A.P.Last & Sons Limited

Company Name	A.P.Last & Sons Limited
Company Status	Active
Company Number	00533134
Category	Private Limited Company
Incorporation Date	11 May 1954(70 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Kevin John Last
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(37 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Brettingham Court Hinton St. George TA17 8RY

Director Name	Mrs Judith Anne Kieran
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(59 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Rosamond Drive Bradway Sheffield S17 4LW

Director Name	Mr John Hatton Last
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(59 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Warminster Crescent Norton Lees Sheffield S8 9NW

Secretary Name	Mrs Eithne Joan Last
Status	Current
Appointed	18 September 2017(63 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	17 Brettingham Court Hinton St. George TA17 8RY

Director Name	Lionel Francis Guillem
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 16 December 1997)
Role	Chartered Accountant
Correspondence Address	Mead Cottage 38 The Mount Leatherhead Surrey KT22 9EA

Director Name	Mr Brian Patrick Last
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 23 April 2008)
Role	Company Director
Correspondence Address	65 Knowle Lane Sheffield South Yorkshire S11 9SL

Director Name	Marjorie Jessie Last
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	35 Haven Gardens New Milton Hampshire BH25 6HF

Secretary Name	Mrs Patricia Last
Nationality	British
Status	Resigned
Appointed	26 June 1991(37 years, 1 month after company formation)
Appointment Duration	26 years, 3 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Knowle Lane Sheffield South Yorkshire S11 9SL

Director Name	Mrs Patricia Last
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(53 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Knowle Lane Sheffield South Yorkshire S11 9SL

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

23k at £1	Kevin John Last 7.08% Preference
22k at £1	Patricia Last 6.76% Preference
153k at £1	Michael John V. Guillem & Colin Robert Nott 47.08% Ordinary
40k at £1	Colin Robert Nott & Michael John V. Guillem 12.31% Preference
34k at £1	Kevin John Last 10.46% Ordinary
34k at £1	Patricia Last 10.46% Ordinary
6k at £1	Ap Last (Properties) LTD 1.85% Preference
5k at £1	Eithne Last 1.54% Preference
4k at £1	John Hatton Last 1.23% Preference
4k at £1	Judith Ann Kieran 1.23% Preference

Financials

Year	2014
Net Worth	£1,280,492
Cash	£45,710
Current Liabilities	£4,900

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

1 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 June 2020	Notification of Kevin John Last as a person with significant control on 17 March 2020 (2 pages)
17 June 2020	Cessation of Michael John Vincent Guillem as a person with significant control on 17 March 2020 (1 page)
17 June 2020	Confirmation statement made on 15 June 2020 with updates (5 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 June 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
12 October 2017	Change of details for Mr Michael John Vincent Guillem as a person with significant control on 10 October 2017 (2 pages)
12 October 2017	Change of details for Mr Michael John Vincent Guillem as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from C/O Helmores 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017	Change of details for Mr Michael John Vincent Guillem as a person with significant control on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from C/O Helmores 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017	Change of details for Mr Michael John Vincent Guillem as a person with significant control on 10 October 2017 (2 pages)
9 October 2017	Appointment of Mrs Eithne Joan Last as a secretary on 18 September 2017 (2 pages)
9 October 2017	Appointment of Mrs Eithne Joan Last as a secretary on 18 September 2017 (2 pages)
9 October 2017	Termination of appointment of Patricia Last as a secretary on 18 September 2017 (1 page)
9 October 2017	Termination of appointment of Patricia Last as a secretary on 18 September 2017 (1 page)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 June 2017	Director's details changed for Kevin John Last on 4 November 2016 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017	Notification of Michael John Vincent Guillem as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Director's details changed for Kevin John Last on 4 November 2016 (2 pages)
28 June 2017	Notification of Michael John Vincent Guillem as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 325,000 (7 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 325,000 (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 325,000 (7 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 325,000 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 July 2014	Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY on 10 July 2014 (1 page)
10 July 2014	Director's details changed for Kevin John Last on 29 October 2013 (2 pages)
10 July 2014	Director's details changed for Kevin John Last on 29 October 2013 (2 pages)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 325,000 (7 pages)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 325,000 (7 pages)
4 November 2013	Appointment of Judith Anne Kieran as a director (3 pages)
4 November 2013	Appointment of John Hatton Last as a director (3 pages)
4 November 2013	Appointment of John Hatton Last as a director (3 pages)
4 November 2013	Termination of appointment of Patricia Last as a director (2 pages)
4 November 2013	Appointment of Judith Anne Kieran as a director (3 pages)
4 November 2013	Termination of appointment of Patricia Last as a director (2 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
4 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
24 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
7 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 July 2010	Director's details changed for Patricia Last on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Kevin John Last on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Patricia Last on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Kevin John Last on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Kevin John Last on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Patricia Last on 1 January 2010 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 June 2009	Return made up to 15/06/09; full list of members (7 pages)
22 June 2009	Return made up to 15/06/09; full list of members (7 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 35-37 grosvenor gardens london SW1W 0BY (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 35-37 grosvenor gardens london SW1W 0BY (1 page)
12 August 2008	Return made up to 15/06/08; full list of members (7 pages)
12 August 2008	Return made up to 15/06/08; full list of members (7 pages)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of debenture register (1 page)
11 August 2008	Appointment terminated director brian last (1 page)
11 August 2008	Appointment terminated director brian last (1 page)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 August 2007	Return made up to 15/06/07; full list of members (5 pages)
6 August 2007	Return made up to 15/06/07; full list of members (5 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 15/06/06; full list of members (5 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 15/06/06; full list of members (5 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 August 2004	Return made up to 26/06/04; full list of members (10 pages)
9 August 2004	Return made up to 26/06/04; full list of members (10 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 August 2003	Return made up to 26/06/03; full list of members (10 pages)
1 August 2003	Return made up to 26/06/03; full list of members (10 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 July 2002	Return made up to 26/06/02; full list of members (10 pages)
15 July 2002	Return made up to 26/06/02; full list of members (10 pages)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 July 2001	Return made up to 26/06/01; full list of members (9 pages)
9 July 2001	Return made up to 26/06/01; full list of members (9 pages)
3 October 2000	Full accounts made up to 31 March 2000 (10 pages)
3 October 2000	Full accounts made up to 31 March 2000 (10 pages)
13 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 1999	Full accounts made up to 31 March 1999 (10 pages)
3 September 1999	Full accounts made up to 31 March 1999 (10 pages)
23 August 1999	Return made up to 26/06/99; change of members (7 pages)
23 August 1999	Return made up to 26/06/99; change of members (7 pages)
20 August 1998	Full accounts made up to 31 March 1998 (10 pages)
20 August 1998	Full accounts made up to 31 March 1998 (10 pages)
20 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1998	Return made up to 26/06/98; change of members (7 pages)
11 August 1998	Return made up to 26/06/98; change of members (7 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
25 July 1997	Full accounts made up to 31 March 1997 (10 pages)
25 July 1997	Full accounts made up to 31 March 1997 (10 pages)
18 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1996	Ad 17/09/96--------- Â£ si 260000@1=260000 Â£ ic 65000/325000 (3 pages)
1 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1996	Ad 17/09/96--------- Â£ si 260000@1=260000 Â£ ic 65000/325000 (3 pages)
28 August 1996	Return made up to 26/06/96; change of members (7 pages)
28 August 1996	Return made up to 26/06/96; change of members (7 pages)
20 August 1996	Full accounts made up to 31 March 1996 (9 pages)
20 August 1996	Full accounts made up to 31 March 1996 (9 pages)
19 July 1995	Return made up to 26/06/95; full list of members (8 pages)
19 July 1995	Return made up to 26/06/95; full list of members (8 pages)
29 June 1995	Full accounts made up to 31 March 1995 (9 pages)
29 June 1995	Full accounts made up to 31 March 1995 (9 pages)
19 October 1983	Accounts made up to 31 March 1982 (6 pages)
11 May 1954	Certificate of incorporation (1 page)
11 May 1954	Incorporation (19 pages)
11 May 1954	Incorporation (19 pages)
11 May 1954	Certificate of incorporation (1 page)

A.P.Last & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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