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A.L. & P.D. LIMITED

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

Company details

KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ

A.L. & P.D. LIMITED on the map

Company type: Private Limited Company
Company number: 00495949
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.05.30
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, KEMPSTON MILL HILL, EDENBRIDGE, KENT, TN8 5DQ
Form type: AD01
Date: 2016.03.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.17
£2.95
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARPER
Form type: TM01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARPER
Form type: TM01
Date: 2016.02.02
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.27
£2.95
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HARPER / 01/01/2012
Form type: CH01
Date: 2012.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRANT HARPER / 01/01/2012
Form type: CH01
Date: 2012.10.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRANT HARPER / 01/07/2011
Form type: CH01
Date: 2011.10.19
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRANT HARPER / 01/10/2009
Form type: CH01
Date: 2010.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2010 FROM, EDENBRIDGE HOUSE, 128 HIGH STREET, EDENBRIDGE, KENT, TN8 5AY
Form type: AD01
Date: 2010.10.16
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, 88 (32) PORTLAND PLACE, LONDON, W1N 3HB
Form type: 287
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.24
£2.95
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ALTER MEM AND ARTS 18/07/95
Form type: SRES01
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94
Form type: 363(287)
Date: 1994.10.11

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Company directors and board members:

PATRICIA BROTHERSTON (dissolve)
Secretary, 1991.09.16
12 HOLLYWOOD COURT HOLLYWOOD ROAD , LONDON
SW10 9HR
RICHARD IAN HARPER (dissolve)
Director, PROJECT LEADER, 1991.09.16
7 HETLEY ROAD , LONDON
W12 8BA
ALAN GRANT HARPER (dissolve)
Director, TEACHER, 1991.09.16 - 2016.01.27
36 COVENTRY ROAD , WARWICK
CV34 4LJ
MICHAEL JOHN HARPER (dissolve)
Director, MANAGING DIRECTOR, 1991.09.16 - 2016.01.15
52 STATION ROAD , HOLYWOOD
BT18 0BP, COUNTY DOWN
Date 2013.04.05 2012.04.05
Fixed Assets £ 270,341 - 0.02 % £ 270,393
Tangible Fixed Assets £ 237,394 - 0.03 % £ 237,471
Current Assets £ 680,529 - 6 % £ 723,942
Tangible Fixed Assets Depreciation £ 1,071 + 7.75 % £ 994
Debtors £ 6,952 - 7.82 % £ 7,542
Shareholder Funds £ 932,108 + 1.74 % £ 916,144
Profit Loss Account Reserve £ 914,340 + 1.78 % £ 898,376
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 932,108 + 1.74 % £ 916,144
Total Assets Less Current Liabilities £ 932,108 + 1.74 % £ 916,144
Net Current Assets Liabilities £ 661,767 + 2.48 % £ 645,751
Creditors Due Within One Year £ 18,762 - 76 % £ 78,191
Cash Bank In Hand £ 673,577 - 5.98 % £ 716,400
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 238,465 £ 238,465
Investments Fixed Assets £ 32,947 + 0.08 % £ 32,922

Companies near to A.L. & P.D. ltd.

Information about the Private Limited Company A.L. & P.D. 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: 2016.05.12. Reload the data