A.P.S. SALADS LIMITED
Non-Trading
General Information
NAME
A.P.S. SALADS LIMITED
COMPANY NUMBER
05975348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
23/10/2006
(18 years and 2 months old)
WEBSITE
www.apsgroup.uk.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
PO20 1NW
Telephone: 01606835817
TPS: Yes
4-4a Aston Way
Middlewich
Cheshire
CW10 0HS
Telephone: 835817
Unit 1
Chichester Food Park
Bognor Road
CHICHESTER
PO20 1NW
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 |
| A.P.S. SALADS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | Paul Martin Allen (911052096) has left the board |
Credit Risk Overview
Want to learn more about A.P.S. SALADS 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 A.P.S. SALADS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.P.S. SALADS 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 N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/10/2006 - 31/01/2008 (1 years and 3 months) Born in Jan 1966 |
Resigned | Secretary |
Current: 1 Past: 4 |
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 |
|---|---|
| 27/12/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | Paul Martin Allen (911052096) has left the board |
| 27/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 11/05/2023 | Mark Alan Pearson (912378545) has left the board |
| 27/04/2023 | John Edward Phibbs (905850490) has left the board |
| 27/04/2023 | New Company Secretary David Keith Hoult (930832488) Appointed |
| 27/04/2023 | New Board Member David Keith Hoult (930832484) Appointed |
| 27/04/2023 | New Board Member Paul Martin Allen (911052096) Appointed |
| 05/01/2023 | New Board Member Julian Paul Harris (930359790) Appointed |
| 04/01/2023 | New Board Member Julian Paul Harris (930371250) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | Steve Sadler (926283637) has left the board |
| 25/10/2022 | Steve Sadler (920678792) has left the board |
| 28/09/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | Ashley Robert Haworth (923991598) has left the board |
| 01/10/2019 | Ashley Robert Haworth (922975502) has left the board |
| 01/10/2019 | New Company Secretary Steve Sadler (926283637) Appointed |
| 28/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 09/07/2018 | Peter Boyd Moug (908389881) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 10/11/2017 | Andrew Patrick Burke (912900773) has left the board |
| 10/11/2017 | David Pearson (911754627) has left the board |
| 10/11/2017 | New Board Member John Edward Phibbs (905850490) Appointed |
| 10/11/2017 | New Company Secretary Ashley Robert Haworth (923991598) Appointed |
| 10/11/2017 | Matthew Jack Pearson (920233158) has left the board |
| 10/11/2017 | Emma Rachel Burke (913220632) has left the board |
| 10/11/2017 | Philip Pearson (912378547) has left the board |
| 10/11/2017 | Amanda Leigh (919611329) has left the board |
| 10/11/2017 | William Alan Pearson (911754623) has left the board |
| 27/09/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Ashley Robert Haworth (922975502) Appointed |
| 03/05/2017 | Ashley Haworth (922975715) has left the board |
| 03/05/2017 | Peter Boyd Moug (923005138) has left the board |
| 03/05/2017 | New Board Member Peter Boyd Moug (908389881) Appointed |
| 27/04/2017 | George Raymond Pearson (911754620) has left the board |
| 27/04/2017 | New Board Member Peter Boyd Moug (923005138) Appointed |
| 27/04/2017 | Elizabeth Edmondson (912900785) has left the board |
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