APA PARAFRICTA LIMITED

Key Data

Status

Active

Company No.

05174395

Incorporation date

08/07/2004

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2004)

25/03/2026

Appointment of Mrs Louise Dunn as a director on 2026-03-23

View PDF (2 pages)

30/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

22/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (10 pages)

04/04/2025

Statement of capital on 2025-04-04

View PDF (3 pages)

31/03/2025

Resolutions

View PDF (4 pages)

31/03/2025

Statement by Directors

View PDF (1 pages)

07/02/2025

Second filing of Confirmation Statement dated 2024-07-08

View PDF (8 pages)

04/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

15/07/2024

08/07/24 Statement of Capital gbp 15.3435

View PDF (11 pages)

13/06/2024

Termination of appointment of Nicholas Garner as a director on 2024-05-31

View PDF (1 pages)

30/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

18/07/2023

Appointment of Mr Michael Patrick Hoskins as a director on 2023-07-01

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (5 pages)

20/06/2023

Director's details changed for Ms Claire Louise Cotes on 2023-06-20

View PDF (2 pages)

24/01/2023

Termination of appointment of Michael George Clark as a secretary on 2023-01-25

View PDF (1 pages)

22/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

20/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (11 pages)

09/01/2022

Appointment of Ms Claire Louise Cotes as a director on 2022-01-01

View PDF (2 pages)

03/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

21/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (11 pages)

11/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

15/08/2020

Memorandum and Articles of Association

View PDF (40 pages)

15/08/2020

Resolutions

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (11 pages)

22/07/2020

Director's details changed for Ms Maureen Sheila Helen Coleman on 2020-07-22

View PDF (2 pages)

10/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

30/11/2019

Registered office address changed from Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ England to 30 Upper High Street Thame OX9 3EZ on 2019-11-30

View PDF (1 pages)

08/11/2019

Termination of appointment of Jeremy James Hutchinson as a director on 2019-11-08

View PDF (1 pages)

16/09/2019

Appointment of Mr Kwok Faz Yip as a director on 2019-08-29

View PDF (2 pages)

24/07/2019

Resolutions

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (8 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (4 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

28/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (8 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

28/02/2018

Secretary's details changed for Dr Michael George Clark on 2018-02-27

View PDF (1 pages)

28/02/2018

Secretary's details changed for Dr Michael George Clark on 2018-02-27

View PDF (1 pages)

27/02/2018

Director's details changed for Maureen Sheila Helen Coleman on 2018-02-27

View PDF (2 pages)

27/02/2018

Secretary's details changed for Dr Michael George Clark on 2018-02-27

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

21/02/2017

Appointment of Mr Euan James Venters as a director on 2017-02-21

View PDF (2 pages)

06/02/2017

Appointment of Dr Jeremy James Hutchinson as a director on 2017-01-31

View PDF (2 pages)

02/02/2017

Termination of appointment of Michael George Clark as a director on 2017-01-31

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (11 pages)

14/07/2016

Termination of appointment of David John Moseley as a director on 2016-06-30

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (6 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-09-12

View PDF (6 pages)

05/10/2015

Registered office address changed from 34 Broom Close Teddington Middlesex TW11 9RJ to Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ on 2015-10-05

View PDF (1 pages)

11/08/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (6 pages)

11/08/2015

Resolutions

View PDF (41 pages)

01/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (12 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

10/03/2015

Appointment of Dr Nicholas Garner as a director on 2015-02-24

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (11 pages)

27/07/2014

Statement of capital following an allotment of shares on 2013-08-16

View PDF (3 pages)

22/01/2014

Termination of appointment of Peter Henry as a director

View PDF (1 pages)

04/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

05/10/2013

Registered office address changed from 12 High Street Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NR on 2013-10-05

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (12 pages)

17/04/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (3 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

12/03/2013

Resolutions

View PDF (24 pages)

07/03/2013

Appointment of Mr Trevor Alexander Jones as a director

View PDF (2 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

24/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (10 pages)

18/04/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (3 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

16/02/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (10 pages)

09/07/2011

Director's details changed for Maureen Sheila Helen on 2010-03-03

View PDF (2 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

20/03/2011

Statement of capital following an allotment of shares on 2011-03-10

View PDF (3 pages)

01/03/2011

Statement of capital following an allotment of shares on 2011-02-22

View PDF (3 pages)

01/11/2010

Statement of capital following an allotment of shares on 2010-10-20

View PDF (3 pages)

09/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (16 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-04-10

View PDF (4 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

12/03/2010

Appointment of Maureen Sheila Helen as a director

View PDF (3 pages)

12/01/2010

Statement of capital following an allotment of shares on 2010-01-05

View PDF (4 pages)

03/09/2009

Return made up to 08/07/09; full list of members

View PDF (8 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

21/12/2008

Ad 10/12/08\gbp si [email protected]=0.3046\gbp ic 88.8068/89.1114\

View PDF (2 pages)

08/12/2008

Resolutions

View PDF (21 pages)

03/11/2008

Capitals not rolled up

View PDF (2 pages)

05/08/2008

Return made up to 08/07/08; full list of members

View PDF (10 pages)

22/07/2008

Ad 12/06/08\gbp si [email protected]=50\gbp ic 38.8068/88.8068\

View PDF (2 pages)

16/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

04/06/2008

Ad 05/04/08-20/05/08\gbp si [email protected]=0.42\gbp ic 38.3868/38.8068\

View PDF (2 pages)

21/04/2008

Amended accounts made up to 2006-06-30

View PDF (3 pages)

15/04/2008

Director appointed peter henry

View PDF (2 pages)

13/03/2008

Ad 02/01/08\gbp si [email protected]=0.3834\gbp ic 38.0034/38.3868\

View PDF (4 pages)

13/03/2008

Ad 27/02/08\gbp si [email protected]=0.0034\gbp ic 38/38.0034\

View PDF (2 pages)

11/03/2008

Appointment terminated director andrew adams

View PDF (1 pages)

14/09/2007

Ad 07/08/07--------- £ si [email protected]=1 £ ic 37/38

View PDF (2 pages)

27/07/2007

Return made up to 08/07/07; full list of members

View PDF (7 pages)

26/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Amended accounts made up to 2006-06-30

View PDF (3 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

20/03/2007

Ad 25/02/07--------- £ si [email protected]=3 £ ic 29/32

View PDF (2 pages)

23/02/2007

Ad 08/01/07-05/02/07 £ si [email protected] £ ic 29/29

View PDF (4 pages)

19/12/2006

Ad 01/12/06--------- £ si [email protected]=4 £ ic 25/29

View PDF (2 pages)

01/08/2006

Return made up to 08/07/06; full list of members

View PDF (5 pages)

15/05/2006

Ad 20/03/06-10/04/06 £ si [email protected] £ ic 1/1

View PDF (3 pages)

15/05/2006

Return made up to 08/07/05; full list of members

View PDF (9 pages)

08/05/2006

Ad 22/06/05--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

08/05/2006

Ad 26/05/05--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

08/05/2006

Ad 07/03/05--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

28/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

18/07/2005

New director appointed

View PDF (2 pages)

09/03/2005

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

27/01/2005

Ad 17/01/05-21/01/05 £ si [email protected] £ ic 1/1

View PDF (3 pages)

24/01/2005

S-div 18/01/05

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

Ad 04/11/04--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

18/08/2004

Registered office changed on 18/08/04 from: 10 auckland close upper norwood london SE19 2DA

View PDF (1 pages)

08/07/2004

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-51.61 % *

* during past year

Cash in Bank

£64,318.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
195.52K
-
0.00
132.91K
-

2022
3
127.26K
-
0.00
64.32K
-

2022
3
127.26K
-
0.00
64.32K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

127.26K £-34.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

64.32K £-51.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garner, Nicholas, Dr	Director	24/02/2015 - 31/05/2024	4
Jones, Trevor Alexander	Director	01/03/2013 - Present	14
Hoskins, Michael Patrick	Director	01/07/2023 - Present	18
Cotes, Claire Louise	Director	01/01/2022 - Present	2
Dunn, Louise	Director	23/03/2026 - Present	1

Persons with Significant Control

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Description

About APA PARAFRICTA LIMITED

APA PARAFRICTA LIMITED is an(a) Active company incorporated on 08/07/2004 with the registered office located at 30 Upper High Street, Thame OX9 3EZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of APA PARAFRICTA LIMITED?

APA PARAFRICTA LIMITED is currently Active. It was registered on 08/07/2004 .

Where is APA PARAFRICTA LIMITED located?

APA PARAFRICTA LIMITED is registered at 30 Upper High Street, Thame OX9 3EZ.

What does APA PARAFRICTA LIMITED do?

APA PARAFRICTA LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does APA PARAFRICTA LIMITED have?

APA PARAFRICTA LIMITED had 3 employees in 2022.

What is the latest filing for APA PARAFRICTA LIMITED?

The latest filing was on 25/03/2026: Appointment of Mrs Louise Dunn as a director on 2026-03-23.