APS PRODUCE LIMITED
Overview
| Company Name | APS PRODUCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03394705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APS PRODUCE LIMITED?
- Growing of other non-perennial crops (01190) / Agriculture, Forestry and Fishing
Where is APS PRODUCE LIMITED located?
| Registered Office Address | Unit 1 Chichester Food Park Bognor Road PO20 1NW Chichester West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APS PRODUCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIGHT SALADS LIMITED | Nov 26, 1997 | Nov 26, 1997 |
| RP 192 LIMITED | Jun 27, 1997 | Jun 27, 1997 |
What are the latest accounts for APS PRODUCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APS PRODUCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for APS PRODUCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Julian Paul Harris as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nasair Hussain as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 39 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 033947050014, created on Apr 07, 2025 | 43 pages | MR01 | ||||||||||
Registration of charge 033947050013, created on Apr 07, 2025 | 14 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alexander Bartho as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Satisfaction of charge 033947050009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033947050008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033947050011 in full | 1 pages | MR04 | ||||||||||
Registration of charge 033947050012, created on Jul 26, 2024 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 033947050010 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Alexander Bartho as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Martin Allen as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 033947050011, created on Sep 11, 2023 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Alan Pearson as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of APS PRODUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULT, David Keith | Secretary | Chichester Food Park Bognor Road PO20 1NW Chichester Unit 1 West Sussex United Kingdom | 308125310001 | |||||||
| HOULT, David Keith | Director | Chichester Food Park Bognor Road PO20 1NW Chichester Unit 1 West Sussex United Kingdom | United Kingdom | British | 308154090001 | |||||
| HUSSAIN, Nasair | Director | Chichester Food Park Bognor Road PO20 1NW Chichester Unit 1 West Sussex England | England | British | 324629900001 | |||||
| FAIRBRASS, Keith | Secretary | Beech Hill Headley Down GU35 8EG Bordon Fuller's Cottage Hampshire England | 176392010001 | |||||||
| HARRISON, John Reeves, Mr. | Secretary | Northcourt Shorwell PO30 3JG Newport Isle Of Wight | British | 21515940001 | ||||||
| HAWORTH, Ashley Robert | Secretary | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire | British | 263280740001 | ||||||
| HOLMES, Anthony Peter | Nominee Secretary | Flagstones Gravel Pit Road PO33 4RB Wootton Isle Of Wight | British | 900011710001 | ||||||
| LEIGH, Amanda Jane | Secretary | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire United Kingdom | 198382530001 | |||||||
| NOBLE, James Dickson | Secretary | 33 High Street Great Paxton PE19 6RF St. Neots Cambridgeshire | British | 163317170001 | ||||||
| PHIBBS, John Edward | Secretary | SK9 1PT Wilmslow 97 Alderley Road Cheshire England | 284947710001 | |||||||
| SADLER, Steve | Secretary | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire | 262836060001 | |||||||
| VEREY, John Piers Hopton | Secretary | Great Budbridge Manor Merstone PO30 3DH Newport Isle Of Wight | New Zealander | 18053570001 | ||||||
| WILLIAMSON, Andrew | Secretary | Triangle Gardens Nursling SO16 0XT Southampton 2 Hampshire | British | 135512360001 | ||||||
| WILSON, Mark Alastair, Mr. | Secretary | Chichester Food Park Bognor Road PO20 1NW Chichester Unit 1 West Sussex England | 157766310001 | |||||||
| ALLEN, Paul Martin | Director | Chichester Food Park Bognor Road PO20 1NW Chichester Unit 1 West Sussex United Kingdom | United Kingdom | British | 308154070001 | |||||
| BARTHO, Alexander | Director | Chichester Food Park Bognor Road PO20 1NW Chichester Unit 1 West Sussex England | England | British | 269263210001 | |||||
| BRINSMEAD, Toby John | Director | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire United Kingdom | England | British | 141000110001 | |||||
| BURKE, Andrew Patrick | Director | SK9 1PT Wilmslow 97 Alderley Road Cheshire United Kingdom | United Kingdom | British | 129007730003 | |||||
| BURKE, Emma Rachel | Director | SK9 1PT Wilmslow 97 Alderley Road Cheshire United Kingdom | United Kingdom | British | 132206320003 | |||||
| FAIRBRASS, Keith | Director | Beech Hill Headley Down GU35 8EG Bordon Fuller's Cottage Hampshire England | England | British | 176388000001 | |||||
| GOEBEL, Hanne | Director | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire | Netherlands | Dutch | 258692520001 | |||||
| HARRIS, Julian Paul | Director | Chichester Food Park Bognor Road PO20 1NW Chichester Unit 1 West Sussex England | England | British | 303597900001 | |||||
| HAWORTH, Ashley Robert | Director | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire | United Kingdom | British | 229755020002 | |||||
| HOLMES, Anthony Peter | Nominee Director | Flagstones Gravel Pit Road PO33 4RB Wootton Isle Of Wight | British | 900011710001 | ||||||
| HULSMAN, Sjraar | Director | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire | Netherlands | Dutch | 261319430003 | |||||
| HYNES, Christopher Stephen | Director | Rosebank Canteen Road Whiteley Bank PO38 3AF Ventnor Isle Of Wight | Irish | 13505030001 | ||||||
| KNIGHT, David Owen | Director | The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts | United Kingdom | British | 19819490001 | |||||
| LEDGER, Philip Peter | Nominee Director | 14 Woodside Avenue Alverstone Garden Village PO36 0JD Sandown Isle Of Wight | British | 900011700001 | ||||||
| MOUG, Peter Boyd | Director | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire United Kingdom | United Kingdom | British | 83898810007 | |||||
| O'BRIEN, John Charles | Director | Chesham House 4 Lytton Park Sandy Lane KT11 2HB Cobham Surrey | England | British | 75530110001 | |||||
| PARKER, Alan John | Director | 23 Littlestairs Road PO37 6HS Shanklin Isle Of Wight | British | 13505040001 | ||||||
| PEARSON, Mark Alan | Director | Chichester Food Park Bognor Road PO20 1NW Chichester Unit 1 West Sussex England | United Kingdom | English | 123785450001 | |||||
| PEARSON, Matthew Jack | Director | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire | United Kingdom | British | 202331580001 | |||||
| PEARSON, Philip | Director | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire United Kingdom | United Kingdom | British | 123785470001 | |||||
| PHIBBS, John Edward | Director | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire United Kingdom | England | British | 196112180001 |
Who are the persons with significant control of APS PRODUCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A Pearson Holdings Ltd | Jun 28, 2016 | 97 Alderley Road SK9 1PT Wilmslow Enterprise House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0