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Company Information for

A.P.& A. LIMITED

1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
02223437
Private Limited Company
Active

Company Overview

About A.p.& A. Ltd
A.P.& A. LIMITED was founded on 1988-02-22 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". A.p.& A. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.P.& A. LIMITED
 
Legal Registered Office
1 BEAUCHAMP COURT VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5
 
Filing Information
Company Number 02223437
Company ID Number 02223437
Date formed 1988-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.& A. LIMITED
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Company Officers of A.P.& A. LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS PAPADAKIS
 Company Secretary 1991-06-15
ANDREAS PAPADAKIS
 Director 1991-06-15
GEORGE PAPADAKIS
 Director 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY PAPADAKIS
 Director 1991-06-15 2005-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS PAPADAKIS INVERLANE INTERNATIONAL LIMITED Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2018-06-05
ANDREAS PAPADAKIS OFFSHORE MARINE TECHNICAL CONSULTANTS LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-10-24
ANDREAS PAPADAKIS R & M GLOBAL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-06-21
GEORGE PAPADAKIS ERVING LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
GEORGE PAPADAKIS INVERLANE INTERNATIONAL LIMITED Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2018-06-05
GEORGE PAPADAKIS OFFSHORE MARINE TECHNICAL CONSULTANTS LIMITED Director 2012-09-04 CURRENT 2012-07-24 Dissolved 2017-10-24
GEORGE PAPADAKIS R & M GLOBAL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-02-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-06Director's details changed for Mr Andreas Papadakis on 2022-06-03
2022-06-06SECRETARY'S DETAILS CHNAGED FOR MR ANDREAS PAPADAKIS on 2022-06-03
2022-06-06Director's details changed for Mr George Papadakis on 2022-06-03
2022-06-06Change of details for Mr George Papadakis as a person with significant control on 2022-06-03
2022-06-06Change of details for Mr Andreas Papadakis as a person with significant control on 2022-06-03
2022-06-06PSC04Change of details for Mr George Papadakis as a person with significant control on 2022-06-03
2022-06-06CH01Director's details changed for Mr Andreas Papadakis on 2022-06-03
2022-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREAS PAPADAKIS on 2022-06-03
2022-03-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04PSC04Change of details for Mr George Papadakis as a person with significant control on 2021-10-01
2021-10-04CH01Director's details changed for Mr George Papadakis on 2021-10-01
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16AAMDAmended account full exemption
2020-12-29PSC04Change of details for Mr Andreas Papadakis as a person with significant control on 2020-12-29
2020-12-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREAS PAPADAKIS on 2020-12-29
2020-12-29CH01Director's details changed for Mr Andreas Papadakis on 2020-12-29
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREAS PAPADAKIS on 2020-05-27
2020-05-27CH01Director's details changed for Mr Andreas Papadakis on 2020-05-27
2019-12-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-01-23PSC04Change of details for Mr George Papadakis as a person with significant control on 2018-01-01
2018-01-23CH01Director's details changed for Mr George Papadakis on 2018-01-01
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0115/06/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0115/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0115/06/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0115/06/11 ANNUAL RETURN FULL LIST
2010-07-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0115/06/10 ANNUAL RETURN FULL LIST
2009-12-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 15/06/09; full list of members
2008-12-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aReturn made up to 15/06/08; full list of members
2008-01-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-11-21288bDIRECTOR RESIGNED
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE LONDON N12 8LY
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-07363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-01363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-29363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-12287REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 519 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7SU
1999-06-21363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-21363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-07-03363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-08363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-26363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-28363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-24363sRETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-08-24363sRETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1992-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-06-21363bRETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1991-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/91
1991-05-07AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-07363RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS
1990-04-10287REGISTERED OFFICE CHANGED ON 10/04/90 FROM: SUITE 520 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 2SU
1989-12-21AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-09-1188(2)RWD 04/09/89 AD 10/08/89--------- £ SI 98@1=98 £ IC 2/100
1989-08-30287REGISTERED OFFICE CHANGED ON 30/08/89 FROM: 84 STAMFORD HILL LONDON N16 6XS
1989-08-30363RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
1988-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to A.P.& A. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.P.& A. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.P.& A. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-03-31 £ 108,549
Creditors Due Within One Year 2012-03-31 £ 140,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P.& A. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,712
Cash Bank In Hand 2012-03-31 £ 76,493
Current Assets 2013-03-31 £ 226,835
Current Assets 2012-03-31 £ 208,286
Debtors 2013-03-31 £ 191,975
Debtors 2012-03-31 £ 127,678
Shareholder Funds 2013-03-31 £ 124,294
Shareholder Funds 2012-03-31 £ 74,518
Tangible Fixed Assets 2013-03-31 £ 6,008
Tangible Fixed Assets 2012-03-31 £ 7,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.P.& A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P.& A. LIMITED
Trademarks
We have not found any records of A.P.& A. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P.& A. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as A.P.& A. LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where A.P.& A. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P.& A. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.P.& A. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN5 5TZ