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APPS MACHINERY TRANSPORT LTD

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

This company is commonly known as Apps Machinery Transport Ltd. The company was founded 4 years ago and was given the registration number 12119511. The firm's registered office is in AMERSHAM. You can find them at Unit 4c Penn Street Works, Penn Street, Amersham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:APPS MACHINERY TRANSPORT LTD
Company Number:12119511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 4c Penn Street Works, Penn Street, Amersham, England, HP7 0FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Penn Street, Amersham, England, HP7 0FA

Director24 July 2019Active
Unit 5, Penn Street, Amersham, England, HP7 0FA

Director01 March 2022Active
70, Heath End Road, Flackwell Heath, High Wycombe, England, HP10 9DY

Director24 July 2019Active

People with Significant Control

Mr Craig Carl Appleby
Notified on:09 June 2021
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Unit 5, Penn Street, Amersham, England, HP7 0FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Peter Price-Stephens
Notified on:24 July 2019
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Unit 5, Penn Street, Amersham, England, HP7 0FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Price-Stephens
Notified on:24 July 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:27 Dolphin Court, Kingsmead Road, High Wycombe, England, HP11 1XE
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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Termination director company with name termination date.

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2022-03-02Officers

Appoint person director company with name date.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Address

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

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-24Incorporation

Incorporation company.

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