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AP101 Limited

AP101 Limited is a dissolved company incorporated on 25 May 2012 with the registered office located in Leeds, West Yorkshire. AP101 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08083865
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Apson House Colton Mill
Bullerthorpe Lane
Leeds
West Yorkshire
LS15 9JL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Sales Marketing Manager • British • Lives in UK • Born in Sep 1962
Director • German • Lives in UK • Born in Sep 1972
Director • Finance Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1966
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark James Saunders is a mutual person.
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Mamas & Papas Limited
Mark James Saunders is a mutual person.
Active
Mamas & Papas (Holdings) Limited
Mark James Saunders is a mutual person.
Active
Stork Beta Limited
Mark James Saunders is a mutual person.
Active
M J Saunders Consultancy Ltd
Mark James Saunders is a mutual person.
Active
Luxury British Design Holdings Limited
Mark James Saunders is a mutual person.
Active
Luxury British Design 1 Limited
Mark James Saunders is a mutual person.
Active
Luxury British Design 2 Limited
Mark James Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£294K
Same as previous period
Total Liabilities
-£147K
Same as previous period
Net Assets
£147K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 17 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 30 Jan 2018
Michael Farrey Resigned
9 Years Ago on 30 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 11 Jul 2016
Confirmation Submitted
9 Years Ago on 7 Jun 2016
Charge Satisfied
9 Years Ago on 21 Jan 2016
Charge Satisfied
9 Years Ago on 21 Jan 2016
New Charge Registered
9 Years Ago on 1 Dec 2015
Group Accounts Submitted
10 Years Ago on 6 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2018
Termination of appointment of Michael Farrey as a director on 30 September 2016
Submitted on 25 Jun 2017
Resolutions
Submitted on 24 Jan 2017
Change of name notice
Submitted on 24 Jan 2017
Accounts for a dormant company made up to 30 September 2015
Submitted on 11 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Submitted on 7 Jun 2016
Satisfaction of charge 2 in full
Submitted on 21 Jan 2016
Satisfaction of charge 080838650003 in full
Submitted on 21 Jan 2016
Registration of charge 080838650006, created on 1 December 2015
Submitted on 10 Dec 2015
Repayment History
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