A & P Tools And Products Limited

Company Name	A & P Tools And Products Limited
Director	Yasar Khan
Company Status	Liquidation
Company Number	00415532
Category	Private Limited Company
Incorporation Date	22 July 1946(77 years, 10 months ago)
Previous Names	A.And P.Tools And Products Limited and A & P Precision Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Yasar Khan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(71 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Ford Road Chertsey KT16 8HG

Director Name	Mr William Marcus Colby
Date of Birth	November 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1991)
Role	Stockbroker
Correspondence Address	The Tile House Woodland Drive East Horsley Leatherhead Surrey KT24 5AN

Director Name	Kenneth Ian Hazell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	4 Claymore Hemel Hempstead Hertfordshire HP2 6LL

Director Name	John Patrick Negus
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 August 2013)
Role	Precision Engineer
Country of Residence	United Kingdom
Correspondence Address	Fordwater Trading Estate Ford Road Chertsey Surrey KT16 8HE

Director Name	Ivor Richard Smith
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1993)
Role	Precision Engineer
Correspondence Address	10 Sayes Court Addlestone Surrey KT15 1LZ

Director Name	David Glynn Ashby
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 15 March 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Fordwater Trading Estate Ford Road Chertsey Surrey KT16 8HE

Secretary Name	Ivor Richard Smith
Nationality	British
Status	Resigned
Appointed	11 May 1991(44 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	10 Sayes Court Addlestone Surrey KT15 1LZ

Director Name	Barbara Lynne Garling
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(45 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Bury End Farm Ashwell Road Hinxworth Baldock Hertfordshire SG7 5HT

Secretary Name	Kenneth Ian Hazell
Nationality	British
Status	Resigned
Appointed	28 February 1993(46 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	4 Claymore Hemel Hempstead Hertfordshire HP2 6LL

Director Name	Rowland Clive Ashby
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(49 years after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nortons Farm Spurlands End Road Great Kingshill High Wycombe Buckinghamshire HP15 6PF

Secretary Name	David Glynn Ashby
Nationality	British
Status	Resigned
Appointed	05 December 2002(56 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7b Westleigh Avenue Putney London SW15 6RF

Director Name	Michael Philip Gregory
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(58 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 February 2017)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	Fordwater Trading Estate Ford Road Chertsey Surrey KT16 8HE

Secretary Name	Michael Philip Gregory
Nationality	British
Status	Resigned
Appointed	01 July 2005(58 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 May 2018)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	Fordwater Trading Estate Ford Road Chertsey Surrey KT16 8HE

Director Name	Graham Denny
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(60 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 18 May 2018)
Role	Precision Engineering
Country of Residence	United Kingdom
Correspondence Address	Fordwater Trading Estate Ford Road Chertsey Surrey KT16 8HE

Director Name	Paul Edward Lucas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(64 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fordwater Trading Estate Ford Road Chertsey Surrey KT16 8HE

Contact

Website	www.aptools-eng.co.uk
Email address	[email protected]
Telephone	01932 567246
Telephone region	Weybridge

Location

Registered Address	Allan House, 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

35k at £1	Drimount LTD 90.88% Non Cumulative Preference
3.5k at £1	Drimount LTD 9.09% Ordinary
10 at £1	Mrs Jean Bernards 0.03% Non Cumulative Preference
1 at £1	Mrs Jean Bernards 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,239,414
Cash	£311,666
Current Liabilities	£245,521

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	12 April 2020 (4 years ago)
Next Return Due	26 April 2021 (overdue)

Charges

11 April 2014	Delivered on: 16 April 2014 Satisfied on: 18 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
19 May 1987	Delivered on: 26 May 1987 Satisfied on: 20 March 2008 Persons entitled: Midland 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: F/H plot 7 fordwater trading estate, ford road, chertsey surrey, title no sy 510421. Fully Satisfied
13 April 1987	Delivered on: 16 April 1987 Satisfied on: 20 March 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
9 May 1985	Delivered on: 16 May 1985 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
24 November 1972	Delivered on: 9 December 1982 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
19 April 1982	Delivered on: 23 April 1982 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property, undertaking and assets charged by the principal deed and further deeds. Fully Satisfied
28 January 1982	Delivered on: 9 February 1982 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied
26 May 2005	Delivered on: 16 June 2005 Persons entitled: The Royal Bank of Scotland 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 property k/a plot 7 fordwater trading estate, ford road, chertsey, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 May 2005	Delivered on: 27 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 October 2017	Delivered on: 2 November 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Plot 7 fordwater trading estate, ford road, chertsey KT16 8HE registered at the land registry with title number SY510421. Outstanding
30 October 2017	Delivered on: 2 November 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A & p tools, 7 fordwater trading estate, ford road, chertsey KT16 8HE registered at the land registry with title number SY510421. Outstanding

Filing History

22 November 2017	Satisfaction of charge 8 in full (2 pages)
2 November 2017	Registration of charge 004155320010, created on 30 October 2017 (7 pages)
2 November 2017	Registration of charge 004155320011, created on 30 October 2017 (13 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
18 February 2017	Termination of appointment of Michael Philip Gregory as a director on 18 February 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (13 pages)
28 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 38,500 (5 pages)
20 April 2016	Termination of appointment of David Glynn Ashby as a director on 15 March 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 38,500 (6 pages)
18 March 2015	Satisfaction of charge 004155320009 in full (1 page)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 April 2014	Termination of appointment of John Negus as a director (1 page)
29 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 38,500 (6 pages)
16 April 2014	Registration of charge 004155320009 (4 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 April 2012	Director's details changed for Graham Denny on 12 April 2012 (2 pages)
27 April 2012	Director's details changed for David Glynn Ashby on 12 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Michael Philip Gregory on 12 April 2012 (1 page)
24 April 2012	Director's details changed for Paul Edward Lucas on 12 April 2012 (2 pages)
24 April 2012	Director's details changed for Michael Philip Gregory on 12 April 2012 (2 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for John Patrick Negus on 12 April 2012 (2 pages)
21 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
22 July 2011	Appointment of Paul Edward Lucas as a director (3 pages)
20 July 2011	Termination of appointment of Rowland Ashby as a director (2 pages)
12 May 2011	Director's details changed for David Glynn Ashby on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
21 December 2010	Total exemption full accounts made up to 30 June 2010 (16 pages)
26 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
21 April 2010	Director's details changed for David Glynn Ashby on 12 April 2010 (2 pages)
21 April 2010	Director's details changed for John Patrick Negus on 12 April 2010 (2 pages)
21 April 2010	Director's details changed for Rowland Clive Ashby on 12 April 2010 (2 pages)
21 April 2010	Director's details changed for Graham Denny on 12 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael Philip Gregory on 12 April 2010 (2 pages)
14 January 2010	Full accounts made up to 30 June 2009 (16 pages)
22 April 2009	Return made up to 12/04/09; full list of members (5 pages)
11 November 2008	Total exemption full accounts made up to 30 June 2008 (17 pages)
6 June 2008	Return made up to 12/04/08; full list of members (5 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 May 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2006	New director appointed (1 page)
30 October 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
11 May 2006	Return made up to 12/04/06; full list of members (8 pages)
9 November 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
14 September 2005	New secretary appointed;new director appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
16 June 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Return made up to 12/04/05; full list of members (7 pages)
15 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
8 May 2004	Return made up to 27/04/04; full list of members (7 pages)
22 April 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
8 May 2003	Return made up to 13/05/03; full list of members (7 pages)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
16 November 2002	Full accounts made up to 30 June 2002 (15 pages)
30 May 2002	Return made up to 13/05/02; full list of members (8 pages)
26 April 2002	Full accounts made up to 30 June 2001 (16 pages)
18 May 2001	Return made up to 13/05/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (16 pages)
19 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Full accounts made up to 30 June 1999 (16 pages)
11 May 1999	Return made up to 13/05/99; full list of members (6 pages)
25 February 1999	Full accounts made up to 30 June 1998 (15 pages)
7 May 1998	Return made up to 13/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1998	Full accounts made up to 30 June 1997 (14 pages)
7 July 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 December 1996	Full accounts made up to 30 June 1996 (14 pages)
7 May 1996	Return made up to 13/05/96; full list of members (6 pages)
2 February 1996	Full accounts made up to 30 June 1995 (15 pages)
16 January 1996	Registered office changed on 16/01/96 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
18 September 1995	New director appointed (2 pages)
16 October 1989	Company name changed a & p precision engineering limi ted\certificate issued on 18/10/89 (2 pages)
11 November 1988	Company name changed A.and P.tools and products limit ed\certificate issued on 14/11/88 (2 pages)
26 May 1987	Particulars of mortgage/charge (4 pages)
20 June 1980	Resolution passed on (3 pages)
22 July 1946	Incorporation (22 pages)

A & P Tools And Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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