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 2015
Filed on:
27 Apr 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Jan 2016
Filed on:
12 Jan 2016
Purchase latest return for £4.99

Information correct as of: 5 Mar 2017 - Check for updates

Map


Recently Filed Documents - 180 available


Directors and Secretaries

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

Charges / mortgages against this Company

DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY AGENT
- OUTSTANDING on 23 Feb 2015
DEUTSCHE BANK LUXEMBOURG S.A AS SECURITY TRUSTEE
- OUTSTANDING on 16 Dec 2014
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
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 2 Dec 2010
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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.apcoaparking.active
www.apcoaparking.office
www.apcoaparking.org
www.apcoaparking.services
www.apcoaparking.net
www.apcoaparking.org.uk
www.apcoaparking.support

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
11 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2010 14 Feb 2012 14

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
180 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 25 times in the last few years