A & P TOOLS AND PRODUCTS LIMITED

Key Data

Status

Liquidation

Company No.

00415532

Incorporation date

22/07/1946

Size

Unaudited abridged

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1946)

22/05/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

10/11/2025

Liquidators' statement of receipts and payments to 2025-09-06

View PDF (11 pages)

07/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2025

Removal of liquidator by court order

View PDF (14 pages)

09/11/2024

Liquidators' statement of receipts and payments to 2024-09-06

View PDF (11 pages)

30/04/2024

Registered office address changed from Allan House, 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30

View PDF (3 pages)

15/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/11/2023

Removal of liquidator by court order

View PDF (8 pages)

31/10/2023

Liquidators' statement of receipts and payments to 2023-09-06

View PDF (11 pages)

07/11/2022

Liquidators' statement of receipts and payments to 2022-09-06

View PDF (13 pages)

21/03/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/11/2021

Liquidators' statement of receipts and payments to 2021-09-06

View PDF (12 pages)

08/10/2020

Registered office address changed from Fordwater Trading Estate Ford Road Chertsey Surrey KT16 8HE to Allan House, 10 John Princes Street London W1G 0AH on 2020-10-08

View PDF (2 pages)

07/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2020

Resolutions

View PDF (1 pages)

07/10/2020

Statement of affairs

View PDF (9 pages)

17/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

15/04/2020

Change of details for Mr Yasar Khan as a person with significant control on 2020-04-13

View PDF (2 pages)

15/04/2020

Director's details changed for Mr Yasar Khan on 2020-04-13

View PDF (2 pages)

26/08/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

17/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

26/10/2018

Satisfaction of charge 004155320011 in full

View PDF (1 pages)

26/10/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

26/10/2018

Satisfaction of charge 004155320010 in full

View PDF (1 pages)

29/05/2018

Appointment of Mr Yasar Khan as a director on 2018-05-18

View PDF (2 pages)

18/05/2018

Termination of appointment of Michael Philip Gregory as a secretary on 2018-05-18

View PDF (1 pages)

18/05/2018

Termination of appointment of Graham Denny as a director on 2018-05-18

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

24/04/2018

Notification of Yasar Khan as a person with significant control on 2018-02-16

View PDF (2 pages)

20/04/2018

Termination of appointment of Paul Edward Lucas as a director on 2018-02-16

View PDF (1 pages)

20/04/2018

Cessation of Drimount Limited as a person with significant control on 2018-02-16

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

22/11/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

02/11/2017

Registration of charge 004155320011, created on 2017-10-30

View PDF (13 pages)

02/11/2017

Registration of charge 004155320010, created on 2017-10-30

View PDF (7 pages)

25/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

18/02/2017

Termination of appointment of Michael Philip Gregory as a director on 2017-02-18

View PDF (1 pages)

13/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (13 pages)

28/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

20/04/2016

Termination of appointment of David Glynn Ashby as a director on 2016-03-15

View PDF (1 pages)

07/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

17/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

18/03/2015

Satisfaction of charge 004155320009 in full

View PDF (1 pages)

28/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

29/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

29/04/2014

Termination of appointment of John Negus as a director

View PDF (1 pages)

16/04/2014

Registration of charge 004155320009

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

01/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

06/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

27/04/2012

Director's details changed for David Glynn Ashby on 2012-04-12

View PDF (2 pages)

27/04/2012

Director's details changed for Graham Denny on 2012-04-12

View PDF (2 pages)

24/04/2012

Secretary's details changed for Michael Philip Gregory on 2012-04-12

View PDF (1 pages)

24/04/2012

Director's details changed for Paul Edward Lucas on 2012-04-12

View PDF (2 pages)

24/04/2012

Director's details changed for John Patrick Negus on 2012-04-12

View PDF (2 pages)

24/04/2012

Director's details changed for Michael Philip Gregory on 2012-04-12

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

22/07/2011

Appointment of Paul Edward Lucas as a director

View PDF (3 pages)

20/07/2011

Termination of appointment of Rowland Ashby as a director

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (9 pages)

12/05/2011

Director's details changed for David Glynn Ashby on 2011-05-12

View PDF (2 pages)

21/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (16 pages)

26/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (7 pages)

21/04/2010

Director's details changed for John Patrick Negus on 2010-04-12

View PDF (2 pages)

21/04/2010

Director's details changed for Graham Denny on 2010-04-12

View PDF (2 pages)

21/04/2010

Director's details changed for Michael Philip Gregory on 2010-04-12

View PDF (2 pages)

21/04/2010

Director's details changed for Rowland Clive Ashby on 2010-04-12

View PDF (2 pages)

21/04/2010

Director's details changed for David Glynn Ashby on 2010-04-12

View PDF (2 pages)

14/01/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

22/04/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

11/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (17 pages)

06/06/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

09/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

28/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

18/05/2007

Return made up to 12/04/07; no change of members

View PDF (8 pages)

17/11/2006

New director appointed

View PDF (1 pages)

30/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (14 pages)

11/05/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

09/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

14/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

15/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

08/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

22/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (14 pages)

08/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

30/05/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

26/04/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

18/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

19/05/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

09/02/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

11/05/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

07/05/1998

Return made up to 13/05/98; no change of members

View PDF (4 pages)

12/02/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

07/07/1997

Return made up to 13/05/97; no change of members

View PDF (4 pages)

27/12/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

07/05/1996

Return made up to 13/05/96; full list of members

View PDF (6 pages)

02/02/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

16/01/1996

Registered office changed on 16/01/96 from: carolyn house 29-31 greville street london EC1N 8RB

View PDF (1 pages)

18/09/1995

New director appointed

View PDF (2 pages)

21/06/1995

Return made up to 13/05/95; no change of members

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24/01/1995

Full accounts made up to 1994-06-30

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20/06/1994

Return made up to 13/05/94; no change of members

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08/03/1994

Director resigned

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04/03/1994

Full accounts made up to 1993-06-30

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28/05/1993

Return made up to 13/05/93; full list of members

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05/03/1993

Secretary resigned;new secretary appointed;director resigned

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01/02/1993

Full accounts made up to 1992-06-30

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17/06/1992

New director appointed

View PDF (0 pages)

16/06/1992

Return made up to 11/05/92; no change of members

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08/06/1992

Director resigned

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08/06/1992

Full accounts made up to 1991-06-30

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22/08/1991

Return made up to 11/05/91; no change of members

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12/08/1991

Auditor's resignation

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12/08/1991

New director appointed

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05/08/1991

Registered office changed on 05/08/91 from: gatton place st matthews road redhill surrey RH1 1TA

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09/05/1991

Director resigned

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09/05/1991

Full accounts made up to 1990-06-30

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26/10/1990

Director resigned;new director appointed

View PDF (0 pages)

12/10/1990

Secretary resigned;new secretary appointed

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11/07/1990

Return made up to 11/05/90; full list of members

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28/06/1990

Full accounts made up to 1989-06-30

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03/05/1990

New director appointed

View PDF (0 pages)

16/10/1989

Certificate of change of name

View PDF (2 pages)

07/08/1989

Return made up to 14/04/89; no change of members

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07/08/1989

Accounts for a small company made up to 1988-06-30

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22/03/1989

Registered office changed on 22/03/89 from: fordwater trading estate fordwater road chertsey surrey

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11/11/1988

Certificate of change of name

View PDF (2 pages)

28/02/1988

Accounts for a small company made up to 1987-06-30

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28/02/1988

Return made up to 08/02/88; no change of members

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11/12/1987

Declaration of satisfaction of mortgage/charge

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11/06/1987

Return made up to 14/03/87; full list of members

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11/06/1987

Accounts for a small company made up to 1986-06-30

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26/05/1987

Particulars of mortgage/charge

View PDF (4 pages)

16/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/06/1980

Miscellaneous

View PDF (3 pages)

22/07/1946

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2019

Next confirmation date

12/04/2021

Last change occurred

30/06/2019

Accounts

Unaudited abridged

Last made up date

30/06/2019

Next account date

30/06/2020

Next due on

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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11718368

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Description

About A & P TOOLS AND PRODUCTS LIMITED

A & P TOOLS AND PRODUCTS LIMITED is an(a) Liquidation company incorporated on 22/07/1946 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & P TOOLS AND PRODUCTS LIMITED?

A & P TOOLS AND PRODUCTS LIMITED is currently Liquidation. It was registered on 22/07/1946 .

Where is A & P TOOLS AND PRODUCTS LIMITED located?

A & P TOOLS AND PRODUCTS LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does A & P TOOLS AND PRODUCTS LIMITED do?

A & P TOOLS AND PRODUCTS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for A & P TOOLS AND PRODUCTS LIMITED?

The latest filing was on 22/05/2026: Return of final meeting in a creditors' voluntary winding up.