A.p.& a. Limited

Company Registration Number: 02223437

Company registered in England and Wales

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A.p.& a. Limited is a Private Company Limited by Shares first registered on 22 February 1988. Its current registered address is in Hertfordshire.

Registered Address

1 BEAUCHAMP COURT VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ

There are 1543 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

02223437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £346,872£314,388£177,701£226,835£208,286£76,630£110,702
of which Cash £57,480£86,650£103,732£31,712£76,493£40,732£55,350
Total Assets £346,872£314,388£177,701£226,835£208,286£76,630£110,702
Current Liabilities £213,209£243,164£134,538£108,549£140,961£70,418£86,534
Net Current Assets £133,663£71,224£43,163£118,286£67,325£6,212£24,168
Total Net Worth £139,914£75,294£48,694£124,294£74,518£12,258£33,583

Previous Names

No previous names

Company Officers

  • PAPADAKIS, Andreas

    Secretary

     

    28 Chatsworth Road
    London
    W5 3DB

  • PAPADAKIS, Andreas

    Director

     

    Nationality: Greek

    Occupation: Importer/Technical Consultants

    Month of birth: November 1948

    28 Chatsworth Road
    London
    W5 3DB

  • PAPADAKIS, George

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: April 1981

    28 Chatsworth Road
    London
    W5 3DB

  • PAPADAKIS, Gregory

    Director

    Resigned on 20 September 2005

    Nationality: Greek

    Occupation: Importer

    Month of birth: November 1954

    I Mitaxa 8 16675
    Glyfada Athens
    Greece

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68VVQZC. Transaction: MzE3ODM1MTQ5MWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDK95U. Transaction: MzE2NTE1ODA5NmFkaXF6a2N4.

  3. 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: X5A50L06. Transaction: MzE1MTk0Mjk3OGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3JCX. Transaction: MzEzODE2MTAzOGFkaXF6a2N4.

  5. 8 July 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: X4B3SIH4. Transaction: MzEyNjYyMzU2NWFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXC5YW. Transaction: MzExMjY5Mzk0M2FkaXF6a2N4.

  7. 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: X3BTKUTK. Transaction: MzEwMzUzMjA1NWFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJGTQ1. Transaction: MzA4OTA2NTQxMGFkaXF6a2N4.

  9. 9 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: X2C720PV. Transaction: MzA4MTE3MDgxOGFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MFHU. Transaction: MzA2OTg0ODg5N2FkaXF6a2N4.

  11. 10 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: X1CTAXS0. Transaction: MzA2MDQ5ODAyN2FkaXF6a2N4.

  12. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDGTYZCS. Transaction: MzA0NzM5MDk1MGFkaXF6a2N4.

  13. 15 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: X7HZ1VUA. Transaction: MzA0MDUxNjY4N2FkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XR93KM4A. Transaction: MzAyMDUyMDgwMGFkaXF6a2N4.

  15. 28 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: XQ2T6M2C. Transaction: MzAyMDM4MDU3M2FkaXF6a2N4.

  16. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVXAVFEB. Transaction: MzAwNDAzNTI0MmFkaXF6a2N4.

  17. 1 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK2RB5F. Transaction: MjAzNjE2NjE5NGFkaXF6a2N4.

  18. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1JYP5L7. Transaction: MjAyMDI1NzEwMGFkaXF6a2N4.

  19. 19 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0H32EJ. Transaction: MjAxMTM5MDQyMWFkaXF6a2N4.

  20. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MDkxN2FkaXF6a2N4.

  21. 28 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQxNDk5MWFkaXF6a2N4.

  22. 4 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzMzA0MmFkaXF6a2N4.

  23. 13 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5MTk4MWFkaXF6a2N4.

  24. 13 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI5ODg4OWFkaXF6a2N4.

  25. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIyNzYyOWFkaXF6a2N4.

  26. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY1OTYzMWFkaXF6a2N4.

  27. 29 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTAyMDc3NWFkaXF6a2N4.

  28. 16 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2MTMwOWFkaXF6a2N4.

  29. 9 May 2005 Registered office changed on 09/05/05 from: bbk chartered accountants 311 ballards lane london N12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk4Nzc3NGFkaXF6a2N4.

  30. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTcyMTgzMWFkaXF6a2N4.

  31. 23 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3MTc0NWFkaXF6a2N4.

  32. 9 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI3MjU3N2FkaXF6a2N4.

  33. 7 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgwODcxMGFkaXF6a2N4.

  34. 16 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzgwNDI3MWFkaXF6a2N4.

  35. 1 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4MDcxN2FkaXF6a2N4.

  36. 22 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzI0NzYwOGFkaXF6a2N4.

  37. 14 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA0OTk5MWFkaXF6a2N4.

  38. 31 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjQ2MjUxN2FkaXF6a2N4.

  39. 29 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2NDM5NGFkaXF6a2N4.

  40. 3 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDA4NDQxNmFkaXF6a2N4.

  41. 12 November 1999 Registered office changed on 12/11/99 from: 519 crown house north circular road london NW10 7SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA0MDE5OWFkaXF6a2N4.

  42. 21 June 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2NjQ0MWFkaXF6a2N4.

  43. 29 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQ1NDExOGFkaXF6a2N4.

  44. 21 December 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MDgzMmFkaXF6a2N4.

  45. 3 July 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwNzE2OGFkaXF6a2N4.

  46. 5 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDY4NjMxMmFkaXF6a2N4.

  47. 28 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODMyMzE2OGFkaXF6a2N4.

  48. 8 August 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5ODcyNmFkaXF6a2N4.

  49. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjE3NjY5NmFkaXF6a2N4.

  50. 26 June 1995 Return made up to 15/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk1NDIwMGFkaXF6a2N4.

  51. 5 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzI0NjEwMGFkaXF6a2N4.

  52. 28 July 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTg1Njk4OGFkaXF6a2N4.

  53. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzE1MDAzOWFkaXF6a2N4.

  54. 24 August 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQwMTAzOWFkaXF6a2N4.

  55. 3 August 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDQzNzYxOGFkaXF6a2N4.

  56. 8 October 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyODU4NTU2NGFkaXF6a2N4.

  57. 24 August 1992 Return made up to 15/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0OTk3N2FkaXF6a2N4.

  58. 21 June 1991 Return made up to 15/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTEwMTY5MGFkaXF6a2N4.

  59. 21 June 1991 Registered office changed on 21/06/91

    Category: Annual return. Type: 363(287). Transaction: MDA1ODYxMTYyOGFkaXF6a2N4.

  60. 7 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNTQ1MjEyOWFkaXF6a2N4.

  61. 7 December 1990 Return made up to 15/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzM3ODU0NWFkaXF6a2N4.

  62. 10 April 1990 Registered office changed on 10/04/90 from: suite 520 crown house north circular road london NW10 2SU

    Category: Address. Type: 287. Transaction: MDE0MjU1NzYxM2FkaXF6a2N4.

  63. 21 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MDcwMzg1NmFkaXF6a2N4.

  64. 11 September 1989 Wd 04/09/89 ad 10/08/89--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjIyMjkzN2FkaXF6a2N4.

  65. 30 August 1989 Return made up to 15/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQzOTcwNmFkaXF6a2N4.

  66. 30 August 1989 Registered office changed on 30/08/89 from: 84 stamford hill london N16 6XS

    Category: Address. Type: 287. Transaction: MDExODA3NTU1MGFkaXF6a2N4.

  67. 8 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk3MTI2NGFkaXF6a2N4.

  68. 22 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI5NTc2NWFkaXF6a2N4.

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