APTEC ENGINEERS (BURTON) LIMITED

Key Data

Status

Active

Company No.

03009464

Incorporation date

13/01/1995

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1995)

11/02/2026

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

25/01/2025

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

25/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

25/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

24/11/2021

Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 190 Station Street Castle Gresley Swadlincote DE11 9JY on 2021-11-24

View PDF (1 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

29/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

13/02/2017

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

13/02/2017

Appointment of Mrs Elizabeth Richards as a secretary on 2016-11-30

View PDF (2 pages)

12/02/2017

Termination of appointment of Catherine Anne Patrick as a secretary on 2016-11-27

View PDF (1 pages)

30/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

18/12/2015

Termination of appointment of Anthony Parry as a director on 2015-11-30

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

09/12/2015

Appointment of Mr Andrew Parry as a director on 2010-02-01

View PDF (2 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

21/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

12/06/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

24/04/2014

Registered office address changed from 9 Melbourne Business Court Pride Park Derby DE24 8LZ England on 2014-04-24

View PDF (1 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

22/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

21/05/2013

Secretary's details changed for Catherine Anne Patrick on 2013-01-13

View PDF (1 pages)

21/05/2013

Director's details changed for Anthony Parry on 2013-01-13

View PDF (2 pages)

21/05/2013

Registered office address changed from Gf15H Imex Business Centre Shobnall Road Burton-on-Trent Staffordshire DE14 2AU United Kingdom on 2013-05-21

View PDF (1 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

13/08/2012

Registered office address changed from 210-211 Waterloo Street Burton on Trent Staffordshire DE14 2NQ on 2012-08-13

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

27/01/2012

Statement of capital following an allotment of shares on 2011-02-01

View PDF (3 pages)

21/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

08/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption full accounts made up to 2010-01-31

View PDF (12 pages)

22/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Anthony Parry on 2010-01-13

View PDF (2 pages)

02/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

05/02/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

22/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

07/03/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

11/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Location of register of members

View PDF (1 pages)

28/04/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

27/04/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

27/04/2006

Location of register of members

View PDF (1 pages)

22/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

05/04/2005

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

22/02/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

05/02/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

06/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

03/03/2003

Return made up to 13/01/03; full list of members

View PDF (6 pages)

08/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

26/02/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

30/07/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

20/02/2001

Full accounts made up to 2000-01-31

View PDF (11 pages)

17/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

16/04/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

22/06/1999

Secretary's particulars changed

View PDF (1 pages)

08/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

26/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (12 pages)

21/07/1998

Registered office changed on 21/07/98 from: dickinson parker & co fairvale house 78 derby street burton on trent DE14 2LE

View PDF (1 pages)

16/02/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

05/01/1998

Full accounts made up to 1997-01-31

View PDF (11 pages)

29/01/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

13/11/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

26/01/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

25/04/1995

Registered office changed on 25/04/95 from: 5 bretby lane bretby burton on trent staffordshire DE15 0QN

View PDF (1 pages)

23/02/1995

Certificate of change of name

View PDF (0 pages)

13/02/1995

Director resigned;new director appointed

View PDF (0 pages)

13/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/02/1995

Registered office changed on 13/02/95 from: 1 mitchell lane bristol BS1 6BU

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13/01/1995

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
141.57K
-
0.00
-
-

2022
1
216.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Parry, Andrew	Director	01/02/2010 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/01/1995 - 01/02/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/01/1995 - 01/02/1995	43699
Williamson-Parry, Ann	Secretary	01/02/1995 - 08/01/1999	-
Richards, Elizabeth	Secretary	30/11/2016 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About APTEC ENGINEERS (BURTON) LIMITED

APTEC ENGINEERS (BURTON) LIMITED is an(a) Active company incorporated on 13/01/1995 with the registered office located at 190 Station Street, Castle Gresley, Swadlincote DE11 9JY. 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 APTEC ENGINEERS (BURTON) LIMITED?

APTEC ENGINEERS (BURTON) LIMITED is currently Active. It was registered on 13/01/1995 .

Where is APTEC ENGINEERS (BURTON) LIMITED located?

APTEC ENGINEERS (BURTON) LIMITED is registered at 190 Station Street, Castle Gresley, Swadlincote DE11 9JY.

What does APTEC ENGINEERS (BURTON) LIMITED do?

APTEC ENGINEERS (BURTON) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for APTEC ENGINEERS (BURTON) LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-11-27 with no updates.