AP ENGINEERING (UK) LTD

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AP ENGINEERING (UK) LTD

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Key Data

Status

Active

Company No.

04515602

Incorporation date

20/08/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 67 Shipyard Estate, Brightlingsea, Colchester CO7 0ARCopy
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Latest events (Record since 20/08/2002)
dot icon26/04/2026
Confirmation statement made on 2026-04-26 with updates
dot icon20/02/2026
Total exemption full accounts made up to 2024-10-31
dot icon21/01/2026
Confirmation statement made on 2026-01-20 with updates
dot icon11/09/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon07/12/2024
Registered office address changed from , 126 New St, Brightlingsea, Colchester, CO7 0DJ to Unit 67 Shipyard Estate Brightlingsea Colchester CO7 0AR on 2024-12-07
dot icon07/12/2024
Notification of Jason Scott Towler as a person with significant control on 2024-12-07
dot icon07/12/2024
Appointment of Mr Jason Scott Towler as a director on 2024-12-01
dot icon07/12/2024
Appointment of Mr John William Jeffrey Collins as a director on 2024-12-01
dot icon07/12/2024
Notification of John William Jeffry Collins as a person with significant control on 2024-12-01
dot icon07/12/2024
Cessation of Keith Andrews as a person with significant control on 2024-12-01
dot icon07/12/2024
Termination of appointment of Keith Andrews as a director on 2024-12-01
dot icon20/09/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon26/03/2024
Micro company accounts made up to 2023-10-31
dot icon14/09/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon21/06/2023
Micro company accounts made up to 2022-10-31
dot icon22/09/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon28/06/2022
Micro company accounts made up to 2021-10-31
dot icon22/09/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon26/07/2021
Micro company accounts made up to 2020-10-31
dot icon20/08/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon17/07/2020
Micro company accounts made up to 2019-10-31
dot icon29/08/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon04/06/2019
Micro company accounts made up to 2018-10-31
dot icon21/08/2018
Confirmation statement made on 2018-08-20 with no updates
dot icon16/07/2018
Termination of appointment of Alexander Anthony Pudney as a director on 2018-07-16
dot icon16/07/2018
Termination of appointment of Susan Pudney as a director on 2018-07-16
dot icon20/06/2018
Micro company accounts made up to 2017-10-31
dot icon05/09/2017
Confirmation statement made on 2017-08-20 with no updates
dot icon08/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon26/09/2016
Confirmation statement made on 2016-08-20 with updates
dot icon13/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon22/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon15/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon22/10/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon23/09/2014
Appointment of Susan Pudney as a director on 2014-09-02
dot icon09/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon26/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon27/06/2013
Termination of appointment of Charles Collins as a secretary
dot icon05/03/2013
Total exemption full accounts made up to 2012-10-31
dot icon25/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon11/05/2012
Total exemption full accounts made up to 2011-10-31
dot icon09/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon05/05/2011
Total exemption full accounts made up to 2010-10-31
dot icon30/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon30/09/2010
Director's details changed for Mr Alexander Anthony Pudney on 2010-08-20
dot icon30/09/2010
Director's details changed for Keith Andrews on 2010-08-20
dot icon21/04/2010
Total exemption full accounts made up to 2009-10-31
dot icon01/10/2009
Return made up to 20/08/09; full list of members
dot icon11/05/2009
Total exemption full accounts made up to 2008-10-31
dot icon12/09/2008
Return made up to 20/08/08; full list of members
dot icon09/05/2008
Total exemption full accounts made up to 2007-10-31
dot icon18/10/2007
Return made up to 20/08/07; no change of members
dot icon23/07/2007
Total exemption full accounts made up to 2006-10-31
dot icon23/11/2006
Return made up to 20/08/06; full list of members
dot icon12/04/2006
Total exemption full accounts made up to 2005-10-31
dot icon05/09/2005
New director appointed
dot icon31/08/2005
Return made up to 20/08/05; full list of members
dot icon17/08/2005
Total exemption full accounts made up to 2004-10-31
dot icon08/09/2004
Return made up to 20/08/04; full list of members
dot icon19/04/2004
Total exemption full accounts made up to 2003-10-31
dot icon17/09/2003
Return made up to 20/08/03; full list of members
dot icon24/09/2002
Ad 30/08/02--------- £ si 99@1=99 £ ic 1/100
dot icon24/09/2002
Accounting reference date extended from 31/08/03 to 31/10/03
dot icon24/09/2002
New secretary appointed
dot icon24/09/2002
New director appointed
dot icon23/08/2002
Director resigned
dot icon23/08/2002
Secretary resigned
dot icon20/08/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
10.30K
-
0.00
-
-
2022
3
10.50K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrews, Keith
Director
23/08/2005 - 01/12/2024
-
FORM 10 DIRECTORS FD LTD
Nominee Director
20/08/2002 - 23/08/2002
41295
Collins, John William Jeffrey
Director
01/12/2024 - Present
2
Pudney, Alexander Anthony
Director
30/08/2002 - 16/07/2018
-
Collins, Charles James
Secretary
30/08/2002 - 27/06/2013
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AP ENGINEERING (UK) LTD

AP ENGINEERING (UK) LTD is an(a) Active company incorporated on 20/08/2002 with the registered office located at Unit 67 Shipyard Estate, Brightlingsea, Colchester CO7 0AR. There are currently 2 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 AP ENGINEERING (UK) LTD?

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AP ENGINEERING (UK) LTD is currently Active. It was registered on 20/08/2002 .

Where is AP ENGINEERING (UK) LTD located?

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AP ENGINEERING (UK) LTD is registered at Unit 67 Shipyard Estate, Brightlingsea, Colchester CO7 0AR.

What does AP ENGINEERING (UK) LTD do?

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AP ENGINEERING (UK) LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for AP ENGINEERING (UK) LTD?

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The latest filing was on 26/04/2026: Confirmation statement made on 2026-04-26 with updates.