| Company Name | APN Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04409252 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years, 1 month ago) |
| Dissolution Date | 12 September 2023 (7 months, 4 weeks ago) |
| Previous Name | Stoneball Construction Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Andrew Peter Neail |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(6 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 12 September 2023) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Faraday Road Wimbledon London SW19 8PB |
| Secretary Name | Peter Neail |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(6 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 12 September 2023) |
| Role | Company Director |
| Correspondence Address | 50 Avenue Road Farnborough Hampshire GU14 7BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC42 9AN |
|---|
Financials
| Year | 2007 |
|---|---|
| Turnover | £701,701 |
| Net Worth | £1,788,390 |
| Cash | £1,101,614 |
| Current Liabilities | £152,690 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 September 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2023 | Liquidators' statement of receipts and payments to 15 April 2023 (5 pages) |
| 12 June 2023 | Return of final meeting in a members' voluntary winding up (21 pages) |
| 6 December 2022 | Liquidators' statement of receipts and payments to 15 October 2022 (5 pages) |
| 6 May 2022 | Liquidators' statement of receipts and payments to 15 April 2022 (5 pages) |
| 19 November 2021 | Liquidators' statement of receipts and payments to 15 October 2021 (5 pages) |
| 21 October 2021 | Liquidators' statement of receipts and payments to 15 April 2021 (5 pages) |
| 9 February 2021 | Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London EC42 9AN on 9 February 2021 (2 pages) |
| 23 November 2020 | Liquidators' statement of receipts and payments to 15 April 2020 (5 pages) |
| 23 November 2020 | Liquidators' statement of receipts and payments to 15 October 2020 (5 pages) |
| 22 May 2020 | Liquidators' statement of receipts and payments to 15 October 2016 (5 pages) |
| 22 May 2020 | Liquidators' statement of receipts and payments to 15 April 2019 (5 pages) |
| 22 May 2020 | Liquidators' statement of receipts and payments to 15 April 2016 (5 pages) |
| 22 May 2020 | Liquidators' statement of receipts and payments to 15 April 2017 (5 pages) |
| 22 May 2020 | Liquidators' statement of receipts and payments to 15 October 2017 (5 pages) |
| 22 May 2020 | Liquidators' statement of receipts and payments to 15 October 2018 (5 pages) |
| 22 May 2020 | Liquidators' statement of receipts and payments to 15 April 2018 (5 pages) |
| 22 May 2020 | Liquidators' statement of receipts and payments to 15 October 2019 (5 pages) |
| 4 November 2019 | Liquidators' statement of receipts and payments to 15 October 2019 (5 pages) |
| 24 May 2019 | Liquidators' statement of receipts and payments to 15 April 2019 (5 pages) |
| 15 May 2019 | Appointment of a voluntary liquidator (2 pages) |
| 3 April 2019 | Removal of liquidator by court order (7 pages) |
| 13 December 2018 | Liquidators' statement of receipts and payments to 15 October 2018 (6 pages) |
| 6 December 2018 | Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 92 London Street Reading Berkshire RG1 4SJ on 6 December 2018 (2 pages) |
| 3 May 2018 | Liquidators' statement of receipts and payments to 15 April 2018 (7 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 15 October 2017 (7 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 15 October 2017 (7 pages) |
| 30 June 2017 | Liquidators' statement of receipts and payments to 15 April 2017 (7 pages) |
| 30 June 2017 | Liquidators' statement of receipts and payments to 15 April 2017 (7 pages) |
| 16 November 2016 | Liquidators' statement of receipts and payments to 15 October 2016 (6 pages) |
| 16 November 2016 | Liquidators' statement of receipts and payments to 15 October 2016 (6 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 15 April 2016 (6 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 15 April 2016 (6 pages) |
| 11 May 2016 | Liquidators statement of receipts and payments to 15 April 2016 (6 pages) |
| 25 November 2015 | Liquidators' statement of receipts and payments to 15 October 2015 (8 pages) |
| 25 November 2015 | Liquidators statement of receipts and payments to 15 October 2015 (8 pages) |
| 25 November 2015 | Liquidators' statement of receipts and payments to 15 October 2015 (8 pages) |
| 3 June 2015 | Liquidators' statement of receipts and payments to 15 April 2015 (6 pages) |
| 3 June 2015 | Liquidators statement of receipts and payments to 15 April 2015 (6 pages) |
| 3 June 2015 | Liquidators' statement of receipts and payments to 15 April 2015 (6 pages) |
| 17 November 2014 | Liquidators statement of receipts and payments to 15 October 2014 (7 pages) |
| 17 November 2014 | Liquidators' statement of receipts and payments to 15 October 2014 (7 pages) |
| 17 November 2014 | Liquidators' statement of receipts and payments to 15 October 2014 (7 pages) |
| 23 April 2014 | Liquidators statement of receipts and payments to 15 April 2014 (6 pages) |
| 23 April 2014 | Liquidators' statement of receipts and payments to 15 April 2014 (6 pages) |
| 23 April 2014 | Liquidators' statement of receipts and payments to 15 April 2014 (6 pages) |
| 30 October 2013 | Liquidators' statement of receipts and payments to 15 October 2013 (6 pages) |
| 30 October 2013 | Liquidators' statement of receipts and payments to 15 October 2013 (6 pages) |
| 30 October 2013 | Liquidators statement of receipts and payments to 15 October 2013 (6 pages) |
| 2 May 2013 | Liquidators statement of receipts and payments to 15 April 2013 (6 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 15 April 2013 (6 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 15 April 2013 (6 pages) |
| 22 October 2012 | Liquidators' statement of receipts and payments to 15 October 2012 (6 pages) |
| 22 October 2012 | Liquidators' statement of receipts and payments to 15 October 2012 (6 pages) |
| 22 October 2012 | Liquidators statement of receipts and payments to 15 October 2012 (6 pages) |
| 2 May 2012 | Liquidators statement of receipts and payments to 15 April 2012 (5 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 15 April 2012 (5 pages) |
| 2 May 2012 | Liquidators' statement of receipts and payments to 15 April 2012 (5 pages) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 15 October 2011 (7 pages) |
| 1 November 2011 | Liquidators statement of receipts and payments to 15 October 2011 (7 pages) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 15 October 2011 (7 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 15 April 2011 (6 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 15 April 2011 (6 pages) |
| 9 May 2011 | Liquidators statement of receipts and payments to 15 April 2011 (6 pages) |
| 26 October 2010 | Liquidators' statement of receipts and payments to 15 October 2010 (6 pages) |
| 26 October 2010 | Liquidators statement of receipts and payments to 15 October 2010 (6 pages) |
| 26 October 2010 | Liquidators' statement of receipts and payments to 15 October 2010 (6 pages) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 15 April 2010 (5 pages) |
| 23 April 2010 | Liquidators statement of receipts and payments to 15 April 2010 (5 pages) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 15 April 2010 (5 pages) |
| 31 October 2009 | Liquidators' statement of receipts and payments to 15 October 2009 (5 pages) |
| 31 October 2009 | Liquidators statement of receipts and payments to 15 October 2009 (5 pages) |
| 31 October 2009 | Liquidators' statement of receipts and payments to 15 October 2009 (5 pages) |
| 25 April 2009 | Liquidators' statement of receipts and payments to 15 April 2009 (5 pages) |
| 25 April 2009 | Liquidators' statement of receipts and payments to 15 April 2009 (5 pages) |
| 25 April 2009 | Liquidators statement of receipts and payments to 15 April 2009 (5 pages) |
| 20 October 2008 | Liquidators' statement of receipts and payments to 15 October 2008 (5 pages) |
| 20 October 2008 | Liquidators statement of receipts and payments to 15 October 2008 (5 pages) |
| 20 October 2008 | Liquidators' statement of receipts and payments to 15 October 2008 (5 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 31 October 2007 | Declaration of solvency (3 pages) |
| 31 October 2007 | Declaration of solvency (3 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: gladstone house 77-79 high street egham surrey TW20 9HY (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: gladstone house 77-79 high street egham surrey TW20 9HY (1 page) |
| 22 October 2007 | Resolutions
|
| 22 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2007 | Resolutions
|
| 27 July 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 4 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 4 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 62 wilson street london EC2A 2BU (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 62 wilson street london EC2A 2BU (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 6 July 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 04/04/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 June 2003 | Return made up to 04/04/03; full list of members
|
| 11 June 2003 | Return made up to 04/04/03; full list of members
|
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 7 January 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Company name changed stoneball construction LIMITED\certificate issued on 09/12/02 (2 pages) |
| 9 December 2002 | Company name changed stoneball construction LIMITED\certificate issued on 09/12/02 (2 pages) |
| 9 September 2002 | Registered office changed on 09/09/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 September 2002 | Registered office changed on 09/09/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 4 April 2002 | Incorporation (18 pages) |
| 4 April 2002 | Incorporation (18 pages) |