A.p.r. Limited

Company Registration Number: 04457702

Company registered in England and Wales

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A.p.r. Limited is a Private Company Limited by Shares first registered on 10 June 2002. Its current registered address is in Reading.

Registered Address

602 OXFORD ROAD
READING
RG30 1EG

There are 57 companies currently registered at this postcode, including this one.

All companies at RG30 1EG

Registration Data

Company Number

04457702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,289£33,401£19,147£17,525£24,634£19,908£32,177
of which Cash £2,586£22,942£1,431£0£2,982£5,444£4,035
Total Assets £7,289£33,401£19,147£17,525£24,634£19,908£32,177
Current Liabilities £7,121£33,226£36,981£47,997£49,221£24,919£32,004
Net Current Assets £168£175£-17,834£-30,472£-24,587£-5,011£173
Total Net Worth £849£1,082£-17,244£-29,685£-24,538£-5,011£173

Previous Names

No previous names

Company Officers

  • LAKHANPAL, Malkit Singh

    Secretary

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Retail

    10 Stanley Grove
    Reading
    Berkshire
    RG1 7NS

  • LAKHANPAL, Malkit Singh

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Retail

    Month of birth: April 1954

    10 Stanley Grove
    Reading
    Berkshire
    RG1 7NS

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • LAKHANPAL, Jaswinder Kaur

    Director

    Appointed on 17 June 2002

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    10 Stanley Grove
    Reading
    Berkshire
    RG1 7NS

  • LAKHANPAL, Pawanjit Singh

    Director

    Appointed on 17 June 2002

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    10 Stanley Grove
    Reading
    Berkshire
    RG1 7NS

  • LAKHANPAL, Ramanjit Singh

    Director

    Appointed on 7 January 2004

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1987

    10 Stanley Grove
    Reading
    Berkshire
    RG1 7NS

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 16/11/2017.

Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HYUJU. Transaction: MzE3Nzk3NzUyNmFkaXF6a2N4.

  2. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RFFBV. Transaction: MzE3MTY3MzMzNmFkaXF6a2N4.

  3. 21 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNZB9S. Transaction: MzE1MzQxNDU3NmFkaXF6a2N4.

  4. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X521ZYDC. Transaction: MzE0MzM2OTcxNmFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4A356SY. Transaction: MzEyNTU5ODYzMWFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KMIWEZ. Transaction: MzExMTM4NzUwMGFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A5GB. Transaction: MzEwMzAwMDYyOWFkaXF6a2N4.

  8. 7 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335WA81. Transaction: MzA5NTkxMDk0NGFkaXF6a2N4.

  9. 12 February 2014 Termination of appointment of Jaswinder Lakhanpal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KOR6Q. Transaction: MzA5NDQxMjg1OGFkaXF6a2N4.

  10. 12 February 2014 Termination of appointment of Pawanjit Lakhanpal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KOR6I. Transaction: MzA5NDQxMjg1N2FkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGXYNN. Transaction: MzA3OTc1MDgxOWFkaXF6a2N4.

  12. 13 June 2013 Termination of appointment of Ramanjit Lakhanpal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGXYNF. Transaction: MzA3OTc1MDExNmFkaXF6a2N4.

  13. 22 April 2013 Registered office address changed from Marshall House Suite 12-13 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26T2HLD. Transaction: MzA3NjY3MDYzM2FkaXF6a2N4.

  14. 4 April 2013 Registered office address changed from Doshi and Co 1St Floor Windsor House 1270 London Road Norbury SW16 4DH on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25IGQW0. Transaction: MzA3NTYxODYwNGFkaXF6a2N4.

  15. 12 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JEG3LC. Transaction: MzA2NTc0ODcwOWFkaXF6a2N4.

  16. 22 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLR25S. Transaction: MzA2MTE3NjEyNmFkaXF6a2N4.

  17. 9 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: APPFRZ2V. Transaction: MzA0Njg4NTc1MWFkaXF6a2N4.

  18. 11 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X5N07VQH. Transaction: MzA0MDIyMDkxNGFkaXF6a2N4.

  19. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A11KWS6Q. Transaction: MzAzMzM5MDMxNGFkaXF6a2N4.

  20. 22 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XNNEWLWY. Transaction: MzAyMDAzNTE4M2FkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Pawanjit Singh Lakhanpal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNNEULWW. Transaction: MzAyMDAzNTE1OGFkaXF6a2N4.

  22. 22 July 2010 Director's details changed for Ramanjit Singh Lakhanpal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNNEVLWX. Transaction: MzAyMDAzNTE2MGFkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Malkit Singh Lakhanpal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNNETLWV. Transaction: MzAyMDAzNTE1NGFkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Jaswinder Kaur Lakhanpal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNNESLWU. Transaction: MzAyMDAzNTE1MmFkaXF6a2N4.

  25. 25 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2PNKHSH. Transaction: MzAxMDI0OTY3NGFkaXF6a2N4.

  26. 28 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5Q4BX2. Transaction: MjAzODA1NTM3MGFkaXF6a2N4.

  27. 26 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGCXW6RS. Transaction: MjAyNDE5NzgxMmFkaXF6a2N4.

  28. 23 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP0A1NZ. Transaction: MjAwOTUxOTg3OWFkaXF6a2N4.

  29. 12 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4MTAxMWFkaXF6a2N4.

  30. 23 August 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0ODYwNGFkaXF6a2N4.

  31. 27 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEzNDg4OGFkaXF6a2N4.

  32. 11 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg4MDc5NGFkaXF6a2N4.

  33. 22 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5MDI4MGFkaXF6a2N4.

  34. 18 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkyNTk4NmFkaXF6a2N4.

  35. 23 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjM3NzUyOWFkaXF6a2N4.

  36. 6 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5MjU4OWFkaXF6a2N4.

  37. 6 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzODk1NDA2M2FkaXF6a2N4.

  38. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg1ODg5MmFkaXF6a2N4.

  39. 25 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxNDMzOWFkaXF6a2N4.

  40. 21 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5MDM1MGFkaXF6a2N4.

  41. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI0MDg4MmFkaXF6a2N4.

  42. 11 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk1NTU3OGFkaXF6a2N4.

  43. 11 July 2002 Ad 17/06/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjAxNDc2MmFkaXF6a2N4.

  44. 11 July 2002 Registered office changed on 11/07/02 from: highstone company formations LIMITED highstone house 165 high street barnet herts EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk1ODY4MGFkaXF6a2N4.

  45. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI1Mzk0MmFkaXF6a2N4.

  46. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDczMjc1NmFkaXF6a2N4.

  47. 10 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDU3NDMzNmFkaXF6a2N4.

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54.80.157.133 Fri, 17 Nov 2017 17:36:58 +0000