A & P Manufacturing Limited

Company Registration Number: 04421590

Company registered in England and Wales

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A & P Manufacturing Limited is a Private Company Limited by Shares first registered on 22 April 2002. Its current registered address is in Kirby in Ashfield, Notts.

Registered Address

UNIT C LOWMOOR COURT
LOWMOOR BUSINESS PARK
KIRBY IN ASHFIELD
NOTTS
UNITED KINGDOM
NG17 7DG

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

All companies at NG17 7DG

Registration Data

Company Number

04421590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14142 - Manufacture of women's underwear

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£129,653£105,438£0£0£0£0£0£0£0£0£0
Current Assets £225,277£97,344£6,568£7,446£24,078£25,016£44,925£71,019£110,158£76,658£160,894£75,386
of which Cash £219,438£47£0£223£9,632£16£7,215£888£11,663£38,234£128,601£16,273
Total Assets £225,277£226,997£112,006£7,446£24,078£25,016£44,925£71,019£110,158£76,658£160,894£75,386
Current Liabilities £96,912£117,632£97,968£98,907£101,232£122,231£131,976£138,983£109,073£84,052£163,918£61,082
Net Current Assets £128,365£-20,288£-91,400£-91,461£-77,154£-97,215£-87,051£-67,964£1,085£-7,394£-3,024£14,304
Total Net Worth £129,458£109,365£14,038£-5,922£-12,480£-763£4,749£29,383£14,869£-988£-2,977£14,398

Previous Names

No previous names

Company Officers

  • ROBINSON, Peter

    Secretary

    Appointed on 9 March 2003

     

    Nationality: British

    Occupation: Designer

    54 Moorgreen
    Newthorpe
    Nottingham
    Nottinghamshire
    NG16 2FB

  • ROBINSON, Angelika Helen

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1948

    54 Moorgreen
    Nottingham
    NG16 2FB

  • ROBINSON, Peter

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    54 Moorgreen
    Newthorpe
    Nottingham
    Nottinghamshire
    NG16 2FB

  • MORRIS, Pauline

    Secretary

    Appointed on 22 April 2002

    Resigned on 9 June 2003

    23 Bonser Gardens
    Sutton In Ashfield
    Nottinghamshire
    NG17 1DT

  • WITHENSHAW, Robert Martin

    Secretary

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    13 Berrystead
    Hartford
    Northwich
    Cheshire
    CW8 1NG

  • MARSHALL, Robert George Bruce

    Director

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1955

    54 Manor Road
    Sandbach
    Cheshire
    CW11 2ND

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650W71M. Transaction: MzE3NDE3MzI4NmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M82F02. Transaction: MzE2NDg4NTQ4MmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHKRU. Transaction: MzE0NzEyNDY2OGFkaXF6a2N4.

  4. 24 November 2015 Registration of charge 044215900003, created on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KVGV9U. Transaction: MzEzNTgzOTkxMmFkaXF6a2N4.

  5. 15 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47HEKXT. Transaction: MzEyMzIxNDQwN2FkaXF6a2N4.

  6. 29 April 2015 Registered office address changed from Unit 14 Lowmoor Court Sidings Road Lowmoor Business Park Kirkby in Ashfield NG17 7DG to Unit C Lowmoor Court Lowmoor Business Park Kirby in Ashfield Notts NG17 7DG on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BOG3U. Transaction: MzEyMjIwNDUzOWFkaXF6a2N4.

  7. 28 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X46950OQ. Transaction: MzEyMjE0ODMxNGFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X468VMDF. Transaction: MzEyMjAxMDE0MGFkaXF6a2N4.

  9. 16 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A37V7O23. Transaction: MzEwMDE4MzQ4MGFkaXF6a2N4.

  10. 6 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37CELAG. Transaction: MzA5OTQ2MjI2NWFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2JJK. Transaction: MzA5ODU1ODk3OGFkaXF6a2N4.

  12. 3 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRLH8Z. Transaction: MzA5MTg5Mjk0OWFkaXF6a2N4.

  13. 15 November 2013 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: X2L6KU80. Transaction: MzA4ODgyNTI2MWFkaXF6a2N4.

  14. 15 November 2013 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: X2L6KTZM. Transaction: MzA4ODgyNTE5OWFkaXF6a2N4.

  15. 7 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOHQJ. Transaction: MzA3NzQxODU0N2FkaXF6a2N4.

  16. 29 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OS0KC9. Transaction: MzA3MDE0MjY0NGFkaXF6a2N4.

  17. 23 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXF54. Transaction: MzA1NjI2Nzk2N2FkaXF6a2N4.

  18. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MU33T. Transaction: MzA1MDc4MDQzNmFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHEJ6TS2. Transaction: MzAzNjM5OTcwMmFkaXF6a2N4.

  20. 12 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATK0XMBH. Transaction: MzAyMTI3NDAyMmFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XJ2QJKKV. Transaction: MzAxNjk0MjgzOWFkaXF6a2N4.

  22. 18 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P3PNNDDH. Transaction: MjA0MTYxMjc2OWFkaXF6a2N4.

  23. 28 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GKL9EE. Transaction: MjAzMTY2NTU5N2FkaXF6a2N4.

  24. 12 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHV4V4RG. Transaction: MjAxNzg1MjIxOGFkaXF6a2N4.

  25. 7 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKYPI4MP. Transaction: MjAxNzcwMzEwOGFkaXF6a2N4.

  26. 27 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJWAS0XO. Transaction: MjAwODEzMTExOWFkaXF6a2N4.

  27. 30 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKJUZA0. Transaction: MjAwNDM1NzAxOGFkaXF6a2N4.

  28. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUEGSXM9. Transaction: MjAwMDY3NDkxMWFkaXF6a2N4.

  29. 15 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA4MzA3MGFkaXF6a2N4.

  30. 5 June 2007 Ad 05/04/07--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQ2NTU0OWFkaXF6a2N4.

  31. 5 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTEwNzYxMWFkaXF6a2N4.

  32. 5 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTMzMDMwMGFkaXF6a2N4.

  33. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2MDQ2OWFkaXF6a2N4.

  34. 30 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMTA1OGFkaXF6a2N4.

  35. 27 April 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2NzcxNWFkaXF6a2N4.

  36. 21 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxMjY1NWFkaXF6a2N4.

  37. 19 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcyNzgzMmFkaXF6a2N4.

  38. 31 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY1ODQ3MmFkaXF6a2N4.

  39. 11 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4MjMzNGFkaXF6a2N4.

  40. 31 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ4NDYyNWFkaXF6a2N4.

  41. 31 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk0ODM4MWFkaXF6a2N4.

  42. 18 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MDg2OTIzMWFkaXF6a2N4.

  43. 4 July 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY2MzY1M2FkaXF6a2N4.

  44. 1 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk3NDkzNWFkaXF6a2N4.

  45. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4Mzk5NGFkaXF6a2N4.

  46. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgwMDIyNmFkaXF6a2N4.

  47. 1 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQxNjk1MWFkaXF6a2N4.

  48. 22 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDkxODE0OWFkaXF6a2N4.

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