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Company Information for

740 (AP) LIMITED

ANGLIA HOUSE 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,

Company Registration Number

07869350

Private Limited Company

Liquidation

Company Overview

About 740 (ap) Ltd

740 (AP) LIMITED was founded on 2011-12-02 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". 740 (ap) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
740 (AP) LIMITED

ANGLIA HOUSE 6 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR Other companies in HA4

Filing Information

Company Number		07869350
Company ID Number		07869350
Date formed		2011-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-11-07 06:22:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 740 (AP) LIMITED

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Company Officers of 740 (AP) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PRYNNE	Director	2011-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DAVID CHADAWAY	Director	2011-12-02	2011-12-22
SAMANTHA JANE WRIGHT	Director	2011-12-02	2011-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PRYNNE	DREW COAST LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active - Proposal to Strike off
ANDREW PRYNNE	PENDOWER HEALTH LTD	Director	2016-08-25	CURRENT	2016-08-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		Voluntary liquidation Statement of receipts and payments to 2024-10-18
2022-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/22 FROM Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
2022-10-24	600	Appointment of a voluntary liquidator
2022-10-24	LRESSP	Resolutions passed: Special resolution to wind up on 2022-10-19
2022-10-24	LIQ01	Voluntary liquidation declaration of solvency
2022-10-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		Previous accounting period extended from 31/12/21 TO 31/03/22
2022-09-07	AA01	Previous accounting period extended from 31/12/21 TO 31/03/22
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-08-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-06-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-14	AD03	Registers moved to registered inspection location of 740 Christchurch Road Bournemouth BH7 6BZ
2018-12-14	AD03	Registers moved to registered inspection location of 740 Christchurch Road Bournemouth BH7 6BZ
2018-12-14	AD02	Register inspection address changed to 740 Christchurch Road Bournemouth BH7 6BZ
2018-12-14	AD02	Register inspection address changed to 740 Christchurch Road Bournemouth BH7 6BZ
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/15 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
2015-12-09	CH01	Director's details changed for Andrew Prynne on 2015-12-08
2015-09-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-09-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	02/12/12 ANNUAL RETURN FULL LIST
2013-04-10	RES12	VARYING SHARE RIGHTS AND NAMES
2013-04-10	RES01	ADOPT ARTICLES 10/04/13
2013-04-10	SH08	Change of share class name or designation
2013-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/13 FROM Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW
2012-03-20	MG01	Particulars of a mortgage or charge / charge no: 1
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHADAWAY
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WRIGHT
2012-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/12 FROM Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ
2012-01-04	AP01	DIRECTOR APPOINTED ANDREW PRYNNE
2012-01-04	RES01	ADOPT ARTICLES 22/12/2011
2012-01-04	SH01	22/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

We could not find any licences issued to 740 (AP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2022-10-25
Notices to Creditors	2022-10-25
Appointment of Liquidators	2022-10-25

Fines / Sanctions

No fines or sanctions have been issued against 740 (AP) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-20	Outstanding	ANDREW PRYNNE

Creditors

Creditors Due After One Year	2012-12-31	£ 267,133
Creditors Due Within One Year	2012-12-31	£ 179,085

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 740 (AP) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 7,702
Current Assets	2012-12-31	£ 46,362
Debtors	2012-12-31	£ 38,660
Fixed Assets	2012-12-31	£ 454,669
Shareholder Funds	2012-12-31	£ 54,813

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 740 (AP) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 740 (AP) LIMITED

Trademarks

We have not found any records of 740 (AP) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 740 (AP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as 740 (AP) LIMITED are:

S RICHARDS LTD	£ 800
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000

Outgoings

Business Rates/Property Tax

No properties were found where 740 (AP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 740 (AP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 740 (AP) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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