Active
Company Information for A.P.H. FARM SERVICES LIMITED
RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ,
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Company Registration Number
02657496
Private Limited Company
Active |
Company Name | |
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A.P.H. FARM SERVICES LIMITED | |
Legal Registered Office | |
RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ Other companies in PE2 | |
Company Number | 02657496 | |
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Company ID Number | 02657496 | |
Date formed | 1991-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:31:55 |
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Officer | Role | Date Appointed |
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JASMINE MARIE ALLEN |
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JASMINE MARIE ALLEN |
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STEPHEN JAMES ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP PELL |
Company Secretary | ||
DUNCAN ANTHONY PICKERING |
Company Secretary | ||
PAMELA ANN PIKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.P.H. (HOLDINGS) LIMITED | Company Secretary | 2003-06-07 | CURRENT | 2003-06-06 | Active | |
MOUNT GERIZIM TRUST | Company Secretary | 2003-05-29 | CURRENT | 2003-05-28 | Active | |
CRAFTSMAN (UK) LIMITED | Company Secretary | 1998-02-16 | CURRENT | 1998-02-16 | Active | |
AGRICULTURAL PLANT HIRE LIMITED | Company Secretary | 1991-06-19 | CURRENT | 1978-07-17 | Active | |
A.P.H. (ENGINEERING) LIMITED | Company Secretary | 1991-06-19 | CURRENT | 1987-10-20 | Active | |
A.P.H. (HIRE) LIMITED | Company Secretary | 1991-06-19 | CURRENT | 1987-10-20 | Active | |
MOUNT GERIZIM TRUST | Director | 2003-05-29 | CURRENT | 2003-05-28 | Active | |
CRAFTSMAN (UK) LIMITED | Director | 1998-02-16 | CURRENT | 1998-02-16 | Active | |
APH ENGINEERING SERVICES LIMITED | Director | 1991-09-14 | CURRENT | 1989-09-28 | Active | |
A.P.H. (ENGINEERING) LIMITED | Director | 1991-06-19 | CURRENT | 1987-10-20 | Active | |
A.P.H. (HIRE) LIMITED | Director | 1991-06-19 | CURRENT | 1987-10-20 | Active | |
THE MARTINS (PETERBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
PDL (EASTLANDS 3) LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
MINUET VILLAGE LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
LITE-TRAC SYSTEMS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
HERMITAGE GARDENS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
POSTLAND DEVELOPMENTS LIMITED | Director | 2011-02-03 | CURRENT | 2008-07-31 | Active | |
POSTLAND MANAGEMENT LIMITED | Director | 2011-02-03 | CURRENT | 2010-11-09 | Active | |
A.P.H. (HOLDINGS) LIMITED | Director | 2003-06-07 | CURRENT | 2003-06-06 | Active | |
MOUNT GERIZIM TRUST | Director | 2003-05-29 | CURRENT | 2003-05-28 | Active | |
CRAFTSMAN (UK) LIMITED | Director | 1998-02-16 | CURRENT | 1998-02-16 | Active | |
APH ENGINEERING SERVICES LIMITED | Director | 1991-09-14 | CURRENT | 1989-09-28 | Active | |
AGRICULTURAL PLANT HIRE LIMITED | Director | 1991-06-19 | CURRENT | 1978-07-17 | Active | |
A.P.H. (ENGINEERING) LIMITED | Director | 1991-06-19 | CURRENT | 1987-10-20 | Active | |
A.P.H. (HIRE) LIMITED | Director | 1991-06-19 | CURRENT | 1987-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Stephen James Allen as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Agricultural Plant Hire Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLEN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASMINE MARIE ALLEN / 09/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JASMINE MARIE ALLEN on 2009-10-09 | |
363a | Return made up to 06/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 73 PARK ROAD PETETBOROUGH PE1 2TN | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 48 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1YW | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-01-01 | £ 162,548 |
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Creditors and other liabilities
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.H. FARM SERVICES LIMITED
Called Up Share Capital | 2013-01-01 | £ 2 |
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Shareholder Funds | 2013-01-01 | £ 162,548 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A.P.H. FARM SERVICES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |