A P QUAD BIKES LIMITED

A P QUAD BIKES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA P QUAD BIKES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05354210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A P QUAD BIKES LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is A P QUAD BIKES LIMITED located?

    Registered Office Address
    8 Maes Einion
    Tregeiriog
    LL20 7HY Llangollen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A P QUAD BIKES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for A P QUAD BIKES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 07, 2023
    Next Confirmation Statement DueFeb 21, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2022
    OverdueYes

    What are the latest filings for A P QUAD BIKES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    6 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr. Andrew Llewellyn Pughe on Dec 17, 2021

    2 pagesCH01

    Director's details changed for Mr. Andrew Llewellyn Pughe on Dec 17, 2021

    2 pagesCH01

    Change of details for Mr Andrew Llewellyn Pughe as a person with significant control on Dec 17, 2021

    2 pagesPSC04

    Registered office address changed from Pont-Y-Meibion Llanarmon Road Pandy Glyn Ceiriog Wrexham LL20 7HS to 8 Maes Einion Tregeiriog Llangollen LL20 7HY on Dec 22, 2021

    1 pagesAD01

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of A P QUAD BIKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGHE, Andrew Llewellyn, Mr.
    Maes Einion
    Tregeiriog
    LL20 7HY Llangollen
    8
    Wales
    Director
    Maes Einion
    Tregeiriog
    LL20 7HY Llangollen
    8
    Wales
    United KingdomBritishDirector104427390003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HUTCHINSON, Samantha Gail
    Granite House Llanarmon Road
    Pandy Glyn Ceirog
    LL20 7PA Wrexham
    Secretary
    Granite House Llanarmon Road
    Pandy Glyn Ceirog
    LL20 7PA Wrexham
    BritishSecretary104427340001
    PUGHE, Shane
    39 Y Gamer
    Glyn Ceiriog
    LL20 7DS Llangollen
    Clwyd
    Secretary
    39 Y Gamer
    Glyn Ceiriog
    LL20 7DS Llangollen
    Clwyd
    BritishQuad Instructor120067270001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of A P QUAD BIKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Llewellyn Pughe
    Maes Einion
    Tregeiriog
    LL20 7HY Llangollen
    8
    Wales
    Apr 06, 2016
    Maes Einion
    Tregeiriog
    LL20 7HY Llangollen
    8
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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