A.p.e (Yorks) Limited

Company Registration Number: 07094904

Company registered in England and Wales

Approximate Location Map
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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.e (Yorks) Limited is a Private Company Limited by Shares first registered on 3 December 2009. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT F 200
CARWOOD ROAD
SHEFFIELD
SOUTH YORKSHIRE
S4 7SZ

There are 2 companies currently registered at this postcode, including this one.

All companies at S4 7SZ

Registration Data

Company Number

07094904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £113,079£42,281£58,169£56,867£63,265
of which Cash £34,056£11,177£5,770£4,842£4,426
Total Assets £113,079£42,281£58,169£56,867£63,265
Current Liabilities £124,611£86,231£112,106£117,302£143,873
Net Current Assets £-11,532£-43,950£-53,937£-60,435£-80,608
Total Net Worth £27,066£2,548£461£363£-12,210

Previous Names

No previous names

Company Officers

  • SARGENT, Nicholas

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Unit F 200
    Carwood Road
    Sheffield
    South Yorkshire
    S4 7SZ
    United Kingdom

  • THOMPSON, Richard Charles William

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1936

    Unit F 200
    Carwood Road
    Sheffield
    South Yorkshire
    S4 7SZ
    United Kingdom

  • SPOFFORD, David Alexander

    Secretary

    Appointed on 3 December 2009

    Resigned on 27 January 2010

    Unit 10
    Carlisle Business Park 40 Chambers Lane
    Sheffield
    S4 8DA
    United Kingdom

  • ANDERSON, Lynne

    Director

    Appointed on 3 December 2009

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Passenger Assistant

    Month of birth: March 1964

    Unit 10
    Carlisle Business Park 40 Chambers Lane
    Sheffield
    S4 8DA
    United Kingdom

  • SPOFFORD, David Alexander

    Director

    Appointed on 3 December 2009

    Resigned on 30 January 2010

    Nationality: British

    Occupation: Machinist

    Month of birth: August 1990

    Unit 10
    Carlisle Business Park 40 Chambers Lane
    Sheffield
    S4 8DA
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03ZYA. Transaction: MzE2NDY4NzUxMGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJX8R. Transaction: MzE2NDY0MjQ0N2FkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURFZF. Transaction: MzEzOTkxNDk4OGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSTVC. Transaction: MzEzODI5NDc5NWFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXPLOW. Transaction: MzExNTE5ODY4NmFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKV49U. Transaction: MzExMzM5MDU0NmFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X30HR1TK. Transaction: MzA5MzQ3NzU5M2FkaXF6a2N4.

  8. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKD9SJ. Transaction: MzA5MTE1ODgzOGFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X211ZC29. Transaction: MzA3MTkwNzc0MmFkaXF6a2N4.

  10. 29 January 2013 Appointment of Mr Nicholas Sargent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X211ZC21. Transaction: MzA3MTkwNzY3OWFkaXF6a2N4.

  11. 29 January 2013 Appointment of Mr Richard Charles William Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X211ZC1T. Transaction: MzA3MTkwNzY3OGFkaXF6a2N4.

  12. 29 January 2013 Termination of appointment of Lynne Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211ZC1L. Transaction: MzA3MTkwNzY3M2FkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7AHFS. Transaction: MzA3MDE4MDMxOWFkaXF6a2N4.

  14. 25 September 2012 Registered office address changed from Unit 10 Carlisle Business Park 40 Chambers Lane Sheffield S4 8DA United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6GYBS. Transaction: MzA2NDczMDc3OWFkaXF6a2N4.

  15. 15 August 2012 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE1GW2. Transaction: MzA2MjQ2MTY1NWFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X15KYMGQ. Transaction: MzA1NDg1MTk1M2FkaXF6a2N4.

  17. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADHI9X80. Transaction: MzA0MzM2NDE2OWFkaXF6a2N4.

  18. 5 September 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AEBB6X6J. Transaction: MzA0MzI2MzUzN2FkaXF6a2N4.

  19. 2 August 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDBV9WCX. Transaction: MzA0MTQ1ODY5OGFkaXF6a2N4.

  20. 30 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XCGBMQDP. Transaction: MzAyOTUxMDM1MmFkaXF6a2N4.

  21. 1 February 2010 Termination of appointment of David Spofford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRDUIH5Z. Transaction: MzAwODQxMjQ3MWFkaXF6a2N4.

  22. 27 January 2010 Termination of appointment of David Spofford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW1GYH0P. Transaction: MzAwODAzMTQ0MGFkaXF6a2N4.

  23. 27 January 2010 Termination of appointment of David Spofford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW1F9H0Z. Transaction: MzAwODAzMDk1M2FkaXF6a2N4.

  24. 16 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PSVTIFUW. Transaction: MzAwNTA5ODM0NmFkaXF6a2N4.

  25. 3 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAXXDFHA. Transaction: MzAwNDIxNzQ2MmFkaXF6a2N4.

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