A.p.s. Engineering Limited

Company Registration Number: 01869822

Company registered in England and Wales

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A.p.s. Engineering Limited is a Private Company Limited by Shares first registered on 7 December 1984. Its current registered address is in Buckinghamshire.

Registered Address

6 SPINFIELD PARK
MARLOW
BUCKINGHAMSHIRE
SL7 2DD

There are 7 companies currently registered at this postcode, including this one.

All companies at SL7 2DD

Registration Data

Company Number

01869822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £75,842£124,969£39,169£107,789£19,722£143,759£131,740£123,909£67,993£47,891£73,936
of which Cash £0£55,037£1,846£3,021£1,151£4,631£43,880£81,241£7,346£21,090£25,661
Total Assets £75,842£124,969£39,169£107,789£19,722£143,759£131,740£123,909£67,993£47,891£73,936
Current Liabilities £29,035£34,290£37,370£31,401£46,982£82,667£57,359£26,762£43,485£26,814£55,699
Net Current Assets £46,807£90,679£1,799£76,388£-27,260£61,092£74,381£97,147£24,508£21,077£18,237
Total Net Worth £40,551£89,341£689£583£-102,656£266£279£1,012£29,816£25,344£22,526

Previous Names

No previous names

Company Officers

  • LUTTEMAN, Renee Viola

    Secretary

    Appointed on 20 September 1992

     

    6 Spinfield Park
    Marlow
    Buckinghamshire
    SL7 2DD

  • LUTTEMAN, Per Hans Mauritz

    Director

    Appointed on 20 July 1992

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: November 1961

    14 Sycamore Drive
    Marlow
    Buckinghamshire
    SL7 3NL

  • LUTTEMAN, Sune Mauritz

    Director

    Appointed on 20 July 1992

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1930

    6 Spinfield Park
    Marlow
    Buckinghamshire
    SL7 2DD

  • ANDERSSON, Lars

    Secretary

    Resigned on 20 July 1992

    Uddgrand 5
    162 41 Vallingby
    FOREIGN
    Sweden

  • ANDERSSON, Gerd

    Director

    Resigned on 20 July 1992

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1946

    Uddgrand J
    162 41 Vallingby Stockholm
    FOREIGN
    Sweden

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7FDVD. Transaction: MzE1NTk4MzYyN2FkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHZW2W. Transaction: MzE1MjIwMDAxNmFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZDDC2. Transaction: MzEyODI2NTE3MWFkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42WZHJU. Transaction: MzExODg3ODg3NmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS4T5. Transaction: MzEwODM5NTI2OGFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6WSDC. Transaction: MzEwNDcxODExN2FkaXF6a2N4.

  7. 21 March 2014 Registration of charge 018698220001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X343NXM8. Transaction: MzA5NjcxMTAwOGFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUTR21. Transaction: MzA4MzM4NjQ2OGFkaXF6a2N4.

  9. 15 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26DD3KB. Transaction: MzA3NjIyNjQ4NGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I933EG. Transaction: MzA2NDgxOTYxNGFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9U2U. Transaction: MzA2MDExMzUyOWFkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUKCXXVC. Transaction: MzA0NDQwNjY2NWFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XBD6KW6D. Transaction: MzA0MTE4MjgwMGFkaXF6a2N4.

  14. 16 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XKTFJLQJ. Transaction: MzAxOTY2MTcxNGFkaXF6a2N4.

  15. 16 July 2010 Director's details changed for Per Hans Mauritz Lutteman on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XKTFHLQH. Transaction: MzAxOTY2MTQ4N2FkaXF6a2N4.

  16. 16 July 2010 Director's details changed for Mr Sune Mauritz Lutteman on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XKTFILQI. Transaction: MzAxOTY2MTQ4OGFkaXF6a2N4.

  17. 7 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSKVYJSD. Transaction: MzAxNTA4Njk5OGFkaXF6a2N4.

  18. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADABLEGN. Transaction: MzAwMTcyMjk5NWFkaXF6a2N4.

  19. 13 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBW0BIQ. Transaction: MjAzNzAwMjM2NGFkaXF6a2N4.

  20. 4 November 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36234JY. Transaction: MjAxNzIzNTc4NmFkaXF6a2N4.

  21. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVFN748Q. Transaction: MjAxNjQ2NTkwMWFkaXF6a2N4.

  22. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3NzYxM2FkaXF6a2N4.

  23. 31 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0MzcyMWFkaXF6a2N4.

  24. 11 January 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NTY2MDg5MmFkaXF6a2N4.

  25. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0NTEwOGFkaXF6a2N4.

  26. 19 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY2ODk5MWFkaXF6a2N4.

  27. 14 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzA1ODQwNWFkaXF6a2N4.

  28. 25 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU5MDI0NWFkaXF6a2N4.

  29. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTgxMTU1MmFkaXF6a2N4.

  30. 12 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0OTEwNGFkaXF6a2N4.

  31. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTUxODY2NWFkaXF6a2N4.

  32. 9 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2NzAzMmFkaXF6a2N4.

  33. 10 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTY3MDU4MmFkaXF6a2N4.

  34. 6 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk2MDEyMmFkaXF6a2N4.

  35. 21 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzA4Njg0NmFkaXF6a2N4.

  36. 18 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzMTYwMWFkaXF6a2N4.

  37. 24 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDg5MjUyNmFkaXF6a2N4.

  38. 19 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0MDMzMmFkaXF6a2N4.

  39. 2 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ2OTY2NmFkaXF6a2N4.

  40. 20 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzU3MDk2NmFkaXF6a2N4.

  41. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjQxMDk5MGFkaXF6a2N4.

  42. 24 June 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3MDE4MmFkaXF6a2N4.

  43. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNzYwODE5OGFkaXF6a2N4.

  44. 9 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwNTM2NGFkaXF6a2N4.

  45. 18 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0ODU1Mjg0OWFkaXF6a2N4.

  46. 17 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4ODIyMGFkaXF6a2N4.

  47. 7 July 1996 Registered office changed on 07/07/96 from: 19 high street marlow bucks SL7 1AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI2NzYyNGFkaXF6a2N4.

  48. 10 July 1995 Return made up to 30/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5MDMyMWFkaXF6a2N4.

  49. 1 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTIxMzUzMWFkaXF6a2N4.

  50. 8 July 1994 Return made up to 16/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0NjYwMGFkaXF6a2N4.

  51. 12 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NzUxMTk0MWFkaXF6a2N4.

  52. 20 July 1993 Return made up to 16/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNzk4NGFkaXF6a2N4.

  53. 6 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMzMyNTE3MGFkaXF6a2N4.

  54. 10 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzA4MzI2MGFkaXF6a2N4.

  55. 10 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDgzNDE2NGFkaXF6a2N4.

  56. 10 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTU1NzcxN2FkaXF6a2N4.

  57. 4 August 1992 Return made up to 16/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjczODUzNGFkaXF6a2N4.

  58. 29 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNDA1Mjc0MmFkaXF6a2N4.

  59. 10 March 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMzc1MTkxNWFkaXF6a2N4.

  60. 24 October 1991 Return made up to 16/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTc4NDEwMGFkaXF6a2N4.

  61. 25 September 1991 Registered office changed on 25/09/91 from: 48 holland park mews london W11 3SP

    Category: Address. Type: 287. Transaction: MDA2NzcwMzU0NWFkaXF6a2N4.

  62. 24 July 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNDA1MTM1MmFkaXF6a2N4.

  63. 4 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NDA0Nzc0MWFkaXF6a2N4.

  64. 8 May 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTMwMjI5NGFkaXF6a2N4.

  65. 8 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODQyNjg3NmFkaXF6a2N4.

  66. 8 May 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTg4ODY5MGFkaXF6a2N4.

  67. 2 August 1990 Return made up to 16/07/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1NTI1OTE0MGFkaXF6a2N4.

  68. 18 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2OTQwMzQ3NGFkaXF6a2N4.

  69. 26 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjQyNDc5MWFkaXF6a2N4.

  70. 26 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzQwNTYzOWFkaXF6a2N4.

  71. 26 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MjgyMDEwMmFkaXF6a2N4.

  72. 26 October 1989 Return made up to 14/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTk1MzUzM2FkaXF6a2N4.

  73. 24 October 1989 Registered office changed on 24/10/89 from: potts place marlow buckinghamshire SL7 2LY

    Category: Address. Type: 287. Transaction: MDExMjA2NzI0NWFkaXF6a2N4.

  74. 10 April 1989 Return made up to 28/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzYwMzI1N2FkaXF6a2N4.

  75. 9 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNjc4ODUyOWFkaXF6a2N4.

  76. 13 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODQyNjM5N2FkaXF6a2N4.

  77. 23 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MzgxMDk4NmFkaXF6a2N4.

  78. 18 January 1988 Return made up to 01/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDA1MDAxNmFkaXF6a2N4.

  79. 21 February 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDY3Mzg0MWFkaXF6a2N4.

  80. 21 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDg4OTQ3OWFkaXF6a2N4.

  81. 12 February 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMTUwMTcxMmFkaXF6a2N4.

  82. 27 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjk0MDE1NGFkaXF6a2N4.

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