A.P.T. ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02506767

Incorporation date

30/05/1990

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1990)

05/04/2019

Final Gazette dissolved following liquidation

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05/01/2019

Return of final meeting in a creditors' voluntary winding up

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31/05/2018

Liquidators' statement of receipts and payments to 2018-04-16

View PDF (16 pages)

08/02/2018

Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 2018-02-08

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20/07/2017

Appointment of a voluntary liquidator

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20/07/2017

Removal of liquidator by court order

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28/06/2017

Liquidators' statement of receipts and payments to 2017-04-16

View PDF (16 pages)

21/08/2016

Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2016-08-21

View PDF (2 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-04-16

View PDF (17 pages)

12/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/06/2015

Notice to Registrar of Companies of Notice of disclaimer

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05/05/2015

Appointment of a voluntary liquidator

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05/05/2015

Resolutions

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01/05/2015

Statement of affairs with form 4.19

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29/04/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

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16/04/2015

Registered office address changed from Unit 16, Derwent Mills Commercial Park Cockermouth Cumbria CA13 0HT United Kingdom to 8 High Street Yarm Stockton on Tees TS15 9AE on 2015-04-16

View PDF (2 pages)

04/08/2014

Registered office address changed from 1 Saint Helens Business Park Maryport Road, Siddick Workington Cumbria CA14 1NH to Unit 16, Derwent Mills Commercial Park Cockermouth Cumbria CA13 0HT on 2014-08-04

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27/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (6 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

13/07/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

10/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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09/06/2010

Director's details changed for Derek John Fish on 2010-05-30

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09/06/2010

Director's details changed for Lee Derek Clucas on 2010-05-30

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09/06/2010

Director's details changed for Noeline Relph on 2010-05-30

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18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

12/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

09/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/06/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

18/11/2006

Particulars of mortgage/charge

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29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/06/2006

Director resigned

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22/06/2006

Return made up to 30/05/06; full list of members

View PDF (9 pages)

11/07/2005

Total exemption small company accounts made up to 2004-12-31

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27/06/2005

Return made up to 30/05/05; full list of members

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06/09/2004

New director appointed

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12/07/2004

Total exemption small company accounts made up to 2003-12-31

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09/07/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

12/08/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

17/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

02/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

14/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

20/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

19/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

13/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/06/2000

Return made up to 30/05/00; full list of members

View PDF (8 pages)

18/08/1999

Registered office changed on 18/08/99 from: harbour view stanley street workington cumbria CA14 2JD

View PDF (1 pages)

10/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

19/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

03/07/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

15/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

15/08/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

01/08/1995

Return made up to 30/05/95; no change of members

View PDF (6 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/08/1994

Accounts for a small company made up to 1993-12-31

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30/06/1994

Return made up to 30/05/94; no change of members

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22/11/1993

Accounts for a small company made up to 1992-12-31

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15/07/1993

Return made up to 30/05/93; full list of members

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25/06/1993

Ad 22/06/93--------- £ si 15000@1=15000 £ ic 85000/100000

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07/06/1993

Ad 26/04/93--------- £ si 15000@1=15000 £ ic 70000/85000

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17/01/1993

Director resigned

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19/08/1992

Accounts for a small company made up to 1991-12-31

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14/07/1992

Return made up to 30/05/92; no change of members

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09/06/1992

Resolutions

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09/06/1992

Resolutions

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09/06/1992

Ad 04/06/92--------- £ si 15000@1=15000 £ ic 55000/70000

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16/12/1991

Accounts for a dormant company made up to 1990-12-31

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04/12/1991

Resolutions

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25/06/1991

Return made up to 30/05/91; full list of members

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17/04/1991

Ad 05/04/91--------- £ si 19998@1=19998 £ ic 2/20000

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17/04/1991

Conve 05/04/91

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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20/03/1991

Particulars of mortgage/charge

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08/03/1991

Registered office changed on 08/03/91 from: 9 greenbank close prospect aspatria carlisle,CA5 2LL

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01/02/1991

Resolutions

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01/02/1991

Nc inc already adjusted 30/11/90

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01/02/1991

Resolutions

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23/01/1991

Accounting reference date notified as 31/12

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23/08/1990

New director appointed

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21/06/1990

Secretary resigned;new secretary appointed

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30/05/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clucas, Lee Derek	Director	01/08/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A.P.T. ELECTRONICS LIMITED

A.P.T. ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 30/05/1990 with the registered office located at Rowlands House, Portobello Road, Birtley, Chester Le Street DH3 2RY. There is currently 1 active director 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.T. ELECTRONICS LIMITED?

A.P.T. ELECTRONICS LIMITED is currently Dissolved. It was registered on 30/05/1990 and dissolved on 05/04/2019.

Where is A.P.T. ELECTRONICS LIMITED located?

A.P.T. ELECTRONICS LIMITED is registered at Rowlands House, Portobello Road, Birtley, Chester Le Street DH3 2RY.

What does A.P.T. ELECTRONICS LIMITED do?

A.P.T. ELECTRONICS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for A.P.T. ELECTRONICS LIMITED?

The latest filing was on 05/04/2019: Final Gazette dissolved following liquidation.