A.p. (East Anglia) Limited

Company Registration Number: 03376167

Company registered in England and Wales

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A.p. (East Anglia) Limited is a Private Company Limited by Shares first registered on 27 May 1997. Its current registered address is in Thetford, Norfolk.

Registered Address

MERTON
WATTON
THETFORD
NORFOLK
IP25 6QL

There are 11 companies currently registered at this postcode, including this one.

All companies at IP25 6QL

Registration Data

Company Number

03376167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10390 - Other processing and preserving of fruit and vegetables

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,398,817£2,670,886£2,916,500£2,646,598£2,676,672£2,875,683£3,507,161£2,753,765£1,653,096£1,679,431£1,928,934
of which Cash £15,425£162,450£97,423£381£94£670£780£281£74£540£410
Total Assets £2,398,817£2,670,886£2,916,500£2,646,598£2,676,672£2,875,683£3,507,161£2,753,765£1,653,096£1,679,431£1,928,934
Current Liabilities £1,977,857£2,045,276£2,353,819£2,068,047£2,151,220£2,425,194£2,910,376£2,102,304£1,245,337£1,301,765£1,452,974
Net Current Assets £420,960£625,610£562,681£578,551£525,452£450,489£596,785£651,461£407,759£377,666£475,960
Total Net Worth £1,440,124£1,398,308£1,433,810£1,348,067£1,264,850£1,081,457£1,029,490£902,481£762,061£724,672£698,532

Previous Names

  • LUCKYGLAD LIMITED, active until 3 November 1997

Company Officers

  • CARTER, David Reeves

    Secretary

    Appointed on 14 October 2011

     

    Park Farm
    Mileham
    King's Lynn
    Norfolk
    PE32 2RD

  • CRANSTON, James Neil Percival

    Director

    Appointed on 11 September 2009

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: June 1949

    Dykebeck Hall Farm
    Wymondham
    Norfolk
    NR18 9PL

  • CRANSTON, Robert Ian

    Secretary

    Appointed on 1 October 1997

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Chartered Accountant

    Commandree The Street
    East Bergholt
    Colchester
    Essex
    CO7 6SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1997

    Resigned on 1 October 1997

    26
    Church Street
    London
    NW8 8EP

  • ANDREWES, William Richard

    Director

    Appointed on 10 August 2001

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1948

    Apple House
    Orchard Close
    Combe
    Oxfordshire
    OX29 8NU

  • CARTER, David Reeves

    Director

    Appointed on 1 October 2005

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1950

    Park Farm
    Mileham
    Kings Lynn
    Norfolk
    PE32 2RD

  • CRANSTON, James Neil Percival

    Director

    Appointed on 1 October 1997

    Resigned on 30 November 2001

    Nationality: English

    Occupation: Director

    Month of birth: June 1949

    Dykebeck Hall Farm
    Wymondham
    Norfolk
    NR18 9PL

  • HARRISON, Sarah Helen

    Director

    Appointed on 10 August 2001

    Resigned on 9 January 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1970

    17 Merton Road
    Watton
    Thetford
    Norfolk
    IP25 6BD

  • SEAMAN, Eric John

    Director

    Appointed on 1 January 2006

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    7 Lewis Close
    Ashill
    Thetford
    Norfolk
    IP25 7BH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1997

    Resigned on 1 October 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 8 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X685TBAJ. Transaction: MzE3NzcwODE3OGFkaXF6a2N4.

  2. 10 May 2017 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: A656RGMG. Transaction: MzE3NTQ1NTQ0NWFkaXF6a2N4.

  3. 10 April 2017 Termination of appointment of David Reeves Carter as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X642XMX6. Transaction: MzE3MzIxNTEwOWFkaXF6a2N4.

  4. 24 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5JF20LL. Transaction: MzE2MjY3NjQ0NGFkaXF6a2N4.

  5. 3 November 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5I9UWYW. Transaction: MzE2MDgyMTgwOGFkaXF6a2N4.

  6. 14 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HK3JCH. Transaction: MzE2MDM1NTY5OWFkaXF6a2N4.

  7. 10 September 2016 Satisfaction of charge 033761670003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5F751L6. Transaction: MzE1NzczMjQyNWFkaXF6a2N4.

  8. 10 September 2016 Satisfaction of charge 033761670004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5F751LM. Transaction: MzE1NzczMjU2NmFkaXF6a2N4.

  9. 10 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5F751LU. Transaction: MzE1NzczMjY5MGFkaXF6a2N4.

  10. 6 September 2016 Registration of charge 033761670005, created on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EXGEF7. Transaction: MzE1Njc0NzE1MWFkaXF6a2N4.

  11. 24 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59UCAO1. Transaction: MzE1MTUyOTM5NGFkaXF6a2N4.

  12. 29 September 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HCSG. Transaction: MzEzMTUyODk5M2FkaXF6a2N4.

  13. 17 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q79MH. Transaction: MzEyNTMzNzM2NWFkaXF6a2N4.

  14. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI254X. Transaction: MzEwODgyNDU4MWFkaXF6a2N4.

  15. 1 October 2014 Second filing of AR01 previously delivered to Companies House made up to 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Document replacement. Type: RP04. Barcode: B3H52XUI. Transaction: MzEwODYxMjg3NGFkaXF6a2N4.

  16. 18 July 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEC82P. Transaction: MzEwNDAwNzk1MmFkaXF6a2N4.

  17. 12 February 2014 Termination of appointment of Eric Seaman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31EJ9JM. Transaction: MzA5NDM5MjExOGFkaXF6a2N4.

  18. 14 November 2013 Registration of charge 033761670003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2L3Z1Y2. Transaction: MzA4ODc2NjI5M2FkaXF6a2N4.

  19. 14 November 2013 Registration of charge 033761670004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2L4139S. Transaction: MzA4ODc4OTgyOGFkaXF6a2N4.

  20. 4 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY5DM. Transaction: MzA3OTA1NzkyMGFkaXF6a2N4.

  21. 4 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251EETS. Transaction: MzA3NTY4NDcyN2FkaXF6a2N4.

  22. 19 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRQ36. Transaction: MzA2NDM1MTExMGFkaXF6a2N4.

  23. 16 July 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBBQK8. Transaction: MzA2MDg2MDAxN2FkaXF6a2N4.

  24. 28 October 2011 Termination of appointment of Robert Cranston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUVPTYP4. Transaction: MzA0NjIzMTcwNWFkaXF6a2N4.

  25. 21 October 2011 Appointment of David Reeves Carter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXMABYIU. Transaction: MzA0NTg2NTk1NWFkaXF6a2N4.

  26. 20 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A35IPXM8. Transaction: MzA0NDEwMDI5OWFkaXF6a2N4.

  27. 6 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XTAQAUOI. Transaction: MzAzODI1Nzc2MWFkaXF6a2N4.

  28. 11 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AU8G5QD0. Transaction: MzAzMDIxNjI3OWFkaXF6a2N4.

  29. 17 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA9FONEX. Transaction: MzAyMzQ3NDc2OGFkaXF6a2N4.

  30. 31 May 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XGGIEKGP. Transaction: MzAxNjYyNDc4NWFkaXF6a2N4.

  31. 31 May 2010 Director's details changed for David Carter on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XGGICKGN. Transaction: MzAxNjYyNDc1NGFkaXF6a2N4.

  32. 31 May 2010 Director's details changed for Eric John Seaman on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XGGIDKGO. Transaction: MzAxNjYyNDc1NWFkaXF6a2N4.

  33. 13 April 2010 Appointment of Mr James Neil Percival Cranston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMICHIXM. Transaction: MzAxMzM3NDM4MmFkaXF6a2N4.

  34. 6 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0HRAGE. Transaction: MjAzNDUwMTQxOWFkaXF6a2N4.

  35. 14 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYWGM9TA. Transaction: MjAzMjkwODgxMGFkaXF6a2N4.

  36. 22 January 2009 Appointment terminated director sarah harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: A7KRL6P8. Transaction: MjAyMzk4NzY0MmFkaXF6a2N4.

  37. 30 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASL5M4DV. Transaction: MjAxNjg1NTcyNWFkaXF6a2N4.

  38. 4 August 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3P31X8. Transaction: MjAxMDIxMTkzOGFkaXF6a2N4.

  39. 3 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5NTk2OWFkaXF6a2N4.

  40. 25 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU2OTE1N2FkaXF6a2N4.

  41. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTIzMzYzM2FkaXF6a2N4.

  42. 1 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMwMDA3NWFkaXF6a2N4.

  43. 30 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU4MDU1MWFkaXF6a2N4.

  44. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2NjE2OWFkaXF6a2N4.

  45. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE3Mzg5OWFkaXF6a2N4.

  46. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgyOTM3NmFkaXF6a2N4.

  47. 24 October 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzMzNjk2NWFkaXF6a2N4.

  48. 27 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM4MTQxMWFkaXF6a2N4.

  49. 30 October 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODUxMDAwMGFkaXF6a2N4.

  50. 22 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU2Njc2NmFkaXF6a2N4.

  51. 16 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTI1MDIwOGFkaXF6a2N4.

  52. 24 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc1NzQzNWFkaXF6a2N4.

  53. 14 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDk2NzkzMmFkaXF6a2N4.

  54. 2 July 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4ODQ5M2FkaXF6a2N4.

  55. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzczMTU2MGFkaXF6a2N4.

  56. 24 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQ1NzAyM2FkaXF6a2N4.

  57. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc1MzY3NWFkaXF6a2N4.

  58. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU2OTA3OGFkaXF6a2N4.

  59. 20 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5NDU3OWFkaXF6a2N4.

  60. 22 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDAzOTgxOGFkaXF6a2N4.

  61. 14 June 2000 Return made up to 27/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI3NDczOWFkaXF6a2N4.

  62. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDY2MjE0N2FkaXF6a2N4.

  63. 4 June 1999 Return made up to 27/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4MzA1MGFkaXF6a2N4.

  64. 29 June 1998 Return made up to 27/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4Njk2OWFkaXF6a2N4.

  65. 17 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTY0NzQ0NmFkaXF6a2N4.

  66. 10 February 1998 Accounting reference date extended from 15/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mjg1NDkwMmFkaXF6a2N4.

  67. 19 December 1997 Accounts for a dormant company made up to 15 October 1997 [View PDF]

    Action Date: 15 October 1997. Category: Accounts. Type: AA. Transaction: MDA5MjA0Njc0NmFkaXF6a2N4.

  68. 2 December 1997 Ad 10/10/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk0NDQwNmFkaXF6a2N4.

  69. 18 November 1997 Accounting reference date shortened from 31/05/98 to 15/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzU1OTQ2OGFkaXF6a2N4.

  70. 31 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDk5NjAxNmFkaXF6a2N4.

  71. 27 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM3NTkyNWFkaXF6a2N4.

  72. 27 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODExMzI1OGFkaXF6a2N4.

  73. 27 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk3MjU4MGFkaXF6a2N4.

  74. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY2MzU2NmFkaXF6a2N4.

  75. 27 October 1997 Registered office changed on 27/10/97 from: 1 mitchell lane, bristol, BS1 6BU

    Category: Address. Type: 287. Transaction: ODg4NTIyODJhZGlxemtjeA.

  76. 27 October 1997 Registered office changed on 27/10/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg1MjI4MmFkaXF6a2N4.

  77. 27 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDYwNDI4MWFkaXF6a2N4.

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