A & P TOOLS AND PRODUCTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of a voluntary liquidator |
| 05/08/255 August 2025 New | Removal of liquidator by court order |
| 09/11/249 November 2024 | Liquidators' statement of receipts and payments to 2024-09-06 |
| 30/04/2430 April 2024 | Registered office address changed from Allan House, 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 15/11/2315 November 2023 | Appointment of a voluntary liquidator |
| 13/11/2313 November 2023 | Removal of liquidator by court order |
| 31/10/2331 October 2023 | Liquidators' statement of receipts and payments to 2023-09-06 |
| 07/11/227 November 2022 | Liquidators' statement of receipts and payments to 2022-09-06 |
| 03/11/213 November 2021 | Liquidators' statement of receipts and payments to 2021-09-06 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 15/04/2015 April 2020 | PSC'S CHANGE OF PARTICULARS / MR YASAR KHAN / 13/04/2020 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASAR KHAN / 13/04/2020 |
| 26/08/1926 August 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004155320011 |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004155320010 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR YASAR KHAN |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENNY |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREGORY |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASAR KHAN |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS |
| 20/04/1820 April 2018 | CESSATION OF DRIMOUNT LIMITED AS A PSC |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004155320011 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004155320010 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 18/02/1718 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/04/1628 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBY |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/04/1517 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004155320009 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/04/1429 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEGUS |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004155320009 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/05/131 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYNN ASHBY / 12/04/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNY / 12/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK NEGUS / 12/04/2012 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP GREGORY / 12/04/2012 |
| 24/04/1224 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD LUCAS / 12/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GREGORY / 12/04/2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED PAUL EDWARD LUCAS |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND ASHBY |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYNN ASHBY / 12/05/2011 |
| 12/05/1112 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GREGORY / 12/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYNN ASHBY / 12/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK NEGUS / 12/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND CLIVE ASHBY / 12/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNY / 12/04/2010 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | AUDITOR'S RESIGNATION |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED A & P PRECISION ENGINEERING LIMI TED CERTIFICATE ISSUED ON 18/10/89 |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 07/08/897 August 1989 | RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: FORDWATER TRADING ESTATE FORDWATER ROAD CHERTSEY SURREY |
| 11/11/8811 November 1988 | COMPANY NAME CHANGED A.AND P.TOOLS AND PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 14/11/88 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 08/02/88; NO CHANGE OF MEMBERS |
| 28/02/8828 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 11/12/8711 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 26/05/8726 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8020 June 1980 | RESOLUTION PASSED ON |
| 22/07/4622 July 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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