A&P RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

04840397

Incorporation date

21/07/2003

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2003)

26/03/2024

Final Gazette dissolved via voluntary strike-off

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09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2023

Application to strike the company off the register

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/08/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (5 pages)

31/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/09/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

01/08/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

30/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

30/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (3 pages)

01/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (3 pages)

25/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (3 pages)

26/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/05/2013

Registered office address changed from Winston House 2 Dollis Park Finchley Central London N3 1HF on 2013-05-21

View PDF (1 pages)

28/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (3 pages)

06/06/2012

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (3 pages)

04/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (3 pages)

22/07/2010

Director's details changed for Pauline Vardy on 2009-11-01

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

28/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/01/2009

Appointment terminated director and secretary antonia o donnell

View PDF (1 pages)

21/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

07/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

07/08/2008

Director and secretary's change of particulars / antonia o donnell / 24/02/2008

View PDF (1 pages)

27/07/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

07/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

04/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

08/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

24/05/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

03/11/2003

Registered office changed on 03/11/03 from: 96 holders hill road london NW4 1LN

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Ad 21/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2003

Registered office changed on 05/10/03 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

21/07/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+108.15 % *

* during past year

Cash in Bank

£43,098.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.00
-
0.00
20.71K
-

2022
2
2.00
-
0.00
43.10K
-

2022
2
2.00
-
0.00
43.10K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.10K £108.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Pauline Vardy	Director	20/07/2003 - Present	-
CETC (NOMINEES) LIMITED	Corporate Secretary	20/07/2003 - 20/07/2003	246
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Corporate Director	20/07/2003 - 20/07/2003	233
O Donnell, Antonia Maria	Director	20/07/2003 - 30/12/2008	-
O Donnell, Antonia Maria	Secretary	20/07/2003 - 30/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A&P RESOURCES LIMITED

A&P RESOURCES LIMITED is an(a) Dissolved company incorporated on 21/07/2003 with the registered office located at 33/35 Daws House, Daws Lane, Mill Hill, London NW7 4SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A&P RESOURCES LIMITED?

A&P RESOURCES LIMITED is currently Dissolved. It was registered on 21/07/2003 and dissolved on 26/03/2024.

Where is A&P RESOURCES LIMITED located?

A&P RESOURCES LIMITED is registered at 33/35 Daws House, Daws Lane, Mill Hill, London NW7 4SD.

What does A&P RESOURCES LIMITED do?

A&P RESOURCES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does A&P RESOURCES LIMITED have?

A&P RESOURCES LIMITED had 2 employees in 2022.

What is the latest filing for A&P RESOURCES LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.