A.p. Planning & Logistics Limited in Clitters CALLINGTON

A.p. Planning & Logistics Limited CALLINGTON

Founded in 2003, A.p. Planning & Logistics, classified under reg no. 04748033 is an active company. Currently registered at Wayside Cottage PL17 8HP, Callington the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Andrew P., appointed on 29 April 2003. In addition, a secretary was appointed - Alethea M., appointed on 29 April 2003. As of 27 April 2024, there was 1 ex secretary - Nicola H.. There were no ex directors.

A.p. Planning & Logistics Limited Address / Contact

Office Address	Wayside Cottage
Office Address2	Clitters
Town	Callington
Post code	PL17 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04748033
Date of Incorporation	Tue, 29th Apr 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Alethea M.

Position: Secretary

Appointed: 29 April 2003

Andrew P.

Position: Director

Appointed: 29 April 2003

Ward & Coad Limited

Position: Corporate Director

Appointed: 29 April 2003

Resigned: 29 April 2003

Nicola H.

Position: Secretary

Appointed: 29 April 2003

Resigned: 29 April 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Andrew P. This PSC and has 75,01-100% shares.

Andrew P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 18th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 3rd, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 29th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 11th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, October 2010	accounts	Free Download (6 pages)
CH01	On 2010-04-29 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-09 filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 18th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-04-26 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-04-26 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
288a	On 2003-05-15 New secretary appointed filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-15 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On 2003-05-15 New director appointed filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-15 Secretary resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On 2003-05-15 New director appointed filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-15 Secretary resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On 2003-05-15 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On 2003-05-15 New secretary appointed filed on: 15th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 15/05/03 from: ward coad & randall the parade liskeard cornwall PL14 6AF filed on: 15th, May 2003	address	Free Download (1 page)
287	Registered office changed on 15/05/03 from: ward coad & randall the parade liskeard cornwall PL14 6AF filed on: 15th, May 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-04-29. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2003	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2003-04-29. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2003	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, April 2003	incorporation	Free Download (16 pages)

A.p. Planning & Logistics Limited CALLINGTON

A.p. Planning & Logistics Limited Address / Contact

Company Information / Profile

Company staff

Alethea M.

Andrew P.

Ward & Coad Limited

Nicola H.

People with significant control

Company filings

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