| Company Name | A And P Business Solutions Ltd |
|---|---|
| Directors | Pamela Geraldine Hollinshead and Alan George Hollinshead |
| Company Status | Active |
| Company Number | 02206534 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1987(36 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
| Section D | Electricity, gas, steam and air conditioning supply |
| SIC 35140 | Trade of electricity |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mrs Pamela Geraldine Hollinshead |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1992(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bentfield Close Higher Bebington Wirral Merseyside CH63 8NB Wales |
| Director Name | Mr Alan George Hollinshead |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1992(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bentfield Close Higher Bebington Wirral Merseyside CH63 8NB Wales |
| Secretary Name | Mr Alan George Hollinshead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1992(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bentfield Close Higher Bebington Wirral Merseyside CH63 8NB Wales |
| Director Name | Mrs Zoe Louise Bowers |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(12 years, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Crowden Drive Hadfield Glossop Derbyshire SK13 1DN |
| Director Name | Timothy David Hatch |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 July 2004) |
| Role | Entrepreneur |
| Correspondence Address | 34 Colmore Avenue Spital Bebington Wirral CH63 9NL Wales |
| Director Name | Mr Timothy David Hatch |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2011(23 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 29 February 2020) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bentfield Close, Higher Bebington, Wirral Merseyside CH63 8NB Wales |
Contact
| Website | aandp.co.uk |
|---|
Location
| Registered Address | 12 Bentfield Close, Higher Bebington, Wirral Merseyside CH63 8NB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
Shareholders
| 35 at £1 | P.g. Hollinshead 35.00% Ordinary |
|---|---|
| 35 at £1 | Timothy David Hatch 35.00% Ordinary |
| 20 at £1 | A.g. Hollinshead 20.00% Ordinary |
| 10 at £1 | Zoe Louise Bowers 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,697 |
| Cash | £230 |
| Current Liabilities | £14,279 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 28 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 29 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 4 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 23 March 2022 | Confirmation statement made on 27 July 2021 with updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 22 June 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 23 March 2021 | Previous accounting period shortened from 5 April 2020 to 31 March 2020 (1 page) |
| 21 March 2021 | Confirmation statement made on 21 March 2021 with updates (3 pages) |
| 3 March 2021 | Current accounting period extended from 5 April 2021 to 30 September 2021 (1 page) |
| 2 March 2020 | Termination of appointment of Timothy David Hatch as a director on 29 February 2020 (1 page) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 14 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 2 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (3 pages) |
| 8 November 2017 | Director's details changed for Mr Alan George Hollinshead-Jones on 5 November 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Mr Alan George Hollinshead-Jones on 5 November 2017 (2 pages) |
| 7 November 2017 | Secretary's details changed for Mr Alan George Hollinshead-Jones on 5 November 2017 (1 page) |
| 7 November 2017 | Secretary's details changed for Mr Alan George Hollinshead-Jones on 5 November 2017 (1 page) |
| 10 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with no updates (3 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with no updates (3 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Director's details changed for Mr Alan George Hollinshead-Jones on 1 October 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Director's details changed for Mr Alan George Hollinshead-Jones on 1 October 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mr Alan George Hollinshead-Jones on 1 October 2015 (2 pages) |
| 1 October 2015 | Secretary's details changed for Mr Alan George Hollinshead-Jones on 1 October 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Zoe Louise Bowers as a director on 1 October 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Zoe Louise Bowers as a director on 1 October 2015 (1 page) |
| 1 October 2015 | Secretary's details changed for Mr Alan George Hollinshead-Jones on 1 October 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Zoe Louise Bowers as a director on 1 October 2015 (1 page) |
| 1 October 2015 | Secretary's details changed for Mr Alan George Hollinshead-Jones on 1 October 2015 (1 page) |
| 4 June 2015 | Previous accounting period shortened from 30 April 2015 to 5 April 2015 (1 page) |
| 4 June 2015 | Previous accounting period shortened from 30 April 2015 to 5 April 2015 (1 page) |
| 4 June 2015 | Previous accounting period shortened from 30 April 2015 to 5 April 2015 (1 page) |
| 11 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (7 pages) |
| 19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 March 2012 | Director's details changed for Mr Alan George Hollinshead on 18 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Alan George Hollinshead on 18 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (7 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (7 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (7 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (7 pages) |
| 18 March 2011 | Appointment of Mr Timothy David Hatch as a director (2 pages) |
| 18 March 2011 | Appointment of Mr Timothy David Hatch as a director (2 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 January 2011 | Secretary's details changed for Mr Alan George Hollinshead-Jones on 4 January 2010 (1 page) |
| 4 January 2011 | Director's details changed for Mr Alan George Hollinshead-Jones on 4 January 2011 (2 pages) |
| 4 January 2011 | Secretary's details changed for Mr Alan George Hollinshead-Jones on 4 January 2010 (1 page) |
| 4 January 2011 | Director's details changed for Mr Alan George Hollinshead-Jones on 4 January 2011 (2 pages) |
| 4 January 2011 | Secretary's details changed for Mr Alan George Hollinshead-Jones on 4 January 2010 (1 page) |
| 4 January 2011 | Director's details changed for Mr Alan George Hollinshead-Jones on 4 January 2011 (2 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mr Alan George Hollinshead on 15 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Secretary's details changed for Mr Alan George Hollinshead on 15 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for Mr Alan George Hollinshead on 15 June 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Mr Alan George Hollinshead on 15 June 2010 (1 page) |
| 15 June 2010 | Director's details changed for Pamela Geraldine Hollinshead on 15 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Zoe Louise Bowers on 15 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Pamela Geraldine Hollinshead on 15 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Zoe Louise Bowers on 15 June 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 18 June 2009 | Director and secretary's change of particulars / alan hollinshead / 29/12/2008 (1 page) |
| 18 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 18 June 2009 | Director and secretary's change of particulars / alan hollinshead / 29/12/2008 (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 August 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 September 2006 | Company name changed a & p business solutions LTD\certificate issued on 26/09/06 (2 pages) |
| 26 September 2006 | Company name changed a & p business solutions LTD\certificate issued on 26/09/06 (2 pages) |
| 18 June 2006 | Location of register of members (1 page) |
| 18 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2006 | Registered office changed on 18/06/06 from: 34 colmore avenue wirral merseyside CH63 9NL (1 page) |
| 18 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 18 June 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 18 June 2006 | Director's particulars changed (1 page) |
| 18 June 2006 | Location of register of members (1 page) |
| 18 June 2006 | Location of debenture register (1 page) |
| 18 June 2006 | Registered office changed on 18/06/06 from: 34 colmore avenue wirral merseyside CH63 9NL (1 page) |
| 18 June 2006 | Director's particulars changed (1 page) |
| 18 June 2006 | Director's particulars changed (1 page) |
| 18 June 2006 | Director's particulars changed (1 page) |
| 18 June 2006 | Location of debenture register (1 page) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 June 2005 | Return made up to 16/04/05; full list of members (3 pages) |
| 3 June 2005 | Return made up to 16/04/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Director resigned (1 page) |
| 7 June 2004 | Return made up to 16/04/04; full list of members (8 pages) |
| 7 June 2004 | Return made up to 16/04/04; full list of members (8 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 13 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 11 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Company name changed a & p business finance (merseysi de) LIMITED\certificate issued on 06/04/03 (2 pages) |
| 7 April 2003 | Company name changed a & p business finance (merseysi de) LIMITED\certificate issued on 06/04/03 (2 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 June 2002 | Return made up to 16/04/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 16/04/02; full list of members (7 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 14 April 2001 | Return made up to 16/04/01; full list of members
|
| 14 April 2001 | Return made up to 16/04/01; full list of members
|
| 13 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 25 April 2000 | Return made up to 16/04/00; full list of members
|
| 25 April 2000 | Return made up to 16/04/00; full list of members
|
| 9 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 9 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 12 April 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 12 April 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 1 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 10 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 14 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 7 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 7 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 14 June 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 14 June 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 5 April 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 5 April 1995 | Return made up to 16/04/95; no change of members (4 pages) |
| 18 December 1987 | Incorporation (15 pages) |
| 18 December 1987 | Incorporation (15 pages) |