A & P Ltd.

Company Registration Number: 03333421

Company registered in England and Wales

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A & P Ltd. is a Private Company Limited by Shares first registered on 10 March 1997.

Registered Address

18-20 GLENDALE ROAD WOOLER
NORTHUMBERLAND
NE71 6DW

There are 2 companies currently registered at this postcode, including this one.

All companies at NE71 6DW

Registration Data

Company Number

03333421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £255,515£270,499£281,869£261,385£256,474£267,159£286,130
Current Assets £3,958£11,196£36,034£46,666£46,719£49,067£6,329
of which Cash £0£4,902£31,480£27,333£35,424£42,539£352
Total Assets £259,473£281,695£317,903£308,051£303,193£316,226£292,459
Current Liabilities £145,255£143,976£107,547£95,050£94,386£108,848£104,540
Net Current Assets £-141,297£-132,780£-71,513£-48,384£-47,667£-59,781£-98,211
Total Net Worth £114,218£137,719£210,356£213,001£208,807£207,378£187,919

Previous Names

No previous names

Company Officers

  • LANDALE, Richard Michael

    Secretary

    Appointed on 10 March 1997

     

    18-20 Glendale Road
    Wooler
    Northumberland
    NE71 6DW

  • LANDALE, Richard Michael

    Director

    Appointed on 10 March 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1943

    18-20 Glendale Road
    Wooler
    Northumberland
    NE71 6DW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1997

    Resigned on 10 March 1997

    26
    Church Street
    London
    NW8 8EP

  • GRANT, Ailsa Mary

    Director

    Appointed on 10 March 1997

    Resigned on 22 July 1997

    Nationality: British

    Occupation: Clinical Aromatherapist

    Month of birth: June 1960

    10 Common Road
    Wooler
    Northumberland
    NE71 6PB

  • REDDIHOUGH, Peter Heaton

    Director

    Appointed on 10 March 1997

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1951

    4
    Palace Street East
    Berwick-Upon-Tweed
    Northumberland
    TD15 1HT
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 March 1997

    Resigned on 10 March 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJ4ZL. Transaction: MzE3MTcxMzgyNGFkaXF6a2N4.

  2. 21 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: X5MAS3VE. Transaction: MzE2NTAyNjU2M2FkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53AH61F. Transaction: MzE0NDU3OTMyN2FkaXF6a2N4.

  4. 22 March 2016 Termination of appointment of Peter Heaton Reddihough as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X53AH3C0. Transaction: MzE0NDU3ODUxOWFkaXF6a2N4.

  5. 18 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: X4MHH05C. Transaction: MzEzNzg4MDYwNmFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42HEDV4. Transaction: MzExODUyMzYwOGFkaXF6a2N4.

  7. 10 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BTLOMA. Transaction: MzEwMzUzOTA0MGFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VAL4Q. Transaction: MzA5NTUyMDgwMWFkaXF6a2N4.

  9. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G7RIND. Transaction: MzA4NDQyMjgwMGFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23HW0W8. Transaction: MzA3MzkyOTExMGFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IBOJ60. Transaction: MzA2NDg4NDI5OWFkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13SCIU8. Transaction: MzA1MzQwMzQ4MWFkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X05CSV9A. Transaction: MzAzOTM4MjQ3NGFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWCF2S2G. Transaction: MzAzMzA2MTI5OGFkaXF6a2N4.

  15. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APCLEOHF. Transaction: MzAyNTg4MjIzMWFkaXF6a2N4.

  16. 3 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRKHRHZW. Transaction: MzAxMDYzMDYwNWFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Peter Heaton Reddihough on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRKHQHZV. Transaction: MzAxMDYzMDQ0MmFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Richard Michael Landale on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRKHPHZU. Transaction: MzAxMDYzMDQ0MGFkaXF6a2N4.

  19. 30 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: PRSY0G7T. Transaction: MzAwNTkyNTIwM2FkaXF6a2N4.

  20. 11 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWVO81H. Transaction: MjAyNzc3MjMyNmFkaXF6a2N4.

  21. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SR7Q050L. Transaction: MjAxODg3NDUwOWFkaXF6a2N4.

  22. 30 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ5TZBS. Transaction: MjAwNDQwNzY1NGFkaXF6a2N4.

  23. 9 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzMjU1MWFkaXF6a2N4.

  24. 26 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE1MTI4OGFkaXF6a2N4.

  25. 20 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIwNTc4OGFkaXF6a2N4.

  26. 23 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk5NTc0MWFkaXF6a2N4.

  27. 6 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTE5MTc2MGFkaXF6a2N4.

  28. 21 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4MTc0NWFkaXF6a2N4.

  29. 11 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDE1NjE5OWFkaXF6a2N4.

  30. 24 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2NDExNmFkaXF6a2N4.

  31. 14 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTY2MTAyOWFkaXF6a2N4.

  32. 27 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5MTAyMGFkaXF6a2N4.

  33. 31 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: MDAyMTgwNTcyMGFkaXF6a2N4.

  34. 19 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEzMjcwNGFkaXF6a2N4.

  35. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTg4MzkzNmFkaXF6a2N4.

  36. 26 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2MjE4MGFkaXF6a2N4.

  37. 1 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTgyMjY3N2FkaXF6a2N4.

  38. 20 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc4MzI3NmFkaXF6a2N4.

  39. 23 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzY1MjAxMWFkaXF6a2N4.

  40. 7 April 1999 Return made up to 10/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxODgzMWFkaXF6a2N4.

  41. 13 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTcxMDIzN2FkaXF6a2N4.

  42. 5 May 1998 Return made up to 10/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5MzEwOWFkaXF6a2N4.

  43. 20 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjQyMjU5N2FkaXF6a2N4.

  44. 24 July 1997 Ad 13/03/97--------- £ si [email protected]=169998 £ ic 2/170000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzgwOTgwMmFkaXF6a2N4.

  45. 24 July 1997 Nc inc already adjusted 13/03/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDEzODgzOWFkaXF6a2N4.

  46. 24 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYxOTc5M2FkaXF6a2N4.

  47. 17 March 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMjE1OTY4N2FkaXF6a2N4.

  48. 17 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MDM1NTYzN2FkaXF6a2N4.

  49. 17 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMzg1MDk4N2FkaXF6a2N4.

  50. 17 March 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4NjU0Mzg3M2FkaXF6a2N4.

  51. 17 March 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MTU3NjI4OWFkaXF6a2N4.

  52. 10 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI2NTk1NWFkaXF6a2N4.

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