APCA UNITED KINGDOM LIMITED
DINNINGTON ANGELO PO UK LIMITED

Hellopages » South Yorkshire » Rotherham » S25 2RG

Company number 04257463
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 3 CARRERA COURT, CHURCH LANE, DINNINGTON, SOUTH YORKSHIRE, S25 2RG
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 042574630001, created on 20 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of APCA UNITED KINGDOM LIMITED are www.apcaunitedkingdom.co.uk, and www.apca-united-kingdom.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and seven months. Apca United Kingdom Limited is a Private Limited Company. The company registration number is 04257463. Apca United Kingdom Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Apca United Kingdom Limited is 3 Carrera Court Church Lane Dinnington South Yorkshire S25 2rg. The company`s financial liabilities are £3.76k. It is £-15.01k against last year. The cash in hand is £96.55k. It is £56.6k against last year. And the total assets are £757.98k, which is £567.17k against last year. WILLIAMS, Kerry Anne is a Secretary of the company. WILLIAMS, Kerry Anne is a Director of the company. WILLIAMS, Mark Smith is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


apca united kingdom Key Finiance

LIABILITIES £3.76k
-80%
CASH £96.55k
+141%
TOTAL ASSETS £757.98k
+297%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Kerry Anne
Appointed Date: 13 August 2001

Director
WILLIAMS, Kerry Anne
Appointed Date: 13 August 2001
55 years old

Director
WILLIAMS, Mark Smith
Appointed Date: 13 August 2001
62 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 23 July 2001

Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mrs Kerry Anne Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Smith Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APCA UNITED KINGDOM LIMITED Events

23 Jan 2017
Registration of charge 042574630001, created on 20 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

...
... and 45 more events
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed;new director appointed
19 Sep 2001
Ad 13/08/01--------- £ si 99@1=99 £ ic 1/100
01 Aug 2001
Registered office changed on 01/08/01 from: 46A syon lane osterley middlesex TW7 5NQ
23 Jul 2001
Incorporation

APCA UNITED KINGDOM LIMITED Charges

20 January 2017
Charge code 0425 7463 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…