A & P Marketing Limited

Company Registration Number: 05439078

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & P Marketing Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in Long Bennington, Nottinghamshire.

Registered Address

WINDSOR HOUSE
A1 BUSINESS PARK AT
LONG BENNINGTON
NOTTINGHAMSHIRE
NG23 5JR

There are 115 companies currently registered at this postcode, including this one.

All companies at NG23 5JR

Registration Data

Company Number

05439078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,227£39,680£21,136£10,799£8,324£27,643£30,138
of which Cash £3,168£18,509£1,811£1,432£5,645£22,975£22,216
Total Assets £17,227£39,680£21,136£10,799£8,324£27,643£30,138
Current Liabilities £12,296£37,276£25,506£18,782£21,331£21,443£21,186
Net Current Assets £4,931£2,404£-4,370£-7,983£-13,007£6,200£8,952
Total Net Worth £3,131£2,885£-4,086£-7,611£-12,342£7,575£9,361

Previous Names

No previous names

Company Officers

  • SMITH, Alan

    Secretary

    Appointed on 28 April 2005

     

    1 Rose Leigh Way
    Fern Park
    Spalding
    Lincolnshire
    PE11 1GW

  • SMITH, Alan

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    1 Rose Leigh Way
    Fern Park
    Spalding
    Lincolnshire
    PE11 1GW

  • SMITH, Paula

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    1 Rose Leigh Way
    Fern Park
    Spalding
    Lincolnshires
    PE11 1GW
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • SMITH, Paula

    Director

    Appointed on 28 April 2005

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    1 Rose Leigh Way
    Fern Park
    Spalding
    Lincolnshire
    PE11 1GW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 18 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B77L2B. Transaction: MzE1MzAxMTExN2FkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X572WOKQ. Transaction: MzE0ODYxODk4NGFkaXF6a2N4.

  3. 4 April 2016 Director's details changed for Mrs Paula Smith on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X548FI29. Transaction: MzE0NTUzNDI4N2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QYSB. Transaction: MzEzNzUwMjAyNWFkaXF6a2N4.

  5. 25 September 2015 Appointment of Mrs Paula Smith as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GO3MQO. Transaction: MzEzMTc3NDE2MGFkaXF6a2N4.

  6. 25 June 2015 Termination of appointment of Paula Smith as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4AAZ7V6. Transaction: MzEyNTg1ODk5MmFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X49KWL5V. Transaction: MzEyNTE1NDc5MGFkaXF6a2N4.

  8. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETIHV. Transaction: MzEwNTI0NjczMmFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJQ4I. Transaction: MzA5OTg3MzAyMGFkaXF6a2N4.

  10. 17 March 2014 Registered office address changed from St Peters Chambers, 2 Bath Street, Grantham Lincolnshire NG31 6EG on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VMKVN. Transaction: MzA5NjM3MzU0NGFkaXF6a2N4.

  11. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0EZV. Transaction: MzA5MTU0NzcwMGFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28B98SW. Transaction: MzA3Nzg3NjkwN2FkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GA44RF. Transaction: MzA2MzI0MDYxN2FkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8E9V. Transaction: MzA1NzE4MDkwMWFkaXF6a2N4.

  15. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A95ALXM2. Transaction: MzA0NDA5Nzc2NmFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XIQ3ATV6. Transaction: MzAzNjYzNDczMmFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4YBVNOT. Transaction: MzAyNDEzNzA3OWFkaXF6a2N4.

  18. 7 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XSNGXJS0. Transaction: MzAxNTA5MzA3N2FkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Paula Smith on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XSNGWJSZ. Transaction: MzAxNTA5MjI2M2FkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Alan Smith on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XSNGVJSY. Transaction: MzAxNTA5MjI2MmFkaXF6a2N4.

  21. 21 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3P14DED. Transaction: MjA0MTY4MTYyNmFkaXF6a2N4.

  22. 14 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLGH9UV. Transaction: MjAzMjk0NzM2NmFkaXF6a2N4.

  23. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9VGI1GT. Transaction: MjAwOTE4MzE4MmFkaXF6a2N4.

  24. 9 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO28ZKD. Transaction: MjAwNTEwNDk2NGFkaXF6a2N4.

  25. 11 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ3MjA1MmFkaXF6a2N4.

  26. 23 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4NTg0NWFkaXF6a2N4.

  27. 20 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE2Nzc5N2FkaXF6a2N4.

  28. 28 April 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQyODQwMGFkaXF6a2N4.

  29. 28 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTczMTQyNWFkaXF6a2N4.

  30. 28 April 2006 Registered office changed on 28/04/06 from: st peters chambers 2 bath street grantham NG31 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY0Njk3NWFkaXF6a2N4.

  31. 29 July 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjY2MzczNWFkaXF6a2N4.

  32. 24 June 2005 Ad 13/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIyOTA0N2FkaXF6a2N4.

  33. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY1NTQ1NWFkaXF6a2N4.

  34. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUwNTQyNGFkaXF6a2N4.

  35. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA3OTk2NmFkaXF6a2N4.

  36. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkyNzg5N2FkaXF6a2N4.

  37. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI2NDkyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.