APS GROWERS LTD - CHICHESTER


Company Profile Company Filings

Overview

APS GROWERS LTD is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
APS GROWERS LTD was incorporated 12 years ago on 04/01/2012 and has the registered number: 07896680. The accounts status is FULL and accounts are next due on 30/09/2024.

APS GROWERS LTD - CHICHESTER

This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 CHICHESTER FOOD PARK
CHICHESTER
WEST SUSSEX
PO20 1NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID KEITH HOULT Secretary 2023-04-19 CURRENT
MR JULIAN HARRIS Oct 1960 British Director 2022-12-21 CURRENT
DAVID KEITH HOULT Sep 1972 British Director 2023-04-19 CURRENT
MR PHILIP PEARSON Sep 1963 British Director 2015-12-09 UNTIL 2017-11-08 RESIGNED
MR ASHLEY HAWORTH Nov 1979 British Secretary 2017-11-08 UNTIL 2019-09-20 RESIGNED
MR JOHN EDWARD PHIBBS Secretary 2015-12-09 UNTIL 2017-11-08 RESIGNED
MR STEVE SADLER Secretary 2019-09-20 UNTIL 2021-07-02 RESIGNED
MR JOHN EDWARD PHIBBS Secretary 2021-07-02 UNTIL 2023-04-19 RESIGNED
MR MARK PEARSON Jun 1973 British Director 2012-01-20 UNTIL 2013-01-18 RESIGNED
MR JOHN EDWARD PHIBBS Nov 1950 British Director 2017-11-08 UNTIL 2023-04-19 RESIGNED
MR MATTHEW JACK PEARSON Mar 1990 British Director 2017-04-18 UNTIL 2023-04-19 RESIGNED
MR PETER BOYD MOUG Mar 1958 British Director 2017-04-25 UNTIL 2018-06-30 RESIGNED
MR MARK PEARSON Jun 1973 British Director 2012-01-04 UNTIL 2013-01-18 RESIGNED
MR MARK PEARSON Jun 1973 British Director 2012-01-20 UNTIL 2023-05-03 RESIGNED
MR MARK PEARSON Jun 1973 British Director 2012-01-20 UNTIL 2016-04-27 RESIGNED
MR ASHLEY ROBERT HAWORTH Nov 1979 British Director 2017-04-18 UNTIL 2019-09-20 RESIGNED
PAUL MARTIN ALLEN Nov 1968 British Director 2023-04-19 UNTIL 2024-03-12 RESIGNED
MR MARK ROGERS Sep 1965 British Director 2016-05-01 UNTIL 2017-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A Pearson Holdings Ltd 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

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APS PRODUCE LIMITED CHICHESTER ENGLAND Active FULL 01190 - Growing of other non-perennial crops
W.S. (KENT) LTD ANDOVER Dissolved... DORMANT 99999 - Dormant Company
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A.P.S. SALADS LIMITED CHICHESTER ENGLAND Active DORMANT 46310 - Wholesale of fruit and vegetables
THE TOMATO STALL LIMITED CHICHESTER UNITED KINGDOM Active FULL 47210 - Retail sale of fruit and vegetables in specialised stores
ANAEROBIC DIGESTION LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
A PEARSON GROWERS LIMITED CHICHESTER ENGLAND Active FULL 01190 - Growing of other non-perennial crops
A PEARSON HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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WIGHT SALADS LIMITED WILMSLOW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EPEUS HEALTH LTD NEWPORT PAGNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 01300 - Plant propagation
A PEARSON & SONS (1949) LLP WILMSLOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
APS_GROWERS_LIMITED - Accounts 2023-12-26 31-12-2022 £41 Cash £-4,557,520 equity
APS_GROWERS_LIMITED - Accounts 2022-12-23 31-12-2021 £25 Cash £-4,714 equity
APS_GROWERS_LIMITED - Accounts 2017-09-28 31-12-2016 £539 Cash £479,123 equity
Dormant Company Accounts - APS GROWERS LTD 2016-10-21 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - APS GROWERS LTD 2015-08-27 31-01-2015 £2 Cash £2 equity
Dormant Company Accounts - APS GROWERS LTD 2014-09-12 31-01-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APS PRODUCE LIMITED CHICHESTER ENGLAND Active FULL 01190 - Growing of other non-perennial crops
A.P.S. SALADS LIMITED CHICHESTER ENGLAND Active DORMANT 46310 - Wholesale of fruit and vegetables
THE TOMATO STALL LIMITED CHICHESTER UNITED KINGDOM Active FULL 47210 - Retail sale of fruit and vegetables in specialised stores
A PEARSON GROWERS LIMITED CHICHESTER ENGLAND Active FULL 01190 - Growing of other non-perennial crops
A PEARSON HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices