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A & P TOOLS AND PRODUCTS LIMITED

Learn more about A & P TOOLS AND PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORDWATER TRADING ESTATE, FORD ROAD, CHERTSEY, SURREY, KT16 8HE

A & P TOOLS AND PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00415532
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.22
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company A & P TOOLS AND PRODUCTS LIMITED is a Private Limited Company, registration number 00415532, established in United Kingdom on the 22. July 1946. The company is now active. The company has been in business for 70 years and 4 months. The company is based on FORDWATER TRADING ESTATE, FORD ROAD, CHERTSEY, SURREY, KT16 8HE. Business of the company A & P TOOLS AND PRODUCTS LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "12/04/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.12. We do not have any information about the company A & P TOOLS AND PRODUCTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.05.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.06.16

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 38500
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APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBY
Form type: TM01
Date: 2016.04.20
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004155320009
Form type: MR04
Date: 2015.03.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN NEGUS
Form type: TM01
Date: 2014.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004155320009
Form type: MR01
Date: 2014.04.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNY / 12/04/2012
Form type: CH01
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYNN ASHBY / 12/04/2012
Form type: CH01
Date: 2012.04.27
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK NEGUS / 12/04/2012
Form type: CH01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD LUCAS / 12/04/2012
Form type: CH01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GREGORY / 12/04/2012
Form type: CH01
Date: 2012.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP GREGORY / 12/04/2012
Form type: CH03
Date: 2012.04.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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DIRECTOR APPOINTED PAUL EDWARD LUCAS
Form type: AP01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROWLAND ASHBY
Form type: TM01
Date: 2011.07.20
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYNN ASHBY / 12/05/2011
Form type: CH01
Date: 2011.05.12
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK NEGUS / 12/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GREGORY / 12/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNY / 12/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND CLIVE ASHBY / 12/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYNN ASHBY / 12/04/2010
Form type: CH01
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.28
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
Child documents:
Document type: ANNOTATION
Date: 2007.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL PHILIP GREGORY (current)
Secretary, WORKS DIRECTOR, 2005.07.01
FORDWATER TRADING ESTATE FORD ROAD , CHERTSEY
KT16 8HE, SURREY
GRAHAM DENNY (current)
Director, PRECISION ENGINEERING, 2006.09.01
FORDWATER TRADING ESTATE FORD ROAD , CHERTSEY
KT16 8HE, SURREY
MICHAEL PHILIP GREGORY (current)
Director, WORKS DIRECTOR, 2005.07.01
FORDWATER TRADING ESTATE FORD ROAD , CHERTSEY
KT16 8HE, SURREY
PAUL EDWARD LUCAS (current)
Director, NONE, 2011.03.31
FORDWATER TRADING ESTATE FORD ROAD , CHERTSEY
KT16 8HE, SURREY
DAVID GLYNN ASHBY (resigned)
Secretary, 2002.12.05 - 2005.07.01
7B WESTLEIGH AVENUE PUTNEY , LONDON
SW15 6RF
KENNETH IAN HAZELL (resigned)
Secretary, 1993.02.28 - 2002.12.05
4 CLAYMORE , HEMEL HEMPSTEAD
HP2 6LL, HERTFORDSHIRE
IVOR RICHARD SMITH (resigned)
Secretary, 1991.05.11 - 1993.02.28
10 SAYES COURT , ADDLESTONE
KT15 1LZ, SURREY
DAVID GLYNN ASHBY (resigned)
Director, BARRISTER, 1991.05.11 - 2016.03.15
FORDWATER TRADING ESTATE FORD ROAD , CHERTSEY
KT16 8HE, SURREY
ROWLAND CLIVE ASHBY (resigned)
Director, 1995.07.28 - 2011.03.31
NORTONS FARM SPURLANDS END ROAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6PF, BUCKINGHAMSHIRE
WILLIAM MARCUS COLBY (resigned)
Director, STOCKBROKER, 1991.05.11 - 1991.11.30
THE TILE HOUSE WOODLAND DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AN, SURREY
BARBARA LYNNE GARLING (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1994.02.18
BURY END FARM ASHWELL ROAD HINXWORTH , BALDOCK
SG7 5HT, HERTFORDSHIRE
KENNETH IAN HAZELL (resigned)
Director, 1991.05.11 - 2002.12.05
4 CLAYMORE , HEMEL HEMPSTEAD
HP2 6LL, HERTFORDSHIRE
JOHN PATRICK NEGUS (resigned)
Director, PRECISION ENGINEER, 1991.05.11 - 2013.08.31
FORDWATER TRADING ESTATE FORD ROAD , CHERTSEY
KT16 8HE, SURREY
IVOR RICHARD SMITH (resigned)
Director, PRECISION ENGINEER, 1991.05.11 - 1993.02.28
10 SAYES COURT , ADDLESTONE
KT15 1LZ, SURREY
Date 2015.06.30
Tangible Fixed Assets £ 25
Current Assets £ 1,141,153
Provisions For Liabilities Charges £ 42,850
Debtors £ 854,961
Shareholder Funds £ 1,195,755
Profit Loss Account Reserve £ 507,481
Revaluation Reserve £ 649,774
Called Up Share Capital £ 38,500
Net Assets Liabilities Including Pension Asset Liability £ 1,195,755
Total Assets Less Current Liabilities £ 1,805,812
Net Current Assets Liabilities £ 817,734
Creditors Due Within One Year £ 323,419
Cash Bank In Hand £ 159,425
Stocks Inventory £ 126,767
Share Capital Allotted Called Up Paid £ 35,000
Number Shares Allotted 35000 1% non-cumulative preference shares of £1 each
Creditors Due After One Year £ 189,607

Companies near to A & P TOOLS AND PRODUCTS ltd.

  • DRIMOUNT LIMITED - C/O A AND P TOOLS AND PRODUCTS, LIMITED FORDWATER TRADING ESTATE, FORD ROAD, CHERTSEY SURREY, KT16 8HE
  • A & P PRECISION ENGINEERING LIMITED - A AND P TOOLS AND PRODUCTS, LIMITED FORDWATER,TRADING ESTATE, FORD ROAD, CHERTSEY SURREY, KT16 8HE

Information about the Private Limited Company A & P TOOLS AND PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data