AUTOMOTIVE PRODUCT SERVICES LIMITED

Key Data

Status

Active

Company No.

04032438

Incorporation date

12/07/2000

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

15/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

11/07/2024

Secretary's details changed for Mr Stephen Paul Crook on 2024-07-11

View PDF (1 pages)

11/07/2024

Change of details for Mr Stephen Paul Crook as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Director's details changed for Mr Stephen Paul Crook on 2024-07-11

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Sara Elizabeth Crook as a director on 2022-11-02

View PDF (1 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

21/07/2020

Change of details for Mr Stephen Paul Crook as a person with significant control on 2020-07-01

View PDF (2 pages)

21/07/2020

Director's details changed for Mr Stephen Paul Crook on 2020-07-01

View PDF (2 pages)

21/07/2020

Secretary's details changed for Mr Stephen Paul Crook on 2020-07-01

View PDF (1 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

28/12/2018

Director's details changed for Mr Stephen Paul Crook on 2018-12-01

View PDF (2 pages)

28/12/2018

Director's details changed for Sara Elizabeth Crook on 2018-12-01

View PDF (2 pages)

28/12/2018

Secretary's details changed for Mr Stephen Paul Crook on 2018-12-01

View PDF (1 pages)

28/12/2018

Change of details for Mr Stephen Paul Crook as a person with significant control on 2018-12-01

View PDF (2 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

17/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

20/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

17/07/2015

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

View PDF (5 pages)

06/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

07/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Stephen Paul Crook on 2010-01-01

View PDF (2 pages)

28/07/2010

Director's details changed for Sara Elizabeth Crook on 2010-01-01

View PDF (2 pages)

15/07/2009

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

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/08/2008

Return made up to 07/07/08; full list of members

View PDF (3 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/08/2007

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

View PDF (7 pages)

12/04/2007

Registered office changed on 12/04/07 from: 39 high street market harborough leicestershire LE16 7NU

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

04/08/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

26/05/2006

Registered office changed on 26/05/06 from: unit 11 sutton court bath street market harborough leicestershire LE16 9EQ

View PDF (1 pages)

11/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

27/07/2005

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

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

15/07/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

26/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

18/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

06/11/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

19/09/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

30/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

14/09/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

10/10/2000

Registered office changed on 10/10/00 from: returns, unit 10 sutton court, bath street market harborough leicestershire LE16 9EQ

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
130.91K
-
0.00
3.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	11/07/2000 - 12/07/2000	2731
Crook, Stephen Paul	Secretary	13/07/2000 - Present	-
Crook, Sara Elizabeth	Director	11/07/2000 - 01/11/2022	-
Mr Stephen Paul Crook	Director	12/07/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUTOMOTIVE PRODUCT SERVICES LIMITED

AUTOMOTIVE PRODUCT SERVICES LIMITED is an(a) Active company incorporated on 12/07/2000 with the registered office located at 21 The Point, Rockingham Road, Market Harborough, Leicestershire LE16 7NU. 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 AUTOMOTIVE PRODUCT SERVICES LIMITED?

AUTOMOTIVE PRODUCT SERVICES LIMITED is currently Active. It was registered on 12/07/2000 .

Where is AUTOMOTIVE PRODUCT SERVICES LIMITED located?

AUTOMOTIVE PRODUCT SERVICES LIMITED is registered at 21 The Point, Rockingham Road, Market Harborough, Leicestershire LE16 7NU.

What does AUTOMOTIVE PRODUCT SERVICES LIMITED do?

AUTOMOTIVE PRODUCT SERVICES LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE PRODUCT SERVICES LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.