A&P RESOURCES LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 4SD

Company number 04840397
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 33/35 DAWS HOUSE, DAWS LANE, MILL HILL, LONDON, NW7 4SD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A&P RESOURCES LIMITED are www.apresources.co.uk, and www.a-p-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A P Resources Limited is a Private Limited Company. The company registration number is 04840397. A P Resources Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of A P Resources Limited is 33 35 Daws House Daws Lane Mill Hill London Nw7 4sd. The company`s financial liabilities are £25.12k. It is £-15.56k against last year. And the total assets are £34.34k, which is £-10.95k against last year. VARDY, Pauline is a Director of the company. Secretary O DONNELL, Antonia Maria has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director O DONNELL, Antonia Maria has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


a&p resources Key Finiance

LIABILITIES £25.12k
-39%
CASH n/a
TOTAL ASSETS £34.34k
-25%
All Financial Figures

Current Directors

Director
VARDY, Pauline
Appointed Date: 21 July 2003
59 years old

Resigned Directors

Secretary
O DONNELL, Antonia Maria
Resigned: 31 December 2008
Appointed Date: 21 July 2003
Secretary
CETC (NOMINEES) LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
O DONNELL, Antonia Maria
Resigned: 31 December 2008
Appointed Date: 21 July 2003
79 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Ms Pauline Vardy
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

A&P RESOURCES LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 21 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
13 Oct 2003
Ad 21/07/03--------- £ si 1@1=1 £ ic 1/2
06 Oct 2003
New director appointed
06 Oct 2003
New secretary appointed;new director appointed
05 Oct 2003
Registered office changed on 05/10/03 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
21 Jul 2003
Incorporation

A&P RESOURCES LIMITED Charges

30 January 2007
Deposit deed
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Winston Investments Limited
Description: The amount from time to time standing to the credit of the…
28 September 2004
Deposit deed
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Winston Investments Limited
Description: The amount from time to time standing to the credit of the…

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