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A.P. ENGINEERING (PORTSMOUTH) LIMITED

Learn more about A.P. ENGINEERING (PORTSMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6A,FITZHERBERT SPUR, FARLINGTON, PORTSMOUTH, HANTS, PO6 1TT

A.P. ENGINEERING (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00746816
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.15
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1972.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.01

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW STANLEY / 01/01/2015
Form type: CH01
Date: 2015.07.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW STANLEY / 28/06/2012
Form type: CH01
Date: 2012.07.20
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SECRETARY'S CHANGE OF PARTICULARS / NATHANIEL STANLEY / 28/06/2012
Form type: CH03
Date: 2012.07.20
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW STANLEY / 14/06/2010
Form type: CH01
Date: 2010.08.24
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.31
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.12
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
Form type: 225
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23

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Company directors and board members:

NATHANIEL STANLEY (current)
Secretary, 2006.05.03
UNIT 6A,FITZHERBERT SPUR FARLINGTON , PORTSMOUTH
PO6 1TT, HANTS
MATHEW STANLEY (current)
Director, MANAGING DIRECTOR, 2006.05.03
UNIT 6A,FITZHERBERT SPUR FARLINGTON , PORTSMOUTH
PO6 1TT, HANTS
GUY RODNEY STANLEY (resigned)
Secretary, 1991.06.14 - 2001.06.18
7 CEDAR COURT , FAREHAM
PO16 0DA, HAMPSHIRE
MATTHEW STANLEY (resigned)
Secretary, GENERAL MANAGER, 2001.06.18 - 2006.05.03
51 DERBY ROAD NORTH END , PORTSMOUTH
PO2 8HW, HAMPSHIRE
GUY RODNEY STANLEY (resigned)
Director, ENGINEER, 1991.06.14 - 2006.05.03
51 DERBY ROAD NORTH END , PORTSMOUTH
PO2 8HW, HAMPSHIRE
PHYLLIS ROSE STANLEY (resigned)
Director, RETIRED, 1991.06.14 - 2001.06.18
7 CEDAR COURT , FAREHAM
PO16 0DA, HAMPSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 214,769 - 2.59 % £ 220,472
Tangible Fixed Assets £ 214,769 - 2.59 % £ 220,472
Current Assets £ 320,361 - 14.26 % £ 373,626
Tangible Fixed Assets Depreciation £ 236,522 + 2.47 % £ 230,819
Debtors £ 271,677 - 10.52 % £ 303,621
Shareholder Funds £ 275,423 - 2.19 % £ 281,580
Profit Loss Account Reserve £ 274,423 - 2.19 % £ 280,580
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 275,423 - 2.19 % £ 281,580
Total Assets Less Current Liabilities £ 479,409 - 7.82 % £ 520,056
Net Current Assets Liabilities £ 264,640 - 11.66 % £ 299,584
Creditors Due Within One Year £ 55,721 - 24.74 % £ 74,042
Cash Bank In Hand £ 17,549 - 46.8 % £ 32,984
Stocks Inventory £ 31,135 - 15.9 % £ 37,021
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 451,291 £ 451,291
Creditors Due After One Year £ 203,986 - 14.46 % £ 238,476

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Information about the Private Limited Company A.P. ENGINEERING (PORTSMOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data