A.p.i. Engineering Limited

Company Registration Number: 03960619

Company registered in England and Wales

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A.p.i. Engineering Limited is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in Norwich, Norfolk.

Registered Address

44 ROSE LANE
NORWICH
NORFOLK
NR1 1PN

There are 14 companies currently registered at this postcode, including this one.

All companies at NR1 1PN

Registration Data

Company Number

03960619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

71129 - Other engineering activities

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,188,102£2,102,589£2,892,084£2,752,457£1,945,110£1,831,232
of which Cash £227,177£899,116£946,922£1,505,344£407,042£531,117
Total Assets £1,188,102£2,102,589£2,892,084£2,752,457£1,945,110£1,831,232
Current Liabilities £628,734£1,185,923£1,527,030£2,011,911£1,442,953£1,252,393
Net Current Assets £559,368£916,666£1,365,054£740,546£502,157£578,839
Total Net Worth £581,252£667,339£1,491,475£998,341£791,202£643,927

Previous Names

No previous names

Company Officers

  • ROBINSON, Dennis Michael

    Secretary

    Appointed on 30 March 2000

     

    5 Farnway
    Darley Abbey
    Derby
    DE22 2BN

  • BAGGOTT, Trevor Charles

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Production Engineer

    Month of birth: March 1953

    Gretton House
    Bacton Road
    North Walsham
    Norfolk
    NR28 0DN

  • ROBINSON, Dennis Michael

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    5 Farnway
    Darley Abbey
    Derby
    DE22 2BN

  • ROBINSON, Michael John, Dr

    Director

    Appointed on 3 November 2003

     

    Nationality: English

    Occupation: Engineer

    Month of birth: June 1963

    44
    Rose Lane
    Norwich
    Norfolk
    NR1 1PN

  • ROBINSON, Michael John, Dr

    Director

    Appointed on 20 December 2002

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1963

    Flat 2
    Ivory House
    All Saints Green
    Norwich
    NR1 3NB

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2OT5. Transaction: MzE1ODY5MTk2MmFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54DZRD4. Transaction: MzE0NTg3Njg4NmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BUKH. Transaction: MzEzMjE0MzkzMmFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7EAB. Transaction: MzEyMDUzMjAyN2FkaXF6a2N4.

  5. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E9TR5N. Transaction: MzEwNTYwNzI1M2FkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36K06KH. Transaction: MzA5ODgyNTEwNmFkaXF6a2N4.

  7. 6 March 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3338074. Transaction: MzA5NTc5MzA1MmFkaXF6a2N4.

  8. 29 June 2013 Total exemption small company accounts made up to 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Accounts. Type: AA. Barcode: X2BJSQKI. Transaction: MzA4MDY5NDYxNmFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X265R9TE. Transaction: MzA3NjE0ODA0MGFkaXF6a2N4.

  10. 12 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LCPS20. Transaction: MzA2NzM3MTMxNGFkaXF6a2N4.

  11. 12 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LCPS28. Transaction: MzA2NzM3MTI0OGFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0XH9U. Transaction: MzA2MDEwOTg0N2FkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X165QSYR. Transaction: MzA1NTM4MTYyNGFkaXF6a2N4.

  14. 13 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP29DT5L. Transaction: MzAzNTUyNDExMmFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X9UTIT26. Transaction: MzAzNTE1ODkwN2FkaXF6a2N4.

  16. 12 August 2010 Director's details changed for Dr Michael John Robinson on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XWOFYMHX. Transaction: MzAyMTI5NDUyNWFkaXF6a2N4.

  17. 14 June 2010 Cancellation of shares. Statement of capital on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Capital. Type: SH06. Barcode: AJZBZKQC. Transaction: MzAxNzUxNzY2NGFkaXF6a2N4.

  18. 14 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AJZC0KQE. Transaction: MzAxNzUxNzY1MGFkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XB7QUIR8. Transaction: MzAxMjY3MDk0OWFkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Mr Dennis Michael Robinson on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB7QTIR7. Transaction: MzAxMjY3MDg3OWFkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Trevor Charles Baggott on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB7QSIR6. Transaction: MzAxMjY3MDg3OGFkaXF6a2N4.

  22. 26 February 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RV1F4HTG. Transaction: MzAxMDM0MDgyNWFkaXF6a2N4.

  23. 25 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2KPXHSR. Transaction: MzAxMDI0NzkzNmFkaXF6a2N4.

  24. 19 June 2009 Registered office changed on 19/06/2009 from gretton house bacton road north walsham norfolk NR28 0DN [View PDF]

    Category: Address. Type: 287. Barcode: A6N1FATM. Transaction: MjAzNTQxODI0NGFkaXF6a2N4.

  25. 11 June 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9S9OAM4. Transaction: MjAzNDg5OTYxMmFkaXF6a2N4.

  26. 2 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C3E8NO. Transaction: MjAyOTc0MDgxNWFkaXF6a2N4.

  27. 12 November 2008 Accounting reference date extended from 29/09/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X50YX4RS. Transaction: MjAxNzg5NjAyOWFkaXF6a2N4.

  28. 21 April 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: ATQB7Z0A. Transaction: MjAwMzc1MTM4NmFkaXF6a2N4.

  29. 2 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR60NYIX. Transaction: MjAwMjQ4Mjk1OWFkaXF6a2N4.

  30. 8 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTMwNDA5OWFkaXF6a2N4.

  31. 11 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2MzE0MGFkaXF6a2N4.

  32. 12 March 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk4OTk5MGFkaXF6a2N4.

  33. 24 August 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2NDU4ODA4MWFkaXF6a2N4.

  34. 24 August 2006 Ad 30/05/06--------- £ si [email protected]=2000 £ ic 97427/99427 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDM4Nzg0N2FkaXF6a2N4.

  35. 20 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjk5MjY2MGFkaXF6a2N4.

  36. 18 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzY3MTYzOWFkaXF6a2N4.

  37. 14 June 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMwMzgzN2FkaXF6a2N4.

  38. 10 May 2006 Total exemption small company accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwNTYxM2FkaXF6a2N4.

  39. 13 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3NTMyNmFkaXF6a2N4.

  40. 10 February 2005 Total exemption small company accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjUyOTIxM2FkaXF6a2N4.

  41. 13 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzNDM5M2FkaXF6a2N4.

  42. 25 January 2004 Total exemption full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjk5NTIwOWFkaXF6a2N4.

  43. 16 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDE0NTQyOGFkaXF6a2N4.

  44. 15 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzQ3MTY5M2FkaXF6a2N4.

  45. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA1MjYwMWFkaXF6a2N4.

  46. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE2OTEzOWFkaXF6a2N4.

  47. 18 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1MzcxMWFkaXF6a2N4.

  48. 10 March 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyODM0NTQ0MWFkaXF6a2N4.

  49. 10 March 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNjA1MjUwOGFkaXF6a2N4.

  50. 10 March 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0ODkzOTgyMGFkaXF6a2N4.

  51. 10 March 2003 Ad 09/12/02--------- £ si [email protected]=2213 £ ic 95214/97427 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjA3NjE4M2FkaXF6a2N4.

  52. 24 February 2003 Registered office changed on 24/02/03 from: coralie 2B sandford road wareham dorset BH20 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM3OTk0MWFkaXF6a2N4.

  53. 24 January 2003 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NTA1NmFkaXF6a2N4.

  54. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ5MzkwOWFkaXF6a2N4.

  55. 10 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgyNjEwOWFkaXF6a2N4.

  56. 10 April 2002 Ad 20/01/02--------- £ si [email protected]=5214 £ ic 90000/95214 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUyNzMyM2FkaXF6a2N4.

  57. 5 February 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NTM0NTk4OWFkaXF6a2N4.

  58. 6 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5OTcxM2FkaXF6a2N4.

  59. 7 February 2001 Accounting reference date extended from 31/03/01 to 29/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDg3MjcyMWFkaXF6a2N4.

  60. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI2NDgzOWFkaXF6a2N4.

  61. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM1OTMzNGFkaXF6a2N4.

  62. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ4ODg0NWFkaXF6a2N4.

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