A.p.r. Secretaries Limited

Company Registration Number: 03792624

Company registered in England and Wales

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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. Secretaries Limited is a Private Company Limited by Shares first registered on 21 June 1999. Its current registered address is in North East Lincolnshire.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER

There are 316 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

03792624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BAINBRIDGE, Sarah

    Secretary

    Appointed on 9 May 2002

     

    16 Sycamore Close
    Barnetby
    North Lincolnshire
    DN38 6FG

  • BROOK, Emma

    Secretary

    Appointed on 10 August 2000

     

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • BROWN, Elizabeth Kate

    Secretary

    Appointed on 20 September 2006

     

    Newstead
    Gatehouse Road Holton Le Moor
    Market Rasen
    Lincolnshire
    LN7 6AG

  • ROBINSON, Andrew Paul

    Director

    Appointed on 20 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    3 Vicarage Paddock
    Brigg
    North Lincolnshire
    DN20 9GF
    United Kingdom

  • ROBINSON, Jaqueline

    Director

    Appointed on 10 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    3
    Ingram Gardens
    Scawby
    Brigg
    North Lincs
    DN209BS
    England

  • BINNS, Jennifer Ann

    Secretary

    Appointed on 21 June 1999

    Resigned on 17 December 1999

    13 Alvingham Avenue
    Cleethorpes
    North East Lincolnshire
    DN35 0TG

  • CROWDER, Rachael Mary

    Secretary

    Appointed on 20 September 2006

    Resigned on 24 April 2007

    1 Truman Close
    Faldingworth
    Market Rasen
    Lincolnshire
    LN8 3FG

  • LINDLEY, Claire

    Secretary

    Appointed on 23 August 2001

    Resigned on 21 June 2002

    51 Lynton Rise
    Cleethorpes
    North East Lincolnshire
    DN35 9AP

  • NEWELL, Emily Victoria

    Secretary

    Appointed on 14 July 2004

    Resigned on 1 April 2005

    88 Gilbey Road
    Grimsby
    North East Lincolnshire
    DN31 2RN

  • STONES, Brian Gordon

    Secretary

    Appointed on 23 July 2004

    Resigned on 28 May 2008

    18 Grange Walk
    Grimsby
    South Humberside
    DN34 4DY

  • STONES, Brian Gordon

    Secretary

    Appointed on 9 May 2002

    Resigned on 14 July 2004

    18 Grange Walk
    Grimsby
    South Humberside
    DN34 4DY

  • TASKER, Elaine

    Secretary

    Appointed on 17 January 2000

    Resigned on 20 June 2003

    2 Brooklands Avenue
    Cleethorpes
    North East Lincolnshire
    DN35 8QP

  • ROBINSON, Colin

    Director

    Appointed on 21 June 1999

    Resigned on 10 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    3 Ingram Gardens
    Scawby
    Brigg
    North Lincs
    DN20 9BS

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 8 March 2017 Director's details changed for Mr Andrew Paul Robinson on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QP6XV. Transaction: MzE3MDYzMzI5NmFkaXF6a2N4.

  2. 24 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YTF1YA. Transaction: MzE2NzI5OTM0M2FkaXF6a2N4.

  3. 23 January 2017 Appointment of Mr Andrew Paul Robinson as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X5YQVY54. Transaction: MzE2NzIzODc1N2FkaXF6a2N4.

  4. 26 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYAETT. Transaction: MzE1MzYwNjc2N2FkaXF6a2N4.

  5. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIKW6. Transaction: MzEzNzg5ODUyNWFkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNLKJ. Transaction: MzEyNTk1NjA1OGFkaXF6a2N4.

  7. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IURM. Transaction: MzExMzc4NzU1NmFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1LP0B. Transaction: MzEwNDUzNDYyOWFkaXF6a2N4.

  9. 24 March 2014 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34BCSX7. Transaction: MzA5Njg0NTczOGFkaXF6a2N4.

  10. 6 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A331ECKX. Transaction: MzA5NTc5Mzg0MWFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJH44X. Transaction: MzA3OTc4MDM3M2FkaXF6a2N4.

  12. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FFUAW. Transaction: MzA3NDU5OTg1MWFkaXF6a2N4.

  13. 18 October 2012 Secretary's details changed for Emma Brook on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH03. Barcode: X1JTWH2X. Transaction: MzA2NjA3OTgzMmFkaXF6a2N4.

  14. 14 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3FM1D. Transaction: MzA1OTE2MTk1N2FkaXF6a2N4.

  15. 23 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15APBY0. Transaction: MzA1NDY1NTM1NmFkaXF6a2N4.

  16. 30 August 2011 Appointment of Mrs Jaqueline Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLOC5X4O. Transaction: MzA0MjkxODg1NWFkaXF6a2N4.

  17. 17 August 2011 Termination of appointment of Colin Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XICACWR0. Transaction: MzA0MjI0NzY5OWFkaXF6a2N4.

  18. 10 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XVJDAUVN. Transaction: MzAzODY1NDg3NWFkaXF6a2N4.

  19. 14 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYKIMLOS. Transaction: MzAxOTUxODQ3M2FkaXF6a2N4.

  20. 15 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X9YI5KU5. Transaction: MzAxNzUzNDg4NmFkaXF6a2N4.

  21. 7 January 2010 Secretary's details changed for Sarah Clark on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH03. Barcode: AS91MG2G. Transaction: MzAwNjU2MzAxOWFkaXF6a2N4.

  22. 21 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR95XBNA. Transaction: MjAzNzUyOTgxMGFkaXF6a2N4.

  23. 15 June 2009 Secretary's change of particulars / emma stamp / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9BW9ANW. Transaction: MjAzNTA1MTk4NGFkaXF6a2N4.

  24. 12 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDOTAM7. Transaction: MjAzNDkwNDU0OWFkaXF6a2N4.

  25. 17 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK7IH84C. Transaction: MjAyODMyOTI5OGFkaXF6a2N4.

  26. 18 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VM10N9. Transaction: MjAwNzM5Mzk0NWFkaXF6a2N4.

  27. 17 June 2008 Appointment terminated secretary brian stones [View PDF]

    Category: Officers. Type: 288b. Barcode: X7NSJ0NP. Transaction: MjAwNzM1MDUwNmFkaXF6a2N4.

  28. 7 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4NzM0NmFkaXF6a2N4.

  29. 14 September 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3NDcyMWFkaXF6a2N4.

  30. 10 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc2MjY1OWFkaXF6a2N4.

  31. 28 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY3NzE2NGFkaXF6a2N4.

  32. 18 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4NTAyNmFkaXF6a2N4.

  33. 18 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg0NTg4NmFkaXF6a2N4.

  34. 4 December 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxMDQ2M2FkaXF6a2N4.

  35. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4NDUwNGFkaXF6a2N4.

  36. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI4MTQwOGFkaXF6a2N4.

  37. 26 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTcyNzI1MWFkaXF6a2N4.

  38. 7 October 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODY1MzQyMmFkaXF6a2N4.

  39. 7 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYyNzIzNmFkaXF6a2N4.

  40. 21 September 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NTQxMzc0OWFkaXF6a2N4.

  41. 3 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTIwNjE5N2FkaXF6a2N4.

  42. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIyNjY1M2FkaXF6a2N4.

  43. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM5NTAyN2FkaXF6a2N4.

  44. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1NTAzOWFkaXF6a2N4.

  45. 21 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDM0NzYwOGFkaXF6a2N4.

  46. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk3OTgyMmFkaXF6a2N4.

  47. 29 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NDE0ODQ5M2FkaXF6a2N4.

  48. 3 March 2004 Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzgxNjMyNWFkaXF6a2N4.

  49. 4 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjEwNjk5NGFkaXF6a2N4.

  50. 12 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMjM0ODU2OWFkaXF6a2N4.

  51. 8 August 2002 Return made up to 06/06/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzczMjMyOWFkaXF6a2N4.

  52. 8 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5ODQ5MmFkaXF6a2N4.

  53. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY4MzI4M2FkaXF6a2N4.

  54. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAxMDE4MmFkaXF6a2N4.

  55. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE1Mzc2N2FkaXF6a2N4.

  56. 28 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MDc0NzgzMmFkaXF6a2N4.

  57. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA4MjA0NGFkaXF6a2N4.

  58. 8 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjAzMTQwOGFkaXF6a2N4.

  59. 20 February 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNTM3MjcxN2FkaXF6a2N4.

  60. 17 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ5NzYwOGFkaXF6a2N4.

  61. 27 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzI3NTg0M2FkaXF6a2N4.

  62. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM2ODQ0MWFkaXF6a2N4.

  63. 8 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMyMzA1OWFkaXF6a2N4.

  64. 21 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjA2MDMyMWFkaXF6a2N4.

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