A.p. Faulkner (Reading) Limited

Company Registration Number: 00804473

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p. Faulkner (Reading) Limited is a Private Company Limited by Shares first registered on 8 May 1964. Its current registered address is in London, London.

Registered Address

110 CANNON STREET
LONDON
LONDON
EC4N 6EU

There are 514 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

00804473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 May 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £83,032£59,764£62,430£65,096£67,762£70,428£73,094
Current Assets £88,154£115,423£116,856£117,003£116,487£115,523£114,944
of which Cash £1,128£2,956£3,028£3,098£3,434£3,495£4,025
Total Assets £171,186£175,187£179,286£182,099£184,249£185,951£188,038
Current Liabilities £1,440£1,200£1,592£1,773£1,868£1,705£1,616
Net Current Assets £86,714£114,223£115,264£115,230£114,619£113,818£113,328
Total Net Worth £169,746£173,987£177,694£180,326£182,381£184,246£186,422

Previous Names

No previous names

Company Officers

  • FAULKNER, Melanie

    Secretary

    Appointed on 4 April 2005

     

    Nationality: British

    110
    Cannon Street
    London
    London
    EC4N 6EU

  • BLACKALL, Joanne

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    110
    Cannon Street
    London
    London
    EC4N 6EU

  • FAULKNER, Kim

    Director

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: September 1955

    110
    Cannon Street
    London
    London
    EC4N 6EU

  • BLACKALL, Joanne

    Secretary

    Appointed on 1 January 1998

    Resigned on 4 April 2005

    36 Addiscombe Chase
    Tilehurst
    Reading
    Berkshire
    RG3 6FH

  • FAULKNER, Patricia Daphne

    Secretary

    Resigned on 31 December 1997

    10 Knowle Close
    Caversham
    Reading
    Berkshire
    RG4 7LH

  • FAULKNER, Anthony Philip

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: March 1924

    10 Knowle Close
    Caversham
    Reading
    Berkshire
    RG4 7LH

  • FAULKNER, Patricia Daphne

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1928

    10 Knowle Close
    Caversham
    Reading
    Berkshire
    RG4 7LH

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2017 Registered office address changed from Unit K Bridge Farm Reading Road, Arborfield Reading Berkshire England to 110 Cannon Street London London EC4N 6EU on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: A63P3NXT. Transaction: MzE3Mzc5MDAyMWFkaXF6a2N4.

  2. 11 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A63P3NXL. Transaction: MzE3MzM0NTAxNWFkaXF6a2N4.

  3. 11 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzUDNOWERhZGlxemtjeA.

  4. 11 April 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A63P3NVX. Transaction: MzE3MzM0NDg0OGFkaXF6a2N4.

  5. 2 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61740WI. Transaction: MzE3MDIyNDQwMmFkaXF6a2N4.

  6. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0T73S. Transaction: MzE2NjU5MTQxNmFkaXF6a2N4.

  7. 22 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50NMV5M. Transaction: MzE0MTk5MTUwMGFkaXF6a2N4.

  8. 2 February 2016 Registered office address changed from Unit K Reading Road Arborfield Reading Berkshire RG2 9HT to Unit K Bridge Farm Reading Road, Arborfield Reading Berkshire on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZSSPZU. Transaction: MzE0MDkxNDgwMGFkaXF6a2N4.

  9. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJYCC. Transaction: MzE0MDUwNDQ2NGFkaXF6a2N4.

  10. 26 January 2016 Registered office address changed from Unit K Reading Road Arborfield Reading Berkshire RG2 9HT England to Unit K Reading Road Arborfield Reading Berkshire RG2 9HT on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFJY80. Transaction: MzE0MDUwNDI0MWFkaXF6a2N4.

  11. 26 January 2016 Registered office address changed from 2 Hollow Lane Shinfield Reading Berkshire RG2 9DX to Unit K Reading Road Arborfield Reading Berkshire RG2 9HT on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFJWSG. Transaction: MzE0MDUwMzgxMmFkaXF6a2N4.

  12. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YY4QJT. Transaction: MzExNTQ5ODI3OWFkaXF6a2N4.

  13. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5L4CR. Transaction: MzExNTQyNTg4OWFkaXF6a2N4.

  14. 29 May 2014 Current accounting period extended from 31 May 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X38XJXIB. Transaction: MzEwMDkyMzI0NGFkaXF6a2N4.

  15. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIHZ6. Transaction: MzA5MTg1NzkwNmFkaXF6a2N4.

  16. 30 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JXLBIH. Transaction: MzA4Nzg5MjM2N2FkaXF6a2N4.

  17. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23475NM. Transaction: MzA3MzcxOTg0OWFkaXF6a2N4.

  18. 25 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ROW5N. Transaction: MzA3MTczNDE3OGFkaXF6a2N4.

  19. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: R13CBQN4. Transaction: MzA1MzE1MjQ5NGFkaXF6a2N4.

  20. 27 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11F743M. Transaction: MzA1MTQ3MDIwMGFkaXF6a2N4.

  21. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACC4WRH6. Transaction: MzAzMTkxODA0N2FkaXF6a2N4.

  22. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFCDJQOY. Transaction: MzAzMDExMzA5MWFkaXF6a2N4.

  23. 10 January 2011 Director's details changed for Mr Kim Faulkner on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XFCDIQOX. Transaction: MzAzMDExMjkxMGFkaXF6a2N4.

  24. 10 January 2011 Director's details changed for Mrs Joanne Blackall on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XFCDHQOW. Transaction: MzAzMDExMjkwNmFkaXF6a2N4.

  25. 10 January 2011 Secretary's details changed for Mrs Melanie Faulkner on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XFCDGQOV. Transaction: MzAzMDExMjkwNGFkaXF6a2N4.

  26. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A32ZMHR8. Transaction: MzAxMDE0NzU4OWFkaXF6a2N4.

  27. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXOEYGKU. Transaction: MzAwNjgwNTgwM2FkaXF6a2N4.

  28. 11 January 2010 Director's details changed for Mrs Joanne Blackall on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXOEXGKT. Transaction: MzAwNjgwNTA5NGFkaXF6a2N4.

  29. 7 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8CBS6Z2. Transaction: MjAyNTI4NTQxM2FkaXF6a2N4.

  30. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM2X6IO. Transaction: MjAyMzI5NzU4NWFkaXF6a2N4.

  31. 7 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4MjExOGFkaXF6a2N4.

  32. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyODc2NGFkaXF6a2N4.

  33. 7 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2NTg4MmFkaXF6a2N4.

  34. 17 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMyMDM0M2FkaXF6a2N4.

  35. 28 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxNjg5OWFkaXF6a2N4.

  36. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgyODQ4OWFkaXF6a2N4.

  37. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg4OTIzM2FkaXF6a2N4.

  38. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg4NzQ5M2FkaXF6a2N4.

  39. 6 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc1NDQ3N2FkaXF6a2N4.

  40. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwOTI0OTAzOWFkaXF6a2N4.

  41. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM1MDU5MmFkaXF6a2N4.

  42. 22 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NjYxNTY3N2FkaXF6a2N4.

  43. 26 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyNzUxN2FkaXF6a2N4.

  44. 30 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NjgzMDIwOGFkaXF6a2N4.

  45. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3NDI0NGFkaXF6a2N4.

  46. 6 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NTYwNzkwNmFkaXF6a2N4.

  47. 6 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzcxOTYwNGFkaXF6a2N4.

  48. 6 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA3OTQ0NmFkaXF6a2N4.

  49. 6 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQ0MTE5MmFkaXF6a2N4.

  50. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEwOTI0OGFkaXF6a2N4.

  51. 23 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMjc2NDIxM2FkaXF6a2N4.

  52. 5 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2Mjc0NmFkaXF6a2N4.

  53. 27 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQ1MTExMGFkaXF6a2N4.

  54. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwMDc2MWFkaXF6a2N4.

  55. 29 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNDU1OTA3OGFkaXF6a2N4.

  56. 19 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwNDUyN2FkaXF6a2N4.

  57. 11 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzg4NjU1NGFkaXF6a2N4.

  58. 23 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ5ODAzN2FkaXF6a2N4.

  59. 23 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg4NDcyMWFkaXF6a2N4.

  60. 23 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2NTk4N2FkaXF6a2N4.

  61. 20 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1Mjc3MTMzN2FkaXF6a2N4.

  62. 17 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg5ODE4M2FkaXF6a2N4.

  63. 12 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMzA0MTAzNGFkaXF6a2N4.

  64. 7 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM3NDAyOGFkaXF6a2N4.

  65. 13 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3OTgwNzUzN2FkaXF6a2N4.

  66. 7 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzQxODQyN2FkaXF6a2N4.

  67. 22 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1MjgzNzQ3MGFkaXF6a2N4.

  68. 18 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3MTE3N2FkaXF6a2N4.

  69. 17 May 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1NDY1OWFkaXF6a2N4.

  70. 31 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzOTM4MjU5NWFkaXF6a2N4.

  71. 25 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDgyNzQ3MmFkaXF6a2N4.

  72. 25 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDAyNDgwNGFkaXF6a2N4.

  73. 15 April 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwODIyNTk5MGFkaXF6a2N4.

  74. 20 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODg2MzkyNmFkaXF6a2N4.

  75. 31 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjkyMDk3NWFkaXF6a2N4.

  76. 31 May 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA1ODI1ODUxMWFkaXF6a2N4.

  77. 29 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAzMjk2MTk4M2FkaXF6a2N4.

  78. 18 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjQxMzQ3NGFkaXF6a2N4.

  79. 31 January 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEwODYwODA5OWFkaXF6a2N4.

  80. 10 January 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzEwNTQ2NGFkaXF6a2N4.

  81. 21 February 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA3MTc2NzkyNmFkaXF6a2N4.

  82. 21 February 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTg1NTAxNmFkaXF6a2N4.

  83. 26 April 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA3MDY0NTg2NmFkaXF6a2N4.

  84. 26 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDM5OTEwMmFkaXF6a2N4.

  85. 23 April 1987 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDEyODM4MTc5MGFkaXF6a2N4.

  86. 23 April 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA3NTc1ODM1NmFkaXF6a2N4.

  87. 25 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDIyODQwM2FkaXF6a2N4.

  88. 30 April 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTE4OTg1M2FkaXF6a2N4.

  89. 8 May 1964 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwMzk4MjUxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Sun, 22 Oct 2017 12:00:06 +0100