APS (LEASING) LIMITED

Key Data

Status

Dissolved

Company No.

03943276

Incorporation date

09/03/2000

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

27/05/2025

Final Gazette dissolved via voluntary strike-off

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27/02/2025

Application to strike the company off the register

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27/11/2024

Satisfaction of charge 15 in full

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27/11/2024

Satisfaction of charge 16 in full

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27/11/2024

Satisfaction of charge 17 in full

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27/11/2024

Satisfaction of charge 18 in full

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27/11/2024

Satisfaction of charge 19 in full

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27/11/2024

Satisfaction of charge 20 in full

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27/11/2024

Satisfaction of charge 21 in full

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27/11/2024

Satisfaction of charge 22 in full

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27/11/2024

Satisfaction of charge 29 in full

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27/11/2024

Satisfaction of charge 23 in full

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27/11/2024

Satisfaction of charge 32 in full

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26/11/2024

Satisfaction of charge 1 in full

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26/11/2024

Satisfaction of charge 2 in full

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26/11/2024

Satisfaction of charge 3 in full

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26/11/2024

Satisfaction of charge 4 in full

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26/11/2024

Satisfaction of charge 5 in full

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26/11/2024

Satisfaction of charge 6 in full

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26/11/2024

Satisfaction of charge 7 in full

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26/11/2024

Satisfaction of charge 8 in full

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26/11/2024

Satisfaction of charge 9 in full

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26/11/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

26/11/2024

Satisfaction of charge 11 in full

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26/11/2024

Satisfaction of charge 24 in full

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26/11/2024

Satisfaction of charge 25 in full

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26/11/2024

Satisfaction of charge 26 in full

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26/11/2024

Satisfaction of charge 27 in full

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26/11/2024

Satisfaction of charge 28 in full

View PDF (2 pages)

26/11/2024

Satisfaction of charge 12 in full

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26/11/2024

Satisfaction of charge 13 in full

View PDF (1 pages)

26/11/2024

Satisfaction of charge 14 in full

View PDF (1 pages)

10/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

14/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

07/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

09/10/2023

Director's details changed for Mrs Helen Mary Seeber on 2023-10-03

View PDF (2 pages)

05/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

10/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

14/12/2022

Termination of appointment of David Graham Johnstone as a director on 2022-12-14

View PDF (1 pages)

12/12/2022

Appointment of Mr Malcolm Bulbeck as a director on 2022-12-12

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

01/07/2021

Director's details changed for Mrs Helen Mary Seeber on 2021-07-01

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

18/06/2020

Appointment of Mrs Helen Mary Seeber as a director on 2020-06-12

View PDF (2 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a director on 2020-06-12

View PDF (1 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

07/11/2019

Director's details changed for Mrs Lorna Edwards on 2019-10-25

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

29/03/2019

Director's details changed for Mrs Lorna Edwards on 2019-03-22

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (5 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (5 pages)

14/11/2017

Change of details for Arriva (2007) Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

29/09/2017

Statement of capital on 2017-09-29

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29/09/2017

Statement by Directors

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29/09/2017

Solvency Statement dated 14/09/17

View PDF (1 pages)

29/09/2017

Resolutions

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

31/03/2016

Appointment of Mrs Lorna Edwards as a director on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-31

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

22/12/2015

Termination of appointment of Richard Anthony Bowler as a director on 2015-12-22

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

17/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/08/2013

Director's details changed for Mr Richard Anthony Bowler on 2013-08-16

View PDF (2 pages)

16/08/2013

Termination of appointment of Mark Bowd as a director

View PDF (1 pages)

26/07/2013

Satisfaction of charge 30 in full

View PDF (21 pages)

11/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

18/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 29

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02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

02/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 30

View PDF (4 pages)

01/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 29

View PDF (3 pages)

25/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 29

View PDF (3 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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04/07/2011

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of David Turner as a director

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 32

View PDF (10 pages)

10/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Richard Anthony Bowler on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Mark Anthony Bowd on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr David Graham Johnstone on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr David Paul Turner on 2010-03-10

View PDF (2 pages)

10/03/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-03-10

View PDF (1 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 31

View PDF (19 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/03/2009

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

View PDF (4 pages)

04/03/2009

Director's change of particulars / david johnstone / 01/10/2008

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26/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (22 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 29

View PDF (4 pages)

02/05/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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26/04/2008

Particulars of a mortgage or charge / charge no: 28

View PDF (8 pages)

10/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/01/2008

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

13/06/2007

Declaration of mortgage charge released/ceased

View PDF (3 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

17/04/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/03/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

21/03/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2007

Declaration of mortgage charge released/ceased

View PDF (3 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2006

New director appointed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/10/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (16 pages)

08/06/2006

Declaration of mortgage charge released/ceased

View PDF (4 pages)

11/05/2006

£ ic 500000/200000 13/04/06 £ sr 300000@=300000

View PDF (1 pages)

12/04/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

23/03/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (8 pages)

17/02/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

23/06/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

24/05/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/05/2005

Declaration of mortgage charge released/ceased

View PDF (5 pages)

30/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

03/03/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

12/11/2004

Ad 18/10/04--------- £ si 199999@1=199999 £ ic 300001/500000

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12/11/2004

Ad 18/10/04--------- £ si 300000@1=300000 £ ic 1/300001

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12/11/2004

Nc inc already adjusted 18/10/04

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12/11/2004

Nc inc already adjusted 18/10/04

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12/11/2004

Resolutions

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12/11/2004

Resolutions

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12/11/2004

Resolutions

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12/11/2004

Resolutions

View PDF (17 pages)

29/10/2004

Certificate of change of name

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27/10/2004

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

View PDF (6 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (94 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

16/03/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

18/10/2003

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

View PDF (6 pages)

02/04/2003

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

View PDF (8 pages)

04/10/2002

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

View PDF (8 pages)

09/05/2002

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

28/08/2001

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

View PDF (8 pages)

16/08/2001

Director resigned

View PDF (1 pages)

29/03/2001

Return made up to 09/03/01; full list of members

View PDF (8 pages)

17/10/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Resolutions

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05/05/2000

Resolutions

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05/05/2000

Resolutions

View PDF (1 pages)

18/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

Resolutions

View PDF (7 pages)

06/04/2000

New director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (20 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

31/12/2023

Next confirmation date

09/03/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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
Bulbeck, Malcolm	Director	12/12/2022 - Present	26
Johnstone, David Graham	Director	05/10/2004 - 14/12/2022	31

Persons with Significant Control

No PSC data available.

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Description

About APS (LEASING) LIMITED

APS (LEASING) LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APS (LEASING) LIMITED?

APS (LEASING) LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 27/05/2025.

Where is APS (LEASING) LIMITED located?

APS (LEASING) LIMITED is registered at 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP.

What does APS (LEASING) LIMITED do?

APS (LEASING) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APS (LEASING) LIMITED?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.