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A.P.R. ENGINEERING (NORTHAMPTON) LIMITED

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A.P.R. ENGINEERING (NORTHAMPTON) LIMITED

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Key Data

Status

Active

Company No.

02610341

Incorporation date

14/05/1991

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

1 Chartmoor Road, Grovebury Road Industrial Estate, Leighton Buzzard, Bedfordshire LU7 4WGCopy
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Latest events (Record since 14/05/1991)
dot icon24/02/2026
-
View PDF (3 pages)
dot icon24/02/2026
Confirmation statement made on 2026-02-24 with updates
View PDF (4 pages)
dot icon09/02/2026
Director's details changed for Philip Arthur Randell on 2026-01-09
View PDF (2 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/12/2025
Director's details changed for Mrs Claire Ferdinando on 2025-12-02
View PDF (2 pages)
dot icon03/03/2025
Confirmation statement made on 2025-03-03 with no updates
View PDF (3 pages)
dot icon22/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon12/09/2023
Appointment of Mrs Claire Ferdinando as a director on 2023-09-01
View PDF (2 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon05/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon27/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon05/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon23/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon20/11/2017
Termination of appointment of Denise Saunders as a secretary on 2017-11-17
View PDF (1 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (5 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon10/04/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2013
Appointment of Mr Christopher Randell as a director
View PDF (3 pages)
dot icon16/12/2013
Appointment of Mr Marcus Randell as a director
View PDF (2 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon17/04/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon12/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon30/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2010
Director's details changed for Philip Arthur Randell on 2010-03-03
View PDF (2 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon03/04/2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
View PDF (1 pages)
dot icon24/03/2009
Accounts for a small company made up to 2008-05-31
View PDF (7 pages)
dot icon16/03/2009
Return made up to 03/03/09; full list of members; amend
View PDF (5 pages)
dot icon13/03/2009
Return made up to 03/03/09; full list of members
View PDF (8 pages)
dot icon09/06/2008
Return made up to 14/05/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
Accounts for a small company made up to 2007-05-31
View PDF (5 pages)
dot icon06/06/2007
Return made up to 14/05/07; no change of members
View PDF (6 pages)
dot icon11/12/2006
Accounts for a small company made up to 2006-05-31
View PDF (6 pages)
dot icon08/06/2006
Return made up to 14/05/06; full list of members
View PDF (7 pages)
dot icon31/05/2006
Resolutions
View PDF (1 pages)
dot icon31/05/2006
£ nc 1000/1100 23/05/02
View PDF (1 pages)
dot icon24/04/2006
Ad 30/03/06--------- £ si 98@1=98 £ ic 7/105
View PDF (2 pages)
dot icon05/01/2006
Accounts for a small company made up to 2005-05-31
View PDF (6 pages)
dot icon15/08/2005
£ sr 3@1 05/04/05
View PDF (1 pages)
dot icon25/05/2005
Return made up to 14/05/05; full list of members
View PDF (7 pages)
dot icon14/03/2005
Accounts for a small company made up to 2004-05-31
View PDF (5 pages)
dot icon21/05/2004
Return made up to 14/05/04; full list of members
View PDF (7 pages)
dot icon16/01/2004
Accounts for a small company made up to 2003-05-31
View PDF (6 pages)
dot icon31/05/2003
Return made up to 14/05/03; full list of members
View PDF (7 pages)
dot icon18/02/2003
Accounts for a small company made up to 2002-05-31
View PDF (6 pages)
dot icon01/08/2002
Registered office changed on 01/08/02 from: unit 4 hollingdon depot stewkley road soulbury buckinghamshire LU7 0DH
View PDF (1 pages)
dot icon12/06/2002
Ad 23/05/02--------- £ si 5@1=5 £ ic 2/7
View PDF (2 pages)
dot icon12/06/2002
Resolutions
View PDF (1 pages)
dot icon23/05/2002
Return made up to 14/05/02; full list of members
View PDF (6 pages)
dot icon28/12/2001
Accounts for a small company made up to 2001-05-31
View PDF (4 pages)
dot icon25/05/2001
Return made up to 14/05/01; full list of members
View PDF (6 pages)
dot icon20/12/2000
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon16/05/2000
Return made up to 14/05/00; full list of members
View PDF (6 pages)
dot icon04/04/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon17/05/1999
Return made up to 14/05/99; no change of members
View PDF (4 pages)
dot icon03/03/1999
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon08/07/1998
Return made up to 14/05/98; no change of members
View PDF (4 pages)
dot icon16/02/1998
Accounts for a small company made up to 1997-05-31
View PDF (6 pages)
dot icon29/06/1997
Return made up to 14/05/97; full list of members
View PDF (6 pages)
dot icon19/11/1996
Accounts for a small company made up to 1996-05-31
View PDF (7 pages)
dot icon09/05/1996
Return made up to 14/05/96; full list of members
View PDF (6 pages)
dot icon19/01/1996
Accounts for a small company made up to 1995-05-31
View PDF (7 pages)
dot icon07/12/1995
Resolutions
View PDF (0 pages)
dot icon07/12/1995
Resolutions
View PDF (0 pages)
dot icon07/12/1995
Resolutions
View PDF (2 pages)
dot icon21/07/1995
Return made up to 14/05/95; full list of members
View PDF (6 pages)
dot icon02/02/1995
Registered office changed on 02/02/95 from: cherrycourt way leighton buzzard bedfordshire LU7 8UH
View PDF (1 pages)
dot icon23/11/1994
Accounts for a small company made up to 1994-05-31
View PDF (5 pages)
dot icon13/05/1994
Return made up to 14/05/94; full list of members
View PDF (5 pages)
dot icon09/01/1994
Accounts for a small company made up to 1993-05-31
View PDF (5 pages)
dot icon14/09/1993
Auditor's resignation
View PDF (2 pages)
dot icon25/05/1993
Return made up to 14/05/93; full list of members
View PDF (5 pages)
dot icon13/01/1993
Accounts for a small company made up to 1992-05-31
View PDF (4 pages)
dot icon22/09/1992
Return made up to 14/05/92; full list of members
View PDF (5 pages)
dot icon19/08/1992
Auditor's resignation
View PDF (1 pages)
dot icon20/06/1991
Memorandum and Articles of Association
View PDF (7 pages)
dot icon15/06/1991
Secretary resigned;new director appointed
View PDF (4 pages)
dot icon15/06/1991
Registered office changed on 15/06/91 from: 2 baches street london N1 6UB
View PDF (1 pages)
dot icon15/06/1991
New secretary appointed;director resigned
View PDF (0 pages)
dot icon10/06/1991
Certificate of change of name
View PDF (2 pages)
dot icon10/06/1991
Certificate of change of name
View PDF (0 pages)
dot icon14/05/1991
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

15
2023
change arrow icon+10.90 % *

* during past year

Cash in Bank

£172,189.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
79.43K
-
0.00
152.84K
-
2022
13
212.27K
-
0.00
155.27K
-
2023
15
438.57K
-
0.00
172.19K
-
2023
15
438.57K
-
0.00
172.19K
-

Employees

2023

Employees

15 Ascended15 % *

Net Assets(GBP)

438.57K £Ascended106.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

172.19K £Ascended10.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/05/1991 - 29/05/1991
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/05/1991 - 29/05/1991
43699
Randell, Marcus
Director
11/12/2013 - Present
3
Randell, Christopher
Director
11/12/2013 - Present
3
Saunders, Denise
Secretary
29/05/1991 - 17/11/2017
1

Persons with Significant Control

0

No PSC data available.

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Description

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About A.P.R. ENGINEERING (NORTHAMPTON) LIMITED

A.P.R. ENGINEERING (NORTHAMPTON) LIMITED is an(a) Active company incorporated on 14/05/1991 with the registered office located at 1 Chartmoor Road, Grovebury Road Industrial Estate, Leighton Buzzard, Bedfordshire LU7 4WG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of A.P.R. ENGINEERING (NORTHAMPTON) LIMITED?

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A.P.R. ENGINEERING (NORTHAMPTON) LIMITED is currently Active. It was registered on 14/05/1991 .

Where is A.P.R. ENGINEERING (NORTHAMPTON) LIMITED located?

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A.P.R. ENGINEERING (NORTHAMPTON) LIMITED is registered at 1 Chartmoor Road, Grovebury Road Industrial Estate, Leighton Buzzard, Bedfordshire LU7 4WG.

What does A.P.R. ENGINEERING (NORTHAMPTON) LIMITED do?

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A.P.R. ENGINEERING (NORTHAMPTON) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does A.P.R. ENGINEERING (NORTHAMPTON) LIMITED have?

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A.P.R. ENGINEERING (NORTHAMPTON) LIMITED had 15 employees in 2023.

What is the latest filing for A.P.R. ENGINEERING (NORTHAMPTON) LIMITED?

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The latest filing was on 24/02/2026: undefined.