Company Information for APA PARAFRICTA LIMITED
30 UPPER HIGH STREET, THAME, OX9 3EZ,
|
Company Registration Number
05174395
Private Limited Company
Active |
Company Name | |
---|---|
APA PARAFRICTA LIMITED | |
Legal Registered Office | |
30 UPPER HIGH STREET THAME OX9 3EZ Other companies in TW11 | |
Company Number | 05174395 | |
---|---|---|
Company ID Number | 05174395 | |
Date formed | 2004-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB851425438 |
Last Datalog update: | 2023-12-07 04:31:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GEORGE CLARK |
||
MAUREEN SHEILA HELEN COLEMAN |
||
NICHOLAS GARNER |
||
JEREMY JAMES HUTCHINSON |
||
TREVOR ALEXANDER JONES |
||
EUAN JAMES VENTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE CLARK |
Director | ||
DAVID JOHN MOSELEY |
Director | ||
PETER HENRY |
Director | ||
ANDREW ADAMS |
Director | ||
ANTHONY BRUCE PIKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
28 NORTH DISCOVERY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
CN BIO INNOVATIONS LIMITED | Director | 2010-04-27 | CURRENT | 2008-02-28 | Active | |
MEDINNOVATE LTD | Director | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
M COLEMAN ASSOCIATES LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2017-04-18 | |
VIDA VALUE GYMS LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
SALUTEMICS LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
HUTCHINSON WOUNDTECH LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
C. O. JONES LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2016-11-06 | |
ADVANTAGE CAPITAL PARTNERS (SGP) LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
ADVANTAGE CAPITAL LIMITED | Director | 1999-08-19 | CURRENT | 1999-08-19 | Liquidation | |
ADVANTAGE CAPITAL PARTNERS LIMITED | Director | 1999-08-19 | CURRENT | 1999-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNER | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR MICHAEL PATRICK HOSKINS | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
Director's details changed for Ms Claire Louise Cotes on 2023-06-20 | ||
Termination of appointment of Michael George Clark on 2023-01-25 | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
DIRECTOR APPOINTED MS CLAIRE LOUISE COTES | ||
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE COTES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Maureen Sheila Helen Coleman on 2020-07-22 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/19 FROM Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR KWOK FAZ YIP | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 15.3435 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL GEORGE CLARK / 27/02/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL GEORGE CLARK / 27/02/2018 | |
CH01 | Director's details changed for Maureen Sheila Helen Coleman on 2018-02-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR MICHAEL GEORGE CLARK on 2018-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EUAN JAMES VENTERS | |
AP01 | DIRECTOR APPOINTED DR JEREMY JAMES HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE CLARK | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 12.0977 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MOSELEY | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 12.0004 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 12.0004 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 12.0003 | |
SH01 | 12/09/15 STATEMENT OF CAPITAL GBP 12.0003 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/15 FROM 34 Broom Close Teddington Middlesex TW11 9RJ | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 9.7495 | |
RES13 | SECTION 175 OF THE COMPANIES ACT 2006 23/07/2015 | |
RES01 | ADOPT ARTICLES 11/08/15 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsSection 175 of the companies act 2006 23/07/2015Resolution of adoption of Articles of AssociationResolution of adoption of Articles of Association... | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS GARNER | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 9.0403 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 9.04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENRY | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2013 FROM 12 HIGH STREET STOKE GOLDINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8NR | |
AR01 | 08/07/13 FULL LIST | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 9.0402 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/02/2013 | |
AP01 | DIRECTOR APPOINTED MR TREVOR ALEXANDER JONES | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 7.87 | |
AR01 | 08/07/12 FULL LIST | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 7.0947 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 16/01/12 STATEMENT OF CAPITAL GBP 7.0947 | |
AR01 | 08/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SHEILA HELEN / 03/03/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 6.7583 | |
SH01 | 22/02/11 STATEMENT OF CAPITAL GBP 6.2642 | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 6.2522 | |
AR01 | 08/07/10 FULL LIST | |
SH01 | 10/04/10 STATEMENT OF CAPITAL GBP 6.2522 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MAUREEN SHEILA HELEN | |
SH01 | 05/01/10 STATEMENT OF CAPITAL GBP 6.065 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 10/12/08 GBP SI 3046@0.0001=0.3046 GBP IC 88.8068/89.1114 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/12/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 12/06/08 GBP SI 5000@0.01=50 GBP IC 38.8068/88.8068 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 05/04/08-20/05/08 GBP SI 4200@0.0001=0.42 GBP IC 38.3868/38.8068 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | DIRECTOR APPOINTED PETER HENRY | |
88(2) | AD 02/01/08 GBP SI 3834@0.0001=0.3834 GBP IC 38.0034/38.3868 | |
88(2) | AD 27/02/08 GBP SI 34@0.0001=0.0034 GBP IC 38/38.0034 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ADAMS | |
88(2)R | AD 07/08/07--------- £ SI 1666@.001=1 £ IC 37/38 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 25/02/07--------- £ SI 334@.01=3 £ IC 29/32 | |
88(2)R | AD 08/01/07-05/02/07 £ SI 7713@.0001 £ IC 29/29 | |
88(2)R | AD 01/12/06--------- £ SI 4333@.001=4 £ IC 25/29 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/03/06-10/04/06 £ SI 4269@.0001 £ IC 1/1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 18/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 10 AUCKLAND CLOSE UPPER NORWOOD LONDON SE19 2DA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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 APA PARAFRICTA LIMITED
APA PARAFRICTA LIMITED owns 4 domain names.
parafricta.co.uk parafrictaplate.co.uk skinfriction.co.uk skinstiction.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as APA PARAFRICTA LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63022290 | Printed bedlinen of man-made fibres (excl. nonwovens and knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |