A.p.c. Engineering Limited

Company Registration Number: 03763352

Company registered in England and Wales

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A.p.c. Engineering Limited is a Private Company Limited by Shares first registered on 30 April 1999. Its current registered address is in Preston.

Registered Address

16A LEACHFIELD INDUSTRIAL ESTATE, GREEN LANE WEST
GARSTANG
PRESTON
ENGLAND
PR3 1PR

There are 40 companies currently registered at this postcode, including this one.

All companies at PR3 1PR

Registration Data

Company Number

03763352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

6 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

6 October 2015

Accounts Next Due

6 July 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,756,047£1,756,047£1,756,047£1,756,047£1,754,900£0£0£0£1,116,513£0£0
Current Assets £57,806£12,159£22,634£28,497£53,605£2,097,839£1,994,748£1,996,875£47,209£627,147£508,313
of which Cash £55,216£9,569£14,563£24,564£30,328£570,663£944,924£426,187£16,591£590,147£508,313
Total Assets £1,813,853£1,768,206£1,778,681£1,784,544£1,808,505£2,097,839£1,994,748£1,996,875£1,163,722£627,147£508,313
Current Liabilities £618,119£634,953£711,042£786,768£856,351£2,338,454£2,178,396£2,079,779£588,589£427,906£414,201
Net Current Assets £-560,313£-622,794£-688,408£-758,271£-802,746£-240,615£-183,648£-82,904£-541,380£199,241£94,112
Total Net Worth £1,195,734£1,133,253£1,067,639£997,776£952,154£1,309,642£1,224,766£1,033,736£575,133£520,241£415,112

Previous Names

No previous names

Company Officers

  • MARSH, Jason Peter

    Director

    Appointed on 30 April 1999

     

    Nationality: Britsh

    Occupation: Managing

    Month of birth: June 1970

    16a
    Leachfield Industrial Estate, Green Lane West
    Garstang
    Preston
    PR3 1PR
    England

  • MASON, Elsa Dawn

    Secretary

    Appointed on 30 April 1999

    Resigned on 21 September 2001

    3 Fifth Avenue
    Blackpool
    Lancashire
    FY4 2ES

  • SHEPHERD, Eric Howard

    Secretary

    Appointed on 21 September 2001

    Resigned on 1 January 2016

    Nationality: British

    10 Brook Meadow
    Higher Bartle
    Preston
    Lancashire
    PR4 0AA

  • GARCON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 1999

    Resigned on 30 April 1999

    8 Alexandra Road
    Crosby
    Liverpool
    Merseyside
    L23 7TF

  • AINSWORTH, David

    Director

    Appointed on 30 April 1999

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1967

    10 Hodgson Avenue
    Freckleton
    Preston
    Lancashire
    PR4 1SQ

  • GARCON DIRECTORS LIMITED

    Director

    Appointed on 30 April 1999

    Resigned on 30 April 1999

    2 Upper Aughton Road
    Southport
    Merseyside
    PR8 5NA

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

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Latest Filings

  1. 19 October 2016 Registered office address changed from C/O Jason Marsh Jacobs Well Farm Mill Lane Goosnargh Preston Lancashire PR3 2JX to 16a Leachfield Industrial Estate, Green Lane West Garstang Preston PR3 1PR on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HUDNW1. Transaction: MzE1OTg5MjcyNmFkaXF6a2N4.

  2. 18 October 2016 Director's details changed for Mr Jason Peter Marsh on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: X5HUDOO9. Transaction: MzE1OTg5Mjk4NGFkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Accounts. Type: AA. Barcode: X5AKM2O1. Transaction: MzE1MjI4MzYyOGFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57VWATL. Transaction: MzE0OTU5NDY3MGFkaXF6a2N4.

  5. 27 May 2016 Termination of appointment of Eric Howard Shepherd as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X57VWAS9. Transaction: MzE0OTU5NDU5M2FkaXF6a2N4.

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

    Action Date: 6 October 2014. Category: Accounts. Type: AA. Barcode: X4B3MJ6J. Transaction: MzEyNjUxODgyMWFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47P3NX6. Transaction: MzEyMzM0NDc0OGFkaXF6a2N4.

  8. 1 July 2014 Total exemption small company accounts made up to 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Accounts. Type: AA. Barcode: X3B67KYI. Transaction: MzEwMjk2ODQ0MmFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38UWKQC. Transaction: MzEwMDgzMjEzNmFkaXF6a2N4.

  10. 5 July 2013 Total exemption small company accounts made up to 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Accounts. Type: AA. Barcode: X2BZD84Z. Transaction: MzA4MTA0Mzg4OWFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28QVJSH. Transaction: MzA3ODI3Mjk0MmFkaXF6a2N4.

  12. 6 July 2012 Total exemption small company accounts made up to 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Accounts. Type: AA. Barcode: X1CLNU5N. Transaction: MzA2MDM3MjcwOGFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X196030B. Transaction: MzA1NzcwNDY5NmFkaXF6a2N4.

  14. 20 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A99Q8XM9. Transaction: MzA0NDA3NDE2MGFkaXF6a2N4.

  15. 20 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A99Q9XMA. Transaction: MzA0NDA3MzcyOWFkaXF6a2N4.

  16. 22 July 2011 Group of companies' accounts made up to 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Accounts. Type: AA. Barcode: AS4RLW0E. Transaction: MzA0MDg5OTk3NmFkaXF6a2N4.

  17. 27 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XQRU9UHS. Transaction: MzAzNzg3ODY2NWFkaXF6a2N4.

  18. 22 February 2011 Registered office address changed from Pioneer House, Shorebury Point Amy Johnson Way Blackpool Lancashire FY4 2RX on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XU1AORVC. Transaction: MzAzMjY3OTk0M2FkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Jason Marsh on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XZBZPMO5. Transaction: MzAyMTY1NzU2OGFkaXF6a2N4.

  20. 10 May 2010 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzAxNTE5NTEzOWFkaXF6a2N4.

  21. 7 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XSY47JS9. Transaction: MzAxNTExODkyOGFkaXF6a2N4.

  22. 7 May 2010 Director's details changed for Jason Marsh on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XSY46JS8. Transaction: MzAxNTExODczNmFkaXF6a2N4.

  23. 28 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7R0TJJ3. Transaction: MzAxNDU3MTI0MGFkaXF6a2N4.

  24. 23 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AABH8JDG. Transaction: MzAxNDE1NjMzMmFkaXF6a2N4.

  25. 22 February 2010 Group of companies' accounts made up to 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Accounts. Type: AA. Barcode: A499THNT. Transaction: MzAwOTg4MDYxOWFkaXF6a2N4.

  26. 28 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOOMA8T. Transaction: MjAzMzkxNDM1MmFkaXF6a2N4.

  27. 16 February 2009 Total exemption small company accounts made up to 6 October 2008 [View PDF]

    Action Date: 6 October 2008. Category: Accounts. Type: AA. Barcode: AZUAE7B9. Transaction: MjAyNTg0NjgyNmFkaXF6a2N4.

  28. 8 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1GAZI4. Transaction: MjAwNDkwMjI1MmFkaXF6a2N4.

  29. 7 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ1G8ZI2. Transaction: MjAwNDg1NDM1MGFkaXF6a2N4.

  30. 7 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZ1G9ZI3. Transaction: MjAwNDg1NDM1MWFkaXF6a2N4.

  31. 6 May 2008 Total exemption small company accounts made up to 6 October 2007 [View PDF]

    Action Date: 6 October 2007. Category: Accounts. Type: AA. Barcode: AM0BVZCD. Transaction: MjAwNDc2OTk1NGFkaXF6a2N4.

  32. 25 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMDYxNmFkaXF6a2N4.

  33. 25 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDQ1NjEzOWFkaXF6a2N4.

  34. 25 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQ1NjkzNmFkaXF6a2N4.

  35. 25 May 2007 Registered office changed on 25/05/07 from: pioneer house, shorebury point amy johnson way blackpool lancashire FY4 2RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ1ODk4OGFkaXF6a2N4.

  36. 4 May 2007 Accounting reference date extended from 30/04/07 to 06/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTcwOTM4NmFkaXF6a2N4.

  37. 4 May 2007 Registered office changed on 04/05/07 from: unit 1 three worlds industrial estate , dock road lytham st. Annes lancashire FY8 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTcwODg5MGFkaXF6a2N4.

  38. 20 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4NDQ5MWFkaXF6a2N4.

  39. 17 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTUwNDAwN2FkaXF6a2N4.

  40. 30 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAxMDIwM2FkaXF6a2N4.

  41. 16 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxNDgxMWFkaXF6a2N4.

  42. 7 July 2005 £ sr [email protected] 08/10/04 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5ODE5Nzk2NmFkaXF6a2N4.

  43. 14 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5OTQ1OGFkaXF6a2N4.

  44. 14 December 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQwMDI2NWFkaXF6a2N4.

  45. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk3NDkyNGFkaXF6a2N4.

  46. 8 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5MzYzNGFkaXF6a2N4.

  47. 10 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM3NDQzMGFkaXF6a2N4.

  48. 30 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMxMDAwNGFkaXF6a2N4.

  49. 16 August 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMTQzNDgxNGFkaXF6a2N4.

  50. 10 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwMTM1N2FkaXF6a2N4.

  51. 10 October 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NTYyNTU1NGFkaXF6a2N4.

  52. 3 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYxMzExMGFkaXF6a2N4.

  53. 3 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwMzYwOGFkaXF6a2N4.

  54. 4 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyNjE2NWFkaXF6a2N4.

  55. 14 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNjk4Mjc2NGFkaXF6a2N4.

  56. 1 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwNDcxMmFkaXF6a2N4.

  57. 18 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjg0NTk1MGFkaXF6a2N4.

  58. 17 September 1999 Ad 30/04/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU3NzIyOGFkaXF6a2N4.

  59. 26 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcxMTU5NGFkaXF6a2N4.

  60. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEyNDI0MGFkaXF6a2N4.

  61. 3 August 1999 Registered office changed on 03/08/99 from: the mews saint andrews place southport merseyside PR8 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc1ODY3MGFkaXF6a2N4.

  62. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM1Njc4OWFkaXF6a2N4.

  63. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUwNjI5MmFkaXF6a2N4.

  64. 3 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ4OTk1N2FkaXF6a2N4.

  65. 30 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTkzMDM0MWFkaXF6a2N4.

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