A P LOGISTICS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 4BL

Company number 01721002
Status Active
Incorporation Date 6 May 1983
Company Type Private Limited Company
Address 95 HIGH STREET, GORSEINON, SWANSEA, GLAMORGAN, SA4 4BL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Michael Jones as a director on 1 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A P LOGISTICS LIMITED are www.aplogistics.co.uk, and www.a-p-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. A P Logistics Limited is a Private Limited Company. The company registration number is 01721002. A P Logistics Limited has been working since 06 May 1983. The present status of the company is Active. The registered address of A P Logistics Limited is 95 High Street Gorseinon Swansea Glamorgan Sa4 4bl. The company`s financial liabilities are £5k. It is £-7.93k against last year. The cash in hand is £17.44k. It is £6.82k against last year. And the total assets are £98.45k, which is £42.01k against last year. JONES, Richard Piers is a Director of the company. JONES, Valerie is a Director of the company. Secretary HANSON, Sally Forbes has been resigned. Secretary JONES, Michael has been resigned. Director HANSON, David Alan has been resigned. Director HANSON, Sally Forbes has been resigned. Director JONES, Michael has been resigned. Director JONES, Michael has been resigned. The company operates in "Other telecommunications activities".


a p logistics Key Finiance

LIABILITIES £5k
-62%
CASH £17.44k
+64%
TOTAL ASSETS £98.45k
+74%
All Financial Figures

Current Directors

Director
JONES, Richard Piers
Appointed Date: 07 April 2010
54 years old
Director
JONES, Valerie
Appointed Date: 01 October 2011
84 years old

Resigned Directors

Secretary
HANSON, Sally Forbes
Resigned: 07 April 2010
Appointed Date: 29 November 1993
Secretary
JONES, Michael
Resigned: 08 April 1942
Director
HANSON, David Alan
Resigned: 07 April 2010
81 years old
Director
HANSON, Sally Forbes
Resigned: 07 April 2010
Appointed Date: 29 November 1993
79 years old
Director
JONES, Michael
Resigned: 01 August 2016
Appointed Date: 01 October 2011
83 years old
Director
JONES, Michael
Resigned: 29 November 1993
83 years old

Persons With Significant Control

Mr Richard Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jones
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A P LOGISTICS LIMITED Events

29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Nov 2016
Termination of appointment of Michael Jones as a director on 1 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 75 more events
22 Sep 1988
Full accounts made up to 31 July 1988
25 Nov 1987
Full accounts made up to 31 July 1987
25 Nov 1987
Return made up to 31/10/87; full list of members
19 Feb 1987
Full accounts made up to 31 July 1986
19 Feb 1987
Return made up to 30/11/86; full list of members

A P LOGISTICS LIMITED Charges

24 January 1990
Single debenture
Delivered: 29 January 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1986
Legal charge
Delivered: 22 January 1986
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: First fixed charge all book debts or other debts present or…

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