AP REALISATIONS UK LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

AP REALISATIONS UK LIMITED
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
(1,095 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
05951768
Incorporation Date:
2 Oct 2006
Financial Year End:
30 Sep
Capital:
£1,053.00 on 31 Oct 2014
For period ending:
30 Sep 2014
Filed on:
19 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2014
Filed on:
31 Oct 2014
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Map


Financial Summary

30 Sep 2013
Cash at bank: £7,315
Debtors: £382,300
Creditors due within one year: £636,403
Total Assets less Current Liabilities: -£167,256
Creditors due after one year / Non Current Liabilities: £235,438
Total Assets less Liabilities: £145,972
Shareholders Funds / Net Worth: £145,972
Full details in: 2013 Accounts

Notices published in the Gazette

23 Nov 2015

AP REALISATIONS UK LIMITED (Company Number 05951768) Previous Name of Company: Ascent Precision Limited Registered office: Prospect Works, 136 Savile Street East, Sheffield, South Yorkshire, S4 7UQ Principal trading address: Prospect Works, 136 Savile Street East, Sheffield, South Yorkshire, S4 7UQ Notice is hereby given that the following resolutions were passed on 13 November 2015 as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP No. 6212) be appointed as Liquidator for the purposes of such voluntary winding up.” Further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland Andrew Bamforth-West, Chairman

23 Nov 2015

Company Number: 05951768 Name of Company: AP REALISATIONS UK LIMITED Previous Name of Company: Ascent Precision Limited Nature of Business: Production of metal work products Type of Liquidation: Creditors Registered office: Prospect Works, 136 Savile Street East, Sheffield, South Yorkshire, S4 7UQ Principal trading address: Prospect Works, 136 Savile Street East, Sheffield, South Yorkshire, S4 7UQ Martin C Armstrong FCCA FABRP FIPA MBA, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Office Holder Number: 6212. Further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland Date of Appointment: 13 November 2015 By whom Appointed: Members and Creditors

9 Nov 2015

AP REALISATIONS UK LIMITED (Company Number 05951768) Previous Name of Company: Ascent Precision Limited Registered office: 136 Savile Street East, Sheffield, South Yorkshire, S4 7UQ Principal trading address: 136 Savile Street East, Sheffield, South Yorkshire, S4 7UQ Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED)that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Twin Oaks Hotel, Church Lane, Palterton, Chesterfield, Derbyshire, S44 6UZ on 13 November 2015 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, by no later than 12 noon on the business day prior to the day of the meeting, together with a statement of claim. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Martin C Armstrong Email: tba@turpinba.co.uk or on tel: 020 8661 7878. Alternative contact: Matthew Crosland Andrew Bamforth-West, Director 04 November 2015

Recently Filed Documents - 40 available


Directors and Secretaries

Alison Bamforth West
2 Oct 2006 ⇒ Present ( 11 Years ) Company Secretary
2 Oct 2006 ⇒ Present ( 11 Years ) Director
Andrew Bamforth West
2 Oct 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 11 Mar 2014
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 13 Aug 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 24 Jun 2008

Previous Company Names

ASCENT PRECISION LIMITED
Changed 23 Oct 2015

Previous Addresses

2 WHIRLOW ELMS CHASE
BROAD ELMS LANE
SHEFFIELD
SOUTH YORKSHIRE
S11 9SW
UNITED KINGDOM
Changed 8 Mar 2012

396 ECCLESALL ROAD SOUTH
WHIRLOW
SHEFFIELD
S11 9PY
Changed 29 Nov 2011

1ST FLOOR
14 - 18 CITY ROAD
CARDIFF
CF24 3DL
Changed 23 Oct 2006


Company Annual Accounts

Annual accounts were due on:
30 Jun 2016 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 19 Mar 2015 6
30 Sep 2013 27 May 2014 8
30 Sep 2012 5 Feb 2013 5
31 Mar 2011 8 Sep 2011 6
31 Mar 2010 23 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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