A.p.h. (Engineering) Limited

Company Registration Number: 02181220

Company registered in England and Wales

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A.p.h. (Engineering) Limited is a Private Company Limited by Shares first registered on 20 October 1987. Its current registered address is in Peterborough.

Registered Address

RUTLAND HOUSE, MINERVA BUSINESS
PARK, LYNCH WOOD
PETERBOROUGH
PE2 6PZ

There are 180 companies currently registered at this postcode, including this one.

All companies at PE2 6PZ

Registration Data

Company Number

02181220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£0£0
Current Liabilities £37,504£37,504£37,504£0£0£0
Net Current Assets £-37,404£-37,404£-37,404£0£0£0
Total Net Worth £-37,404£-37,404£-37,404£0£0£0

Previous Names

No previous names

Company Officers

  • ALLEN, Jasmine Marie

    Secretary

     

    Nationality: British

    Occupation: Company Secretary

    Poplar Farm
    Coates
    Peterborough
    PE7 2DU
    United Kingdom

  • ALLEN, Jasmine Marie

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1966

    Poplar Farm
    Coates
    Peterborough
    PE7 2DU
    United Kingdom

  • ALLEN, Stephen James

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1949

    Poplar Farm
    Coates
    Peterborough
    PE7 2DU
    United Kingdom

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

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Latest Filings

  1. 14 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5944IYQ. Transaction: MzE1MDcwMTEwNWFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZI8EHM. Transaction: MzE0MDYzMDc5NGFkaXF6a2N4.

  3. 6 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4904OSG. Transaction: MzEyNDY2NDUzMWFkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40DSAR5. Transaction: MzExNjQ5MzIxNWFkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXZVT. Transaction: MzEwMTQ2MzAwNGFkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3155H3L. Transaction: MzA5NDAyMzUyMmFkaXF6a2N4.

  7. 12 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE89OH. Transaction: MzA3OTYzOTQwMmFkaXF6a2N4.

  8. 1 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23476Y0. Transaction: MzA3Mzc2MjY0M2FkaXF6a2N4.

  9. 20 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCF57. Transaction: MzA1OTQ1ODY5MWFkaXF6a2N4.

  10. 9 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148JAA3. Transaction: MzA1MzgzNjY0N2FkaXF6a2N4.

  11. 10 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XV8Q2UUG. Transaction: MzAzODYxMTcxMWFkaXF6a2N4.

  12. 2 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEQJHRBG. Transaction: MzAzMTU1NDc5NWFkaXF6a2N4.

  13. 16 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XIHHAKW3. Transaction: MzAxNzY5NTY1N2FkaXF6a2N4.

  14. 27 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS80NKBS. Transaction: MzAxNjQzNTUyMWFkaXF6a2N4.

  15. 9 October 2009 Director's details changed for Mrs Jasmine Marie Allen on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJECTDX9. Transaction: MzAwMDM4MTM2NmFkaXF6a2N4.

  16. 9 October 2009 Secretary's details changed for Mrs Jasmine Marie Allen on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJECSDX8. Transaction: MzAwMDM4MTI3OWFkaXF6a2N4.

  17. 9 October 2009 Director's details changed for Mr Stephen James Allen on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJECEDXU. Transaction: MzAwMDM4MTM1OWFkaXF6a2N4.

  18. 8 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6LEAJE. Transaction: MjAzNDU2NTc5OWFkaXF6a2N4.

  19. 23 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW29I7JP. Transaction: MjAyNjQ2NjYxMGFkaXF6a2N4.

  20. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TCR0FD. Transaction: MjAwNjg1OTQzMWFkaXF6a2N4.

  21. 2 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NDE4NGFkaXF6a2N4.

  22. 6 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyMTI0MGFkaXF6a2N4.

  23. 19 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MjA5N2FkaXF6a2N4.

  24. 16 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyMTQ5N2FkaXF6a2N4.

  25. 30 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU2MDc0MGFkaXF6a2N4.

  26. 8 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0ODEzOGFkaXF6a2N4.

  27. 24 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjE4NzM1N2FkaXF6a2N4.

  28. 25 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk4NzQyM2FkaXF6a2N4.

  29. 12 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc2NzU2NWFkaXF6a2N4.

  30. 4 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjk4NTc1MmFkaXF6a2N4.

  31. 7 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTI5OTYxMmFkaXF6a2N4.

  32. 25 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQwMTM4NmFkaXF6a2N4.

  33. 17 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDc1NTA0M2FkaXF6a2N4.

  34. 12 November 2001 Registered office changed on 12/11/01 from: 73 park road peterborough cambridgeshire PE1 2TN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU4Nzk0MmFkaXF6a2N4.

  35. 18 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1MzQwNWFkaXF6a2N4.

  36. 17 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MTI3ODk4OWFkaXF6a2N4.

  37. 7 July 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyNzI0OGFkaXF6a2N4.

  38. 20 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDE1MzgwOWFkaXF6a2N4.

  39. 13 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk4MDUyM2FkaXF6a2N4.

  40. 20 June 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0ODI5MGFkaXF6a2N4.

  41. 2 April 1999 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzA0NTE2MGFkaXF6a2N4.

  42. 2 July 1998 Return made up to 19/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4OTMyN2FkaXF6a2N4.

  43. 22 May 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNzMzNzU4OGFkaXF6a2N4.

  44. 18 July 1997 Return made up to 19/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxMTY1MmFkaXF6a2N4.

  45. 19 February 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMzY3ODY0OWFkaXF6a2N4.

  46. 25 June 1996 Return made up to 19/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQyODgyMmFkaXF6a2N4.

  47. 16 February 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5OTM4Mjc4OGFkaXF6a2N4.

  48. 11 September 1995 Accounting reference date shortened from 31/12 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyMTQwNzI0MWFkaXF6a2N4.

  49. 27 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: MDEzOTkwODUyMmFkaXF6a2N4.

  50. 21 June 1995 Return made up to 19/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU1ODkxOWFkaXF6a2N4.

  51. 1 August 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNjkyMjk3MWFkaXF6a2N4.

  52. 23 June 1994 Return made up to 19/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3ODI4MmFkaXF6a2N4.

  53. 23 August 1993 Return made up to 19/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzk1NjY4MWFkaXF6a2N4.

  54. 30 July 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MjU3Mjc2NGFkaXF6a2N4.

  55. 18 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM1MDA4MWFkaXF6a2N4.

  56. 16 July 1992 Return made up to 19/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzODExNmFkaXF6a2N4.

  57. 19 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MzQwMzYwNGFkaXF6a2N4.

  58. 6 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNzAyNTU4MWFkaXF6a2N4.

  59. 7 August 1991 Return made up to 19/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NDc2NzEzMWFkaXF6a2N4.

  60. 14 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQ5MDU1MWFkaXF6a2N4.

  61. 7 January 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDc2MzIzNmFkaXF6a2N4.

  62. 13 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1NTIwNzU1N2FkaXF6a2N4.

  63. 20 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzc1NTUxMGFkaXF6a2N4.

  64. 20 November 1990 Return made up to 15/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjc0MTgwNWFkaXF6a2N4.

  65. 14 November 1989 Return made up to 19/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTkwNDUwMGFkaXF6a2N4.

  66. 14 November 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExMjcyNTcxN2FkaXF6a2N4.

  67. 20 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1NTQzODczMWFkaXF6a2N4.

  68. 24 April 1989 Wd 14/04/89 ad 01/01/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDExNTg4NTY2M2FkaXF6a2N4.

  69. 24 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDcwNjM0OGFkaXF6a2N4.

  70. 27 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjg3MDc1NGFkaXF6a2N4.

  71. 25 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDQwNTMxOWFkaXF6a2N4.

  72. 31 October 1987 Registered office changed on 31/10/87 from: 84 temple chambers temple ave london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEzMDEyODQyMmFkaXF6a2N4.

  73. 31 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTM2MDI5NWFkaXF6a2N4.

  74. 20 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ1NTUzNGFkaXF6a2N4.

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