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The Open Database Of The Corporate World

A & P SERVICES (SURREY) LIMITED

Company Number
05887496
Status
Active
Incorporation Date
26 July 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Kevin Haynes
  • Mr Andrew Strong
Registered Address
  • 8 Westfield Drive
    Bookham
  • Leatherhead
  • KT23 3NU
  • England
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-07-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Paul Kevin Haynes controls United Kingdom flag A & P SERVICES (SURREY) LIMITED (United Kingdom, 26 Jul 2006- ) Share Ownership details
2016-04-06 Mr Andrew Strong controls United Kingdom flag A & P SERVICES (SURREY) LIMITED (United Kingdom, 26 Jul 2006- ) Share Ownership details

Filings

Filing Date Title Description
2020-10-23 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2020-08-04 Confirmation Statement Confirmation statement made on 2020-07-26 with no updates details
2019-12-04 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2019-07-29 Confirmation Statement Confirmation statement made on 2019-07-26 with no updates details
2018-11-20 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2018-08-15 Change of registered office address Registered office address changed from 8 Westfield Drive Ridgley Road Bookham Surrey KT23 3NU United Kingdom to 8 Westfield Drive Bookham Leatherhead KT23 3NU on 2018-08-15 details
2018-08-09 Change of registered office address Registered office address changed from 3 Leewood Way Effingham Surrey KT24 5JN to 8 Westfield Drive Ridgley Road Bookham Surrey KT23 3NU on 2018-08-09 details
2018-08-08 Confirmation Statement Confirmation statement made on 2018-07-26 with updates details
2017-11-24 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-11-17 Return of allotment of shares Statement of capital following an allotment of shares on 2017-11-17 details
2017-08-07 Confirmation Statement Confirmation statement made on 2017-07-26 with no updates details
2017-08-04 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Mole Valley Accountants Ltd 1 Stephensfield Ridgley Road Chiddingfold Godalming GU8 4QP England to C/O Mole Valley Accountants Ltd 1 C/O Lmn Accounting, 1 Stephensfield Ridgley Road, Chiddingfold Godalming Surrey GU8 4QP details
2017-08-03 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Mole Valley Accountants Ltd 25 Riverside Drive Esher Surrey KT10 8PG England to C/O Mole Valley Accountants Ltd 1 Stephensfield Ridgley Road Chiddingfold Godalming GU8 4QP details
2017-02-09 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-03 Confirmation Statement Confirmation statement made on 2016-07-26 with updates details
2016-01-20 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-08-17 Annual Return Annual return made up to 2015-07-26 with full list of shareholders details
2015-02-05 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-15 Annual Return Annual return made up to 2014-07-26 with full list of shareholders details
2013-11-04 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
See all (43 records)

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 25 2021

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