A P Records Ltd SUTTON COLDFIELD


Founded in 2015, A P Records, classified under reg no. 09921800 is an active company. Currently registered at Holding 74 London Road B75 5ST, Sutton Coldfield the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - John R., appointed on 18 December 2015. In addition, a secretary was appointed - Rachel R., appointed on 18 December 2015. As of 27 April 2024, there was 1 ex director - Robert S.. There were no ex secretaries.

A P Records Ltd Address / Contact

Office Address Holding 74 London Road
Office Address2 Canwell
Town Sutton Coldfield
Post code B75 5ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 09921800
Date of Incorporation Fri, 18th Dec 2015
Industry Other information technology service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Rachel R.

Position: Secretary

Appointed: 18 December 2015

John R.

Position: Director

Appointed: 18 December 2015

Robert S.

Position: Director

Appointed: 18 December 2015

Resigned: 25 September 2023

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is John R. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Robert S. This PSC owns 25-50% shares.

John R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Robert S.

Notified on 6 April 2016
Ceased on 25 September 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2      
Balance Sheet
Net Assets Liabilities2222222
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222
Total Assets Less Current Liabilities22     
Number Shares Allotted2 22222
Par Value Share1 11111
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/11
filed on: 13th, December 2023
Free Download (3 pages)

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