A & P Ltd.

Company Name	A & P Ltd.
Company Status	Dissolved
Company Number	03333421
Category	Private Limited Company
Incorporation Date	10 March 1997(27 years, 1 month ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Richard Michael Landale
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18-20 Glendale Road Wooler Northumberland NE71 6DW

Secretary Name	Richard Michael Landale
Nationality	British
Status	Closed
Appointed	10 March 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18-20 Glendale Road Wooler Northumberland NE71 6DW

Director Name	Ailsa Mary Grant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Clinical Aromatherapist
Correspondence Address	10 Common Road Wooler Northumberland NE71 6PB

Director Name	Peter Heaton Reddihough
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	4 Palace Street East Berwick-Upon-Tweed Northumberland TD15 1HT Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01249 320434
Telephone region	Chippenham

Location

Registered Address	8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Denwick
Ward	Alnwick
Address Matches	Over 40 other UK companies use this postal address

Shareholders

170k at £1	Peter Heaton Reddihough 100.00% Ordinary

Financials

Year	2014
Net Worth	£210,356
Cash	£31,480
Current Liabilities	£107,547

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

9 March 1998	Delivered on: 20 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old vicarage cottage road wooler northumberland t/n ND100797. Outstanding

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
15 June 2022	Application to strike the company off the register (3 pages)
15 June 2022	Statement of capital on 15 June 2022 GBP 1 (3 pages)
31 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2022	Statement by Directors (1 page)
31 May 2022	Solvency Statement dated 30/04/21 (1 page)
9 May 2022	Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW England to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 9 May 2022 (1 page)
20 April 2022	Second filing of Confirmation Statement dated 1 March 2017 (3 pages)
19 April 2022	Cessation of Peter Heaton Reddihough as a person with significant control on 6 April 2016 (1 page)
19 April 2022	Notification of Lindy Reddihough as a person with significant control on 6 April 2016 (2 pages)
30 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
22 March 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
13 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
5 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 November 2018	Registered office address changed from 18-20 Glendale Road Wooler Northumberland NE71 6DW to 19 Fenkle Street Alnwick Northumberland NE66 1HW on 29 November 2018 (1 page)
27 March 2018	Satisfaction of charge 1 in full (4 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 March 2017	Confirmation statement made on 1 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022. (6 pages)
22 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 170,000 (4 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 170,000 (4 pages)
22 March 2016	Termination of appointment of Peter Heaton Reddihough as a director on 5 January 2016 (1 page)
22 March 2016	Termination of appointment of Peter Heaton Reddihough as a director on 5 January 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 170,000 (5 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 170,000 (5 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 170,000 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 170,000 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 170,000 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 170,000 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Richard Michael Landale on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Peter Heaton Reddihough on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Peter Heaton Reddihough on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Richard Michael Landale on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Peter Heaton Reddihough on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Richard Michael Landale on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 10/03/09; full list of members (3 pages)
11 March 2009	Return made up to 10/03/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 April 2008	Return made up to 10/03/08; full list of members (3 pages)
30 April 2008	Return made up to 10/03/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 March 2007	Return made up to 10/03/07; full list of members (7 pages)
26 March 2007	Return made up to 10/03/07; full list of members (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 March 2006	Return made up to 10/03/06; full list of members (7 pages)
23 March 2006	Return made up to 10/03/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 10/03/05; full list of members (7 pages)
21 March 2005	Return made up to 10/03/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 March 2003	Return made up to 10/03/03; full list of members (7 pages)
27 March 2003	Return made up to 10/03/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 March 2002	Return made up to 10/03/02; full list of members (6 pages)
19 March 2002	Return made up to 10/03/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 March 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (6 pages)
26 March 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 26/03/01 (6 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 April 1999	Return made up to 10/03/99; no change of members (4 pages)
7 April 1999	Return made up to 10/03/99; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 May 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
5 May 1998	Return made up to 10/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
24 July 1997	Nc inc already adjusted 13/03/97 (1 page)
24 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1997	Nc inc already adjusted 13/03/97 (1 page)
24 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1997	Incorporation (16 pages)
10 March 1997	Incorporation (16 pages)

A & P Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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