A.p.c. Process Engineering Limited

Company Registration Number: 02036387

Company registered in England and Wales

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A.p.c. Process Engineering Limited is a Private Company Limited by Shares first registered on 11 July 1986. Its current registered address is in Horsham, West Sussex.

Registered Address

ENTERPRISE HOUSE
FOUNDRY LANE
HORSHAM
WEST SUSSEX
RH13 5PX

There are 33 companies currently registered at this postcode, including this one.

All companies at RH13 5PX

Registration Data

Company Number

02036387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £991£1,560£1,724£11,471£14,880£23,964
of which Cash £991£1,560£1,724£4,272£6,661£18,746
Total Assets £991£1,560£1,724£11,471£14,880£23,964
Current Liabilities £0£564£664£8,343£3,413£564
Net Current Assets £991£996£1,060£3,128£11,467£23,400
Total Net Worth £991£996£1,060£3,128£6,217£18,150

Previous Names

  • KIMBERCROWN LIMITED, active until 18 September 1997

Company Officers

  • WARBY, David James

    Secretary

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Ch Engineer

    Longwood 4 The Quarries
    Almondsbury
    Bristol
    Avon
    BS32 4HL

  • SCOTT BOWDEN, James Russell

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    The Byre
    Park Farm Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT

  • BOYD, Carole Elaine

    Secretary

    Resigned on 31 March 2008

    11 Hilltop
    Brighton
    East Sussex
    BN1 5LY

  • BOYD, Alan

    Director

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1939

    11 Hilltop
    Brighton
    East Sussex
    BN1 5LY

  • BOYD, Carole Elaine

    Director

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    11 Hilltop
    Brighton
    East Sussex
    BN1 5LY

  • HERBERT, Michael Harvey

    Director

    Appointed on 21 June 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1940

    3 Grantham House
    22 Avenue Elmers
    Surbiton
    Surrey
    KT6 4TH

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HX1KYP. Transaction: MzE1OTk4MTY0NWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56XPBYG. Transaction: MzE0ODQ5Mjg3OGFkaXF6a2N4.

  3. 29 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZN8G8Y. Transaction: MzE0MTM1MjA0OWFkaXF6a2N4.

  4. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L8FZD1. Transaction: MzEzNjkwOTQwN2FkaXF6a2N4.

  5. 13 November 2015 Current accounting period shortened from 31 March 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X4K2ZZJS. Transaction: MzEzNTEzNjU3OGFkaXF6a2N4.

  6. 15 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47HE6TK. Transaction: MzEyMzIxMDM4M2FkaXF6a2N4.

  7. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPXMX7. Transaction: MzEwNzc5ODY5M2FkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39NIVJ5. Transaction: MzEwMTUyNTM5M2FkaXF6a2N4.

  9. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JI5K5U. Transaction: MzA4NzQ4MTQxMGFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28B8DRT. Transaction: MzA3Nzg2NjE3MmFkaXF6a2N4.

  11. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWFKX. Transaction: MzA2NTYxOTA2MGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y75BE. Transaction: MzA1NzUwMDE3N2FkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9GQFXLM. Transaction: MzA0NDAyNDgxOGFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKDGYU02. Transaction: MzAzNjkxMjYzOWFkaXF6a2N4.

  15. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHC9HP0I. Transaction: MzAyNjg3ODAwNWFkaXF6a2N4.

  16. 13 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XVDZ1JYM. Transaction: MzAxNTQ2MzQwOWFkaXF6a2N4.

  17. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIZ6EEG5. Transaction: MzAwMTc1OTU1MGFkaXF6a2N4.

  18. 29 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUVJMDO5. Transaction: MjA0MjQ5MzA0N2FkaXF6a2N4.

  19. 28 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPYMA84. Transaction: MjAzMzkyMTQyN2FkaXF6a2N4.

  20. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALP2U6H3. Transaction: MjAyMzI1NDYyMmFkaXF6a2N4.

  21. 15 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU4GB2AB. Transaction: MjAxMTIwODE3NmFkaXF6a2N4.

  22. 15 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUAI12A9. Transaction: MjAxMTIwOTUzM2FkaXF6a2N4.

  23. 8 July 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBTN189. Transaction: MjAwODY0OTMzN2FkaXF6a2N4.

  24. 8 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCBTM188. Transaction: MjAwODY0ODc0MmFkaXF6a2N4.

  25. 8 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCBTL187. Transaction: MjAwODY0ODc0MGFkaXF6a2N4.

  26. 8 July 2008 Registered office changed on 08/07/2008 from enterprise house foundary lane horsham west sussex RH13 5QG [View PDF]

    Category: Address. Type: 287. Barcode: XCBTK186. Transaction: MjAwODY0ODczN2FkaXF6a2N4.

  27. 11 April 2008 Appointment terminated director michael herbert [View PDF]

    Category: Officers. Type: 288b. Barcode: A19J9YR1. Transaction: MjAwMzExNzkyN2FkaXF6a2N4.

  28. 11 April 2008 Appointment terminated secretary carole boyd [View PDF]

    Category: Officers. Type: 288b. Barcode: A19JPYRH. Transaction: MjAwMzExNzg3NWFkaXF6a2N4.

  29. 11 April 2008 Appointment terminated director alan boyd [View PDF]

    Category: Officers. Type: 288b. Barcode: A19J8YR0. Transaction: MjAwMzExNzgxOGFkaXF6a2N4.

  30. 11 April 2008 Registered office changed on 11/04/2008 from 168 church road hove east sussex BN3 2DL [View PDF]

    Category: Address. Type: 287. Barcode: A19JGYR8. Transaction: MjAwMzExNTI1NWFkaXF6a2N4.

  31. 11 April 2008 Secretary appointed david james warby [View PDF]

    Category: Officers. Type: 288a. Barcode: A19JHYR9. Transaction: MjAwMzExNDgwNWFkaXF6a2N4.

  32. 11 April 2008 Director appointed james russell scott bowden [View PDF]

    Category: Officers. Type: 288a. Barcode: A19IUYRL. Transaction: MjAwMzExNDUxOGFkaXF6a2N4.

  33. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NTMzMWFkaXF6a2N4.

  34. 17 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI3MDI0OGFkaXF6a2N4.

  35. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExOTM4MWFkaXF6a2N4.

  36. 28 July 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgxMTA3M2FkaXF6a2N4.

  37. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODgyNTU4NWFkaXF6a2N4.

  38. 10 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczNjgyOWFkaXF6a2N4.

  39. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODUxMzk5MGFkaXF6a2N4.

  40. 24 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4OTMzM2FkaXF6a2N4.

  41. 19 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzgyNzAyM2FkaXF6a2N4.

  42. 30 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNjc3N2FkaXF6a2N4.

  43. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTMwNjk2NGFkaXF6a2N4.

  44. 15 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ4ODYyM2FkaXF6a2N4.

  45. 18 April 2002 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDA5MzkyOGFkaXF6a2N4.

  46. 8 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODE2Mzc0N2FkaXF6a2N4.

  47. 9 July 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA1NzI1M2FkaXF6a2N4.

  48. 9 July 2001 Ad 21/06/01--------- £ si [email protected]=500 £ ic 500/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDUyMTY0MWFkaXF6a2N4.

  49. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc5Nzk1MWFkaXF6a2N4.

  50. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4Njc4OGFkaXF6a2N4.

  51. 5 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNDE0Njk3NmFkaXF6a2N4.

  52. 1 August 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3MjMzOGFkaXF6a2N4.

  53. 29 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNjM0MTI1MGFkaXF6a2N4.

  54. 8 July 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyMzM0OWFkaXF6a2N4.

  55. 27 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjk0Njk5OWFkaXF6a2N4.

  56. 21 July 1998 Return made up to 09/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5Mjg1MGFkaXF6a2N4.

  57. 23 September 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTc4MDYyM2FkaXF6a2N4.

  58. 17 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjQzODkwOWFkaXF6a2N4.

  59. 19 June 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2MjgzNmFkaXF6a2N4.

  60. 11 June 1997 Registered office changed on 11/06/97 from: 204 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQxOTM5MmFkaXF6a2N4.

  61. 11 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjIwNDExNGFkaXF6a2N4.

  62. 14 May 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDg3NDkzN2FkaXF6a2N4.

  63. 14 May 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwMjYxM2FkaXF6a2N4.

  64. 14 June 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzOTA0MDMzM2FkaXF6a2N4.

  65. 14 June 1995 Return made up to 09/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY4OTA0NWFkaXF6a2N4.

  66. 27 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NzEwMjc3NWFkaXF6a2N4.

  67. 27 June 1994 Return made up to 09/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDAxMzgzNmFkaXF6a2N4.

  68. 6 June 1993 Return made up to 09/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4MDU3NGFkaXF6a2N4.

  69. 30 March 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NjY4MDIzMWFkaXF6a2N4.

  70. 30 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY1NDA5MGFkaXF6a2N4.

  71. 4 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0Nzk0NzM3MmFkaXF6a2N4.

  72. 9 June 1992 Return made up to 09/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDIyMjc5MWFkaXF6a2N4.

  73. 6 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NjAzNzcyOWFkaXF6a2N4.

  74. 7 July 1991 Return made up to 09/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjUwMTc4OWFkaXF6a2N4.

  75. 1 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyOTUxMDUwNGFkaXF6a2N4.

  76. 1 October 1990 Return made up to 09/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTc5NjEyMGFkaXF6a2N4.

  77. 14 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NjAzOTIxNWFkaXF6a2N4.

  78. 14 June 1989 Return made up to 09/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTA5MzczMWFkaXF6a2N4.

  79. 15 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MDcxNzcxOWFkaXF6a2N4.

  80. 10 March 1988 Return made up to 25/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTA2NjA4NmFkaXF6a2N4.

  81. 30 October 1986 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMDY0NDYzNmFkaXF6a2N4.

  82. 21 October 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDEwNDQzMDQ1NmFkaXF6a2N4.

  83. 14 October 1986 Registered office changed on 14/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzOTIxMzY3N2FkaXF6a2N4.

  84. 14 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjYzMjQ0NmFkaXF6a2N4.

  85. 11 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMjcxMDYzMmFkaXF6a2N4.

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