A. P. Metalising Limited

Company Registration Number: 02889981

Company registered in England and Wales

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A. P. Metalising Limited is a Private Company Limited by Shares first registered on 21 January 1994. Its current registered address is in Alferton, Derbyshire.

Registered Address

DUNSFORD ROAD MEADOW LANE INDUSTRIAL ESTATE
MEADOW LANE
ALFERTON
DERBYSHIRE
ENGLAND
DE55 7RH

There are 9 companies currently registered at this postcode, including this one.

All companies at DE55 7RH

Registration Data

Company Number

02889981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £213,739£220,784£261,175£150,100£176,225£188,296£172,999
of which Cash £36,103£5,986£106,002£21,570£39,977£10,468£43,027
Total Assets £213,739£220,784£261,175£150,100£176,225£188,296£172,999
Current Liabilities £412,784£590,705£293,869£215,381£248,544£314,501£321,286
Net Current Assets £-199,045£-369,921£-32,694£-65,281£-72,319£-126,205£-148,287
Total Net Worth £121,318£151,836£134,554£115,708£115,159£67,861£28,661

Previous Names

  • DAYLIGHT HIRE LIMITED, active until 20 April 2005

Company Officers

  • HALL, Anne Hazel

    Secretary

    Appointed on 1 March 1994

     

    Nationality: British

    Derventio House
    Buxton Road, Ashford In The Water
    Bakewell
    Derbyshire
    DE45 1QP

  • HALL, Anne Hazel

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Derventio House
    Buxton Road, Ashford In The Water
    Bakewell
    Derbyshire
    DE45 1QP

  • PICKUP, David Charles

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Ap Metalising
    Dunsford Road
    Meadow Lane Ind Est
    Alfreton
    Derbyshire
    DE55 7RH
    Uk

  • PICKUP, John Darrell

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Middle Cottage
    48
    High Street Saltford
    Bristol
    BS31 3EJ
    United Kingdom

  • WIGLEY, Campbell John

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    14 Lysander Drive
    Derby
    Derbyshire
    DE73 5AF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1994

    Resigned on 25 February 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 January 1994

    Resigned on 25 February 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68HOYZU. Transaction: MzE3Nzk2NzM5MWFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQVQ8G. Transaction: MzE2NzIzNjk1N2FkaXF6a2N4.

  3. 2 November 2016 Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to Dunsford Road Meadow Lane Industrial Estate Meadow Lane Alferton Derbyshire DE55 7RH on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXQXAX. Transaction: MzE2MTA0OTk0NGFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QIXPU. Transaction: MzE0OTM3MjI1MGFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51BG8XS. Transaction: MzE0MjM4ODc1NmFkaXF6a2N4.

  6. 6 August 2015 Registration of charge 028899810001, created on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Mortgage. Type: MR01. Barcode: X4D7CKW9. Transaction: MzEyODU1MjQ5MmFkaXF6a2N4.

  7. 7 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46WLOPU. Transaction: MzEyMjc0MzgxOWFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZIAQ. Transaction: MzExNjkzNDg3M2FkaXF6a2N4.

  9. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG4TS1. Transaction: MzEwMjI2NzU4MWFkaXF6a2N4.

  10. 12 June 2014 Registered office address changed from 45 Charlton Road Keynsham North East Somerset BS31 2JG on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VG9GW. Transaction: MzEwMTgxMjgzNWFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30XA9YI. Transaction: MzA5Mzc5Mjg1M2FkaXF6a2N4.

  12. 20 November 2013 Appointment of David Charles Pickup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LHZNF5. Transaction: MzA4OTA2ODgyNGFkaXF6a2N4.

  13. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6OULU. Transaction: MzA4MDMxNTY3OWFkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9L80. Transaction: MzA3MjQ0MTQyNGFkaXF6a2N4.

  15. 7 February 2013 Director's details changed for John Darrell Pickup on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X21P9L7S. Transaction: MzA3MjQ0MTE1N2FkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYF71T. Transaction: MzA1OTkwMTI4NGFkaXF6a2N4.

  17. 31 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHDDN. Transaction: MzA1MTY0NzYwM2FkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A082MVCD. Transaction: MzAzOTY2MjY2MGFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XKDZKR37. Transaction: MzAzMTAyMzQwMGFkaXF6a2N4.

  20. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIHU1KSG. Transaction: MzAxNzU5NjIwOWFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XLNPEHSH. Transaction: MzAxMDE3MDI5MWFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Campbell John Wigley on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLNPDHSG. Transaction: MzAxMDE2OTMzN2FkaXF6a2N4.

  23. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUICNBGC. Transaction: MjAzNzAxMjUxMGFkaXF6a2N4.

  24. 1 April 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABD0L8JA. Transaction: MjAyOTY4Nzg0NmFkaXF6a2N4.

  25. 31 July 2008 Return made up to 21/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2WNH1U7. Transaction: MjAxMDAyNjY2N2FkaXF6a2N4.

  26. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A060L1QS. Transaction: MjAwOTc4NDU0OGFkaXF6a2N4.

  27. 21 May 2007 Registered office changed on 21/05/07 from: oakfield house 16A oakfield road kingslood south gloucestershire BS15 8NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ3MDQxN2FkaXF6a2N4.

  28. 1 May 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NDQwNmFkaXF6a2N4.

  29. 17 April 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ0MTI1MWFkaXF6a2N4.

  30. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4MDA5OWFkaXF6a2N4.

  31. 20 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA3NDM3MGFkaXF6a2N4.

  32. 30 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE1Mjg0OGFkaXF6a2N4.

  33. 9 September 2005 Registered office changed on 09/09/05 from: c/o chartax suite 11 douglas house 138-140 hanham road kingswood south gloucestershire BS15 8NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk1NjkyM2FkaXF6a2N4.

  34. 21 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTM5NDEzN2FkaXF6a2N4.

  35. 20 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDA0Mjg3N2FkaXF6a2N4.

  36. 6 April 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4MDQyMWFkaXF6a2N4.

  37. 18 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MzYxNzA2MmFkaXF6a2N4.

  38. 23 March 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI0MzUyNWFkaXF6a2N4.

  39. 15 December 2003 Registered office changed on 15/12/03 from: c/o rogers paulley LIMITED weir house, 93 whitby road bristol BS4 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTkyNDU4OWFkaXF6a2N4.

  40. 5 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMjU5Mzg1M2FkaXF6a2N4.

  41. 15 May 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzMjg1MmFkaXF6a2N4.

  42. 15 May 2003 Registered office changed on 15/05/03 from: 3-8 redcliffe parade west bristol BS1 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA2NTY5OWFkaXF6a2N4.

  43. 22 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwODk4NTQwOGFkaXF6a2N4.

  44. 15 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYzMTAzMWFkaXF6a2N4.

  45. 27 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMjc0NTk4OWFkaXF6a2N4.

  46. 12 April 2001 Registered office changed on 12/04/01 from: 3-8 redcliffe parade west bristol avon BS1 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIwODIyNmFkaXF6a2N4.

  47. 12 April 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM5MDAzOGFkaXF6a2N4.

  48. 27 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNDkwMDc5OGFkaXF6a2N4.

  49. 22 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE5NTkzOGFkaXF6a2N4.

  50. 6 May 1999 Return made up to 21/01/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDA0MDYyNWFkaXF6a2N4.

  51. 6 May 1999 Full accounts made up to 30 September 1998

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NjU3ODI2M2FkaXF6a2N4.

  52. 29 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NDQ1MDk3MmFkaXF6a2N4.

  53. 2 February 1998 Return made up to 21/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxNDc5MWFkaXF6a2N4.

  54. 4 August 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MTY4NjAxM2FkaXF6a2N4.

  55. 23 April 1997 Registered office changed on 23/04/97 from: 2 hurle road clifton bristol BS8 2SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQzMjMxM2FkaXF6a2N4.

  56. 30 January 1997 Return made up to 21/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU1MDI3NmFkaXF6a2N4.

  57. 1 August 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyMDE2NTQzNWFkaXF6a2N4.

  58. 17 January 1996 Return made up to 21/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg5NzAzMGFkaXF6a2N4.

  59. 27 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMyOTYzOGFkaXF6a2N4.

  60. 27 July 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2ODM0MDY1M2FkaXF6a2N4.

  61. 6 June 1995 Return made up to 21/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5NTM5MmFkaXF6a2N4.

  62. 27 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzE4MDkwOWFkaXF6a2N4.

  63. 27 April 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzAyMzIzMmFkaXF6a2N4.

  64. 22 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDM5NjkxNWFkaXF6a2N4.

  65. 14 April 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5NjYwMjk0NmFkaXF6a2N4.

  66. 14 April 1994 Registered office changed on 14/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4NjU4ODU2MmFkaXF6a2N4.

  67. 8 March 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Mjc2MDg2N2FkaXF6a2N4.

  68. 8 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODc3NDgyM2FkaXF6a2N4.

  69. 21 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDE4NzY5MGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:20:41 +0100