-with-name-date (2015-06-09) - AP01
-
auditors-resignation-company (2015-11-04) - AUD
-
change-person-director-company-with-change-date (2015-09-08) - CH01
-
capital-allotment-shares (2015-07-16) - SH01
-
appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
Add all to Cart
keyboard_arrow_right 2014
-
miscellaneous (2014-10-15) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
accounts-with-accounts-type-full (2014-06-19) - AA
-
termination-director-company-with-name-termination-date (2014-05-05) - TM01
-
miscellaneous (2014-10-23) - MISC
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name-date (2013-03-06) - AP03
-
termination-secretary-company-with-name-termination-date (2013-03-06) - TM02
-
termination-director-company-with-name-termination-date (2013-03-06) - TM01
-
appoint-person-director-company-with-name-date (2013-03-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
-
appoint-person-director-company-with-name-date (2013-11-21) - AP01
-
termination-director-company-with-name-termination-date (2013-11-22) - TM01
-
accounts-with-accounts-type-full (2013-05-09) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-02-14) - TM02
-
resolution (2011-03-07) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2011-02-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
accounts-with-accounts-type-full (2011-09-01) - AA
-
change-sail-address-company (2011-07-04) - AD02
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
-
appoint-person-director-company-with-name (2010-08-04) - AP01
-
resolution (2010-06-16) - RESOLUTIONS
-
gazette-filings-brought-up-to-date (2010-02-10) - DISS40
-
change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
-
gazette-notice-compulsory (2010-02-02) - GAZ1
-
accounts-with-accounts-type-full (2010-02-09) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-16) - 288a
-
legacy (2009-02-16) - 288b
-
legacy (2009-01-07) - 288a
-
legacy (2009-07-27) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-08) - 288b
-
legacy (2008-05-09) - 287
-
legacy (2008-07-22) - 287
-
legacy (2008-08-07) - 353
-
legacy (2008-08-07) - 287
-
legacy (2008-08-08) - 363a
-
accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-11-17) - 288b
-
legacy (2008-12-05) - 403a
-
legacy (2008-08-07) - 190
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-15) - AA
-
legacy (2007-07-10) - 403a
-
legacy (2007-08-13) - 288b
-
legacy (2007-07-17) - 363s
-
legacy (2007-10-16) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-04) - AA
-
legacy (2006-10-12) - 363s
-
legacy (2006-03-08) - 288a
-
legacy (2006-03-08) - 288b
-
miscellaneous (2006-02-14) - MISC
-
legacy (2006-01-13) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-24) - 395
-
resolution (2005-06-02) - RESOLUTIONS
-
legacy (2005-06-01) - 155(6)a
-
legacy (2005-05-26) - 288b
-
resolution (2005-06-01) - RESOLUTIONS
-
legacy (2005-02-02) - 363s
-
legacy (2005-06-27) - 155(6)a
-
legacy (2005-06-28) - 287
-
resolution (2005-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-09-27) - 88(3)
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-09-20) - 123
-
legacy (2005-07-20) - 363s
-
legacy (2005-07-07) - 288a
-
legacy (2005-06-28) - 288a
-
resolution (2005-09-20) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-04) - AA
-
legacy (2004-02-04) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 225
-
accounts-with-accounts-type-full (2003-10-04) - AA
-
legacy (2003-09-10) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 363s
-
accounts-with-accounts-type-medium (2002-08-08) - AA
-
legacy (2002-07-03) - 288a
-
legacy (2002-01-27) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-12-13) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 363s
-
accounts-with-accounts-type-full (2000-10-02) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-07-02) - 363s
-
legacy (1999-04-01) - 225
-
accounts-with-made-up-date (1999-04-14) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-11) - 88(2)R
-
legacy (1998-09-16) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
incorporation-company (1997-06-27) - NEWINC
-
resolution (1997-09-26) - RESOLUTIONS
-
certificate-change-of-name-company (1997-11-25) - CERTNM
-
legacy (1997-11-26) - 288a
-
legacy (1997-11-26) - 288b
-
legacy (1997-12-08) - 287
-
legacy (1997-12-08) - 225
-
legacy (1997-12-12) - 395
