Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > A P LOGISTICS LIMITED
Company Information for

A P LOGISTICS LIMITED

95 HIGH STREET, GORSEINON, SWANSEA, GLAMORGAN, SA4 4BL,
Company Registration Number
01721002
Private Limited Company
Active

Company Overview

About A P Logistics Ltd
A P LOGISTICS LIMITED was founded on 1983-05-06 and has its registered office in Swansea. The organisation's status is listed as "Active". A P Logistics Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A P LOGISTICS LIMITED
 
Legal Registered Office
95 HIGH STREET
GORSEINON
SWANSEA
GLAMORGAN
SA4 4BL
Other companies in SA4
 
Filing Information
Company Number 01721002
Company ID Number 01721002
Date formed 1983-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
Last Datalog update: 2018-10-05 09:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K B FERGUSON LIMITED   KEITH B FERGUSON LIMITED   PREMIER SOLUTIONS (WALES) LIMITED

Company Officers of A P LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE JONES
Director 2017-04-06
RICHARD PIERS JONES
Director 2010-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE JONES
Director 2011-10-01 2018-01-31
MICHAEL JONES
Director 2011-10-01 2016-08-01
SALLY FORBES HANSON
Company Secretary 1993-11-29 2010-04-07
DAVID ALAN HANSON
Director 1992-10-31 2010-04-07
SALLY FORBES HANSON
Director 1993-11-29 2010-04-07
MICHAEL JONES
Director 1992-10-31 1993-11-29
MICHAEL JONES
Company Secretary 1992-10-31 1942-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PIERS JONES DOABLE DOMAINS LTD Director 2013-04-02 CURRENT 2013-04-02 Active
RICHARD PIERS JONES WOODVILLE SYSTEMS LIMITED Director 1997-04-06 CURRENT 1993-03-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-25AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE JONES
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-05-15AP01DIRECTOR APPOINTED MISS HELEN LOUISE JONES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0131/10/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0131/10/14 FULL LIST
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0131/10/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-22AR0131/10/12 FULL LIST
2012-03-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-24AR0131/10/11 FULL LIST
2011-11-24AP01DIRECTOR APPOINTED MR. MICHAEL JONES
2011-11-24AP01DIRECTOR APPOINTED MRS. VALERIE JONES
2011-11-24SH0101/10/11 STATEMENT OF CAPITAL GBP 100
2011-03-22AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-09DISS40DISS40 (DISS40(SOAD))
2011-03-08AR0131/10/10 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONES / 01/10/2010
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM VIKING COURT VIKING WAY WINCHWEN INDUSTRIAL ESTATE SWANSEA WEST GLAMORGAN SA1 7DA
2011-03-08GAZ1FIRST GAZETTE
2010-10-08SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-01SH0601/10/10 STATEMENT OF CAPITAL GBP 15
2010-09-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-01SH0601/09/10 STATEMENT OF CAPITAL GBP 18
2010-08-26SH0626/08/10 STATEMENT OF CAPITAL GBP 21
2010-04-13AP01DIRECTOR APPOINTED MR RICHARD JONES
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY SALLY HANSON
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HANSON
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HANSON
2009-11-26AR0131/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY FORBES HANSON / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HANSON / 26/11/2009
2009-11-11AA31/07/09 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-07AA31/07/08 TOTAL EXEMPTION FULL
2007-11-27363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2006-11-14363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2005-11-18363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/04
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-17363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2002-11-06363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-11363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-13363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-11-16AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-11-15363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-03-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-31363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1997-11-06363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/07/97
1996-12-20AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-06363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1995-12-22363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-04363aRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to A P LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against A P LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1990-01-29 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1986-01-22 Outstanding COMMERCIAL BANK OF WALES PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 62,558
Creditors Due Within One Year 2011-08-01 £ 59,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A P LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 15
Called Up Share Capital 2011-08-01 £ 15
Cash Bank In Hand 2012-08-01 £ 24,625
Cash Bank In Hand 2011-08-01 £ 9,084
Current Assets 2012-08-01 £ 69,842
Current Assets 2011-08-01 £ 76,526
Debtors 2012-08-01 £ 35,067
Debtors 2011-08-01 £ 55,567
Fixed Assets 2012-08-01 £ 1,131
Fixed Assets 2011-08-01 £ 518
Shareholder Funds 2012-08-01 £ 8,415
Shareholder Funds 2011-08-01 £ 17,640
Stocks Inventory 2012-08-01 £ 10,150
Stocks Inventory 2011-08-01 £ 11,875
Tangible Fixed Assets 2012-08-01 £ 1,131
Tangible Fixed Assets 2011-08-01 £ 518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A P LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P LOGISTICS LIMITED
Trademarks
We have not found any records of A P LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as A P LOGISTICS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where A P LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA P LOGISTICS LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A P LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SA4 4BL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1