APS PRODUCE LIMITED
Active - Accounts Filed
General Information
NAME
APS PRODUCE LIMITED
COMPANY NUMBER
03394705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01190 -
Growing of other non-perennial crops
INCORPORATION DATE
27/06/1997
(27 years and 5 months old)
WEBSITE
http://apsgroup.uk.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/11/1997
07/07/2017
WIGHT SALADS LIMITED
View all previous names
WEST SUSSEX
PO20 1NW
Telephone: 01983867022
TPS: No
Leythorne Nursery
Vinnetrow Road
Runcton
Chichester, West Sussex
PO20 1QD
Telephone: 819600
Main Road
Shorwell
Newport
Isle of Wight
PO30 3AR
Telephone: 867022
Steiner House
Lake Lane
Bognor Regis
West Sussex
PO22 0AE
Unit 1
Chichester Food Park
Bognor Road
CHICHESTER
PO20 1NW
Telephone: 867022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A PEARSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APS PRODUCE LIMITED | Active - Accounts Filed | View Report |
| THE TOMATO STALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Alexander Bartho (926926321) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Alexander Bartho (926926321) Appointed |
Credit Risk Overview
Want to learn more about APS PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APS PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APS PRODUCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2022 - Present (2years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2022 - Present (2years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/1997 - 19/11/1997 (4 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A PEARSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A PEARSON GROWERS LIMITED | Active - Accounts Filed | View Report |
| A.P.S. SALADS LIMITED | Non-Trading | View Report |
| APS GROWERS LTD | Active - Accounts Filed | View Report |
| APS PRODUCE LIMITED | Active - Accounts Filed | View Report |
| THE TOMATO STALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Alexander Bartho (926926321) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Alexander Bartho (926926321) Appointed |
| 14/03/2024 | Paul Martin Allen (930815407) has left the board |
| 05/01/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 11/05/2023 | Mark Alan Pearson (912378545) has left the board |
| 24/04/2023 | New Board Member Paul Martin Allen (930815407) Appointed |
| 24/04/2023 | New Board Member David Keith Hoult (930815409) Appointed |
| 21/04/2023 | Philip Pearson (912378547) has left the board |
| 21/04/2023 | New Company Secretary David Keith Hoult (930812531) Appointed |
| 21/04/2023 | John Edward Phibbs (919611218) has left the board |
| 21/04/2023 | Paul Robert Thomas (917689732) has left the board |
| 21/04/2023 | John Edward Phibbs (928494771) has left the board |
| 05/01/2023 | New Board Member Julian Paul Harris (930359790) Appointed |
| 04/01/2023 | Mark Jan Terwindt (927923818) has left the board |
| 04/01/2023 | New Board Member Julian Paul Harris (930371221) Appointed |
| 29/12/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Mark Jan Terwindt (927923818) Appointed |
| 02/10/2020 | Sjraar Hulsman (926131943) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 01/10/2019 | Ashley Robert Haworth (922975502) has left the board |
| 01/10/2019 | Ashley Robert Haworth (923991234) has left the board |
| 01/10/2019 | New Company Secretary Steve Sadler (926283606) Appointed |
| 28/09/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Sjaar Hulman (926131943) Appointed |
| 12/08/2019 | Hanne Goebel (925869252) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Hanne Goebel (925869252) Appointed |
| 17/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | Peter Boyd Moug (908389881) has left the board |
| 10/11/2017 | New Board Member Paul Robert Thomas (917689732) Appointed |
| 10/11/2017 | New Board Member Andrew Patrick Burke (912900773) Appointed |
| 10/11/2017 | New Board Member Emma Rachel Burke (913220632) Appointed |
| 10/11/2017 | Amanda Jane Leigh (919838253) has left the board |
| 10/11/2017 | New Company Secretary Ashley Robert Haworth (923991234) Appointed |
| 10/11/2017 | Matthew Jack Pearson (920233158) has left the board |
| 28/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 03/05/2017 | Ashley Haworth (922975467) has left the board |
| 03/05/2017 | New Board Member Ashley Robert Haworth (922975502) Appointed |
| 25/04/2017 | New Board Member Matthew Jack Pearson (920233158) Appointed |
| 25/04/2017 | New Board Member Ashley Haworth (922975467) Appointed |
| 26/07/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
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