A.l. & P.D. Limited

Company Registration Number: 00495949

Company registered in England and Wales

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A.l. & P.D. Limited is a Private Company Limited by Shares first registered on 30 May 1951. Its current registered address is in Edenbridge, Kent.

Registered Address

KEMPSTON
MILL HILL
EDENBRIDGE
KENT
TN8 5DQ

There are 98 companies currently registered at this postcode, including this one.

All companies at TN8 5DQ

Registration Data

Company Number

00495949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 May 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £257,457£257,624£270,341£270,393£285,070£284,910
Current Assets £963,826£999,125£680,529£723,942£274,946£256,234
of which Cash £962,812£657,957£673,577£716,400£256,516£249,362
Total Assets £1,221,283£1,256,749£950,870£994,335£560,016£541,144
Current Liabilities £18,966£67,918£18,762£78,191£23,545£22,148
Net Current Assets £944,860£931,207£661,767£645,751£251,401£234,086
Total Net Worth £1,202,317£1,188,831£932,108£916,144£536,471£518,996

Previous Names

No previous names

Company Officers

  • BROTHERSTON, Patricia

    Secretary

     

    12 Hollywood Court
    Hollywood Road
    London
    SW10 9HR

  • HARPER, Richard Ian

    Director

     

    Nationality: British

    Occupation: Project Leader

    Month of birth: June 1962

    7 Hetley Road
    London
    W12 8BA

  • HARPER, Alan Grant

    Director

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1960

    36
    Coventry Road
    Warwick
    CV34 4LJ

  • HARPER, Michael John

    Director

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1963

    52
    Station Road
    Holywood
    County Down
    BT18 0BP
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A639PNGI. Transaction: MzE3MzA4MDMxNWFkaXF6a2N4.

  2. 17 March 2016 Registered office address changed from Kempston Mill Hill Edenbridge Kent TN8 5DQ to Kempston Mill Hill Edenbridge Kent TN8 5DQ on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: A52INWQQ. Transaction: MzE0NDI5NzA1MWFkaXF6a2N4.

  3. 17 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q52IZKKO. Transaction: MzE0NDI2NzQ0N2FkaXF6a2N4.

  4. 17 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52INWQY. Transaction: MzE0NDI2NzIyMWFkaXF6a2N4.

  5. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUySVpLS1dhZGlxemtjeA.

  6. 26 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51JL3N7. Transaction: MzE0MjgyNDgyM2FkaXF6a2N4.

  7. 26 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51JL4H7. Transaction: MzE0MjgyNTAyMmFkaXF6a2N4.

  8. 11 February 2016 Termination of appointment of Alan Grant Harper as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: A4ZVD9ZS. Transaction: MzE0MTI4ODEwNmFkaXF6a2N4.

  9. 2 February 2016 Termination of appointment of Michael John Harper as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: A4Z58JAX. Transaction: MzE0MDUyMTk4NGFkaXF6a2N4.

  10. 27 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4N4Y5RU. Transaction: MzEzODQzMDczNWFkaXF6a2N4.

  11. 6 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGU4UZ. Transaction: MzEzMjQ2MjQ0MWFkaXF6a2N4.

  12. 30 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NT2LBS. Transaction: MzExNDQyNTQ3N2FkaXF6a2N4.

  13. 14 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGGZ6I. Transaction: MzEwOTQyMzIwMGFkaXF6a2N4.

  14. 4 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YU4CL5. Transaction: MzA5MTk0NjcwMGFkaXF6a2N4.

  15. 16 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FQC3. Transaction: MzA4NzA1MzQyMGFkaXF6a2N4.

  16. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HCQ0. Transaction: MzA3MDQxMzA5NmFkaXF6a2N4.

  17. 16 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMQLC. Transaction: MzA2NTg5Njc3OGFkaXF6a2N4.

  18. 16 October 2012 Director's details changed for Mr Michael John Harper on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1JOMQL4. Transaction: MzA2NTg5NjY1MmFkaXF6a2N4.

  19. 16 October 2012 Director's details changed for Mr Alan Grant Harper on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1JOMQKW. Transaction: MzA2NTg5NjY0NWFkaXF6a2N4.

  20. 27 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0P2VTEX. Transaction: MzA0OTY3Nzc0M2FkaXF6a2N4.

  21. 19 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X33REYIO. Transaction: MzA0NTc0NDIxNmFkaXF6a2N4.

  22. 19 October 2011 Director's details changed for Mr Alan Grant Harper on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X33RDYIN. Transaction: MzA0NTc0NDA3NWFkaXF6a2N4.

  23. 31 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XCSWXQEY. Transaction: MzAyOTU4MzIzMGFkaXF6a2N4.

  24. 16 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XO0TZOAB. Transaction: MzAyNTM0ODY4NmFkaXF6a2N4.

  25. 16 October 2010 Director's details changed for Mr Alan Grant Harper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO0TYOAA. Transaction: MzAyNTM0ODY3OWFkaXF6a2N4.

  26. 16 October 2010 Registered office address changed from Edenbridge House 128 High Street Edenbridge Kent TN8 5AY on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Address. Type: AD01. Barcode: XO0TXOA9. Transaction: MzAyNTM0ODY3OGFkaXF6a2N4.

  27. 4 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XW4DZEOB. Transaction: MzAwMjExMDU4NmFkaXF6a2N4.

  28. 27 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XRL1BEFE. Transaction: MzAwMTU0NTAzOGFkaXF6a2N4.

  29. 28 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AV66U5XD. Transaction: MjAyMTUyNjYyMWFkaXF6a2N4.

  30. 19 December 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: XDUXS5SQ. Transaction: MjAyMDg2NDc2NmFkaXF6a2N4.

  31. 23 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MST47F. Transaction: MjAxNjE5OTMwOGFkaXF6a2N4.

  32. 23 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExNDMyMmFkaXF6a2N4.

  33. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzExMDU1MmFkaXF6a2N4.

  34. 16 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4MDI5NGFkaXF6a2N4.

  35. 19 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU2NzMxNmFkaXF6a2N4.

  36. 20 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQwNjAxOGFkaXF6a2N4.

  37. 1 November 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMyMDkxMGFkaXF6a2N4.

  38. 4 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjY3OTQxNmFkaXF6a2N4.

  39. 29 November 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0MzY4NGFkaXF6a2N4.

  40. 7 July 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk4ODgzN2FkaXF6a2N4.

  41. 10 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc2Mjg3OWFkaXF6a2N4.

  42. 29 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTA1MjQ2NGFkaXF6a2N4.

  43. 1 December 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1NTcwNmFkaXF6a2N4.

  44. 9 May 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE3ODM3N2FkaXF6a2N4.

  45. 21 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc4OTA1N2FkaXF6a2N4.

  46. 24 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NDE1NjY1OWFkaXF6a2N4.

  47. 22 January 2001 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2ODExMWFkaXF6a2N4.

  48. 22 March 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDI1NjcxMGFkaXF6a2N4.

  49. 21 March 2000 Registered office changed on 21/03/00 from: 88 (32) portland place london W1N 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU1NDc1OWFkaXF6a2N4.

  50. 6 October 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwODg2NGFkaXF6a2N4.

  51. 12 November 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI2NzU0M2FkaXF6a2N4.

  52. 11 November 1998 Return made up to 16/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzExNjM1NWFkaXF6a2N4.

  53. 1 October 1997 Return made up to 16/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxMjI3M2FkaXF6a2N4.

  54. 18 August 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MTU0MzM5NmFkaXF6a2N4.

  55. 5 February 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NDM2NTk3NWFkaXF6a2N4.

  56. 23 September 1996 Return made up to 16/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE1MDY0MGFkaXF6a2N4.

  57. 6 November 1995 Return made up to 16/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3NTYzNWFkaXF6a2N4.

  58. 24 October 1995 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MzI5NjU5OGFkaXF6a2N4.

  59. 31 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQyODU3MWFkaXF6a2N4.

  60. 28 October 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MjQ0NDYzMmFkaXF6a2N4.

  61. 11 October 1994 Return made up to 16/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5NDE4OGFkaXF6a2N4.

  62. 14 December 1993 Return made up to 16/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDczMjM5N2FkaXF6a2N4.

  63. 8 September 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMDc2Mjc4OGFkaXF6a2N4.

  64. 10 February 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA2MDY4Mjg5MmFkaXF6a2N4.

  65. 8 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjEyODUwMWFkaXF6a2N4.

  66. 8 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM5OTg3NmFkaXF6a2N4.

  67. 8 January 1993 Return made up to 16/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTIyNTQ0NWFkaXF6a2N4.

  68. 15 October 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDE0MzgzOTM4OWFkaXF6a2N4.

  69. 15 October 1991 Return made up to 16/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzM3NDI5MGFkaXF6a2N4.

  70. 5 February 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA5Nzc5NDM2MGFkaXF6a2N4.

  71. 5 February 1991 Return made up to 18/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjE4MTUyOWFkaXF6a2N4.

  72. 21 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQxMzI2MmFkaXF6a2N4.

  73. 19 October 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA3OTQxODIwNGFkaXF6a2N4.

  74. 28 September 1989 Return made up to 16/09/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyODAzNTUzNmFkaXF6a2N4.

  75. 20 March 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NDY2MGFkaXF6a2N4.

  76. 20 March 1989 Return made up to 13/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTIwNzk1MWFkaXF6a2N4.

  77. 24 November 1987 Return made up to 07/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODEzMzI4OWFkaXF6a2N4.

  78. 2 October 1987 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA5OTcyMzQ4NGFkaXF6a2N4.

  79. 31 March 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAyNTcwMDU0OGFkaXF6a2N4.

  80. 26 February 1987 Return made up to 21/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDEyMDc0NmFkaXF6a2N4.

  81. 6 June 1986 Full accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDEzMzM0MTU0OGFkaXF6a2N4.

  82. 6 June 1986 Return made up to 07/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTk1OTMxOWFkaXF6a2N4.

  83. 21 November 1983 Accounts made up to 5 April 1982 [View PDF]

    Action Date: 5 April 1982. Category: Accounts. Type: AA. Transaction: MzE0NDYyOTM0NmFkaXF6a2N4.

  84. 30 May 1951 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxNDQxMzc5NmFkaXF6a2N4.

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