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Ap Products Ltd, M22 5TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AP PRODUCTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ap Products Ltd. The company was founded 13 years ago and was given the registration number 07373649. The firm's registered office is in MANCHESTER. You can find them at C/o Cutts And Company Limited, 3000 Aviator Way, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AP PRODUCTS LTD
Company Number:07373649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Cutts And Company Limited, 3000 Aviator Way, Manchester, England, M22 5TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cutts And Company, Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, England, SK8 6RL

Secretary13 September 2010Active
3, Beck Grove, Shaw, Oldham, United Kingdom, OL2 8NG

Director13 September 2010Active
C/O Cutts And Company, Eden Point, Three Acres Lane, Cheadle Hulme, Cheadle, England, SK8 6RL

Director13 September 2010Active

People with Significant Control

Mrs Susan Margaret Allen
Notified on:01 July 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:3, Beck Grove, Oldham, United Kingdom, OL2 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Dewhurst
Notified on:01 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:C/O Cutts And Company, Eden Point, Three Acres Lane, Cheadle, England, SK8 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Officers

Change person director company with change date.

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2021-09-22Persons with significant control

Change to a person with significant control.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Accounts

Change account reference date company previous extended.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type micro entity.

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2019-04-23Address

Change registered office address company with date old address new address.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-31Address

Change registered office address company with date old address new address.

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2018-05-31Address

Change registered office address company with date old address new address.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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