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740 (Ap) Limited

740 (Ap) Limited is a liquidation company incorporated on 2 December 2011 with the registered office located in Norwich, Norfolk. 740 (Ap) Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
07869350
Private limited company
Age
13 years
Incorporated 2 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2021 (3 years ago)
Next confirmation dated 2 December 2022
Was due on 16 December 2022 (2 years 8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2022 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Anglia House 6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Dentist • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendower Health Ltd
Dr Andrew Prynne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Dec31 Mar 2022
Traded for 15 months
Cash in Bank
£219.39K
Increased by £132.22K (+152%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.64M
Increased by £810.37K (+97%)
Total Liabilities
-£216.88K
Increased by £13.44K (+7%)
Net Assets
£1.43M
Increased by £796.94K (+127%)
Debt Ratio (%)
13%
Decreased by 11.25% (-46%)
Latest Activity
Declaration of Solvency
2 Years 10 Months Ago on 24 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 24 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Accounting Period Extended
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Full Accounts Submitted
4 Years Ago on 4 Aug 2021
Confirmation Submitted
4 Years Ago on 4 Dec 2020
Full Accounts Submitted
5 Years Ago on 10 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 18 October 2023
Submitted on 1 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Oct 2022
Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 24 October 2022
Submitted on 24 Oct 2022
Declaration of solvency
Submitted on 24 Oct 2022
Resolutions
Submitted on 24 Oct 2022
Satisfaction of charge 1 in full
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Sep 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 7 Sep 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 2 Dec 2021
Repayment History
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