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A P LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A P Logistics Limited. The company was founded 41 years ago and was given the registration number 01721002. The firm's registered office is in SWANSEA. You can find them at 95 High Street, Gorseinon, Swansea, Glamorgan. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:A P LOGISTICS LIMITED
Company Number:01721002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1983
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:95 High Street, Gorseinon, Swansea, Glamorgan, SA4 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Llancoed House, Llandarcy Business Park, Llandarcy, Neath, United Kingdom, SA10 6FG

Director07 April 2010Active
Rhoslwyd, Talley, Llandeilo, SA19 7EJ

Secretary29 November 1993Active
25 Glanhant Way, Cimla, Neath, SA11

Secretary-Active
Rhoslwyd, Talley, Llandeilo, SA19 7EJ

Director-Active
Rhoslwyd, Talley, Llandeilo, SA19 7EJ

Director29 November 1993Active
95, High Street, Gorseinon, Swansea, SA4 4BL

Director06 April 2017Active
22, Llancoed House, Darcy Business Park Llandarcy, Neath, United Kingdom, SA10 6FG

Director01 October 2011Active
25 Glanhant Way, Cimla, Neath, SA11

Director-Active
22, Llancoed House, Darcy Business Park Llandarcy, Neath, United Kingdom, SA10 6FG

Director01 October 2011Active

People with Significant Control

Mr Michael Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:95, High Street, Swansea, SA4 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Wales
Address:Argyle House, 10 West Street, Swansea, Wales, SA4 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-12Mortgage

Mortgage satisfy charge full.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-30Officers

Termination director company with name termination date.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts amended with accounts type micro entity.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-03-15Officers

Termination director company with name termination date.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-05-15Officers

Appoint person director company with name date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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