CompaniesInTheUK

A P TOOLS LIMITED

Company number 04567854 ·

Active

92 filings

Date Filing
11 Aug 2026 Termination of appointment of Daniel Taylor-Allen as a director on 2026-08-11 · 1 page View document
9 Jul 2026 Registration of charge 045678540003, created on 2026-07-06 · 21 pages View document
6 Jul 2026 Confirmation statement made on 2026-07-06 with updates · 4 pages View document
1 Jun 2026 Unaudited abridged accounts made up to 2026-03-31 · 9 pages View document
22 May 2026 Appointment of Mr Rhys Quinn-Mclaughlin as a director on 2026-05-12 · 2 pages View document
19 May 2026 Appointment of Mr Michael William Thurley as a director on 2026-05-07 · 2 pages View document
19 May 2026 Appointment of Mr Daniel Taylor-Allen as a director on 2026-05-12 · 2 pages View document
11 May 2026 Satisfaction of charge 1 in full · 1 page View document
8 May 2026 Notification of Thompson Industrial Group Holdings Limited as a person with significant control on 2026-05-07 · 2 pages View document
8 May 2026 Registration of charge 045678540002, created on 2026-05-07 · 24 pages View document
7 May 2026 Appointment of Mr Adam John Thompson as a director on 2026-05-07 · 2 pages View document
7 May 2026 Termination of appointment of Rebecca Powell as a director on 2026-05-07 · 1 page View document
7 May 2026 Cessation of Rebecca Powell as a person with significant control on 2026-05-07 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
31 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Termination of appointment of Jonathan James Gee as a director on 2023-12-22 · 1 page View document
18 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
30 May 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Termination of appointment of Andrew Powell as a director on 2023-02-03 · 1 page View document
15 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
15 Sep 2022 Registered office address changed from Unit 8 Ensign Way Hamble Southampton Hampshire SO31 4RF England to Unit 8 Mitchell Point Ensign Way Hamble Southampton SO31 4RF on 2022-09-15 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
7 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
3 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 CESSATION OF JONATHAN JAMES GEE AS A PSC View document
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES GEE View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW POWELL View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POWELL / 05/04/2016 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA POWELL / 06/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM THE ANNEX ROWBOROUGH MANOR BEAPER SHUTE BRADING SANDOWN ISLE OF WIGHT PO36 0AZ View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Nov 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Nov 2014 DIRECTOR APPOINTED MR JONATHAN JAMES GEE View document
12 Nov 2014 DIRECTOR APPOINTED MRS REBECCA POWELL View document
12 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL View document
12 Nov 2014 DIRECTOR APPOINTED MRS REBECCA POWELL View document
12 Nov 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
9 Dec 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA POWELL View document
7 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
28 Jun 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O GARBETTS ARNOLD HOUSE 2 NEW ROAD, BRADING SANDOWN ISLE OF WIGHT PO36 0DT View document
1 Dec 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POWELL / 14/09/2010 View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Nov 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
30 Sep 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Oct 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Sep 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Sep 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
18 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
14 Nov 2002 NEW DIRECTOR APPOINTED View document
14 Nov 2002 NEW SECRETARY APPOINTED View document
11 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 View document
1 Nov 2002 SECRETARY RESIGNED View document
1 Nov 2002 DIRECTOR RESIGNED View document
1 Nov 2002 COMPANY NAME CHANGED VECTIS SEVENTY LIMITED CERTIFICATE ISSUED ON 01/11/02 View document
21 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document