A.P.P.M CONTRACTS LTD
Company details
- Registered name
- A.P.P.M CONTRACTS LTD
- Company number
- 03460291
- Registered office
- 38 Station Road, Hinckley, Leicestershire, LE10 1AP, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 4 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- TOTAL COOLING SERVICES LTD. (to 27 Mar 2003)
- Nature of business (SIC)
- 81100 — Combined facilities support activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Feb 2027
- Confirmation statement — last
- 08 Feb 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2016 | Person with significant control added | — | Mrs Margaret Wendy Naylor |
| 25/02/2011 | Charge registered | — | Debenture |
| 02/06/2009 | Director resigned | HOLLYOAKE, Kevin John | — |
| 01/09/2003 | Director appointed | — | HOLLYOAKE, Kevin John |
| 01/04/2003 | Director appointed | — | LEE, Troy David |
| 01/04/2003 | Secretary appointed | — | NAYLOR, Margaret Wendy |
| 27/03/2003 | Registered name changed | TOTAL COOLING SERVICES LTD. | A.P.P.M CONTRACTS LTD |
| 01/03/2003 | Director resigned | WESTON, Mark Alan | — |
| 31/12/2002 | Director resigned | WALLACE, Barry Paul | — |
| 31/12/2002 | Secretary resigned | WALLACE, Barry Paul | — |
| 20/10/1998 | Charge registered | — | Debenture |
| 04/11/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 04/11/1997 | Director appointed | — | WESTON, Mark Alan |
| 04/11/1997 | Director appointed | — | WALLACE, Barry Paul |
| 04/11/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 04/11/1997 | Secretary appointed | — | WALLACE, Barry Paul |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A.P.P.M CONTRACTS LTD
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A.P.P.M CONTRACTS LTD (03460291)
A.P.P.M CONTRACTS LTD is a private limited company incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460291. Its registered office is at 38 Station Road, Hinckley, Leicestershire, LE10 1AP, United Kingdom. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mrs Margaret Wendy Naylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
Combined facilities support activities across UK registers
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