A.p.r. Engineering (Northampton) Limited

Company Registration Number: 02610341

Company registered in England and Wales

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A.p.r. Engineering (Northampton) Limited is a Private Company Limited by Shares first registered on 14 May 1991. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

1 CHARTMOOR ROAD
GROVEBURY ROAD INDUSTRIAL ESTATE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4WG

There are 15 companies currently registered at this postcode, including this one.

All companies at LU7 4WG

Registration Data

Company Number

02610341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £760,238£811,757£807,109£811,897£789,165
of which Cash £140,601£202,475£219,119£240,869£132,286
Total Assets £760,238£811,757£807,109£811,897£789,165
Current Liabilities £600,609£573,275£555,977£477,125£369,522
Net Current Assets £159,629£238,482£251,132£334,772£419,643
Total Net Worth £207,067£292,834£302,457£400,633£487,938

Previous Names

No previous names

Company Officers

  • SAUNDERS, Denise

    Secretary

    Appointed on 29 May 1991

     

    105 Stanbridge Road
    Leighton Buzzard
    Bedfordshire
    LU7 8QA

  • RANDELL, Christopher

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    1 Chartmoor Road
    Grovebury Road Industrial Estate
    Leighton Buzzard
    Bedfordshire
    LU7 4WG

  • RANDELL, Marcus

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    1 Chartmoor Road
    Grovebury Road Industrial Estate
    Leighton Buzzard
    Bedfordshire
    LU7 4WG

  • RANDELL, Philip Arthur

    Director

    Appointed on 29 May 1991

     

    Nationality: British

    Occupation: Commercial Vehicle Repairer

    Month of birth: October 1952

    1 Laws Close
    High Street
    Turvey
    MK43 8DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1991

    Resigned on 29 May 1991

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1991

    Resigned on 29 May 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 8 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52CC7OA. Transaction: MzE0MzU4NzIwN2FkaXF6a2N4.

  2. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMS369. Transaction: MzEyODg2NTU3MWFkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X440A994. Transaction: MzEyMDAyNzc1MGFkaXF6a2N4.

  4. 12 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: X3GAD2SQ. Transaction: MzEwNzQyMDM0M2FkaXF6a2N4.

  5. 10 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X35JPVY3. Transaction: MzA5ODAxODM4NGFkaXF6a2N4.

  6. 16 December 2013 Appointment of Mr Christopher Randell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCDG57. Transaction: MzA5MDc5NzU4NmFkaXF6a2N4.

  7. 16 December 2013 Appointment of Mr Marcus Randell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCDAT6. Transaction: MzA5MDc5NTUyMGFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6WHQO. Transaction: MzA4OTc1MTg1MmFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X26ILWTU. Transaction: MzA3NjM4ODY2MmFkaXF6a2N4.

  10. 23 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: A1K2BV89. Transaction: MzA2NjMyMDcwMmFkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14KN256. Transaction: MzA1Mzk0OTk1MmFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUVIHYPL. Transaction: MzA0NjI1MjEyNmFkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X6LG3SVU. Transaction: MzAzNDcyNjQ5MWFkaXF6a2N4.

  14. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACNL0N8P. Transaction: MzAyMzE4ODg4NWFkaXF6a2N4.

  15. 24 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X6X5DIKK. Transaction: MzAxMjEzMDI0OWFkaXF6a2N4.

  16. 24 March 2010 Director's details changed for Philip Arthur Randell on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X6X5CIKJ. Transaction: MzAxMjEzMDA3N2FkaXF6a2N4.

  17. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJAGQGNC. Transaction: MzAwNzIyNjYwOGFkaXF6a2N4.

  18. 3 April 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3ZAH8PN. Transaction: MjAyOTg2NjcyOWFkaXF6a2N4.

  19. 24 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGOUL8BC. Transaction: MjAyODg5MDA1OWFkaXF6a2N4.

  20. 16 March 2009 Return made up to 03/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKNW483S. Transaction: MjAyODI0NDA1MmFkaXF6a2N4.

  21. 13 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APC277VM. Transaction: MjAyODA4OTQ0OWFkaXF6a2N4.

  22. 9 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VO40F4. Transaction: MjAwNjg3MDU5NWFkaXF6a2N4.

  23. 8 January 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3MjEwMmFkaXF6a2N4.

  24. 6 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkzMjcwNWFkaXF6a2N4.

  25. 11 December 2006 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0MTcwOWFkaXF6a2N4.

  26. 8 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1OTQyN2FkaXF6a2N4.

  27. 31 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDgzMDkwOWFkaXF6a2N4.

  28. 31 May 2006 £ nc 1000/1100 23/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDc0MzQyNmFkaXF6a2N4.

  29. 24 April 2006 Ad 30/03/06--------- £ si [email protected]=98 £ ic 7/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDIyMDkxNGFkaXF6a2N4.

  30. 5 January 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4OTg0Nzg5OGFkaXF6a2N4.

  31. 15 August 2005 £ sr [email protected] 05/04/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MzQxOTc3NGFkaXF6a2N4.

  32. 25 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0ODUzOGFkaXF6a2N4.

  33. 14 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzYwODgwOWFkaXF6a2N4.

  34. 21 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyNzEyOGFkaXF6a2N4.

  35. 16 January 2004 Accounts for a small company made up to 31 May 2003

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MDAzNzU4M2FkaXF6a2N4.

  36. 31 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1NTg0MGFkaXF6a2N4.

  37. 18 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzOTk2MzQyM2FkaXF6a2N4.

  38. 1 August 2002 Registered office changed on 01/08/02 from: unit 4 hollingdon depot stewkley road soulbury buckinghamshire LU7 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM1MTg5OWFkaXF6a2N4.

  39. 12 June 2002 Ad 23/05/02--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg1MDAyMGFkaXF6a2N4.

  40. 12 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzcxMzkyM2FkaXF6a2N4.

  41. 23 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NDUzNWFkaXF6a2N4.

  42. 28 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NDczMzk5NmFkaXF6a2N4.

  43. 25 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyMjg0MmFkaXF6a2N4.

  44. 20 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyMzg5Nzc0NWFkaXF6a2N4.

  45. 16 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAwOTcxN2FkaXF6a2N4.

  46. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NTgwNzEyMWFkaXF6a2N4.

  47. 17 May 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4NzcyOGFkaXF6a2N4.

  48. 3 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzNjExMjEyOWFkaXF6a2N4.

  49. 8 July 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0MzgxOGFkaXF6a2N4.

  50. 16 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NDc4NzU4OGFkaXF6a2N4.

  51. 29 June 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc3NzU5NWFkaXF6a2N4.

  52. 19 November 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2MzAzNjY1MGFkaXF6a2N4.

  53. 9 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4OTc1NmFkaXF6a2N4.

  54. 19 January 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MDI2NTgxMmFkaXF6a2N4.

  55. 7 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDk0NzA2N2FkaXF6a2N4.

  56. 7 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjk1OTI1OGFkaXF6a2N4.

  57. 7 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE0ODczOGFkaXF6a2N4.

  58. 21 July 1995 Return made up to 14/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzNTk3M2FkaXF6a2N4.

  59. 2 February 1995 Registered office changed on 02/02/95 from: cherrycourt way leighton buzzard bedfordshire LU7 8UH

    Category: Address. Type: 287. Transaction: MDEyMzY1NzYwMWFkaXF6a2N4.

  60. 23 November 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0ODM1MzM5NWFkaXF6a2N4.

  61. 13 May 1994 Return made up to 14/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0NzYxNWFkaXF6a2N4.

  62. 9 January 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE0MzE3ODEzNGFkaXF6a2N4.

  63. 14 September 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3MTc1MTk4MmFkaXF6a2N4.

  64. 25 May 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3Mzk4MmFkaXF6a2N4.

  65. 13 January 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyNzI2MDgxM2FkaXF6a2N4.

  66. 22 September 1992 Return made up to 14/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1NTc0N2FkaXF6a2N4.

  67. 19 August 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MzExOTE0NGFkaXF6a2N4.

  68. 20 June 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTY3NjY3NmFkaXF6a2N4.

  69. 15 June 1991 Registered office changed on 15/06/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2MjM4OTAwOWFkaXF6a2N4.

  70. 15 June 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzAzMTQzOGFkaXF6a2N4.

  71. 15 June 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDY5ODgxMGFkaXF6a2N4.

  72. 10 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mjg3NzUyOGFkaXF6a2N4.

  73. 14 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMwNzE5MmFkaXF6a2N4.

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