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A & P SERVICES (SURREY) LIMITED

Company Number
05887496
Status
Active
Incorporation Date
26 July 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 8 Westfield Drive
    Bookham
  • Leatherhead
  • KT23 3NU
  • England
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
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/, 16 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2013-08-21 Annual Return Annual return made up to 2013-07-26 with full list of shareholders details
2013-03-06 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-09-20 Annual Return Annual return made up to 2012-07-26 with full list of shareholders details
2012-01-04 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-08-10 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
See all (38 records)

Industry codes alpha

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 August 16 2018

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