A.p.t. Electronics Limited

Company Registration Number: 02506767

Company registered in England and Wales

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A.p.t. Electronics Limited is a Private Company Limited by Shares first registered on 30 May 1990. Its current registered address is in Wynyard.

Registered Address

WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB

There are 408 companies currently registered at this postcode, including this one.

All companies at TS22 5TB

Registration Data

Company Number

02506767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 May 2014

Returns Next Due

27 June 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £266,589£524,795£486,547£449,185£366,438
of which Cash £51,778£1,885£25,528£44,297£44,947
Total Assets £266,589£524,795£486,547£449,185£366,438
Current Liabilities £281,943£239,557£240,356£226,905£210,729
Net Current Assets £-15,354£285,238£246,191£222,280£155,709
Total Net Worth £15,354£285,238£246,191£222,531£156,210

Previous Names

No previous names

Company Officers

  • RELPH, Noeline

    Secretary

     

    9 Greenbank Close Prospect
    Aspatria
    Carlisle
    Cumbria
    CA5 2LL

  • CLUCAS, Lee Derek

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1975

    15 Main Street
    Great Broughton
    Cumbria
    CA13 0YJ

  • FISH, Derek John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    Megadee
    Embleton
    Cockermouth
    Cumbria
    CA13 9YP

  • RELPH, Noeline

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    9 Greenbank Close Prospect
    Aspatria
    Carlisle
    Cumbria
    CA5 2LL

  • COSTIN, Joseph Mcgraa

    Director

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    55 Newlands Park
    Dearham
    Maryport
    Cumbria
    CA15 7ED

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

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Latest Filings

  1. 21 August 2016 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Address. Type: AD01. Barcode: A5CPAQG2. Transaction: MzE1NTQ3NjQ5NmFkaXF6a2N4.

  2. 23 June 2016 Liquidators statement of receipts and payments to 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Insolvency. Type: 4.68. Barcode: A599XHZF. Transaction: MzE1MTQ1NDQxN2FkaXF6a2N4.

  3. 12 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48TG9OY. Transaction: MzEyNDc5NzYzOGFkaXF6a2N4.

  4. 3 June 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A481CJFC. Transaction: MzEyNDQ1OTEzNWFkaXF6a2N4.

  5. 5 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45WZEG3. Transaction: MzEyMjUyOTgyNWFkaXF6a2N4.

  6. 5 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ1WDQ1RDVhZGlxemtjeA.

  7. 1 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A45WXZ3K. Transaction: MzEyMjQyMzA5OWFkaXF6a2N4.

  8. 29 April 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A45ZIXR7. Transaction: MzEyMjEyMjU3MmFkaXF6a2N4.

  9. 16 April 2015 Registered office address changed from Unit 16, Derwent Mills Commercial Park Cockermouth Cumbria CA13 0HT United Kingdom to 8 High Street Yarm Stockton on Tees TS15 9AE on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: A44FMEQG. Transaction: MzEyMTAyNzA1MGFkaXF6a2N4.

  10. 4 August 2014 Registered office address changed from 1 Saint Helens Business Park Maryport Road, Siddick Workington Cumbria CA14 1NH to Unit 16, Derwent Mills Commercial Park Cockermouth Cumbria CA13 0HT on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJSPPT. Transaction: MzEwNDk0MTE3MmFkaXF6a2N4.

  11. 27 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYA017. Transaction: MzEwMjc0ODc0MGFkaXF6a2N4.

  12. 2 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SX9EB. Transaction: MzA5OTMyNTI4MmFkaXF6a2N4.

  13. 10 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVB2NN. Transaction: MzA4MTMyNDk2NGFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU48LM. Transaction: MzA4MDkwMDI5OGFkaXF6a2N4.

  15. 13 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3OFY2. Transaction: MzA2MDc2MzYzN2FkaXF6a2N4.

  16. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CIB4R7. Transaction: MzA2MDU3OTU2OWFkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2CZRV6F. Transaction: MzAzOTIxMTY5MGFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XYR7XV6R. Transaction: MzAzOTE0MjE4N2FkaXF6a2N4.

  19. 10 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7GAEUT8. Transaction: MzAzODYzMTI5N2FkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XSOXKKP3. Transaction: MzAxNzI2MTcxN2FkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Derek John Fish on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XSOXIKP1. Transaction: MzAxNzI1NzI3OWFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Lee Derek Clucas on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XSOXHKP0. Transaction: MzAxNzI1NzI3OGFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Noeline Relph on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XSOXJKP2. Transaction: MzAxNzI1NzI4MGFkaXF6a2N4.

  24. 18 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: AYDSPJZK. Transaction: MzAxNTc3NjI4MmFkaXF6a2N4.

  25. 8 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: AC1KWAHU. Transaction: MjAzNDU3NDkzM2FkaXF6a2N4.

  26. 4 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHZEAFY. Transaction: MjAzNDM4NTI1MGFkaXF6a2N4.

  27. 12 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: AU3480I1. Transaction: MjAwNzExNjQwNmFkaXF6a2N4.

  28. 5 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E6H0BE. Transaction: MjAwNjcxNDc4MWFkaXF6a2N4.

  29. 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: MDE4MjI1OTg1OGFkaXF6a2N4.

  30. 19 June 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk1Njg2NWFkaXF6a2N4.

  31. 18 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTE4NTQ3NGFkaXF6a2N4.

  32. 29 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5NzMxMmFkaXF6a2N4.

  33. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMxMDkzNWFkaXF6a2N4.

  34. 22 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMyMzY4OGFkaXF6a2N4.

  35. 11 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDA3ODU5MGFkaXF6a2N4.

  36. 27 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5NDg3MGFkaXF6a2N4.

  37. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk4NTAzOGFkaXF6a2N4.

  38. 12 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzUxMTI2NGFkaXF6a2N4.

  39. 9 July 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3NzY0MmFkaXF6a2N4.

  40. 12 August 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY5ODQzM2FkaXF6a2N4.

  41. 17 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDY4MTE1N2FkaXF6a2N4.

  42. 2 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzIyNTU4NGFkaXF6a2N4.

  43. 14 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE1MTA5MGFkaXF6a2N4.

  44. 20 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTE3NjEyNWFkaXF6a2N4.

  45. 19 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcxMzM3N2FkaXF6a2N4.

  46. 13 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjcwMjY0NmFkaXF6a2N4.

  47. 7 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2NjI0MGFkaXF6a2N4.

  48. 18 August 1999 Registered office changed on 18/08/99 from: harbour view stanley street workington cumbria CA14 2JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA2NjM2MWFkaXF6a2N4.

  49. 10 June 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkyMjA5MWFkaXF6a2N4.

  50. 25 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODIwNTc2NGFkaXF6a2N4.

  51. 19 June 1998 Return made up to 30/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYxNjUxNmFkaXF6a2N4.

  52. 9 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDY4MDYwMGFkaXF6a2N4.

  53. 3 July 1997 Return made up to 30/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzczMjQ4M2FkaXF6a2N4.

  54. 14 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDQ2MTY1OWFkaXF6a2N4.

  55. 15 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNjUyNjA4N2FkaXF6a2N4.

  56. 15 August 1996 Return made up to 30/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg0ODQ1OWFkaXF6a2N4.

  57. 1 August 1995 Return made up to 30/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUwNTI2MGFkaXF6a2N4.

  58. 27 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDQ5NjA5OWFkaXF6a2N4.

  59. 4 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMjkwMzgwMWFkaXF6a2N4.

  60. 30 June 1994 Return made up to 30/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTE0OTY4MGFkaXF6a2N4.

  61. 22 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MTU2MTU5N2FkaXF6a2N4.

  62. 15 July 1993 Return made up to 30/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0ODc0OWFkaXF6a2N4.

  63. 25 June 1993 Ad 22/06/93--------- £ si [email protected]=15000 £ ic 85000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA5ODQzMGFkaXF6a2N4.

  64. 25 June 1993 Ad 22/06/93--------- £ si [email protected]=15000 £ ic 85000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: NTgwOTg0MzBhZGlxemtjeA.

  65. 7 June 1993 Ad 26/04/93--------- £ si [email protected]=15000 £ ic 70000/85000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjAzMjYzNmFkaXF6a2N4.

  66. 7 June 1993 Ad 26/04/93--------- £ si [email protected]=15000 £ ic 70000/85000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MTI2MDMyNjM2YWRpcXprY3g.

  67. 17 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzI5MTYyM2FkaXF6a2N4.

  68. 19 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NDM0MTYyN2FkaXF6a2N4.

  69. 14 July 1992 Return made up to 30/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjQyNDcxMGFkaXF6a2N4.

  70. 9 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzIyMjY5NWFkaXF6a2N4.

  71. 9 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA1OTUzMWFkaXF6a2N4.

  72. 9 June 1992 Ad 04/06/92--------- £ si [email protected]=15000 £ ic 55000/70000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzg0NjExOGFkaXF6a2N4.

  73. 9 June 1992 Ad 04/06/92--------- £ si [email protected]=15000 £ ic 55000/70000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: NzM4NDYxMThhZGlxemtjeA.

  74. 16 December 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMDcyMjk3NmFkaXF6a2N4.

  75. 4 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA2MzA5NmFkaXF6a2N4.

  76. 25 June 1991 Return made up to 30/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODEyMjcwM2FkaXF6a2N4.

  77. 17 April 1991 Ad 05/04/91--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ2MjY0OWFkaXF6a2N4.

  78. 17 April 1991 Ad 05/04/91--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: ODA0NjI2NDlhZGlxemtjeA.

  79. 17 April 1991 Conve 05/04/91

    Category: Capital. Type: 122. Transaction: MDA5MjY1NjIxM2FkaXF6a2N4.

  80. 17 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkyMDA0MmFkaXF6a2N4.

  81. 17 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQzNTY2N2FkaXF6a2N4.

  82. 17 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjgyNDYwOGFkaXF6a2N4.

  83. 17 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQ0NDg5OWFkaXF6a2N4.

  84. 20 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODA4MDE5OGFkaXF6a2N4.

  85. 8 March 1991 Registered office changed on 08/03/91 from: 9 greenbank close prospect aspatria carlisle,CA5 2LL

    Category: Address. Type: 287. Transaction: MDA1NjE4Njk2N2FkaXF6a2N4.

  86. 1 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc1NzM1NWFkaXF6a2N4.

  87. 1 February 1991 Nc inc already adjusted 30/11/90

    Category: Capital. Type: 123. Transaction: MDA2NzI1MzExNWFkaXF6a2N4.

  88. 1 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzMzMjMwN2FkaXF6a2N4.

  89. 23 January 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3MjU4MDU5NWFkaXF6a2N4.

  90. 23 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzQ5MzM2OGFkaXF6a2N4.

  91. 21 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTA4NjEzOWFkaXF6a2N4.

  92. 30 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE0NTQ5MmFkaXF6a2N4.

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