A P Patents Limited

Company Registration Number: 07547968

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 Patents Limited is a Private Company Limited by Shares first registered on 2 March 2011. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

DELTA PLACE
27 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL53 7TH

There are 228 companies currently registered at this postcode, including this one.

All companies at GL53 7TH

Registration Data

Company Number

07547968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £163,256£170,701£91,998£48,295
of which Cash £124,585£126,699£21,743£13,793
Total Assets £163,256£170,701£91,998£48,295
Current Liabilities £625£71,572£35,183£47,008
Net Current Assets £162,631£99,129£56,815£1,287
Total Net Worth £162,631£99,129£56,815£1,287

Previous Names

No previous names

Company Officers

  • HOCKING, Adrian Niall

    Director

    Appointed on 2 March 2011

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: July 1972

    Delta Place
    27 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7TH
    England

  • HOCKING, Reiko

    Director

    Appointed on 1 June 2011

     

    Nationality: Japenese

    Occupation: Administator

    Month of birth: September 1967

    Delta Place
    27 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7TH
    England

  • GARDNER BROWN LIMITED

    Corporate Secretary

    Appointed on 1 June 2011

    Resigned on 19 March 2012

    Calderwood House
    7 Montpellier Parade
    Cheltenham
    Gloucestershire
    GL50 1UA
    United Kingdom

This information was most recently updated 18/11/2016.

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. 10 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52HORQ9. Transaction: MzE0MzgxMTE3MWFkaXF6a2N4.

  2. 10 March 2016 Director's details changed for Mr Adrian Niall Hocking on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X52HORQ1. Transaction: MzE0MzgxMDcwOGFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IMLN6H. Transaction: MzEzMzY1NDYxN2FkaXF6a2N4.

  4. 21 August 2015 Registered office address changed from Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4E7LDLS. Transaction: MzEyOTM0NTMyNWFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42UJKFV. Transaction: MzExODg5OTIwM2FkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFLQ2A. Transaction: MzExMzIyODY2OGFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9JM3. Transaction: MzA5NjgxMzM2N2FkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYTS40. Transaction: MzA4ODY0NzkyNWFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6EHE. Transaction: MzA3NTExNzM2M2FkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJWACZ. Transaction: MzA2ODI0OTU4NWFkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X1582UXU. Transaction: MzA1NDU1OTY0MmFkaXF6a2N4.

  12. 19 March 2012 Director's details changed for Mr Adrian Niall Hocking on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X15098PD. Transaction: MzA1NDMzNjcyMGFkaXF6a2N4.

  13. 19 March 2012 Termination of appointment of Gardner Brown Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15095RK. Transaction: MzA1NDMzNTk5OGFkaXF6a2N4.

  14. 19 March 2012 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA England on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X15094U9. Transaction: MzA1NDMzNTc3N2FkaXF6a2N4.

  15. 8 June 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: XUH44UT3. Transaction: MzAzODUxMjc1N2FkaXF6a2N4.

  16. 8 June 2011 Appointment of Gardner Brown Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUH1UUTQ. Transaction: MzAzODUxMjU1MGFkaXF6a2N4.

  17. 8 June 2011 Appointment of Mrs Reiko Hocking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUGTTUTG. Transaction: MzAzODUxMTkxNGFkaXF6a2N4.

  18. 2 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWODCS20. Transaction: MzAzMzA5NzA4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.