About

Registered Number: 05519035
Date of Incorporation: 26/07/2005 (15 years and 10 months ago)
Company Status: Active
Registered Address: Little Acres Kellacott, St. Giles-On-The-Heath, Launceston, Cornwall, PL15 9SW

 

A P S Arks Ltd was setup in 2005. We do not know the number of employees at A P S Arks Ltd. The business has 2 directors listed as Summersby, Emma Louise, Summersby, Dean Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMMERSBY, Dean Patrick 26 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SUMMERSBY, Emma Louise 26 July 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Patrick Summersby/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/01/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/01/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 22/01/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/02/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 11/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/12/2009 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 17/08/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/08/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/08/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/08/2005 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/07/2005 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 30 December 2011 Outstanding

N/A

Legal charge 28 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.