A P Direct Limited

Company Name	A P Direct Limited
Director	Alan Paul Dugdale
Company Status	Active
Company Number	05395813
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Previous Name	A P D Plumbing And Electrical Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Alan Paul Dugdale
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Ashcombe Rochford Essex SS4 1SW

Secretary Name	Stella Mary Dugdale
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashcombe Rochford Essex SS4 1SW

Location

Registered Address	Sovereign House 82 West Street Rochford Essex SS4 1AS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

250 at £1	Alan Paul Dugdale 50.00% Ordinary
250 at £1	Stella Dugdale 50.00% Ordinary

Financials

Year	2014
Net Worth	-£68,995
Current Liabilities	£68,432

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

26 March 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
30 January 2024	Total exemption full accounts made up to 31 March 2023 (14 pages)
3 April 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
8 June 2022	Change of details for Mr Alan Paul Dugdale as a person with significant control on 4 February 2022 (2 pages)
24 May 2022	Termination of appointment of Stella Mary Dugdale as a secretary on 12 May 2022 (1 page)
10 May 2022	Director's details changed for Mr Alan Paul Dugdale on 10 May 2022 (2 pages)
10 May 2022	Change of details for Mr Alan Paul Dugdale as a person with significant control on 10 May 2022 (2 pages)
6 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
23 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
20 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 500 (4 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 500 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 April 2015	Company name changed a p d plumbing and electrical LIMITED\certificate issued on 19/04/15 CONNOT ‐ Change of name notice (3 pages)
19 April 2015	Company name changed a p d plumbing and electrical LIMITED\certificate issued on 19/04/15 CONNOT ‐ Change of name notice (3 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 500 (4 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 500 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 500 (4 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 500 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Alan Paul Dugdale on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Alan Paul Dugdale on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 March 2009	Return made up to 17/03/09; full list of members (3 pages)
25 March 2009	Return made up to 17/03/09; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 April 2008	Return made up to 17/03/08; no change of members (6 pages)
18 April 2008	Return made up to 17/03/08; no change of members (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2007	Return made up to 17/03/07; full list of members (6 pages)
3 April 2007	Return made up to 17/03/07; full list of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 April 2006	Return made up to 17/03/06; full list of members (6 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Return made up to 17/03/06; full list of members (6 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: 3 ashcombe rochford essex SS4 1SW (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 3 ashcombe rochford essex SS4 1SW (1 page)
17 March 2005	Incorporation (19 pages)
17 March 2005	Incorporation (19 pages)

A P Direct Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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