About

Registered Number: 00415532
Date of Incorporation: 22/07/1946 (73 years and 7 months ago)
Company Status: Active
Registered Address: Fordwater Trading Estate, Ford Road, Chertsey, Surrey, KT16 8HE

 

A & P Tools & Products Ltd was registered on 22 July 1946, it's status at Companies House is "Active". The current directors of the company are listed as Khan, Yasar, Colby, William Marcus, Denny, Graham, Garling, Barbara Lynne, Gregory, Michael Philip, Hazell, Kenneth Ian, Lucas, Paul Edward, Negus, John Patrick, Smith, Ivor Richard in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Yasar 18 May 2018 - 1
DENNY, Graham 01 September 2006 18 May 2018 1
GREGORY, Michael Philip 01 July 2005 18 February 2017 1
HAZELL, Kenneth Ian N/A 05 December 2002 1
NEGUS, John Patrick N/A 31 August 2013 1
SMITH, Ivor Richard N/A 28 February 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Yasar Khan/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 August 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 28 March 2019
MR04 - N/A 26 October 2018
MR04 - N/A 26 October 2018
MR04 - N/A 26 October 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 18 May 2018
TM02 - Termination of appointment of secretary 18 May 2018
CS01 - N/A 27 April 2018
PSC01 - N/A 24 April 2018
TM01 - Termination of appointment of director 20 April 2018
PSC07 - N/A 20 April 2018
AA - Annual Accounts 29 March 2018
MR04 - N/A 22 November 2017
MR01 - N/A 02 November 2017
MR01 - N/A 02 November 2017
CS01 - N/A 25 April 2017
TM01 - Termination of appointment of director 18 February 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 28 April 2016
TM01 - Termination of appointment of director 20 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 17 April 2015
MR04 - N/A 18 March 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
MR01 - N/A 16 April 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 06 February 2013
CH01 - Change of particulars for director 27 April 2012
CH01 - Change of particulars for director 27 April 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 24 April 2012
CH01 - Change of particulars for director 24 April 2012
CH01 - Change of particulars for director 24 April 2012
CH03 - Change of particulars for secretary 24 April 2012
AA - Annual Accounts 21 December 2011
AP01 - Appointment of director 22 July 2011
TM01 - Termination of appointment of director 20 July 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 09 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2008
363s - Annual Return 18 May 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
AA - Annual Accounts 30 October 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
395 - Particulars of a mortgage or charge 16 June 2005
395 - Particulars of a mortgage or charge 27 May 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 08 May 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 08 May 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
AA - Annual Accounts 16 November 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 11 May 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 07 May 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 02 February 1996
287 - Change in situation or address of Registered Office 16 January 1996
288 - N/A 18 September 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 20 June 1994
288 - N/A 08 March 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 28 May 1993
288 - N/A 05 March 1993
AA - Annual Accounts 01 February 1993
288 - N/A 17 June 1992
363s - Annual Return 16 June 1992
288 - N/A 08 June 1992
AA - Annual Accounts 08 June 1992
363b - Annual Return 22 August 1991
AUD - Auditor's letter of resignation 12 August 1991
288 - N/A 12 August 1991
287 - Change in situation or address of Registered Office 05 August 1991
AA - Annual Accounts 09 May 1991
288 - N/A 09 May 1991
288 - N/A 26 October 1990
288 - N/A 12 October 1990
363 - Annual Return 11 July 1990
AA - Annual Accounts 28 June 1990
288 - N/A 03 May 1990
CERTNM - Change of name certificate 16 October 1989
363 - Annual Return 07 August 1989
AA - Annual Accounts 07 August 1989
287 - Change in situation or address of Registered Office 22 March 1989
CERTNM - Change of name certificate 11 November 1988
AA - Annual Accounts 28 February 1988
363 - Annual Return 28 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1987
363 - Annual Return 11 June 1987
AA - Annual Accounts 11 June 1987
395 - Particulars of a mortgage or charge 26 May 1987
395 - Particulars of a mortgage or charge 16 April 1987
MISC - Miscellaneous document 20 June 1980
NEWINC - New incorporation documents 22 July 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2017 Fully Satisfied

N/A

A registered charge 30 October 2017 Fully Satisfied

N/A

A registered charge 11 April 2014 Fully Satisfied

N/A

Legal charge 26 May 2005 Fully Satisfied

N/A

Debenture 11 May 2005 Fully Satisfied

N/A

Legal charge 19 May 1987 Fully Satisfied

N/A

Fixed and floating charge 13 April 1987 Fully Satisfied

N/A

Further guarantee & debenture 09 May 1985 Fully Satisfied

N/A

Further guarantee & debenture 19 April 1982 Fully Satisfied

N/A

Further guarantee & debenture 28 January 1982 Fully Satisfied

N/A

Further guarantee & debenture 24 November 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.