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A & P TOOLS AND PRODUCTS LIMITED

Company Number
00415532
Status
Active
Incorporation Date
22 July 1946 (almost 72 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fordwater Trading Estate
    Ford Road
  • Chertsey
  • KT16 8HE
  • Surrey
  • United Kingdom
Industry Codes
  • 25.62: Machining (UK SIC Classification 2007)
  • 25.62: Machining (European Community NACE Rev 2)
  • 2592: Treatment and coating of metals; machining (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-04-12
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/, 30 May 2018 (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
2018-05-29 Appointment of director Appointment of Mr Yasar Khan as a director on 2018-05-18 details
2018-05-18 Termination of appointment of secretary Termination of appointment of Michael Philip Gregory as a secretary on 2018-05-18 details
2018-05-18 Termination of appointment of director Termination of appointment of Graham Denny as a director on 2018-05-18 details
2018-04-27 Confirmation Statement Confirmation statement made on 2018-04-12 with updates details
2018-04-24 Give notice of individual person with significant control Notification of Yasar Khan as a person with significant control on 2018-02-16 details
2018-04-20 Termination of appointment of director Termination of appointment of Paul Edward Lucas as a director on 2018-02-16 details
2018-04-20 Give notice ceasing to be an individual person with significant control Cessation of Drimount Limited as a person with significant control on 2018-02-16 details
2018-03-29 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-11-22 Statement of satisfcation of a charge Satisfaction of charge 8 in full details
2017-11-02 Registration of a charge Registration of charge 004155320011, created on 2017-10-30 details
2017-11-02 Registration of a charge Registration of charge 004155320010, created on 2017-10-30 details
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

Industry codes alpha

Code Description Code scheme
25.62 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 May 30 2018

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