APCOA PARKING (UK) LIMITED

Address

APCOA PARKING (UK) LIMITED
WELLINGTON HOUSE
4-10 COWLEY ROAD
UXBRIDGE
MIDDLESEX
UB8 2XW
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02572947
Incorporation Date:
11 Jan 1991 (26 Years old)
Financial Year End:
31 Dec
Capital:
£2,073,925.00 on 19 Jan 2017
For period ending:
31 Dec 2016
Filed on:
25 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jan 2016
Filed on:
12 Jan 2016
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Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 186 available


Directors and Secretaries

David Carruthers
25 Feb 2015 ⇒ Present ( 2 Years ) Director
9 Oct 2014 ⇒ Present ( 3 Years ) Company Secretary
Kamini Challis
29 Jun 2015 ⇒ Present ( 2 Years ) Director
Paul Hookings
18 Dec 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 29 Mar 2017
BARCLAYS BANK PLC
- OUTSTANDING on 29 Mar 2017
IRVING YASS, PHILIP BECKMAN
RENT DEPOSIT DEED - OUTSTANDING on 19 Mar 2013
MINH NAM PHAM & THI TUYET DAO
RENT DEPOSIT DEED - OUTSTANDING on 5 May 2012
VELOCITY ESTATES LIMITED (IN ADMINISTRATION), VELOCITY DEVELOPMENTS LIMITED (IN ADMINISTRATION) AND HLW 287 LIMITED (IN ADMINISTRATION)
RENT DEPOSIT DEED - OUTSTANDING on 1 Dec 2011
AVIVA LIFE & PENSIONS UK LIMITED
ESCROW AGREEMENT - OUTSTANDING on 4 Aug 2011
MINH MAN PHAM AND THI TUYET DAO
RENT DEPOSIT DEED - OUTSTANDING on 21 Nov 2008
HILTON UK HOTELS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Sep 2003
ADDA HOTELS
RENT DEPOSIT DEED - OUTSTANDING on 6 Sep 2003

Previous Addresses

2 WINDMILL BUSINESS VILLAGE
BROOKLANDS CLOSE
SUNBURY ON THAMES
MIDDLESEX TW16 7DY
Changed 1 Oct 2007

111 WINDMILL ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7EF
Changed 9 Nov 1994

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Changed 23 Jan 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £187,952.51
City of London
1 £313,426.86
Gloucester City Council
5 £81,854.72
Solihull Metropolitan Borough Council
2 £55,765.03

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
18 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 Sep 2017 9
31 Dec 2014 4 Jun 2015 6
31 Dec 2013 18 Dec 2014 12
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 11 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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186 other company documents are available

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