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APTEC PRODUCTS LIMITED

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APTEC PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

05841147

Incorporation date

08/06/2006

Size

Total Exemption Full

Classification

Manufacture of man-made fibres (20.60 - SIC 2007);

Contacts

Registered address

Registered address

Aptec Enterprise Park, Darlington Road, West Auckland, Co Durham DL14 9PDCopy
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Latest events (Record since 08/06/2006)
dot icon16/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon06/01/2026
Cancellation of shares. Statement of capital on 2025-10-30
View PDF (4 pages)
dot icon06/01/2026
Purchase of own shares.
View PDF (4 pages)
dot icon12/06/2025
Statement of capital following an allotment of shares on 2025-06-07
View PDF (3 pages)
dot icon12/06/2025
Confirmation statement made on 2025-06-08 with updates
View PDF (5 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon13/06/2024
Confirmation statement made on 2024-06-08 with updates
View PDF (4 pages)
dot icon10/06/2024
Statement of capital following an allotment of shares on 2024-04-23
View PDF (3 pages)
dot icon04/12/2023
Termination of appointment of Ian Hodgson as a director on 2023-10-31
View PDF (1 pages)
dot icon04/12/2023
Appointment of Mr Matthew David Raine as a director on 2023-07-01
View PDF (2 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon18/05/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon20/06/2022
Director's details changed for Mr Roy Stewart Perkins on 2022-03-18
View PDF (2 pages)
dot icon10/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon17/03/2022
Change of details for Mr Roy Stewart Perkins as a person with significant control on 2022-03-10
View PDF (2 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon19/04/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon10/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon08/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon03/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon09/04/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (6 pages)
dot icon22/05/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/05/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/05/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon16/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (7 pages)
dot icon20/04/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon20/11/2015
Resolutions
View PDF (13 pages)
dot icon25/08/2015
Resolutions
View PDF (2 pages)
dot icon08/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (7 pages)
dot icon17/05/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon26/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon17/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon05/07/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2013
Termination of appointment of David Mitten as a director
View PDF (2 pages)
dot icon26/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon21/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (8 pages)
dot icon30/11/2011
Cancellation of shares. Statement of capital on 2011-11-30
View PDF (4 pages)
dot icon30/11/2011
Resolutions
View PDF (6 pages)
dot icon14/11/2011
Purchase of own shares.
View PDF (3 pages)
dot icon06/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (8 pages)
dot icon12/04/2011
Appointment of Ian Hodgson as a director
View PDF (3 pages)
dot icon12/04/2011
Appointment of David Ronald Mitten as a director
View PDF (3 pages)
dot icon07/04/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon28/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon18/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (7 pages)
dot icon03/06/2010
Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN on 2010-06-03
View PDF (2 pages)
dot icon31/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon21/09/2009
Appointment terminated director trevor robotham
View PDF (1 pages)
dot icon16/06/2009
Return made up to 08/06/09; full list of members
View PDF (4 pages)
dot icon09/03/2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
View PDF (1 pages)
dot icon29/07/2008
Ad 26/06/08\gbp si 6786@1=6786\gbp ic 200000/206786\
View PDF (2 pages)
dot icon04/07/2008
Return made up to 08/06/08; full list of members
View PDF (4 pages)
dot icon04/07/2008
Director's change of particulars / trevor robotham / 08/06/2008
View PDF (1 pages)
dot icon16/01/2008
Accounts for a small company made up to 2007-06-30
View PDF (6 pages)
dot icon03/07/2007
Return made up to 08/06/07; full list of members
View PDF (3 pages)
dot icon15/11/2006
Registered office changed on 15/11/06 from: st james's place house 22-28 dean street newcastle upon tyne NE1 1PG
View PDF (1 pages)
dot icon15/11/2006
Ad 27/10/06--------- £ si 199999@1=199999 £ ic 1/200000
View PDF (2 pages)
dot icon15/11/2006
Resolutions
View PDF (23 pages)
dot icon09/11/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/10/2006
New director appointed
View PDF (2 pages)
dot icon12/10/2006
New secretary appointed
View PDF (2 pages)
dot icon09/10/2006
Secretary resigned
View PDF (1 pages)
dot icon09/10/2006
New director appointed
View PDF (2 pages)
dot icon19/06/2006
Secretary resigned
View PDF (1 pages)
dot icon08/06/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, David Anthony
Director
08/06/2006 - Present
34
Mr Roy Stewart Perkins
Director
28/09/2006 - Present
18
Hodgson, Ian
Director
13/12/2010 - 31/10/2023
-
Raine, Matthew David
Director
01/07/2023 - Present
-

Persons with Significant Control

2
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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 APTEC PRODUCTS LIMITED

APTEC PRODUCTS LIMITED is an(a) Active company incorporated on 08/06/2006 with the registered office located at Aptec Enterprise Park, Darlington Road, West Auckland, Co Durham DL14 9PD. 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 APTEC PRODUCTS LIMITED?

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APTEC PRODUCTS LIMITED is currently Active. It was registered on 08/06/2006 .

Where is APTEC PRODUCTS LIMITED located?

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APTEC PRODUCTS LIMITED is registered at Aptec Enterprise Park, Darlington Road, West Auckland, Co Durham DL14 9PD.

What does APTEC PRODUCTS LIMITED do?

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APTEC PRODUCTS LIMITED operates in the Manufacture of man-made fibres (20.60 - SIC 2007) sector.

What is the latest filing for APTEC PRODUCTS LIMITED?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-12-31.