A&p Resources Limited

Company Registration Number: 04840397

Company registered in England and Wales

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A&p Resources Limited is a Private Company Limited by Shares first registered on 21 July 2003. Its current registered address is in Mill Hill, London.

Registered Address

33/35 DAWS HOUSE
DAWS LANE
MILL HILL
LONDON
NW7 4SD

There are 135 companies currently registered at this postcode, including this one.

All companies at NW7 4SD

Registration Data

Company Number

04840397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,338£45,285£66,793£69,995£86,069£96,392£88,520
of which Cash £27,252£41,059£65,499£60,440£54,465£71,725£80,740
Total Assets £34,338£45,285£66,793£69,995£86,069£96,392£88,520
Current Liabilities £9,217£4,606£7,248£7,338£21,394£23,233£23,731
Net Current Assets £25,121£40,679£59,545£62,657£64,675£73,159£64,789
Total Net Worth £25,227£40,679£57,895£62,657£66,325£73,674£65,455

Previous Names

No previous names

Company Officers

  • VARDY, Pauline

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1966

    102 Hale Drive
    London
    NW7 3ED

  • O DONNELL, Antonia Maria

    Secretary

    Appointed on 21 July 2003

    Resigned on 31 December 2008

    2
    Oakfields
    Burton Hole Lane
    Mill Hill
    London
    NW7 1AT
    Uk

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    Quadrant House Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • O DONNELL, Antonia Maria

    Director

    Appointed on 21 July 2003

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1946

    2
    Oakfields
    Burton Hole Lane
    Mill Hill
    London
    NW7 1AT
    Uk

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    4th Floor St Alphage House
    2 Fore Street
    London
    EC2Y 5DH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63A6A20. Transaction: MzE3MjQ0ODEzOWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JP2Y. Transaction: MzE1NDczNzA2M2FkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55UHBVM. Transaction: MzE0NzQyNjk2OGFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKUZ4. Transaction: MzEyODEwMjIyNWFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46H2J37. Transaction: MzEyMjM4ODA2OWFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4AUVE. Transaction: MzEwNDY0MDI5N2FkaXF6a2N4.

  7. 25 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38N85YJ. Transaction: MzEwMDY3MjY0M2FkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6TGW. Transaction: MzA4MjYyNTU0MGFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DF43PF. Transaction: MzA4MjI0OTAyMGFkaXF6a2N4.

  10. 21 May 2013 Registered office address changed from Winston House 2 Dollis Park Finchley Central London N3 1HF on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28QWLCG. Transaction: MzA3ODI4MTM0M2FkaXF6a2N4.

  11. 28 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E198AR. Transaction: MzA2MTUzNzEzNGFkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X1AISZVU. Transaction: MzA1ODY4OTk2N2FkaXF6a2N4.

  13. 4 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ADP4YP. Transaction: MzA1ODYwNTU0MGFkaXF6a2N4.

  14. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMK6MU6V. Transaction: MzAzNzIyMzY1M2FkaXF6a2N4.

  15. 22 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XNP21LWT. Transaction: MzAyMDAzNzgwNGFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Pauline Vardy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XNP20LWS. Transaction: MzAyMDAzNzc3M2FkaXF6a2N4.

  17. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEA8OK56. Transaction: MzAxNTk3MDQyOGFkaXF6a2N4.

  18. 27 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFW4BWG. Transaction: MjAzNzkwMDMyOWFkaXF6a2N4.

  19. 28 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHLJGA6R. Transaction: MjAzMzkxMjE1N2FkaXF6a2N4.

  20. 6 January 2009 Appointment terminated director and secretary antonia o donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: APHNU6AD. Transaction: MjAyMjU5NjE0NWFkaXF6a2N4.

  21. 21 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARMF22GM. Transaction: MjAxMTU4NTEwOWFkaXF6a2N4.

  22. 7 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ08I219. Transaction: MjAxMDU0MjE4NmFkaXF6a2N4.

  23. 7 August 2008 Director and secretary's change of particulars / antonia o donnell / 24/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ08H218. Transaction: MjAxMDQ2OTA5MGFkaXF6a2N4.

  24. 27 July 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM2MDcwN2FkaXF6a2N4.

  25. 16 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0MTEyMmFkaXF6a2N4.

  26. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk0NDY2MWFkaXF6a2N4.

  27. 8 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM5NTM1NWFkaXF6a2N4.

  28. 7 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxNjM3NGFkaXF6a2N4.

  29. 4 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU1MDU4NGFkaXF6a2N4.

  30. 8 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjc1MzQyMGFkaXF6a2N4.

  31. 6 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTM3NDMzNWFkaXF6a2N4.

  32. 16 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxMzU1MGFkaXF6a2N4.

  33. 24 May 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDQyMzYxMmFkaXF6a2N4.

  34. 3 November 2003 Registered office changed on 03/11/03 from: 96 holders hill road london NW4 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM2OTE3N2FkaXF6a2N4.

  35. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgxMjMzNGFkaXF6a2N4.

  36. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA3ODM5NGFkaXF6a2N4.

  37. 14 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTUzMTU0MWFkaXF6a2N4.

  38. 13 October 2003 Ad 21/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk4NTc0OGFkaXF6a2N4.

  39. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQxMzk3MmFkaXF6a2N4.

  40. 6 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIxMjY3M2FkaXF6a2N4.

  41. 5 October 2003 Registered office changed on 05/10/03 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDY4ODk0NWFkaXF6a2N4.

  42. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE0OTI5NmFkaXF6a2N4.

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