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Company Information for

A P TOOLS LIMITED

UNIT 8 MITCHELL POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RF,
Company Registration Number
04567854
Private Limited Company
Active

Company Overview

About A P Tools Ltd
A P TOOLS LIMITED was founded on 2002-10-21 and has its registered office in Southampton. The organisation's status is listed as "Active". A P Tools Limited is a Private Limited Company registered in ENGLAND 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 TOOLS LIMITED
 
Legal Registered Office
UNIT 8 MITCHELL POINT ENSIGN WAY
HAMBLE
SOUTHAMPTON
SO31 4RF
Other companies in PO36
 
Filing Information
Company Number 04567854
Company ID Number 04567854
Date formed 2002-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768666465  
Last Datalog update: 2024-11-05 20:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P TOOLS LIMITED
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Company Officers of A P TOOLS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES GEE
Director 2014-11-11
ANDREW POWELL
Director 2002-10-29
REBECCA POWELL
Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA POWELL
Director 2014-11-11 2014-11-11
REBECCA POWELL
Company Secretary 2002-10-29 2013-12-09
GARBETTS NOMINEES LIMITED
Nominated Secretary 2002-10-21 2002-10-29
GARBETTS CONSULTING LIMITED
Nominated Director 2002-10-21 2002-10-29

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
2024-09-20CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2024-09-19CESSATION OF ANDREW POWELL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES GEE
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-05-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM Unit 8 Ensign Way Hamble Southampton Hampshire SO31 4RF England
2022-09-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England
2021-06-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-08-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-07-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19PSC07CESSATION OF JONATHAN JAMES GEE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES GEE
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW POWELL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES GEE
2017-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW POWELL
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA POWELL / 06/04/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POWELL / 05/04/2016
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0114/09/15 ANNUAL RETURN FULL LIST
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0114/09/14 ANNUAL RETURN FULL LIST
2014-11-12AP01DIRECTOR APPOINTED MRS REBECCA POWELL
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
2014-11-12AP01DIRECTOR APPOINTED MR JONATHAN JAMES GEE
2014-11-12AP01DIRECTOR APPOINTED MRS REBECCA POWELL
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA POWELL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0114/09/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-10AR0114/09/12 FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O GARBETTS ARNOLD HOUSE 2 NEW ROAD, BRADING SANDOWN ISLE OF WIGHT PO36 0DT
2011-12-01AR0114/09/11 FULL LIST
2011-11-03AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-21AR0114/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POWELL / 14/09/2010
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AR0114/09/09 FULL LIST
2009-09-30363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-16363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-11225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2002-11-01288bDIRECTOR RESIGNED
2002-11-01288bSECRETARY RESIGNED
2002-11-01CERTNMCOMPANY NAME CHANGED VECTIS SEVENTY LIMITED CERTIFICATE ISSUED ON 01/11/02
2002-11-0188(2)RAD 29/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval
We could not find any licences issued to A P TOOLS 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 TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TOOLS LIMITED

Intangible Assets
Patents
We have not found any records of A P TOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P TOOLS LIMITED
Trademarks
We have not found any records of A P TOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P TOOLS 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 (33140 - Repair of electrical equipment) as A P TOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A P TOOLS 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.
Import/Export of Goods
Goods imported/exported by A P TOOLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-06-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2015-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-02-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2014-12-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2014-09-0182032000Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2014-08-0182059090Sets of articles of two or more subheadings of heading 8205
2014-04-0184671900Pneumatic tools for working in the hand, non-rotary type
2014-01-0184671900Pneumatic tools for working in the hand, non-rotary type
2013-12-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-11-0173269098Articles of iron or steel, n.e.s.
2013-10-0184671900Pneumatic tools for working in the hand, non-rotary type
2013-09-0173182900Non-threaded articles, of iron or steel
2013-09-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2013-07-0173182900Non-threaded articles, of iron or steel
2013-03-0173181900Threaded articles, of iron or steel, n.e.s.
2013-03-0182060000Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale
2013-01-0184629980Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2010-03-0184679200Parts of pneumatic tools for working in the hand, n.e.s.
2010-02-0184671900Pneumatic tools for working in the hand, non-rotary type

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P TOOLS 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 TOOLS 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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