A.p.t. Marine Engineering Limited

Company Registration Number: 02090925

Company registered in England and Wales

A.p.t. Marine Engineering Limited is a Private Company Limited by Shares first registered on 19 January 1987. Its current registered address is in Grimsby, North East Lincolnshire.

Registered Address

UNIT 3 AND REAR YARD LINK HOUSE ESTATE ROAD 1
SOUTH HUMBERSIDE INDUSTRIAL ESTATE
GRIMSBY
NORTH EAST LINCOLNSHIRE

Registration Data

Company Number

02090925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

25710 - Manufacture of cutlery

30110 - Building of ships and floating structures

42210 - Construction of utility projects for fluids

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

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

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£62,005
Current Assets £352,863£372,351£592,147£529,365£512,473£193,514
of which Cash £98,168£248,206£195,997£181,271£150,131£61,308
Total Assets £352,863£372,351£592,147£529,365£512,473£255,519
Current Liabilities £150,103£130,901£208,762£192,246£258,897£49,746
Net Current Assets £202,760£241,450£383,385£337,119£253,576£143,768
Total Net Worth £232,355£289,383£430,114£381,150£308,628£205,773

Previous Names

No previous names

Company Officers

  • TOFTON, Anthony Paul

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    22 Cheltenham Way
    Humberston
    Cleethorpes
    DN35 0UG

  • TOFTON, Jonathan Paul

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1972

    2
    Epsom Place
    Cleethorpes
    North East Lincolnshire
    DN35 0FD

  • SHEPHERD, David Roy

    Secretary

    Resigned on 23 May 1997

    7 Cumberland Road
    Cleethorpes
    South Humberside
    DN35 0NS

  • TOFTON, Janet Mary

    Secretary

    Appointed on 4 June 1997

    Resigned on 1 January 2011

    22 Cheltenham Way
    Humberston
    Cleethorpes
    DN35 0UG

  • SHEPHERD, David Roy

    Director

    Resigned on 3 April 1997

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: March 1945

    7 Cumberland Road
    Cleethorpes
    South Humberside
    DN35 0NS

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

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IB1U. Transaction: MzE1Mjg0MDQ5MWFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55P5589. Transaction: MzE0NzIyMjIzNGFkaXF6a2N4.

  3. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CBZ8SH. Transaction: MzEyNzcxOTExNWFkaXF6a2N4.

  4. 30 June 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: X4ANXV6O. Transaction: MzEyNjEzMDczOWFkaXF6a2N4.

  5. 2 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: X3FKCPMQ. Transaction: MzEwNjY3Njk4OGFkaXF6a2N4.

  6. 31 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: X3D9GSEQ. Transaction: MzEwNDc2ODE2M2FkaXF6a2N4.

  7. 21 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7NW80. Transaction: MzA4MzYyNjE5NmFkaXF6a2N4.

  8. 1 July 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: X2BOVF6Y. Transaction: MzA4MDc0MDY2N2FkaXF6a2N4.

  9. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBE8GO. Transaction: MzA2MzE0MTE2M2FkaXF6a2N4.

  10. 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: X1C66WGZ. Transaction: MzA2MDA1NjMzNWFkaXF6a2N4.

  11. 31 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCIT2WAS. Transaction: MzA0MTMzNzYzM2FkaXF6a2N4.

  12. 4 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: X310OVH1. Transaction: MzAzOTgxMDMwN2FkaXF6a2N4.

  13. 7 June 2011 Director's details changed for Jonathan Paul Tofton on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XU24FUSY. Transaction: MzAzODQ0MzE4NmFkaXF6a2N4.

  14. 7 June 2011 Termination of appointment of Janet Tofton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU221USI. Transaction: MzAzODQ0Mjg3OGFkaXF6a2N4.

  15. 15 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: XYVKBLPV. Transaction: MzAxOTU3MDIxN2FkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Mr Anthony Paul Tofton on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYVKOLP8. Transaction: MzAxOTU3MDIyOGFkaXF6a2N4.

  17. 28 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYGT0L8X. Transaction: MzAxODQ4NTk2MGFkaXF6a2N4.

  18. 17 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2R0BMI. Transaction: MjAzNzM2NDUzNWFkaXF6a2N4.

  19. 12 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9J02AM0. Transaction: MjAzNDk0MTQ3M2FkaXF6a2N4.

  20. 20 May 2009 Registered office changed on 20/05/2009 from humber bank south fish docks grimsby south humberside DN31 3SD [View PDF]

    Category: Address. Type: 287. Barcode: XEYL2A06. Transaction: MjAzMzM1NzY1N2FkaXF6a2N4.

  21. 10 July 2008 Director appointed jonathan paul tofton [View PDF]

    Category: Officers. Type: 288a. Barcode: ACUIE19M. Transaction: MjAwODc3NjE1MmFkaXF6a2N4.

  22. 4 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBNZ128. Transaction: MjAwODQzNTY1MmFkaXF6a2N4.

  23. 9 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X5X1R0F6. Transaction: MjAwNjg3ODAwNmFkaXF6a2N4.

  24. 9 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzMjUyNmFkaXF6a2N4.

  25. 3 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1MjE3OGFkaXF6a2N4.

  26. 11 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkwNTk2MWFkaXF6a2N4.

  27. 19 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQxODI0N2FkaXF6a2N4.

  28. 11 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyMzk0NmFkaXF6a2N4.

  29. 5 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQ2MDc2NmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDEyNDUzNTI5NGFkaXF6a2N4.

  31. 13 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTY1MjI0NmFkaXF6a2N4.

  32. 17 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2NjcxMmFkaXF6a2N4.

  33. 14 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzg5NDIzMmFkaXF6a2N4.

  34. 9 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5NjQ3M2FkaXF6a2N4.

  35. 25 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjU1NzAzOGFkaXF6a2N4.

  36. 7 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYwNDQ0NmFkaXF6a2N4.

  37. 16 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzk3NjkxN2FkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxNTc2NmFkaXF6a2N4.

  39. 24 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjIwOTcyNmFkaXF6a2N4.

  40. 19 August 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njc5MTA2NmFkaXF6a2N4.

  41. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAxNTA1MmFkaXF6a2N4.

  42. 16 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTI0MTUyNmFkaXF6a2N4.

  43. 26 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTU5MjQyOGFkaXF6a2N4.

  44. 26 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgxOTk1MGFkaXF6a2N4.

  45. 27 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzg5MDI4MWFkaXF6a2N4.

  46. 3 September 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3Mzk4OWFkaXF6a2N4.

  47. 30 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzU2OTI2M2FkaXF6a2N4.

  48. 18 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgyNTM2N2FkaXF6a2N4.

  49. 3 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQyNDQ0OGFkaXF6a2N4.

  50. 15 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTMzNjE4NGFkaXF6a2N4.

  51. 5 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY0OTE5NGFkaXF6a2N4.

  52. 2 June 1996 Ad 09/01/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc2Nzg5NmFkaXF6a2N4.

  53. 18 August 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwODY1OGFkaXF6a2N4.

  54. 18 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjE3MzY5M2FkaXF6a2N4.

  55. 14 July 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0MTg0MGFkaXF6a2N4.

  56. 23 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NzQ3OTU1NGFkaXF6a2N4.

  57. 14 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4ODMyN2FkaXF6a2N4.

  58. 18 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNjk2NTY3NGFkaXF6a2N4.

  59. 29 December 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMjk0NjU0NmFkaXF6a2N4.

  60. 19 October 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDA4MTIzOWFkaXF6a2N4.

  61. 25 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNzI3MDMxN2FkaXF6a2N4.

  62. 25 November 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDMwOTg0M2FkaXF6a2N4.

  63. 10 August 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5OTAwNzA0NmFkaXF6a2N4.

  64. 10 August 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTU2MDU3N2FkaXF6a2N4.

  65. 31 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MDA3NDc0M2FkaXF6a2N4.

  66. 31 May 1989 Return made up to 27/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjYzNjY0MWFkaXF6a2N4.

  67. 1 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxODIwNTk3NGFkaXF6a2N4.

  68. 29 June 1988 Return made up to 09/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzA5OTA1NmFkaXF6a2N4.

  69. 19 June 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MTc3NDMyOGFkaXF6a2N4.

  70. 29 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDMzNjU4OGFkaXF6a2N4.

  71. 29 January 1987 Registered office changed on 29/01/87 from: 112 city road london EC1V 2NE

    Category: Address. Type: 287. Transaction: MDA4MzI4MjE2OGFkaXF6a2N4.

  72. 19 January 1987 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDExNDIwMDIzM2FkaXF6a2N4.

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