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The Open Database Of The Corporate World

A & P TOOLS AND PRODUCTS LIMITED

Company Number
00415532
Status
Active
Incorporation Date
22 July 1946 (about 71 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Diane Ashby
  • Ms Alexandra Louise Josephine Ashby-Bogoni
Registered Address
  • Fordwater Trading Estate
    Ford Road
  • Chertsey
  • KT16 8HE
  • Surrey
  • United Kingdom
Industry Codes
  • 25620: Machining (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Previous Names
  • A & P PRECISION ENGINEERING LIMITED
  • A.AND P.TOOLS AND PRODUCTS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 United Kingdom flag DRIMOUNT LIMITED (United Kingdom, 22 Mar 1978- ) controls United Kingdom flag A & P TOOLS AND PRODUCTS LIMITED (United Kingdom, 22 Jul 1946- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-25 Confirmation Statement Confirmation statement made on 2017-04-12 with updates details
2017-02-18 Termination of appointment of director Termination of appointment of Michael Philip Gregory as a director on 2017-02-18 details
2016-12-13 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-04-28 Annual Return Annual return made up to 2016-04-12 with full list of shareholders details
2016-04-20 Termination of appointment of director Termination of appointment of David Glynn Ashby as a director on 2016-03-15 details
2016-01-07 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-04-17 Annual Return Annual return made up to 2015-04-12 with full list of shareholders details
2015-03-18 Filing dated 18 March 2015 Satisfaction of charge 004155320009 in full details
2015-01-28 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-04-29 Termination of appointment of director Termination of appointment of John Negus as a director details
2014-04-29 Annual Return Annual return made up to 2014-04-12 with full list of shareholders details
2014-04-16 Filing dated 16 April 2014 Registration of charge 004155320009 details
2013-10-15 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-05-01 Annual Return Annual return made up to 2013-04-12 with full list of shareholders details
2013-02-06 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-04-27 Change of director's details Director's details changed for Graham Denny on 2012-04-12 details
2012-04-27 Change of director's details Director's details changed for David Glynn Ashby on 2012-04-12 details
2012-04-24 Change of director's details Director's details changed for Michael Philip Gregory on 2012-04-12 details
2012-04-24 Change of director's details Director's details changed for Paul Edward Lucas on 2012-04-12 details
2012-04-24 Change of director's details Director's details changed for John Patrick Negus on 2012-04-12 details

Industry codes alpha

Code Description Code scheme
25620 Machining UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 29 2017

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