APERCEE LIMITED

Key Data

Status

Dissolved

Company No.

00633391

Incorporation date

23/07/1959

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1959)

22/11/2016

Final Gazette dissolved via voluntary strike-off

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14/10/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

06/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2016

Application to strike the company off the register

View PDF (3 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

18/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

18/04/2016

Director's details changed for Mr David Charles Evans on 2016-04-01

View PDF (2 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

03/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

06/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

28/09/2012

Certificate of change of name

View PDF (2 pages)

28/09/2012

Change of name notice

View PDF (2 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

16/04/2012

Director's details changed for Mrs Sally Joanna Winkle on 2011-10-20

View PDF (2 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

17/04/2010

Director's details changed for Mr Timothy John Rix on 2010-03-31

View PDF (2 pages)

17/04/2010

Director's details changed for Mr David Charles Evans on 2010-03-31

View PDF (2 pages)

17/04/2010

Director's details changed for Mrs Sally Joanna Winkle on 2010-03-31

View PDF (2 pages)

17/04/2010

Director's details changed for Mr John Robert Rix on 2010-03-31

View PDF (2 pages)

17/04/2010

Director's details changed for Mr. Rory Michael Andrew Clarke on 2010-03-31

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

28/04/2009

Director's change of particulars / david evans / 31/03/2009

View PDF (1 pages)

22/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

21/04/2008

Appointment terminated secretary david wilson

View PDF (1 pages)

21/04/2008

Appointment terminated director david wilson

View PDF (1 pages)

09/04/2008

Director appointed mr david charles evans

View PDF (1 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

24/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

25/04/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

25/04/2006

New director appointed

View PDF (1 pages)

25/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

20/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

11/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

02/06/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

13/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/06/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

02/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

23/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

10/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

11/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/05/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/06/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

03/03/1998

Memorandum and Articles of Association

View PDF (26 pages)

23/02/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

09/02/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (1 pages)

22/12/1997

Certificate of change of name

View PDF (2 pages)

08/06/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

05/06/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

28/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

20/03/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

18/05/1995

Return made up to 07/05/95; no change of members

View PDF (6 pages)

10/05/1995

Director resigned

View PDF (2 pages)

21/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

30/06/1994

Return made up to 17/05/94; no change of members

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30/03/1994

Full accounts made up to 1993-09-30

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21/06/1993

Return made up to 17/05/93; full list of members

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14/02/1993

Full accounts made up to 1992-09-30

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18/12/1992

Auditor's resignation

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21/09/1992

Registered office changed on 21/09/92 from: carmelite house posterngate kingston on hull HU1 2JS

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14/05/1992

Return made up to 17/05/92; no change of members

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09/04/1992

Full accounts made up to 1991-09-30

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10/02/1992

Director resigned

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31/05/1991

Full accounts made up to 1990-09-30

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31/05/1991

Return made up to 20/05/91; no change of members

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18/06/1990

Return made up to 30/05/90; full list of members

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18/06/1990

Full accounts made up to 1989-09-30

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11/08/1989

Return made up to 11/05/89; full list of members

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08/06/1989

Full accounts made up to 1988-09-30

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26/07/1988

Director resigned

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14/07/1988

Full accounts made up to 1987-09-30

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14/07/1988

Return made up to 19/04/88; full list of members

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02/11/1987

New director appointed

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02/11/1987

New director appointed

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28/10/1987

Certificate of change of name

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28/10/1987

Certificate of change of name

View PDF (2 pages)

22/07/1987

Full accounts made up to 1986-09-30

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22/07/1987

Return made up to 29/04/87; full list of members

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01/05/1986

Full accounts made up to 1985-09-30

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01/05/1986

Return made up to 20/03/86; full list of members

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25/09/1978

Certificate of change of name

View PDF (2 pages)

23/07/1959

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Rory Michael Andrew	Director	01/01/2006 - Present	73
Evans, David Charles	Director	01/04/2008 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About APERCEE LIMITED

APERCEE LIMITED is an(a) Dissolved company incorporated on 23/07/1959 with the registered office located at Witham House, 45 Spyvee Street, Hull, East Yorkshire HU8 7JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APERCEE LIMITED?

APERCEE LIMITED is currently Dissolved. It was registered on 23/07/1959 and dissolved on 22/11/2016.

Where is APERCEE LIMITED located?

APERCEE LIMITED is registered at Witham House, 45 Spyvee Street, Hull, East Yorkshire HU8 7JR.

What does APERCEE LIMITED do?

APERCEE LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for APERCEE LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.