A.P.R. SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03792624

Incorporation date

21/06/1999

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

24/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 pages)

18/09/2023

Change of details for Mr Andrew Robinson as a person with significant control on 2023-09-18

View PDF (2 pages)

06/08/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

21/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

06/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

04/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

10/01/2022

Change of details for Mr Andrew Robinson as a person with significant control on 2022-01-07

View PDF (2 pages)

07/01/2022

Termination of appointment of Jaqueline Robinson as a director on 2022-01-07

View PDF (1 pages)

07/01/2022

Cessation of Jacqueline Robinson as a person with significant control on 2022-01-07

View PDF (1 pages)

07/01/2022

Notification of Andrew Robinson as a person with significant control on 2022-01-07

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

15/04/2021

Termination of appointment of Kate Brown as a secretary on 2021-03-31

View PDF (1 pages)

03/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

17/07/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (5 pages)

06/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

11/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (5 pages)

12/07/2019

Confirmation statement made on 2018-06-19 with updates

View PDF (5 pages)

11/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

08/06/2017

Director's details changed for Mrs Jaqueline Robinson on 2017-06-07

View PDF (2 pages)

08/06/2017

Secretary's details changed for Elizabeth Kate Brown on 2017-06-07

View PDF (1 pages)

08/06/2017

Secretary's details changed for Sarah Bainbridge on 2017-06-07

View PDF (1 pages)

08/06/2017

Director's details changed for Mr Andrew Paul Robinson on 2017-06-08

View PDF (2 pages)

08/03/2017

Director's details changed for Mr Andrew Paul Robinson on 2017-03-08

View PDF (2 pages)

24/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

23/01/2017

Appointment of Mr Andrew Paul Robinson as a director on 2017-01-20

View PDF (2 pages)

26/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

24/03/2014

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

06/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

18/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

18/10/2012

Secretary's details changed for Emma Brook on 2012-10-18

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

23/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

30/08/2011

Appointment of Mrs Jaqueline Robinson as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Colin Robinson as a director

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

14/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

07/01/2010

Secretary's details changed for Sarah Clark on 2009-12-23

View PDF (3 pages)

21/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

15/06/2009

Secretary's change of particulars / emma stamp / 05/05/2009

View PDF (1 pages)

12/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

17/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

18/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

17/06/2008

Appointment terminated secretary brian stones

View PDF (1 pages)

07/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

14/09/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Secretary's particulars changed

View PDF (1 pages)

18/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

18/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Return made up to 06/06/06; full list of members

View PDF (6 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

07/10/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

03/06/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

12/08/2004

New secretary appointed

View PDF (4 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

New secretary appointed

View PDF (3 pages)

21/06/2004

Return made up to 06/06/04; full list of members

View PDF (8 pages)

21/06/2004

Secretary resigned

View PDF (2 pages)

29/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

03/03/2004

Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB

View PDF (1 pages)

04/06/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

12/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

08/08/2002

Return made up to 06/06/02; full list of members; amend

View PDF (8 pages)

08/07/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

New secretary appointed

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (1 pages)

28/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

28/08/2001

New secretary appointed

View PDF (3 pages)

08/07/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Return made up to 06/06/00; full list of members

View PDF (5 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

21/06/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Andrew Paul	Director	20/01/2017 - Present	24
Bainbridge, Sarah	Secretary	09/05/2002 - Present	-
Robinson, Jaqueline	Director	10/07/2011 - 07/01/2022	1
Robinson, Colin	Director	21/06/1999 - 10/07/2011	1
Tasker, Elaine	Secretary	17/01/2000 - 20/06/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.P.R. SECRETARIES LIMITED

A.P.R. SECRETARIES LIMITED is an(a) Active company incorporated on 21/06/1999 with the registered office located at 107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.P.R. SECRETARIES LIMITED?

A.P.R. SECRETARIES LIMITED is currently Active. It was registered on 21/06/1999 .

Where is A.P.R. SECRETARIES LIMITED located?

A.P.R. SECRETARIES LIMITED is registered at 107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER.

What does A.P.R. SECRETARIES LIMITED do?

A.P.R. SECRETARIES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for A.P.R. SECRETARIES LIMITED?

The latest filing was on 24/12/2025: Accounts for a dormant company made up to 2025-03-31.