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AP LIFTING GEAR COMPANY LTD.

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

This company is commonly known as Ap Lifting Gear Company Ltd.. The company was founded 13 years ago and was given the registration number 07337550. The firm's registered office is in DUDLEY. You can find them at 92 Northfield Road, , Dudley, West Midlands. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:AP LIFTING GEAR COMPANY LTD.
Company Number:07337550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:92 Northfield Road, Dudley, West Midlands, United Kingdom, DY2 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Woodend Farm 333, Sutton Road, Walsall, WS5 3AR

Director05 August 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary05 August 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director05 August 2010Active
1, Gallows Hill, Kinver, DY7 6BF

Director05 August 2010Active
11 Wood End Farm 333, Sutton Road, Walsall, WS5 3AR

Director05 August 2010Active

People with Significant Control

Wendy Dawn Yarnold
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:111 Woodend Farm, 333 Sutton Road, Walsall, England, WS5 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arthur Yarnold
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:111 Woodend Farm, 333 Sutton Road, Walsall, England, WS5 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type small.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Termination director company with name termination date.

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2023-03-21Officers

Termination director company with name termination date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type small.

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2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type small.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type medium.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type medium.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type medium.

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2013-08-28Officers

Change person director company with change date.

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2013-08-28Officers

Change person director company with change date.

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