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APR ENGINEERING (SOULBURY) LIMITED

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APR ENGINEERING (SOULBURY) LIMITED

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Key Data

Status

Active

Company No.

03313621

Incorporation date

06/02/1997

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

1 Chartmoor Road, Leighton Buzzard, Bedfordshire LU7 4WGCopy
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Latest events (Record since 06/02/1997)
dot icon09/02/2026
-
View PDF (3 pages)
dot icon09/02/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (4 pages)
dot icon02/02/2026
Director's details changed for Philip Arthur Randell on 2026-01-02
View PDF (2 pages)
dot icon28/01/2026
Director's details changed for Mr Christopher Randell on 2026-01-27
View PDF (2 pages)
dot icon28/01/2026
Director's details changed for Mr Marcus Randell on 2026-01-27
View PDF (2 pages)
dot icon27/01/2026
Director's details changed for Mrs Claire Randell on 2026-01-27
View PDF (2 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/12/2025
Director's details changed for Mrs Claire Ferdinando on 2025-12-02
View PDF (2 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon22/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon12/09/2023
Appointment of Mrs Claire Ferdinando as a director on 2023-09-01
View PDF (2 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon27/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon23/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon20/11/2017
Termination of appointment of Denise Saunders as a secretary on 2017-11-17
View PDF (1 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (5 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon05/07/2016
Registered office address changed from 1 Chatmoor Road Grovebury Road Industrial Estate Leighton Buzzard Bedfordshire LU7 4WG to 1 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG on 2016-07-05
View PDF (1 pages)
dot icon08/03/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon22/04/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (19 pages)
dot icon13/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (7 pages)
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon03/03/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2013
Appointment of Mr Christopher Randell as a director
View PDF (3 pages)
dot icon16/12/2013
Appointment of Mr Marcus Randell as a director
View PDF (2 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon27/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/03/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Director's details changed for Philip Arthur Randell on 2009-10-01
View PDF (2 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon03/04/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon25/03/2009
Return made up to 06/02/09; full list of members; amend
View PDF (5 pages)
dot icon23/03/2009
Return made up to 06/02/09; full list of members; amend
View PDF (8 pages)
dot icon25/02/2009
Return made up to 06/02/09; full list of members
View PDF (4 pages)
dot icon30/12/2008
Accounts for a small company made up to 2008-02-28
View PDF (6 pages)
dot icon10/06/2008
Return made up to 06/02/08; full list of members; amend
View PDF (6 pages)
dot icon10/06/2008
Return made up to 06/02/07; full list of members; amend
View PDF (6 pages)
dot icon19/02/2008
Return made up to 06/02/08; no change of members
View PDF (6 pages)
dot icon03/01/2008
Accounts for a small company made up to 2007-02-28
View PDF (5 pages)
dot icon17/02/2007
Return made up to 06/02/07; full list of members
View PDF (7 pages)
dot icon11/12/2006
Accounts for a small company made up to 2006-02-28
View PDF (6 pages)
dot icon07/07/2006
Ad 30/03/06--------- £ si 98@1=98 £ ic 4/102
View PDF (2 pages)
dot icon17/05/2006
Nc inc already adjusted 23/05/02
View PDF (1 pages)
dot icon17/05/2006
Resolutions
View PDF (0 pages)
dot icon17/05/2006
Resolutions
View PDF (1 pages)
dot icon01/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2006
Return made up to 06/02/06; full list of members
View PDF (7 pages)
dot icon04/01/2006
Accounts for a small company made up to 2005-02-28
View PDF (6 pages)
dot icon15/08/2005
£ ic 7/4 05/04/05 £ sr 3@1=3
View PDF (1 pages)
dot icon22/02/2005
Return made up to 06/02/05; full list of members
View PDF (7 pages)
dot icon11/01/2005
Accounts for a small company made up to 2004-02-28
View PDF (5 pages)
dot icon06/03/2004
Return made up to 06/02/04; full list of members
View PDF (7 pages)
dot icon11/12/2003
Accounts for a small company made up to 2003-02-28
View PDF (6 pages)
dot icon11/03/2003
Return made up to 06/02/03; full list of members
View PDF (7 pages)
dot icon03/01/2003
Accounts for a small company made up to 2002-02-28
View PDF (5 pages)
dot icon01/08/2002
Registered office changed on 01/08/02 from: unit 4 hollindon depot stewkley road soulbury leighton buzzard bedfordshire LU7 0DH
View PDF (1 pages)
dot icon17/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/06/2002
Ad 23/05/02--------- £ si 5@1=5 £ ic 2/7
View PDF (2 pages)
dot icon12/06/2002
Resolutions
View PDF (1 pages)
dot icon27/03/2002
Return made up to 06/02/02; full list of members
View PDF (6 pages)
dot icon17/12/2001
Accounts for a small company made up to 2001-02-28
View PDF (6 pages)
dot icon26/03/2001
Return made up to 06/02/01; full list of members
View PDF (6 pages)
dot icon20/12/2000
Accounts for a small company made up to 2000-02-28
View PDF (6 pages)
dot icon15/02/2000
Return made up to 06/02/00; full list of members
View PDF (6 pages)
dot icon30/11/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon07/04/1999
Return made up to 06/02/99; no change of members
View PDF (6 pages)
dot icon16/06/1998
Accounts for a small company made up to 1998-02-28
View PDF (6 pages)
dot icon21/04/1998
Accounting reference date shortened from 31/03/98 to 28/02/98
View PDF (1 pages)
dot icon10/02/1998
Return made up to 06/02/98; full list of members
View PDF (6 pages)
dot icon17/09/1997
Accounting reference date extended from 28/02/98 to 31/03/98
View PDF (0 pages)
dot icon20/02/1997
New secretary appointed
View PDF (2 pages)
dot icon20/02/1997
New director appointed
View PDF (2 pages)
dot icon20/02/1997
Secretary resigned
View PDF (1 pages)
dot icon20/02/1997
Director resigned
View PDF (1 pages)
dot icon20/02/1997
Registered office changed on 20/02/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
View PDF (1 pages)
dot icon20/02/1997
Resolutions
View PDF (1 pages)
dot icon19/02/1997
Certificate of change of name
View PDF (2 pages)
dot icon06/02/1997
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-5.87 % *

* during past year

Cash in Bank

£131,389.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
14
149.17K
-
0.00
127.84K
-
2022
13
244.00K
-
0.00
139.58K
-
2023
13
299.86K
-
0.00
131.39K
-
2023
13
299.86K
-
0.00
131.39K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

299.86K £Ascended22.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

131.39K £Descended-5.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
06/02/1997 - 13/02/1997
2731
WRF INTERNATIONAL LIMITED
Nominee Director
06/02/1997 - 13/02/1997
756
Randell, Philip Arthur
Director
13/02/1997 - Present
3
Saunders, Denise
Secretary
13/02/1997 - 17/11/2017
1
Randell, Marcus
Director
11/12/2013 - Present
3

Persons with Significant Control

1
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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 APR ENGINEERING (SOULBURY) LIMITED

APR ENGINEERING (SOULBURY) LIMITED is an(a) Active company incorporated on 06/02/1997 with the registered office located at 1 Chartmoor Road, Leighton Buzzard, Bedfordshire LU7 4WG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of APR ENGINEERING (SOULBURY) LIMITED?

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APR ENGINEERING (SOULBURY) LIMITED is currently Active. It was registered on 06/02/1997 .

Where is APR ENGINEERING (SOULBURY) LIMITED located?

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APR ENGINEERING (SOULBURY) LIMITED is registered at 1 Chartmoor Road, Leighton Buzzard, Bedfordshire LU7 4WG.

What does APR ENGINEERING (SOULBURY) LIMITED do?

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APR ENGINEERING (SOULBURY) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does APR ENGINEERING (SOULBURY) LIMITED have?

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APR ENGINEERING (SOULBURY) LIMITED had 13 employees in 2023.

What is the latest filing for APR ENGINEERING (SOULBURY) LIMITED?

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The latest filing was on 09/02/2026: undefined.