Approved Services (midlands) Limited

General information

Name:

Approved Services (midlands) Ltd

Office Address:

Park House 37 Clarence Street LE1 3RW Leicester

Number: 03782277

Incorporation date: 1999-06-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Approved Services (midlands) Limited company has been on the market for twenty two years, having started in 1999. Started with registration number 03782277, Approved Services (midlands) is categorised as a Private Limited Company with office in Park House, Leicester LE1 3RW. The company's Standard Industrial Classification Code is 52290, that means Other transportation support activities. Its latest annual accounts describe the period up to 2020/08/31 and the most current annual confirmation statement was filed on 2020/11/09.

Approved Services (midlands)ltd is a small-sized vehicle operator with the licence number OF1145661. The firm has one transport operating centre in the country. In their subsidiary in Leicester , 1 machine is available.

Taking into consideration the enterprise's executives data, since 2018-04-06 there have been three directors: Jack F., Harry F. and Helen F.. To provide support to the directors, this particular business has been utilizing the skillset of Helen F. as a secretary for the last twenty two years.

Financial data based on annual reports

Company staff

Jack F.

Role: Director

Appointed: 06 April 2018

Latest update: 30 April 2021

Harry F.

Role: Director

Appointed: 06 April 2018

Latest update: 30 April 2021

Helen F.

Role: Secretary

Appointed: 03 June 1999

Latest update: 30 April 2021

Helen F.

Role: Director

Appointed: 03 June 1999

Latest update: 30 April 2021

People with significant control

Executives with significant control over this firm are: Jack F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harry F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jack F.
Notified on 25 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry F.
Notified on 25 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David F.
Notified on 6 April 2016
Ceased on 25 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 23 November 2021
Confirmation statement last made up date 09 November 2020
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 22 January 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 11 March 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 12 May 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 10 January 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 10 January 2013

Company Vehicle Operator Data

21 Wenlock Way

City

Leicester

Postal code

LE4 9HU

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2019 (AA)
filed on: 20th, May 2020
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
22
Company Age

Similar companies nearby

Closest companies