A P V Products Limited

Company Registration Number: 02730319

Company registered in England and Wales

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A P V Products Limited is a Private Company Limited by Shares first registered on 10 July 1992. Its current registered address is in Lincoln.

Registered Address

UNIT 3 EARLSFIELD CLOSE
SADLER ROAD
LINCOLN
LN6 3RT

There are 7 companies currently registered at this postcode, including this one.

All companies at LN6 3RT

Registration Data

Company Number

02730319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,152£32,292£22,882£32,093£24,252£43,748£42,847£39,187£33,575£48,912£41,460£45,687
of which Cash £14,446£4,948£680£13,270£6,280£7,877£1,671£4,175£4,485£20,039£13,415£15,198
Total Assets £28,152£32,292£22,882£32,093£24,252£43,748£42,847£39,187£33,575£48,912£41,460£45,687
Current Liabilities £11,048£18,932£14,309£22,091£20,404£33,085£40,995£34,035£38,151£48,962£31,185£25,137
Net Current Assets £17,104£13,360£8,573£10,002£3,848£10,663£1,852£5,152£-4,576£-50£10,275£20,550
Total Net Worth £21,362£19,038£10,921£13,250£8,165£13,939£6,168£10,890£2,715£9,940£22,744£31,147

Previous Names

No previous names

Company Officers

  • STEELE-VAESSEN, Barbara Ella

    Secretary

    Appointed on 28 April 2000

     

    Nationality: British

    Crofthouse Stables
    Eagle Road
    Spalford
    Nottinghamshire
    NG23 7HA

  • STEELE-VAESSEN, Barbara Ella

    Director

    Appointed on 2 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Crofthouse Stables
    Eagle Road
    Spalford
    Nottinghamshire
    NG23 7HA

  • VAESSEN, Adrian Paul

    Director

    Appointed on 11 July 1992

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: November 1958

    Crofthouse Stables Eagle Road
    Spalford
    Newark
    Nottinghamshire
    NG23 7HA

  • KNIGHT, Jacqueline Ann

    Secretary

    Appointed on 31 July 1996

    Resigned on 28 April 2000

    19 Bath Road
    Calcot
    Reading
    Berkshire
    RG3 5QH

  • PLANT, William Thomas

    Secretary

    Appointed on 11 July 1992

    Resigned on 31 July 1996

    18 Priory Road
    Burnham
    Slough
    Berkshire
    SL1 6DR

  • RAPID COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 1992

    Resigned on 11 July 1992

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

  • KNIGHT, Jacqueline Ann

    Director

    Appointed on 31 July 1996

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    19 Bath Road
    Calcot
    Reading
    Berkshire
    RG3 5QH

  • PLANT, William Thomas

    Director

    Appointed on 11 July 1992

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Director/Sheet Metal Engineer

    Month of birth: November 1949

    18 Priory Road
    Burnham
    Slough
    Berkshire
    SL1 6DR

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 10 July 1992

    Resigned on 11 July 1992

    Park House 64 West Ham Lane
    Stratford
    London
    E15 4PT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AXYEL6. Transaction: MzE4MDc4NDYzMWFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5KZLSVM. Transaction: MzE2Mzg5OTMxNmFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JTJ5. Transaction: MzE1Mjg1NzI1OWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4J4ZQ01. Transaction: MzEzNDE4OTE0NGFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLV4A. Transaction: MzEyODExMjk5N2FkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43S9EEZ. Transaction: MzExOTcwNjgwNWFkaXF6a2N4.

  7. 16 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3EEY7SO. Transaction: MzEwNTY5NjUzNmFkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A331EAPV. Transaction: MzA5NTc5Nzk0OGFkaXF6a2N4.

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

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN2G6A. Transaction: MzA4MzIxMDM0MGFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MS4SMW. Transaction: MzA2ODkxMjUxM2FkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCQAQ. Transaction: MzA2MDg3MDg5MGFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0O81B2W. Transaction: MzA0OTA2OTQ4N2FkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XIU31WS1. Transaction: MzA0MjMxNzIyNWFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4DWXNPW. Transaction: MzAyNDIyMjgwOWFkaXF6a2N4.

  15. 5 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XTCHFM9T. Transaction: MzAyMDc5MjA2NWFkaXF6a2N4.

  16. 4 August 2010 Director's details changed for Mr Adrian Paul Vaessen on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XTCHEM9S. Transaction: MzAyMDc5MTkxNGFkaXF6a2N4.

  17. 4 August 2010 Director's details changed for Barbara Ella Steele-Vaessen on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XTCHCM9Q. Transaction: MzAyMDc5MTkxMmFkaXF6a2N4.

  18. 10 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1L7YFHX. Transaction: MzAwNDcxOTQ0MWFkaXF6a2N4.

  19. 1 September 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X850HCWZ. Transaction: MjA0MDM5OTEzNGFkaXF6a2N4.

  20. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CZ0FA9S1. Transaction: MjAzMjgzODQxNGFkaXF6a2N4.

  21. 25 November 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79QE53P. Transaction: MjAxODYyNjE3N2FkaXF6a2N4.

  22. 24 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X79QD53O. Transaction: MjAxODYwNTQ3NGFkaXF6a2N4.

  23. 15 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZT6UYSS. Transaction: MjAwMzMwODE5N2FkaXF6a2N4.

  24. 30 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNjE1MmFkaXF6a2N4.

  25. 18 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMjUwNGFkaXF6a2N4.

  26. 19 December 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3MzgyNDQwMWFkaXF6a2N4.

  27. 27 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg3NDI0OWFkaXF6a2N4.

  28. 7 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4NTM4NWFkaXF6a2N4.

  29. 7 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5MjIwNWFkaXF6a2N4.

  30. 13 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU3ODc3NWFkaXF6a2N4.

  31. 6 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIwOTE4MmFkaXF6a2N4.

  32. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA4MjYxNmFkaXF6a2N4.

  33. 30 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMDU4OWFkaXF6a2N4.

  34. 30 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQwMDcyM2FkaXF6a2N4.

  35. 11 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc3NzEzN2FkaXF6a2N4.

  36. 18 March 2002 Registered office changed on 18/03/02 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzYzMjU4N2FkaXF6a2N4.

  37. 18 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NTA5NTIwOGFkaXF6a2N4.

  38. 14 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzA1NzM0NGFkaXF6a2N4.

  39. 26 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3MTc2NWFkaXF6a2N4.

  40. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkyMTU3OWFkaXF6a2N4.

  41. 21 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDQwODI3M2FkaXF6a2N4.

  42. 21 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkxNjU1NmFkaXF6a2N4.

  43. 21 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDkxMzI3NGFkaXF6a2N4.

  44. 21 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzA0OTk1MmFkaXF6a2N4.

  45. 13 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzNjE1Mzk5MmFkaXF6a2N4.

  46. 11 August 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2NzkxMGFkaXF6a2N4.

  47. 13 June 2000 Registered office changed on 13/06/00 from: unit 8 the portman centre 37-45 portman road reading berkshire RG3 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEyNzg4MWFkaXF6a2N4.

  48. 13 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI2NDI2M2FkaXF6a2N4.

  49. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2Mjg3N2FkaXF6a2N4.

  50. 18 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4OTcwNzYxN2FkaXF6a2N4.

  51. 1 September 1999 Return made up to 10/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyOTUwMmFkaXF6a2N4.

  52. 31 January 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NTU5OTAyOGFkaXF6a2N4.

  53. 7 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY5MjU1OWFkaXF6a2N4.

  54. 7 August 1998 Return made up to 10/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ3MTI3OGFkaXF6a2N4.

  55. 26 January 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyNjIxMjkyOGFkaXF6a2N4.

  56. 4 January 1998 Registered office changed on 04/01/98 from: 231/232,berwick avenue, slough trading estate, slough, berks. SL1 4QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEzMjE5N2FkaXF6a2N4.

  57. 26 September 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDE3NzMwM2FkaXF6a2N4.

  58. 2 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODI1NjQ2MWFkaXF6a2N4.

  59. 18 July 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1NjEwMWFkaXF6a2N4.

  60. 18 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTE4NDMzNWFkaXF6a2N4.

  61. 28 October 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4MjQxNzY4M2FkaXF6a2N4.

  62. 16 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk5NTk3OWFkaXF6a2N4.

  63. 16 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc3NjM5M2FkaXF6a2N4.

  64. 1 August 1996 Return made up to 10/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4NTQxMmFkaXF6a2N4.

  65. 2 January 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1MzA0MTg1MGFkaXF6a2N4.

  66. 13 July 1995 Return made up to 10/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0NDI3OGFkaXF6a2N4.

  67. 28 March 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEyMDY3Mjc2MGFkaXF6a2N4.

  68. 5 August 1994 Return made up to 10/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDAyODAzMmFkaXF6a2N4.

  69. 11 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzMzAzODYyM2FkaXF6a2N4.

  70. 28 July 1993 Return made up to 10/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4MDE5M2FkaXF6a2N4.

  71. 21 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzkyMjE5OWFkaXF6a2N4.

  72. 21 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDcxMTM0NWFkaXF6a2N4.

  73. 21 September 1992 Ad 10/07/92-11/07/92 £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYxNzk5NWFkaXF6a2N4.

  74. 21 September 1992 Registered office changed on 21/09/92 from: c/o mason & partners middlegreen estate slough berks SL3 6BX

    Category: Address. Type: 287. Transaction: MDE0NTU0ODQ0NGFkaXF6a2N4.

  75. 21 September 1992 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA3NzMwMDQ4NWFkaXF6a2N4.

  76. 24 July 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTE2OTc1N2FkaXF6a2N4.

  77. 10 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDY4NDM2MGFkaXF6a2N4.

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