A.P.Last & Sons Limited
Company Profile
in liquidation
MicroA.p.last & Sons Limited
00533134•Private Limited With Share Capital
Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E161BD
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Incorporated
11/05/1954
Company Age
71 years
Directors
3
Employees
1
SIC Code
64991
Risk
not scored
Company Overview
Registration, classification & business activity
A.p.last & Sons Limited (00533134) is a private limited with share capital incorporated on 11/05/1954 (71 years old) and registered in london, E161BD. The company operates under SIC code 64991 - security dealing on own account.
Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 11/05/1954
E161BD
1 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£196.2K
Net Assets
£1.20M
Cash
£13.5K
Key Metrics
1
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-03-2026
Resolution
Category:Resolution
Date:19-03-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:09-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1999
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1998
Resolution
Category:Resolution
Date:20-08-1998
Resolution
Category:Resolution
Date:20-08-1998
Resolution
Category:Resolution
Date:20-08-1998
Legacy
Category:Annual Return
Date:11-08-1998
Legacy
Category:Officers
Date:03-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1997
Legacy
Category:Annual Return
Date:18-07-1997
Legacy
Category:Capital
Date:01-10-1996
Resolution
Category:Resolution
Date:01-10-1996
Resolution
Category:Resolution
Date:01-10-1996
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025
Trading Addresses
Warehouse W, 3 Western Gateway, London, E161BDRegistered
Related Companies
2
Contact
Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E161BD