A. & P. Supplies (UK) Limited

Company Registration Number: 05040349

Company registered in England and Wales

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A. & P. Supplies (UK) Limited is a Private Company Limited by Shares first registered on 10 February 2004. It was dissolved on 19 April 2016.

Registered Address

The Mills Canal Street
Derby
Derbyshire
DE1 2RJ

There are 304 companies currently registered at this postcode, including this one.

All companies at DE1 2RJ

Registration Data

Company Number

05040349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 February 2004

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

10 February 2015

Returns Next Due

9 March 2016

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£34,466
Current Assets £21,834£21,812£17,227£18,800£21,940£15,547
of which Cash £0£2,335£515£7,194£0£10,953
Total Assets £21,834£21,812£17,227£18,800£21,940£50,013
Current Liabilities £30,620£25,953£24,211£26,131£30,952£33,801
Net Current Assets £-8,786£-4,141£-6,984£-7,331£-9,012£-18,254
Total Net Worth £-7,502£-2,382£-5,863£-5,908£-6,844£16,212

Previous Names

No previous names

Company Officers

  • AUSTIN, Sarah

    Secretary

    Appointed on 28 February 2005

     

    24 Spencer Road
    Belper
    Derbyshire
    DE56 1JY

  • AUSTIN, Piers Rhys

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    24 Spencer Road
    Belper
    Derbyshire
    DE56 1JY

  • AUSTIN, Piers Rhys

    Secretary

    Appointed on 10 February 2004

    Resigned on 28 February 2005

    24 Spencer Road
    Belper
    Derbyshire
    DE56 1JY

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2004

    Resigned on 10 February 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRINTON, Alan

    Director

    Appointed on 10 February 2004

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    34 Millersdale Avenue
    Mansfield
    Nottinghamshire
    NG18 5HS

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2004

    Resigned on 10 February 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjAyOTA0MWFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4NjU5NmFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X46Z6NCP. Transaction: MzEyMjc5MjA0N2FkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK7ZLM. Transaction: MzExMjI1Mzg0NmFkaXF6a2N4.

  5. 18 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X3203HYG. Transaction: MzA5NDcwNDMxNmFkaXF6a2N4.

  6. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WDG9. Transaction: MzA4OTc0OTQ5M2FkaXF6a2N4.

  7. 21 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22PCV97. Transaction: MzA3MzIzOTU3NmFkaXF6a2N4.

  8. 6 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3VE3. Transaction: MzA2ODkyNjg4N2FkaXF6a2N4.

  9. 1 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCZ3E. Transaction: MzA1MzQwODc1NGFkaXF6a2N4.

  10. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHU7WZOB. Transaction: MzA0ODM5ODg0OGFkaXF6a2N4.

  11. 23 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: X43W7SON. Transaction: MzAzNDMxNzQ3MGFkaXF6a2N4.

  12. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8WGFPJH. Transaction: MzAyNzkyMjg2NmFkaXF6a2N4.

  13. 20 April 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XJNOFJB0. Transaction: MzAxMzgzMjY3MGFkaXF6a2N4.

  14. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLNSFG1T. Transaction: MzAwNTY1MzU3NWFkaXF6a2N4.

  15. 1 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZJB8NN. Transaction: MjAyOTY1NDk0MWFkaXF6a2N4.

  16. 1 April 2009 Secretary's change of particulars / sarah barry / 26/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2ZJA8NM. Transaction: MjAyOTY1NDEwN2FkaXF6a2N4.

  17. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWX155T7. Transaction: MjAyMTAyNzAzOWFkaXF6a2N4.

  18. 13 May 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X089WZOX. Transaction: MjAwNTI2OTM4MGFkaXF6a2N4.

  19. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MTczOGFkaXF6a2N4.

  20. 22 June 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIxNDI5NGFkaXF6a2N4.

  21. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMjIxN2FkaXF6a2N4.

  22. 14 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg1MTUxMmFkaXF6a2N4.

  23. 18 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NTkxMjM1MmFkaXF6a2N4.

  24. 10 May 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg2NDgxNGFkaXF6a2N4.

  25. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkxMTYwN2FkaXF6a2N4.

  26. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQzNzQ5NmFkaXF6a2N4.

  27. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE3NTUwOWFkaXF6a2N4.

  28. 24 March 2004 Ad 10/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk2ODE5NmFkaXF6a2N4.

  29. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDExMzM1M2FkaXF6a2N4.

  30. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQzNTg2NWFkaXF6a2N4.

  31. 18 March 2004 Registered office changed on 18/03/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc2MDk4OGFkaXF6a2N4.

  32. 18 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ0NTA1MWFkaXF6a2N4.

  33. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk0NTg2NmFkaXF6a2N4.

  34. 10 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTA5NjU1MWFkaXF6a2N4.

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