A.p. Engineering (Portsmouth) Limited

Company Registration Number: 00746816

Company registered in England and Wales

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A.p. Engineering (Portsmouth) Limited is a Private Company Limited by Shares first registered on 15 January 1963. Its current registered address is in Portsmouth, Hants.

Registered Address

UNIT 6A,FITZHERBERT SPUR
FARLINGTON
PORTSMOUTH
HANTS
PO6 1TT

There are 21 companies currently registered at this postcode, including this one.

All companies at PO6 1TT

Registration Data

Company Number

00746816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £303,153£314,610£320,361£373,626£317,102£377,385
of which Cash £13,931£12,892£17,549£32,984£0£3,184
Total Assets £303,153£314,610£320,361£373,626£317,102£377,385
Current Liabilities £128,642£96,073£55,721£74,042£60,490£156,838
Net Current Assets £174,511£218,537£264,640£299,584£256,612£220,547
Total Net Worth £206,486£254,182£275,423£281,580£273,275£268,249

Previous Names

No previous names

Company Officers

  • STANLEY, Nathaniel

    Secretary

    Appointed on 3 May 2006

     

    Unit 6a,Fitzherbert Spur
    Farlington
    Portsmouth
    Hants
    PO6 1TT

  • STANLEY, Mathew

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1969

    Unit 6a,Fitzherbert Spur
    Farlington
    Portsmouth
    Hants
    PO6 1TT

  • STANLEY, Guy Rodney

    Secretary

    Resigned on 18 June 2001

    7 Cedar Court
    Fareham
    Hampshire
    PO16 0DA

  • STANLEY, Matthew

    Secretary

    Appointed on 18 June 2001

    Resigned on 3 May 2006

    51 Derby Road
    North End
    Portsmouth
    Hampshire
    PO2 8HW

  • STANLEY, Guy Rodney

    Director

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1944

    51 Derby Road
    North End
    Portsmouth
    Hampshire
    PO2 8HW

  • STANLEY, Phyllis Rose

    Director

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: November 1913

    7 Cedar Court
    Fareham
    Hampshire
    PO16 0DA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WSEY. Transaction: MzE1NDAyMzExN2FkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59MIGXL. Transaction: MzE1MTIxNjIzNWFkaXF6a2N4.

  3. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJOWOO. Transaction: MzEyNzg0NTUwMmFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBMXWY. Transaction: MzEyNjg1MzI0OWFkaXF6a2N4.

  5. 10 July 2015 Director's details changed for Mathew Stanley on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4BBMY8B. Transaction: MzEyNjg1MzExOWFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CM07PM. Transaction: MzEwNDEwMTc5MmFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5P0PD. Transaction: MzEwMTk2MTA4M2FkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF4801. Transaction: MzA4MjI0OTYzOGFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3DYX. Transaction: MzA4MDIwMjk2NGFkaXF6a2N4.

  10. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYNGFT. Transaction: MzA2MTQ3NDQ2M2FkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6Y6A. Transaction: MzA2MTEyMDAzNGFkaXF6a2N4.

  12. 20 July 2012 Director's details changed for Mathew Stanley on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1DJ6Y62. Transaction: MzA2MTExOTkxMGFkaXF6a2N4.

  13. 20 July 2012 Secretary's details changed for Nathaniel Stanley on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH03. Barcode: X1DJ6Y5U. Transaction: MzA2MTExOTkwOGFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X5OIGVQ9. Transaction: MzA0MDIyNTYxM2FkaXF6a2N4.

  15. 6 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X45RGVLT. Transaction: MzAzOTk4NDY1N2FkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X17QSMT2. Transaction: MzAyMTk3MjYwMGFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Mathew Stanley on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X17QRMT1. Transaction: MzAyMTk2NzIzMWFkaXF6a2N4.

  18. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPEFAM1C. Transaction: MzAyMDI5NDc3N2FkaXF6a2N4.

  19. 31 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7OY1CUX. Transaction: MjA0MDI5NzQ4NWFkaXF6a2N4.

  20. 3 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKYYB8M. Transaction: MjAzNjQwNzU5N2FkaXF6a2N4.

  21. 4 August 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIH511Z2. Transaction: MjAxMDI3Mzg1OGFkaXF6a2N4.

  22. 1 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJAXL0YJ. Transaction: MjAwODE4MjE2MGFkaXF6a2N4.

  23. 10 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMzMjIyMmFkaXF6a2N4.

  24. 22 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5NjI1M2FkaXF6a2N4.

  25. 25 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4MTE0NWFkaXF6a2N4.

  26. 20 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE4NzU0MWFkaXF6a2N4.

  27. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyMjA0M2FkaXF6a2N4.

  28. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4ODc2M2FkaXF6a2N4.

  29. 12 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY1Mjk0OGFkaXF6a2N4.

  30. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg1MjEzMGFkaXF6a2N4.

  31. 9 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYzMDU2MmFkaXF6a2N4.

  32. 15 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNjIxNjM2OWFkaXF6a2N4.

  33. 4 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ1NjE0NmFkaXF6a2N4.

  34. 21 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzg0MzczNWFkaXF6a2N4.

  35. 23 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk0NjU4OGFkaXF6a2N4.

  36. 4 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MjY3NDU1MGFkaXF6a2N4.

  37. 30 September 2002 Accounting reference date extended from 30/09/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjIyMDIyNGFkaXF6a2N4.

  38. 10 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTczNzE0OWFkaXF6a2N4.

  39. 26 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNjIwNzcyNWFkaXF6a2N4.

  40. 6 September 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU3NjQ1NGFkaXF6a2N4.

  41. 6 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTQ5MDUzNmFkaXF6a2N4.

  42. 2 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIzMjY2OGFkaXF6a2N4.

  43. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc0NDY4OGFkaXF6a2N4.

  44. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUwOTAyN2FkaXF6a2N4.

  45. 27 November 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NDY5NjExMWFkaXF6a2N4.

  46. 31 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk5NzU1MmFkaXF6a2N4.

  47. 30 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzODQ4MjYyM2FkaXF6a2N4.

  48. 21 June 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcxOTc5NmFkaXF6a2N4.

  49. 30 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNjY0MDMzMGFkaXF6a2N4.

  50. 9 July 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA0MjQ1N2FkaXF6a2N4.

  51. 17 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMzYwNTI4M2FkaXF6a2N4.

  52. 16 July 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUzNDc4OGFkaXF6a2N4.

  53. 6 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNjUxNjg3OWFkaXF6a2N4.

  54. 16 August 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk1NDM0MGFkaXF6a2N4.

  55. 5 December 1995 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMTg4ODU2OWFkaXF6a2N4.

  56. 28 June 1995 Return made up to 14/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0MjAzN2FkaXF6a2N4.

  57. 3 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNTk3OTcyMGFkaXF6a2N4.

  58. 27 July 1994 Return made up to 14/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDE0MDAwM2FkaXF6a2N4.

  59. 18 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNzg5MTM2M2FkaXF6a2N4.

  60. 6 July 1993 Return made up to 14/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTcwMTA3M2FkaXF6a2N4.

  61. 21 January 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0MTU3NjgyNmFkaXF6a2N4.

  62. 23 June 1992 Return made up to 14/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODk0NTExM2FkaXF6a2N4.

  63. 11 March 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyODA3NjY2NWFkaXF6a2N4.

  64. 14 August 1991 Return made up to 14/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzQzODM2MmFkaXF6a2N4.

  65. 14 August 1991 Registered office changed on 14/08/91

    Category: Annual return. Type: 363(287). Transaction: MDE0Njc0NzgzM2FkaXF6a2N4.

  66. 14 August 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1OTM2OTU5MWFkaXF6a2N4.

  67. 14 August 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTE0NDE2NGFkaXF6a2N4.

  68. 3 April 1990 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA5ODkzMzIzN2FkaXF6a2N4.

  69. 23 February 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyOTE3NTA3NWFkaXF6a2N4.

  70. 23 February 1989 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDg2NDg4NGFkaXF6a2N4.

  71. 23 February 1989 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTU0ODY0ODg0YWRpcXprY3g.

  72. 23 February 1989 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NTc4MjQxOWFkaXF6a2N4.

  73. 23 February 1989 Return made up to 28/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDA0ODAxN2FkaXF6a2N4.

  74. 23 February 1989 Return made up to 28/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MzAwNDgwMTdhZGlxemtjeA.

  75. 30 September 1987 Return made up to 07/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDY1NjE2OWFkaXF6a2N4.

  76. 30 September 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMzQzMTE2MWFkaXF6a2N4.

  77. 1 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTAzNTExMGFkaXF6a2N4.

  78. 29 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzgyOTk4MWFkaXF6a2N4.

  79. 25 September 1986 Return made up to 18/11/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDUwNTA4NmFkaXF6a2N4.

  80. 26 August 1986 Return made up to 14/10/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODAzNTY3OWFkaXF6a2N4.

  81. 21 August 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MTAxODc1MGFkaXF6a2N4.

  82. 21 August 1986 Registered office changed on 21/08/86 from: 1 richmond place, portsea, portsmouth

    Category: Address. Type: 287. Transaction: MDEzMzIwNzg4NGFkaXF6a2N4.

  83. 16 May 1986 Accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyNjk1Mjc0N2FkaXF6a2N4.

  84. 16 May 1986 Return made up to 14/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTk0MjUzNmFkaXF6a2N4.

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