A.P.LAST & SONS LIMITED

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A.P.LAST & SONS LIMITED

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Key Data

Status

Liquidation

Company No.

00533134

Incorporation date

11/05/1954

Size

Total Exemption Full

Contacts

Registered address

Registered address

Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BDCopy
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Latest events (Record since 11/05/1954)
dot icon19/03/2026
Declaration of solvency
dot icon19/03/2026
Resolutions
dot icon19/03/2026
Appointment of a voluntary liquidator
dot icon19/03/2026
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2026-03-19
dot icon30/01/2026
Confirmation statement made on 2026-01-29 with updates
dot icon05/11/2025
Termination of appointment of Eithne Joan Last as a secretary on 2025-10-06
dot icon21/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/06/2025
Director's details changed for Mr John Hatton Last on 2025-06-15
dot icon18/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon17/06/2025
Secretary's details changed for Mrs Eithne Joan Last on 2025-06-15
dot icon17/06/2025
Director's details changed for Kevin John Last on 2025-06-15
dot icon21/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon01/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/06/2022
Confirmation statement made on 2022-06-15 with updates
dot icon13/12/2021
Director's details changed for Mrs Judith Anne Kieran on 2021-12-10
dot icon13/12/2021
Change of details for Mrs Judith Anne Kieran as a person with significant control on 2021-12-10
dot icon17/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/07/2021
Notification of Judith Anne Kieran as a person with significant control on 2021-06-23
dot icon12/07/2021
Notification of John Hatton Last as a person with significant control on 2021-06-23
dot icon23/06/2021
Confirmation statement made on 2021-06-15 with updates
dot icon01/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/06/2020
Confirmation statement made on 2020-06-15 with updates
dot icon17/06/2020
Notification of Kevin John Last as a person with significant control on 2020-03-17
dot icon17/06/2020
Cessation of Michael John Vincent Guillem as a person with significant control on 2020-03-17
dot icon14/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon13/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/06/2018
Confirmation statement made on 2018-06-15 with updates
dot icon12/10/2017
Change of details for Mr Michael John Vincent Guillem as a person with significant control on 2017-10-10
dot icon10/10/2017
Registered office address changed from C/O Helmores 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-10-10
dot icon10/10/2017
Change of details for Mr Michael John Vincent Guillem as a person with significant control on 2017-10-10
dot icon09/10/2017
Appointment of Mrs Eithne Joan Last as a secretary on 2017-09-18
dot icon09/10/2017
Termination of appointment of Patricia Last as a secretary on 2017-09-18
dot icon04/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon28/06/2017
Notification of Michael John Vincent Guillem as a person with significant control on 2016-04-06
dot icon28/06/2017
Director's details changed for Kevin John Last on 2016-11-04
dot icon04/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon05/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon10/07/2014
Director's details changed for Kevin John Last on 2013-10-29
dot icon10/07/2014
Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY on 2014-07-10
dot icon04/11/2013
Appointment of Judith Anne Kieran as a director
dot icon04/11/2013
Appointment of John Hatton Last as a director
dot icon04/11/2013
Termination of appointment of Patricia Last as a director
dot icon22/07/2013
Total exemption full accounts made up to 2013-03-31
dot icon16/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon11/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon04/07/2012
Total exemption full accounts made up to 2012-03-31
dot icon24/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon07/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon14/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon20/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon20/07/2010
Director's details changed for Patricia Last on 2010-01-01
dot icon20/07/2010
Director's details changed for Kevin John Last on 2010-01-01
dot icon08/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon22/06/2009
Return made up to 15/06/09; full list of members
dot icon12/08/2008
Return made up to 15/06/08; full list of members
dot icon12/08/2008
Location of register of members
dot icon12/08/2008
Registered office changed on 12/08/2008 from 35-37 grosvenor gardens london SW1W 0BY
dot icon12/08/2008
Location of debenture register
dot icon11/08/2008
Appointment terminated director brian last
dot icon04/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon03/01/2008
New director appointed
dot icon15/08/2007
Total exemption full accounts made up to 2007-03-31
dot icon06/08/2007
Return made up to 15/06/07; full list of members
dot icon16/08/2006
Total exemption full accounts made up to 2006-03-31
dot icon26/07/2006
Return made up to 15/06/06; full list of members
dot icon26/07/2006
Director's particulars changed
dot icon11/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon22/06/2005
Return made up to 15/06/05; full list of members
dot icon09/08/2004
Return made up to 26/06/04; full list of members
dot icon13/07/2004
Total exemption full accounts made up to 2004-03-31
dot icon02/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon01/08/2003
Return made up to 26/06/03; full list of members
dot icon18/09/2002
Total exemption full accounts made up to 2002-03-31
dot icon15/07/2002
Return made up to 26/06/02; full list of members
dot icon04/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon09/07/2001
Return made up to 26/06/01; full list of members
dot icon03/10/2000
Full accounts made up to 2000-03-31
dot icon13/07/2000
Return made up to 26/06/00; full list of members
dot icon03/09/1999
Full accounts made up to 1999-03-31
dot icon23/08/1999
Return made up to 26/06/99; change of members
dot icon20/08/1998
Full accounts made up to 1998-03-31
dot icon20/08/1998
Resolutions
dot icon20/08/1998
Resolutions
dot icon20/08/1998
Resolutions
dot icon11/08/1998
Return made up to 26/06/98; change of members
dot icon03/03/1998
Director resigned
dot icon25/07/1997
Full accounts made up to 1997-03-31
dot icon18/07/1997
Return made up to 26/06/97; full list of members
dot icon01/10/1996
Ad 17/09/96--------- £ si 260000@1=260000 £ ic 65000/325000
dot icon01/10/1996
Resolutions
dot icon01/10/1996
Resolutions
dot icon01/10/1996
Resolutions
dot icon01/10/1996
Resolutions
dot icon28/08/1996
Return made up to 26/06/96; change of members
dot icon20/08/1996
Full accounts made up to 1996-03-31
dot icon19/07/1995
Return made up to 26/06/95; full list of members
dot icon29/06/1995
Full accounts made up to 1995-03-31
dot icon25/08/1994
Accounts for a small company made up to 1994-03-31
dot icon03/08/1994
Return made up to 26/06/94; no change of members
dot icon21/08/1993
Full accounts made up to 1993-03-31
dot icon08/07/1993
Return made up to 26/06/93; change of members
dot icon17/07/1992
Return made up to 26/06/92; full list of members
dot icon02/06/1992
Full accounts made up to 1992-03-31
dot icon18/07/1991
Return made up to 26/06/91; no change of members
dot icon24/06/1991
Full accounts made up to 1991-03-31
dot icon30/08/1990
Full accounts made up to 1990-03-31
dot icon30/08/1990
Return made up to 26/07/90; full list of members
dot icon30/08/1990
New director appointed
dot icon12/06/1990
Auditor's resignation
dot icon12/03/1990
Full accounts made up to 1989-03-31
dot icon29/11/1989
Return made up to 26/10/89; full list of members
dot icon08/05/1989
Return made up to 31/10/88; full list of members
dot icon27/01/1989
Full accounts made up to 1988-03-31
dot icon04/12/1987
Return made up to 19/10/87; full list of members
dot icon18/11/1987
Full accounts made up to 1987-03-31
dot icon13/10/1986
Full accounts made up to 1986-03-31
dot icon13/10/1986
Return made up to 01/10/86; full list of members
dot icon19/10/1983
Accounts made up to 1982-03-31
dot icon11/05/1954
Miscellaneous
dot icon11/05/1954
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
29/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.24M
-
0.00
17.72K
-
2022
1
1.34M
-
0.00
13.92K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.P.LAST & SONS LIMITED

A.P.LAST & SONS LIMITED is an(a) Liquidation company incorporated on 11/05/1954 with the registered office located at Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 2 active directors 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.LAST & SONS LIMITED?

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A.P.LAST & SONS LIMITED is currently Liquidation. It was registered on 11/05/1954 .

Where is A.P.LAST & SONS LIMITED located?

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A.P.LAST & SONS LIMITED is registered at Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does A.P.LAST & SONS LIMITED do?

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A.P.LAST & SONS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for A.P.LAST & SONS LIMITED?

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The latest filing was on 19/03/2026: Declaration of solvency.