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APS/BERK LIMITED - Ridings Point, Whistler Drive, Castleford, England, United Kingdom
Company Information
- Company registration number
- 03152055
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ridings Point
- Whistler Drive
- Castleford
- England
- WF10 5HX
- England Ridings Point, Whistler Drive, Castleford, England, WF10 5HX, England UK
Management
- Managing Directors
- CHARLESWORTH, Stephen Michael
- COOPER, Dean Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-29
- Dissolved on
- 2022-12-15
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- Teva Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INPUTSTATE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2021-02-06
- Last Date: 2020-01-23
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APS/BERK LIMITED Company Description
- APS/BERK LIMITED is a ltd registered in United Kingdom with the Company reg no 03152055. Its current trading status is "closed". It was registered 1996-01-29. It was previously called INPUTSTATE LIMITED. It has declared SIC or NACE codes as "21200". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at Ridings Point .
Get APS/BERK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-updates (2019-01-23) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-22) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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confirmation-statement-with-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-01-24) - AD03
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confirmation-statement-with-updates (2017-01-24) - CS01
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change-sail-address-company-with-old-address-new-address (2017-01-26) - AD02
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appoint-corporate-secretary-company-with-name-date (2017-04-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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termination-director-company-with-name (2014-06-10) - TM01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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accounts-with-accounts-type-dormant (2014-10-27) - AA
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change-sail-address-company-with-old-address-new-address (2014-08-06) - AD02
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-01-09) - DISS40
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accounts-with-made-up-date (2013-01-07) - AA
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gazette-notice-compulsary (2013-01-08) - GAZ1
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termination-director-company-with-name (2013-01-17) - TM01
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termination-director-company-with-name (2013-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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accounts-with-accounts-type-dormant (2013-10-10) - AA
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appoint-person-director-company-with-name (2013-03-22) - AP01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-01-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01
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accounts-with-made-up-date (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-05) - AA
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termination-secretary-company-with-name (2010-04-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-sail-address-company (2010-02-18) - AD02
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change-corporate-secretary-company-with-change-date (2010-02-18) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-28) - 353
-
legacy (2009-01-29) - 363a
-
legacy (2009-05-22) - 288b
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legacy (2009-04-30) - 288a
-
legacy (2009-09-10) - 288a
-
legacy (2009-09-14) - 288b
-
legacy (2009-09-14) - 287
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accounts-with-made-up-date (2009-06-23) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-20) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-01) - AA
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legacy (2007-04-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-19) - 288b
-
legacy (2006-04-19) - 288c
-
legacy (2006-04-12) - 288c
-
legacy (2006-02-08) - 363s
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accounts-with-made-up-date (2006-02-04) - AA
-
legacy (2006-01-24) - 353
-
legacy (2006-01-24) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-23) - 363s
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accounts-with-made-up-date (2005-02-04) - AA
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legacy (2005-10-27) - 244
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 244
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accounts-with-made-up-date (2004-03-05) - AA
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legacy (2004-02-26) - 288c
-
legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 244
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legacy (2003-03-03) - 363s
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accounts-with-made-up-date (2003-02-04) - AA
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auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-02-02) - AA
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legacy (2002-10-29) - 244
-
legacy (2002-12-23) - 288a
-
legacy (2002-02-05) - 288c
-
legacy (2002-02-21) - 363s
-
legacy (2002-12-31) - 288b
-
legacy (2002-12-31) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 244
-
legacy (2001-08-14) - 363a
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accounts-with-made-up-date (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 244
-
legacy (2000-03-02) - 363s
-
legacy (2000-11-30) - 288c
-
legacy (2000-11-29) - 288c
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-13) - AA
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legacy (1999-06-04) - 363a
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legacy (1999-06-04) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-06) - 288a
-
legacy (1998-02-17) - 288c
-
legacy (1998-04-23) - 288c
-
legacy (1998-08-12) - 363s
-
legacy (1998-08-12) - 288b
-
legacy (1998-08-26) - 288a
-
legacy (1998-08-26) - 353
-
legacy (1998-08-26) - 363a
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accounts-with-made-up-date (1998-10-26) - AA
keyboard_arrow_right 1997
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legacy (1997-03-04) - 287
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legacy (1997-10-01) - 288c
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accounts-with-made-up-date (1997-10-27) - AA
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gazette-filings-brought-up-to-date (1997-10-28) - DISS40
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gazette-notice-compulsary (1997-08-05) - GAZ1
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resolution (1997-11-25) - RESOLUTIONS
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legacy (1997-10-30) - 244
keyboard_arrow_right 1996
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legacy (1996-03-13) - 288
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certificate-change-of-name-company (1996-02-14) - CERTNM
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resolution (1996-03-07) - RESOLUTIONS
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memorandum-articles (1996-03-07) - MEM/ARTS
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legacy (1996-03-13) - 287
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legacy (1996-03-21) - 88(2)R
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legacy (1996-08-07) - 287
-
legacy (1996-08-07) - 288
-
legacy (1996-08-08) - 288
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legacy (1996-10-08) - 288a
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legacy (1996-03-21) - 224
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incorporation-company (1996-01-29) - NEWINC