APPLE ROCHESTER GEARS LIMITED

Key Data

Status

Active

Company No.

01867914

Incorporation date

30/11/1984

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1984)

20/02/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

27/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (6 pages)

14/04/2025

Termination of appointment of Clifford Linnitt as a director on 2025-03-31

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

21/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

08/03/2023

Termination of appointment of Steven Douglas Pinnock as a director on 2023-02-26

View PDF (1 pages)

01/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

03/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

11/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

04/05/2021

Appointment of Mrs Elaine Bugby as a secretary on 2021-05-01

View PDF (2 pages)

30/04/2021

Termination of appointment of Neil Savage as a secretary on 2021-04-30

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

21/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

28/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

22/10/2019

Appointment of Mr Neil Savage as a secretary on 2019-08-09

View PDF (2 pages)

28/09/2019

Termination of appointment of Steven John Ranson as a director on 2019-08-09

View PDF (1 pages)

28/09/2019

Termination of appointment of Peter Stanley Bates as a director on 2019-08-09

View PDF (1 pages)

28/09/2019

Termination of appointment of Colin Graham Bates as a director on 2019-08-09

View PDF (1 pages)

28/09/2019

Appointment of Mr Martin Watson as a director on 2019-08-09

View PDF (2 pages)

28/09/2019

Termination of appointment of Peter Stanley Bates as a secretary on 2019-08-09

View PDF (1 pages)

28/09/2019

Appointment of Mr Ian Roger Tilley as a director on 2019-08-09

View PDF (2 pages)

28/09/2019

Appointment of Mr Steven Douglas Pinnock as a director on 2019-08-09

View PDF (2 pages)

28/09/2019

Appointment of Mr Clifford Linnitt as a director on 2019-08-09

View PDF (2 pages)

16/07/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

19/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

07/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

06/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

08/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

13/12/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

24/02/2016

Director's details changed for Mr Steven John Ranson on 2016-02-01

View PDF (2 pages)

24/02/2016

Secretary's details changed for Mr Peter Stanley Bates on 2016-02-01

View PDF (1 pages)

24/02/2016

Director's details changed for Mr Peter Stanley Bates on 2016-02-01

View PDF (2 pages)

24/02/2016

Director's details changed for Mr Colin Graham Bates on 2016-02-01

View PDF (2 pages)

18/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

11/12/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (6 pages)

21/10/2014

Previous accounting period shortened from 2014-10-31 to 2014-08-31

View PDF (1 pages)

06/03/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

23/05/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

23/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

02/01/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

25/02/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

23/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Colin Graham Bates on 2010-02-20

View PDF (2 pages)

08/03/2010

Director's details changed for Mr. Peter Stanley Bates on 2010-02-20

View PDF (2 pages)

08/03/2010

Director's details changed for Steven John Ranson on 2010-02-20

View PDF (2 pages)

15/04/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

27/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

28/04/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (7 pages)

24/04/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

24/04/2008

Appointment terminated director marion sharp

View PDF (1 pages)

31/05/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

12/04/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

01/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

09/03/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

24/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

10/05/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

16/03/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

16/03/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

16/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (5 pages)

19/02/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

19/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

09/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

21/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

15/03/2001

Director resigned

View PDF (1 pages)

27/02/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

15/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

01/03/2000

Return made up to 20/02/00; full list of members

View PDF (8 pages)

20/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

23/02/1999

Return made up to 20/02/99; no change of members

View PDF (6 pages)

25/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

02/03/1998

Return made up to 20/02/98; full list of members

View PDF (8 pages)

08/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

05/03/1997

Return made up to 20/02/97; no change of members

View PDF (6 pages)

24/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

18/02/1996

Return made up to 20/02/96; no change of members

View PDF (6 pages)

24/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

23/02/1995

Return made up to 20/02/95; full list of members

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10/05/1994

Accounts for a small company made up to 1993-10-31

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05/04/1994

Return made up to 20/02/94; no change of members

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09/09/1993

Declaration of satisfaction of mortgage/charge

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11/06/1993

Certificate of change of name

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08/06/1993

Memorandum and Articles of Association

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08/06/1993

Resolutions

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03/06/1993

Particulars of mortgage/charge

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19/03/1993

Accounts for a small company made up to 1992-10-31

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05/03/1993

Return made up to 20/02/93; no change of members

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22/04/1992

Accounts for a small company made up to 1991-10-31

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25/02/1992

Return made up to 20/02/92; full list of members

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11/04/1991

Accounts for a small company made up to 1990-10-31

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11/04/1991

Return made up to 15/02/91; no change of members

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19/03/1991

Particulars of mortgage/charge

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30/05/1990

Accounts for a small company made up to 1989-10-31

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30/05/1990

Return made up to 10/04/90; full list of members

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15/01/1990

New director appointed

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19/06/1989

Accounts for a small company made up to 1988-10-31

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19/06/1989

Accounts for a small company made up to 1988-02-28

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19/06/1989

Return made up to 15/06/89; full list of members

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07/12/1988

Accounting reference date shortened from 28/02 to 31/10

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25/11/1988

Registered office changed on 25/11/88 from: 1 brook terrace off addington road irthlingborough northants NN9 5SS NN9 5SS

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11/05/1988

Return made up to 14/03/88; full list of members

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11/05/1988

Registered office changed on 11/05/88 from: 6/9 lady bank tamworth staffordshire B79 7NF

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11/05/1988

Return made up to 31/12/87; full list of members

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11/05/1988

Accounting reference date shortened from 31/03 to 28/02

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31/03/1988

Accounts made up to 1987-02-28

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30/01/1987

Accounts for a small company made up to 1986-02-28

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30/01/1987

Return made up to 31/12/85; full list of members

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30/01/1987

Return made up to 09/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/11/1984

Incorporation

View PDF (14 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

31/08/2025

Next confirmation date

20/02/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Linnitt, Clifford	Director	09/08/2019 - 31/03/2025	5
Watson, Martin	Director	09/08/2019 - Present	6
Pinnock, Steven Douglas	Director	09/08/2019 - 26/02/2023	5
Tilley, Ian Roger	Director	09/08/2019 - Present	7
Bugby, Elaine	Secretary	30/04/2021 - Present	-

Persons with Significant Control

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

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Description

About APPLE ROCHESTER GEARS LIMITED

APPLE ROCHESTER GEARS LIMITED is an(a) Active company incorporated on 30/11/1984 with the registered office located at 4 Bridle Close, Wellingborough, Northamptonshire NN8 4RN. 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 APPLE ROCHESTER GEARS LIMITED?

APPLE ROCHESTER GEARS LIMITED is currently Active. It was registered on 30/11/1984 .

Where is APPLE ROCHESTER GEARS LIMITED located?

APPLE ROCHESTER GEARS LIMITED is registered at 4 Bridle Close, Wellingborough, Northamptonshire NN8 4RN.

What does APPLE ROCHESTER GEARS LIMITED do?

APPLE ROCHESTER GEARS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APPLE ROCHESTER GEARS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with updates.