A.P. CLAXTON LTD

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A.P. CLAXTON LTD

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Key Data

Status

Active

Company No.

07481645

Incorporation date

04/01/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wellington House Aviator Court, Clifton Moor, York, North Yorkshire YO30 4UZCopy
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Latest events (Record since 04/01/2011)
dot icon21/01/2026
Director's details changed for Mr Thomas Edmund Roskams on 2026-01-21
dot icon21/01/2026
Director's details changed for Mr Jack Edward Hoose on 2026-01-21
dot icon21/01/2026
Registered office address changed from Administration Office the Racecourse Boroughbridge Road Ripon North Yorkshire HG4 1UG United Kingdom to Wellington House Aviator Court Clifton Moor York North Yorkshire YO30 4UZ on 2026-01-21
dot icon21/01/2026
Director's details changed for Mr Adrian Hoose on 2026-01-21
dot icon21/01/2026
Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 2026-01-21
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon21/07/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon15/07/2025
Registration of charge 074816450002, created on 2025-07-08
dot icon17/01/2025
Total exemption full accounts made up to 2024-01-31
dot icon22/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon20/06/2024
Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 2016-04-06
dot icon18/05/2024
Amended total exemption full accounts made up to 2023-01-31
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon04/08/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon11/07/2023
Change of share class name or designation
dot icon11/07/2023
Particulars of variation of rights attached to shares
dot icon11/07/2023
Resolutions
dot icon11/07/2023
Memorandum and Articles of Association
dot icon20/06/2023
Director's details changed for Mr Adrian Hoose on 2023-06-20
dot icon20/06/2023
Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 2023-06-20
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon28/07/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon26/10/2021
Director's details changed for Mr Thomas Edmund Roskams on 2021-10-26
dot icon28/09/2021
Total exemption full accounts made up to 2021-01-31
dot icon30/07/2021
Confirmation statement made on 2021-07-21 with updates
dot icon28/07/2021
Second filing for the appointment of Mr Thomas Edmund Roskams as a director
dot icon23/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon03/08/2020
Confirmation statement made on 2020-07-21 with updates
dot icon31/07/2020
Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 2020-04-21
dot icon31/07/2020
Cessation of Jack Edward Hoose as a person with significant control on 2020-04-21
dot icon06/03/2020
Director's details changed for Mr Thomas Edmund Roskams on 2020-03-05
dot icon11/02/2020
Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 2020-02-11
dot icon11/02/2020
Director's details changed for Mr Adrian Hoose on 2020-02-11
dot icon22/01/2020
Director's details changed for Mr Thomas Edmund Roskams on 2020-01-10
dot icon22/01/2020
Appointment of Mr Thomas Edmund Roskams as a director on 2020-01-10
dot icon16/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon01/08/2019
Confirmation statement made on 2019-07-21 with updates
dot icon01/08/2019
Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 2017-04-04
dot icon25/07/2019
Change of details for Mr Jack Edward Hoose as a person with significant control on 2019-07-15
dot icon25/07/2019
Change of details for Mr Adrian Hadley Leighton Hoose as a person with significant control on 2019-07-15
dot icon10/07/2019
Director's details changed for Mr Jack Edward Hoose on 2019-07-10
dot icon23/07/2018
Confirmation statement made on 2018-07-21 with updates
dot icon18/06/2018
Total exemption full accounts made up to 2018-01-31
dot icon27/12/2017
Register inspection address has been changed from 16 Kilburn Road York YO10 4DE England to The Administration Office the Racecourse Boroughbridge Road Ripon North Yorkshire HG4 1UG
dot icon22/12/2017
Registered office address changed from Popeshead Court Offices Peter Lane York North Yorkshire YO1 8SU to Administration Office the Racecourse Boroughbridge Road Ripon North Yorkshire HG4 1UG on 2017-12-22
dot icon21/07/2017
Confirmation statement made on 2017-07-21 with updates
dot icon28/06/2017
Total exemption full accounts made up to 2017-01-31
dot icon07/10/2016
Register(s) moved to registered inspection location 16 Kilburn Road York YO10 4DE
dot icon07/10/2016
Register inspection address has been changed to 16 Kilburn Road York YO10 4DE
dot icon07/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon21/07/2016
Confirmation statement made on 2016-07-21 with updates
dot icon05/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon28/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon22/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon15/10/2014
Registration of charge 074816450001, created on 2014-10-14
dot icon22/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon22/07/2014
Director's details changed for Mr Adrian Hoose on 2014-07-21
dot icon22/07/2014
Register inspection address has been changed from 38 Bishopton Lane Ripon North Yorkshire HG4 2QN England to 16 Kilburn Road York North Yorkshire YO10 4DE
dot icon15/07/2014
Statement of capital following an allotment of shares on 2014-04-15
dot icon09/07/2014
Statement of capital following an allotment of shares on 2014-07-09
dot icon09/05/2014
Certificate of change of name
dot icon08/05/2014
Appointment of Mr Jack Edward Hoose as a director
dot icon29/04/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon29/04/2014
Register inspection address has been changed
dot icon03/11/2013
Registered office address changed from 38 Bishopton Lane Ripon North Yorkshire HG4 2QN England on 2013-11-03
dot icon31/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon27/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon30/09/2012
Accounts for a dormant company made up to 2012-01-31
dot icon31/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon30/01/2012
Director's details changed for Mr Adrian Hoose on 2012-01-30
dot icon30/01/2012
Registered office address changed from Rosewood Cottage Skelton-on-Ure Ripon North Yorkshire HG4 5AJ England on 2012-01-30
dot icon10/02/2011
Certificate of change of name
dot icon10/02/2011
Change of name notice
dot icon04/01/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

11
2023
change arrow icon-54.67 % *

* during past year

Cash in Bank

£110,447.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
165.07K
-
0.00
42.35K
-
2022
8
172.49K
-
0.00
243.66K
-
2023
11
159.87K
-
0.00
110.45K
-
2023
11
159.87K
-
0.00
110.45K
-

Employees

2023

Employees

11 Ascended38 % *

Net Assets(GBP)

159.87K £Descended-7.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

110.45K £Descended-54.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roskams, Thomas Edmund
Director
10/01/2020 - Present
-
Mr Jack Edward Hoose
Director
08/05/2014 - Present
-
Hoose, Adrian
Director
04/01/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About A.P. CLAXTON LTD

A.P. CLAXTON LTD is an(a) Active company incorporated on 04/01/2011 with the registered office located at Wellington House Aviator Court, Clifton Moor, York, North Yorkshire YO30 4UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A.P. CLAXTON LTD?

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A.P. CLAXTON LTD is currently Active. It was registered on 04/01/2011 .

Where is A.P. CLAXTON LTD located?

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A.P. CLAXTON LTD is registered at Wellington House Aviator Court, Clifton Moor, York, North Yorkshire YO30 4UZ.

What does A.P. CLAXTON LTD do?

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A.P. CLAXTON LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does A.P. CLAXTON LTD have?

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A.P. CLAXTON LTD had 11 employees in 2023.

What is the latest filing for A.P. CLAXTON LTD?

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The latest filing was on 21/01/2026: Director's details changed for Mr Thomas Edmund Roskams on 2026-01-21.