A.p.last & Sons Limited

Company Registration Number: 00533134

Company registered in England and Wales

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A.p.last & Sons Limited is a Private Company Limited by Shares first registered on 11 May 1954. Its current registered address is in London.

Registered Address

HELMORES
13/15 CARTERET STREET
LONDON
SW1H 9DJ

There are 248 companies currently registered at this postcode, including this one.

All companies at SW1H 9DJ

Registration Data

Company Number

00533134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,239,456£1,164,261£1,174,096£1,045,431£996,450
Current Assets £45,936£54,486£33,941£51,289£59,776
of which Cash £45,710£44,444£23,302£41,394£37,015
Total Assets £1,285,392£1,218,747£1,208,037£1,096,720£1,056,226
Current Liabilities £4,900£4,900£5,289£4,700£5,400
Net Current Assets £41,036£49,586£28,652£46,589£54,376
Total Net Worth £1,280,492£1,213,847£1,202,748£1,092,020£1,050,826

Previous Names

No previous names

Company Officers

  • LAST, Patricia

    Secretary

     

    65 Knowle Lane
    Sheffield
    South Yorkshire
    S11 9SL

  • KIERAN, Judith Anne

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    32
    Rosamond Drive
    Bradway
    Sheffield
    S17 4LW
    England

  • LAST, John Hatton

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    56
    Warminster Crescent
    Norton Lees
    Sheffield
    S8 9NW
    England

  • LAST, Kevin John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    3 Barton Lodge
    The Folly
    Cerne Abbas
    Dorchester
    Dorset
    DT2 7GU
    England

  • GUILLEM, Lionel Francis

    Director

    Resigned on 16 December 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1920

    Mead Cottage 38 The Mount
    Leatherhead
    Surrey
    KT22 9EA

  • LAST, Brian Patrick

    Director

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    65 Knowle Lane
    Sheffield
    South Yorkshire
    S11 9SL

  • LAST, Marjorie Jessie

    Director

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1910

    35 Haven Gardens
    New Milton
    Hampshire
    BH25 6HF

  • LAST, Patricia

    Director

    Appointed on 18 December 2007

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    65 Knowle Lane
    Sheffield
    South Yorkshire
    S11 9SL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GWBZAA. Transaction: MzE1ODg4OTg5M2FkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A500SA. Transaction: MzE1MTkzODE5NWFkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE7BZC. Transaction: MzEzMjM4MjMzNWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXQJ3. Transaction: MzEyNTE2NTU0NmFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F76ZZ6. Transaction: MzEwNjIzMzk2NmFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTL5E9. Transaction: MzEwMzUzNDczNmFkaXF6a2N4.

  7. 10 July 2014 Director's details changed for Kevin John Last on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X3BTL5E1. Transaction: MzEwMzUzNDYxNmFkaXF6a2N4.

  8. 10 July 2014 Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTL5DT. Transaction: MzEwMzUzNDYxNGFkaXF6a2N4.

  9. 4 November 2013 Appointment of Judith Anne Kieran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2K5CW1F. Transaction: MzA4ODExODEwMmFkaXF6a2N4.

  10. 4 November 2013 Appointment of John Hatton Last as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2K5CW1N. Transaction: MzA4ODExNzkwMWFkaXF6a2N4.

  11. 4 November 2013 Termination of appointment of Patricia Last as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L2K5CW1V. Transaction: MzA4ODExNzg0NWFkaXF6a2N4.

  12. 22 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CV9VDD. Transaction: MzA4MTg4OTEyMmFkaXF6a2N4.

  13. 16 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP56GA. Transaction: MzA4MTU4ODI5N2FkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYHGC8. Transaction: MzA2MDYzNzgzMWFkaXF6a2N4.

  15. 4 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1C3J4RT. Transaction: MzA2MDIyODE0M2FkaXF6a2N4.

  16. 24 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWOUUYK0. Transaction: MzA0NTk3MTEyMmFkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X4J4WVM1. Transaction: MzA0MDA1NDkwMGFkaXF6a2N4.

  18. 14 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1X3YN95. Transaction: MzAyMzI1OTU1NWFkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XLAR9LT6. Transaction: MzAxOTgxMDU0MmFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Patricia Last on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLAR8LT5. Transaction: MzAxOTc1MjQ1NWFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Kevin John Last on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLAR7LT4. Transaction: MzAxOTc1MjQ1NGFkaXF6a2N4.

  22. 8 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR7QLDWS. Transaction: MzAwMDMyNjE5M2FkaXF6a2N4.

  23. 22 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9Q1AXQ. Transaction: MjAzNTQ5NTQxNGFkaXF6a2N4.

  24. 12 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3FV262. Transaction: MjAxMDgwNjk4OWFkaXF6a2N4.

  25. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK3FS26Z. Transaction: MjAxMDc1NzYwNGFkaXF6a2N4.

  26. 12 August 2008 Registered office changed on 12/08/2008 from 35-37 grosvenor gardens london SW1W 0BY [View PDF]

    Category: Address. Type: 287. Barcode: XK3FR26Y. Transaction: MjAxMDc1NzYwM2FkaXF6a2N4.

  27. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK3FT260. Transaction: MjAxMDc1NzYwNmFkaXF6a2N4.

  28. 11 August 2008 Appointment terminated director brian last [View PDF]

    Category: Officers. Type: 288b. Barcode: XK3FU261. Transaction: MjAxMDc1NzYwOGFkaXF6a2N4.

  29. 4 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFX4K13E. Transaction: MjAwODQzNTkyNWFkaXF6a2N4.

  30. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3MzQ2NmFkaXF6a2N4.

  31. 15 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEyOTU3MGFkaXF6a2N4.

  32. 6 August 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk4MDQzOWFkaXF6a2N4.

  33. 16 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ4NTQ2NWFkaXF6a2N4.

  34. 26 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwNzM2MWFkaXF6a2N4.

  35. 26 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc2Mzk4MWFkaXF6a2N4.

  36. 11 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjEyODkyM2FkaXF6a2N4.

  37. 22 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk2MjI1MGFkaXF6a2N4.

  38. 9 August 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk3NjU2OWFkaXF6a2N4.

  39. 13 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTA4NTI0OGFkaXF6a2N4.

  40. 2 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzk5NzU4OGFkaXF6a2N4.

  41. 1 August 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc3NDI4NmFkaXF6a2N4.

  42. 18 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTM4NDQyMGFkaXF6a2N4.

  43. 15 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5NzE4N2FkaXF6a2N4.

  44. 4 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODI0Nzc5MGFkaXF6a2N4.

  45. 9 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk0OTE5OWFkaXF6a2N4.

  46. 3 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDM3NDI3NGFkaXF6a2N4.

  47. 13 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMwMzg2N2FkaXF6a2N4.

  48. 3 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Njk3NTI5NmFkaXF6a2N4.

  49. 23 August 1999 Return made up to 26/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY1MTI4MGFkaXF6a2N4.

  50. 20 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzU2NjM5NmFkaXF6a2N4.

  51. 20 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjgwNTcyMmFkaXF6a2N4.

  52. 20 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzk2MjA0MGFkaXF6a2N4.

  53. 20 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI5ODM5MWFkaXF6a2N4.

  54. 11 August 1998 Return made up to 26/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAyODM3MWFkaXF6a2N4.

  55. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMzNDg5NWFkaXF6a2N4.

  56. 25 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTcxODU1MWFkaXF6a2N4.

  57. 18 July 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE5ODIyNGFkaXF6a2N4.

  58. 1 October 1996 Ad 17/09/96--------- £ si [email protected]=260000 £ ic 65000/325000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTg5NDc0N2FkaXF6a2N4.

  59. 1 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODAwMzQ4MGFkaXF6a2N4.

  60. 1 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk1MDY0N2FkaXF6a2N4.

  61. 1 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDEyNzMwMGFkaXF6a2N4.

  62. 1 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzIyODAxMmFkaXF6a2N4.

  63. 28 August 1996 Return made up to 26/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc3ODkzOWFkaXF6a2N4.

  64. 20 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjMwNTc4M2FkaXF6a2N4.

  65. 19 July 1995 Return made up to 26/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwNjUxNmFkaXF6a2N4.

  66. 29 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MDgwNDA1OWFkaXF6a2N4.

  67. 25 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0Mjk0NzA1M2FkaXF6a2N4.

  68. 3 August 1994 Return made up to 26/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDUxNDAxM2FkaXF6a2N4.

  69. 21 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTAzNTM4OGFkaXF6a2N4.

  70. 8 July 1993 Return made up to 26/06/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTY2NjE3OGFkaXF6a2N4.

  71. 17 July 1992 Return made up to 26/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyNTgxOWFkaXF6a2N4.

  72. 2 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MDIyNTU3OWFkaXF6a2N4.

  73. 18 July 1991 Return made up to 26/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzQwMzI0MGFkaXF6a2N4.

  74. 24 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODMxOTkzN2FkaXF6a2N4.

  75. 30 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNjAwMzg3OGFkaXF6a2N4.

  76. 30 August 1990 Return made up to 26/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTMzNzAyOGFkaXF6a2N4.

  77. 30 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTkxMTIwM2FkaXF6a2N4.

  78. 12 June 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyODU4NTM3MGFkaXF6a2N4.

  79. 12 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyOTEzMDk3MmFkaXF6a2N4.

  80. 29 November 1989 Return made up to 26/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODY4MDAzNGFkaXF6a2N4.

  81. 8 May 1989 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDgxNDA2OGFkaXF6a2N4.

  82. 27 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1MjcyMjg1MmFkaXF6a2N4.

  83. 4 December 1987 Return made up to 19/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzAzNjQxN2FkaXF6a2N4.

  84. 18 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMzA2MjYwOGFkaXF6a2N4.

  85. 13 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNzM0MjQ4NWFkaXF6a2N4.

  86. 13 October 1986 Return made up to 01/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTIyNjYyN2FkaXF6a2N4.

  87. 11 May 1954 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MTAzNjk1MGFkaXF6a2N4.

  88. 11 May 1954 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzOTI4Mjg2NWFkaXF6a2N4.

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