Company Name2AP Associates Ltd
DirectorsAlison Janet Padkin and Andrew John Padkin
Company StatusActive
Company Number08608584
CategoryPrivate Limited Company
Incorporation Date15 July 2013(10 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Alison Janet Padkin
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameDr Andrew John Padkin
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY

Location

Registered AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1Andrew John Padkin
51.00%
Ordinary
49 at £1Alison Janet Padkin
49.00%
Ordinary

Financials

Year2014
Net Worth£30,433
Cash£37,585
Current Liabilities£25,076

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Filing History

6 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
18 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
2 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
15 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
10 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
15 July 2021Confirmation statement made on 15 July 2021 with updates (6 pages)
3 March 2021Change of share class name or designation (2 pages)
3 March 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 March 2021Memorandum and Articles of Association (18 pages)
9 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
17 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
5 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
24 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
18 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
27 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017Change of details for Dr Andrew John Padkin as a person with significant control on 15 July 2016 (2 pages)
17 July 2017Change of details for Dr Andrew John Padkin as a person with significant control on 15 July 2016 (2 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
21 July 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
2 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
23 December 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
22 December 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 December 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 December 2014Current accounting period shortened from 31 March 2014 to 31 July 2013 (1 page)
22 December 2014Current accounting period shortened from 31 March 2014 to 31 July 2013 (1 page)
29 July 2014Director's details changed for Mr Andrew John Padkin on 15 July 2014 (2 pages)
29 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
29 July 2014Director's details changed for Mr Andrew John Padkin on 15 July 2014 (2 pages)
29 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
17 September 2013Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
17 September 2013Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
15 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(29 pages)
15 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(29 pages)