Aap Holdings Limited

Company Registration Number: 03231067

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.
Aap Holdings Limited is a Private Company Limited by Shares first registered on 30 July 1996. Its current registered address is in Tyne & Wear.

Registered Address

18 TOWER ROAD
WASHINGTON
TYNE & WEAR
NE37 2SH

There are 23 companies currently registered at this postcode, including this one.

All companies at NE37 2SH

Registration Data

Company Number

03231067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,413,858£2,095,428£2,376,627£2,421,945£2,657,243£2,204,475
of which Cash £515£369,265£196,842£504,512£67,965£352,188
Total Assets £1,413,858£2,095,428£2,376,627£2,421,945£2,657,243£2,204,475
Current Liabilities £1,161,774£1,584,937£1,950,579£2,021,413£2,019,986£1,450,571
Net Current Assets £252,084£510,491£426,048£400,532£637,257£753,904
Total Net Worth £356,093£624,437£536,028£513,311£672,464£792,905

Previous Names

No previous names

Company Officers

  • HAWKINS, Alan

    Secretary

    Appointed on 8 August 1996

     

    40 Ashdale
    Mount Pleasant
    Houghtonle Spring
    Tyne And Wear
    DH4 7SLF

  • HAWKINS, Alan

    Director

    Appointed on 8 August 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    40 Ashdale
    Mount Pleasant
    Houghtonle Spring
    Tyne And Wear
    DH4 7SLF

  • MAYO, Andrew Robert

    Director

    Appointed on 8 August 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    15 Midlothian Court
    Worsdell Drive
    Gateshead
    Tyne And Wear
    NE8 2FA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1996

    Resigned on 8 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • HALLIDAY, Paul Robinson

    Director

    Appointed on 8 August 1996

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    11 St Pauls Drive
    St Georges Park Mount Pleasant
    Houghton-Le-Spring
    DH4 7SH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1996

    Resigned on 8 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 3 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXTO0. Transaction: MzE1NDM0OTgyNGFkaXF6a2N4.

  2. 1 March 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51G1029. Transaction: MzE0MjcwMDk4OWFkaXF6a2N4.

  3. 15 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4H3HEI2. Transaction: MzEzMjkyNTgxM2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFQOG. Transaction: MzEyODI4ODcyNGFkaXF6a2N4.

  5. 3 August 2015 Director's details changed for Andrew Robert Mayo on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X4CZFQPV. Transaction: MzEyODI4ODYzMGFkaXF6a2N4.

  6. 17 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KJ0CQO. Transaction: MzExMTQ0MTMxNWFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSAB7. Transaction: MzEwNDkzNjk3MWFkaXF6a2N4.

  8. 23 December 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NJHGSX. Transaction: MzA5MTQxMTUyN2FkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7IYZ. Transaction: MzA4MjYzNDYyNGFkaXF6a2N4.

  10. 27 March 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OL434. Transaction: MzA3NTI3MzE1MGFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBH67N. Transaction: MzA2MTY5MzA2M2FkaXF6a2N4.

  12. 13 April 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A16NPX4W. Transaction: MzA1NTc4Njg2MmFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: X1ZZNYGX. Transaction: MzA0NTU4NDMwMmFkaXF6a2N4.

  14. 17 February 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7IUKRQU. Transaction: MzAzMjQyMTk5MGFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X85X6N99. Transaction: MzAyMzAxMDA2N2FkaXF6a2N4.

  16. 12 November 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8906EQ1. Transaction: MzAwMjczNzcwOWFkaXF6a2N4.

  17. 23 October 2009 Annual return made up to 30 July 2009 with full list of shareholders [View PDF]

    Action Date: 30 July 2009. Category: Annual return. Type: AR01. Barcode: XQ9ANECJ. Transaction: MzAwMTM0MzYwNGFkaXF6a2N4.

  18. 23 September 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACCA73DV. Transaction: MjAxMzk2NDkwM2FkaXF6a2N4.

  19. 20 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4JH2F4. Transaction: MjAxMTQyNjc1NmFkaXF6a2N4.

  20. 4 February 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MjUzMWFkaXF6a2N4.

  21. 15 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzODU5NWFkaXF6a2N4.

  22. 14 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQxODQwOWFkaXF6a2N4.

  23. 20 February 2007 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4MTQ5OWFkaXF6a2N4.

  24. 6 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNzUyNjYyN2FkaXF6a2N4.

  25. 16 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzU1MDY5OGFkaXF6a2N4.

  26. 29 December 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU4NTIxMmFkaXF6a2N4.

  27. 5 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzMTA1MGFkaXF6a2N4.

  28. 23 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ5NDcwMGFkaXF6a2N4.

  29. 15 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzMDg5OGFkaXF6a2N4.

  30. 19 September 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg2MTQ4OGFkaXF6a2N4.

  31. 12 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxODMyMGFkaXF6a2N4.

  32. 3 December 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ2MTk4NmFkaXF6a2N4.

  33. 10 January 2001 Return made up to 30/07/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTExMzQ2MWFkaXF6a2N4.

  34. 24 November 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMDE5NGFkaXF6a2N4.

  35. 3 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MDA0ODUyNWFkaXF6a2N4.

  36. 3 November 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNzA0MTcwMmFkaXF6a2N4.

  37. 24 November 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgwODgzOGFkaXF6a2N4.

  38. 14 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkxODMzN2FkaXF6a2N4.

  39. 10 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNTAyNjUzMGFkaXF6a2N4.

  40. 22 October 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4NzMwNmFkaXF6a2N4.

  41. 9 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzg4MjA3MWFkaXF6a2N4.

  42. 28 October 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQzNjE4NGFkaXF6a2N4.

  43. 3 April 1997 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEzNzY3ODAwMmFkaXF6a2N4.

  44. 3 April 1997 Ad 18/02/97--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA4NjQzNzgyM2FkaXF6a2N4.

  45. 18 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI4NzEzM2FkaXF6a2N4.

  46. 13 March 1997 Ad 18/02/97--------- £ si [email protected]=357 £ ic 3/360 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEzMzk1MTg4NGFkaXF6a2N4.

  47. 13 March 1997 Ad 03/02/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI1NjUwOGFkaXF6a2N4.

  48. 22 January 1997 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTk3NzMyOGFkaXF6a2N4.

  49. 9 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjM2MjU5N2FkaXF6a2N4.

  50. 8 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA1NzM5M2FkaXF6a2N4.

  51. 7 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI0NDM1MGFkaXF6a2N4.

  52. 7 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMyMTMwN2FkaXF6a2N4.

  53. 7 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ5ODc0N2FkaXF6a2N4.

  54. 7 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4MzI4N2FkaXF6a2N4.

  55. 7 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1OTAzOWFkaXF6a2N4.

  56. 2 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTgwMDc4MWFkaXF6a2N4.

  57. 16 August 1996 Registered office changed on 16/08/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEwMjc2MWFkaXF6a2N4.

  58. 30 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM2MDg4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.