A.p. Claxton Ltd

Company Registration Number: 07481645

Company registered in England and Wales

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A.p. Claxton Ltd is a Private Company Limited by Shares first registered on 4 January 2011. Its current registered address is in York, North Yorkshire.

Registered Address

POPESHEAD COURT OFFICES
PETER LANE
YORK
NORTH YORKSHIRE
YO1 8SU

There are 100 companies currently registered at this postcode, including this one.

All companies at YO1 8SU

Registration Data

Company Number

07481645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £26,469£0£0£0£0
of which Cash £942£0£0£0£0
Total Assets £26,469£0£0£0£0
Current Liabilities £60,813£0£0£0£0
Net Current Assets £-34,344£0£0£0£0
Total Net Worth £-34,344£0£0£0£0

Previous Names

  • REGAL SOURCING LTD, active until 9 May 2014
  • REGAL SOURCING UK LTD, active until 10 February 2011

Company Officers

  • HOOSE, Adrian

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1983

    Popeshead Court Offices
    Peter Lane
    York
    North Yorkshire
    YO1 8SU
    England

  • HOOSE, Jack Edward

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Business Director

    Month of birth: April 1953

    Popeshead Court Offices
    Peter Lane
    York
    North Yorkshire
    YO1 8SU
    England

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

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Latest Filings

  1. 7 October 2016 Register(s) moved to registered inspection location 16 Kilburn Road York YO10 4DE [View PDF]

    Category: Address. Type: AD03. Barcode: X5H4CSCP. Transaction: MzE1OTIxNzgzM2FkaXF6a2N4.

  2. 7 October 2016 Register inspection address has been changed to 16 Kilburn Road York YO10 4DE [View PDF]

    Category: Address. Type: AD02. Barcode: X5H4CSAP. Transaction: MzE1OTIxNzgzMWFkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4BLNK. Transaction: MzE1OTIwNTE0NmFkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVOEO. Transaction: MzE1MzM3OTU0MmFkaXF6a2N4.

  5. 5 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE726F. Transaction: MzEzMjM3OTQ0NGFkaXF6a2N4.

  6. 28 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: X4CM7VUW. Transaction: MzEyNzg5MzU0OWFkaXF6a2N4.

  7. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J15PUQ. Transaction: MzEwOTg2OTczMmFkaXF6a2N4.

  8. 15 October 2014 Registration of charge 074816450001, created on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Mortgage. Type: MR01. Barcode: X3IJ1AZT. Transaction: MzEwOTQ2MjU4M2FkaXF6a2N4.

  9. 22 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: X3COK4IY. Transaction: MzEwNDE1MDY4MGFkaXF6a2N4.

  10. 22 July 2014 Director's details changed for Mr Adrian Hoose on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3COK4II. Transaction: MzEwNDE1MDQ1MGFkaXF6a2N4.

  11. 22 July 2014 Register inspection address has been changed from 38 Bishopton Lane Ripon North Yorkshire HG4 2QN England to 16 Kilburn Road York North Yorkshire YO10 4DE [View PDF]

    Category: Address. Type: AD02. Barcode: X3COK4IQ. Transaction: MzEwNDE1MDQ1OWFkaXF6a2N4.

  12. 15 July 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: X3C6FJUX. Transaction: MzEwMzc1NzE4MGFkaXF6a2N4.

  13. 9 July 2014 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: X3BR0NJ6. Transaction: MzEwMzQ3NjUzNGFkaXF6a2N4.

  14. 9 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37HRZMO. Transaction: MzA5OTcxNjAyNWFkaXF6a2N4.

  15. 8 May 2014 Appointment of Mr Jack Edward Hoose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HS08J. Transaction: MzA5OTY5ODcwN2FkaXF6a2N4.

  16. 29 April 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X36UE5SP. Transaction: MzA5OTA5MTA3MGFkaXF6a2N4.

  17. 29 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36UE5SH. Transaction: MzA5OTA5MTAyNWFkaXF6a2N4.

  18. 3 November 2013 Registered office address changed from 38 Bishopton Lane Ripon North Yorkshire HG4 2QN England on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Address. Type: AD01. Barcode: X2KE07PX. Transaction: MzA4ODA5MTk3NGFkaXF6a2N4.

  19. 31 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DI8W. Transaction: MzA4ODAwMzAxN2FkaXF6a2N4.

  20. 27 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20WS8E0. Transaction: MzA3MTc5MjU1M2FkaXF6a2N4.

  21. 30 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IJFH7N. Transaction: MzA2NTAwMzIzNmFkaXF6a2N4.

  22. 31 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11MY24B. Transaction: MzA1MTU4NTI1NGFkaXF6a2N4.

  23. 30 January 2012 Director's details changed for Mr Adrian Hoose on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MY243. Transaction: MzA1MTU4NTIzNmFkaXF6a2N4.

  24. 30 January 2012 Registered office address changed from Rosewood Cottage Skelton-on-Ure Ripon North Yorkshire HG4 5AJ England on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MY23V. Transaction: MzA1MTU4NTIzOGFkaXF6a2N4.

  25. 10 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQIG6RHT. Transaction: MzAzMjAxMjUwOWFkaXF6a2N4.

  26. 10 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACFMURHP. Transaction: MzAzMjAxMjExNGFkaXF6a2N4.

  27. 4 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDEN2QIL. Transaction: MzAyOTcwMjc1N2FkaXF6a2N4.

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