A.p.r. Industrial Holdings Limited

Company Registration Number: 02994838

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p.r. Industrial Holdings Limited is a Private Company Limited by Shares first registered on 25 November 1994. Its current registered address is in Derbyshire.

Registered Address

51 ST JOHN STREET
ASHBOURNE
DERBYSHIRE
DE6 1GP

There are 214 companies currently registered at this postcode, including this one.

All companies at DE6 1GP

Registration Data

Company Number

02994838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £183,000£183,000£183,000£183,000£183,000£183,000
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £183,002£183,002£183,002£183,002£183,002£183,002
Current Liabilities £85£85£85£85£85£85
Net Current Assets £-83£-83£-83£-83£-83£-83
Total Net Worth £182,917£182,917£182,917£182,917£182,917£182,917

Previous Names

No previous names

Company Officers

  • RICHARDS, Andrew Gordon

    Secretary

    Appointed on 1 September 2007

     

    9 Hawksley Drive
    Rolleston On Dove
    Burton On Trent
    DE13 9DR

  • RICHARDS, Alistair John

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    4 Stirling Close
    Castle Gresley
    Swadlincote
    Derbyshire
    DE11 9JS

  • RICHARDS, Andrew Gordon

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    9 Hawksley Drive
    Rolleston On Dove
    Burton On Trent
    DE13 9DR

  • CUMMING, Neil Tait

    Secretary

    Appointed on 25 November 1994

    Resigned on 31 August 2007

    8 Main Street
    Repton
    Derby
    Derbyshire
    DE65 6EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1994

    Resigned on 25 November 1994

    26
    Church Street
    London
    NW8 8EP

  • GEORGE, Nicholas Rupert

    Director

    Appointed on 25 November 1994

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Silver Hill Barton Gate
    Barton Under Needwood
    Burton On Trent
    Staffordshire
    DE13 8AG

  • KEENAN, Jonathan Charles

    Director

    Appointed on 25 November 1994

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    3 Burton Road
    Overseal
    Swadlincote
    Derbyshire
    DE12 6LQ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9N04R. Transaction: MzE2MzY4ODMwNGFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58R5CZD. Transaction: MzE1MDQyMjc5MWFkaXF6a2N4.

  3. 26 May 2016 Termination of appointment of Jonathan Charles Keenan as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X57T67ZT. Transaction: MzE0OTQ3NTM2MmFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEM2N5. Transaction: MzEzNzY4MDE5MGFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49NHQCB. Transaction: MzEyNTIyMzQyMGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI7KJF. Transaction: MzExMzI5NDM5MWFkaXF6a2N4.

  7. 29 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: X38XMG68. Transaction: MzEwMDk0OTkxNGFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22A9M. Transaction: MzA5MDU2NzkzNGFkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280UFK3. Transaction: MzA3ODA5MzA0OGFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4W2OI. Transaction: MzA2OTY4NTkwM2FkaXF6a2N4.

  11. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168LKO0. Transaction: MzA1NTY0OTc0NmFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ69UA. Transaction: MzA0OTUyNjAwMmFkaXF6a2N4.

  13. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUEBWVSC. Transaction: MzA0MDUwOTI1OWFkaXF6a2N4.

  14. 9 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X69UNPSA. Transaction: MzAyODUzMjY1NGFkaXF6a2N4.

  15. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4GGBLMS. Transaction: MzAxOTYwODc4N2FkaXF6a2N4.

  16. 22 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XJNNJG0P. Transaction: MzAwNTQ2ODIwNWFkaXF6a2N4.

  17. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3I9MDGY. Transaction: MjA0MTcwOTM4NGFkaXF6a2N4.

  18. 23 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECCK5WK. Transaction: MjAyMTEzNTAzN2FkaXF6a2N4.

  19. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6PH83MJ. Transaction: MjAxNDcxNzgyOGFkaXF6a2N4.

  20. 10 December 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE2NTkzN2FkaXF6a2N4.

  21. 10 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3NDcxMWFkaXF6a2N4.

  22. 27 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwNjE1MmFkaXF6a2N4.

  23. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI4MTE5OGFkaXF6a2N4.

  24. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI3OTUwNWFkaXF6a2N4.

  25. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5NjgwOWFkaXF6a2N4.

  26. 2 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5NTMzOGFkaXF6a2N4.

  27. 22 September 2007 Registered office changed on 22/09/07 from: 39 alexandra road swadlincote derby derbyshire DE11 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkxNzE1OGFkaXF6a2N4.

  28. 7 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkyNTA5OGFkaXF6a2N4.

  29. 6 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyNTA5OWFkaXF6a2N4.

  30. 15 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ1NDYyNGFkaXF6a2N4.

  31. 12 May 2006 Registered office changed on 12/05/06 from: 8 main street repton derby derbyshire DE65 6EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY5Mzc2MWFkaXF6a2N4.

  32. 1 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODAwNjczMGFkaXF6a2N4.

  33. 17 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTU4NTg0MGFkaXF6a2N4.

  34. 16 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzMDgxN2FkaXF6a2N4.

  35. 17 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA3NjcyNmFkaXF6a2N4.

  36. 2 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3MTA2MmFkaXF6a2N4.

  37. 3 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMTIzMjM2MGFkaXF6a2N4.

  38. 30 January 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0ODU0MWFkaXF6a2N4.

  39. 23 May 2002 Registered office changed on 23/05/02 from: 5 trinity terrace london road derby DE1 2QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTAyNDEwM2FkaXF6a2N4.

  40. 21 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNjgwOTU3MWFkaXF6a2N4.

  41. 10 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcwMjE3OGFkaXF6a2N4.

  42. 21 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4ODU5MTE3MWFkaXF6a2N4.

  43. 19 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1NDgyMWFkaXF6a2N4.

  44. 2 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMzg3OTQzNGFkaXF6a2N4.

  45. 25 November 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgzNTY0N2FkaXF6a2N4.

  46. 10 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4NzEwNDc2M2FkaXF6a2N4.

  47. 1 December 1998 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxNDg0NGFkaXF6a2N4.

  48. 26 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5Mjg1Njg3NGFkaXF6a2N4.

  49. 3 December 1997 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyNzY3NWFkaXF6a2N4.

  50. 12 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1MDQzMjk1NmFkaXF6a2N4.

  51. 12 December 1996 Return made up to 25/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxNDk2NWFkaXF6a2N4.

  52. 17 February 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAyNjc3OTEwMmFkaXF6a2N4.

  53. 17 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU2NjA4N2FkaXF6a2N4.

  54. 22 December 1995 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwOTAzNzIwN2FkaXF6a2N4.

  55. 22 December 1995 Ad 30/06/95--------- £ si 1500@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA2MzYzMzgxN2FkaXF6a2N4.

  56. 30 November 1995 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5MTU0M2FkaXF6a2N4.

  57. 28 July 1995 Ad 30/06/95--------- £ si 1500@.1=150 £ ic 2/152 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE0Mjk0OTUwNWFkaXF6a2N4.

  58. 28 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY0MDI3MWFkaXF6a2N4.

  59. 27 July 1995 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNzc3MTQ0NmFkaXF6a2N4.

  60. 30 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNTkxODk1MmFkaXF6a2N4.

  61. 25 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTY4MDc0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.