APTOVAL LIMITED

Key Data

Status

Active

Company No.

01143673

Incorporation date

06/11/1973

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1973)

01/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

04/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

25/06/2024

Director's details changed for Miss Jane Mary Heathcote on 2024-06-25

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

11/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

27/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (5 pages)

21/06/2023

Director's details changed for Miss Jane Mary Heathcote on 2023-06-21

View PDF (2 pages)

05/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (4 pages)

05/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

15/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (4 pages)

02/02/2021

Change of details for Mr Robert John Heathcote as a person with significant control on 2021-02-02

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Paul David Heathcote on 2021-02-02

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Robert John Heathcote on 2021-02-02

View PDF (2 pages)

02/02/2021

Director's details changed for Miss Margaret Ann Heathcote on 2021-02-02

View PDF (2 pages)

02/02/2021

Director's details changed for Miss Jane Mary Heathcote on 2021-02-02

View PDF (2 pages)

02/02/2021

Change of details for Mr Paul David Heathcote as a person with significant control on 2021-02-02

View PDF (2 pages)

02/02/2021

Registered office address changed from Drayton Court Drayton Road Shirley Solihull B90 4NG England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2021-02-02

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

20/02/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

28/11/2019

Director's details changed for Mr Paul David Heathcote on 2019-11-28

View PDF (2 pages)

28/11/2019

Director's details changed for Mr Robert John Heathcote on 2019-11-28

View PDF (2 pages)

28/11/2019

Director's details changed for Miss Margaret Ann Heathcote on 2019-11-28

View PDF (2 pages)

28/11/2019

Director's details changed for Miss Jane Mary Heathcote on 2019-11-28

View PDF (2 pages)

28/11/2019

Change of details for Mr Robert John Heathcote as a person with significant control on 2019-11-28

View PDF (2 pages)

28/11/2019

Change of details for Mr Paul David Heathcote as a person with significant control on 2019-11-28

View PDF (2 pages)

28/11/2019

Registered office address changed from 138 New Penkridge Road Cannock WS11 1HN England to Drayton Court Drayton Road Shirley Solihull B90 4NG on 2019-11-28

View PDF (1 pages)

24/10/2019

Registered office address changed from 92 New Road Armitage Rugeley Staffordshire WS15 4BJ England to 138 New Penkridge Road Cannock WS11 1HN on 2019-10-24

View PDF (1 pages)

24/10/2019

Registered office address changed from 138 New Penkridge Road Cannock Staffordshire WS11 1HN to 92 New Road Armitage Rugeley Staffordshire WS15 4BJ on 2019-10-24

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

20/06/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

19/02/2019

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

06/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

16/04/2018

Director's details changed for Mr Paul David Heathcote on 2018-04-13

View PDF (2 pages)

16/04/2018

Change of details for Mr Paul David Heathcote as a person with significant control on 2018-04-13

View PDF (2 pages)

27/03/2018

Micro company accounts made up to 2017-10-31

View PDF (6 pages)

13/02/2018

Termination of appointment of Richard William Heathcote as a secretary on 2018-02-11

View PDF (1 pages)

29/09/2017

Appointment of Mr Robert John Heathcote as a director on 2017-09-23

View PDF (2 pages)

29/09/2017

Termination of appointment of David Cyril Heathcote as a director on 2017-09-23

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

22/03/2017

Accounts for a small company made up to 2016-10-31

View PDF (8 pages)

05/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

08/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

08/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (8 pages)

01/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

03/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (8 pages)

23/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

02/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (8 pages)

18/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

24/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (8 pages)

20/04/2012

Appointment of Paul David Heathcote as a director

View PDF (3 pages)

20/04/2012

Termination of appointment of Richard Heathcote as a director

View PDF (2 pages)

13/04/2012

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

View PDF (7 pages)

21/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/08/2011

Statement of capital following an allotment of shares on 2011-07-28

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07/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (8 pages)

24/05/2011

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

View PDF (7 pages)

30/07/2010

Full accounts made up to 2009-10-31

View PDF (16 pages)

29/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (8 pages)

29/07/2010

Director's details changed for Miss Jane Mary Heathcote on 2010-06-22

View PDF (2 pages)

29/07/2010

Director's details changed for Miss Margaret Ann Heathcote on 2010-06-22

View PDF (2 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/06/2009

Return made up to 22/06/09; full list of members

View PDF (5 pages)

19/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

29/04/2009

Registered office changed on 29/04/2009 from walford works longford rd cannock staffs WS11 3LF

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (9 pages)

30/06/2008

Director appointed margaret ann heathcote

View PDF (2 pages)

26/06/2008

Return made up to 22/06/08; full list of members

View PDF (5 pages)

16/06/2008

Ad 01/04/08\gbp si 2000@1=2000\gbp ic 6000/8000\

View PDF (2 pages)

04/06/2008

Nc inc already adjusted 11/02/08

View PDF (2 pages)

04/06/2008

Resolutions

View PDF (1 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/10/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

27/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (9 pages)

11/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (14 pages)

26/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

20/09/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (13 pages)

07/09/2004

Return made up to 22/06/04; full list of members

View PDF (10 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

23/07/2003

Return made up to 22/06/03; full list of members

View PDF (9 pages)

15/07/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

01/07/2002

Return made up to 22/06/02; full list of members

View PDF (9 pages)

30/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

23/07/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

16/05/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

01/09/2000

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

View PDF (7 pages)

12/07/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

07/07/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

16/03/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

08/07/1998

Return made up to 22/06/98; no change of members

View PDF (5 pages)

01/07/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

12/08/1997

Return made up to 22/06/97; no change of members

View PDF (5 pages)

17/03/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

07/07/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

29/02/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

07/11/1995

Ad 04/10/95--------- £ si 5960@1=5960 £ ic 40/6000

View PDF (0 pages)

07/11/1995

Nc inc already adjusted 04/10/95

View PDF (1 pages)

07/11/1995

Resolutions

View PDF (1 pages)

31/08/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

20/03/1995

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

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

04/07/1994

Return made up to 22/06/94; no change of members

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29/03/1994

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

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30/06/1993

Return made up to 22/06/93; full list of members

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11/05/1993

Full accounts made up to 1992-10-31

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09/11/1992

Declaration of satisfaction of mortgage/charge

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24/07/1992

Return made up to 22/06/92; no change of members

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17/03/1992

Full accounts made up to 1991-10-31

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03/09/1991

Full accounts made up to 1990-10-31

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03/09/1991

Return made up to 22/06/91; no change of members

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03/09/1991

Registered office changed on 03/09/91

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02/08/1991

Particulars of mortgage/charge

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26/09/1990

Full accounts made up to 1989-10-31

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27/06/1990

Return made up to 22/06/90; full list of members

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01/08/1989

Full accounts made up to 1988-10-31

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01/08/1989

Return made up to 14/07/89; full list of members

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19/07/1988

Full accounts made up to 1987-10-31

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19/07/1988

Return made up to 01/07/88; full list of members

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27/08/1987

Full accounts made up to 1986-10-31

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17/08/1987

Return made up to 26/06/87; full list of members

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23/07/1986

Return made up to 16/05/86; full list of members

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16/06/1986

Full accounts made up to 1985-10-31

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06/11/1973

Miscellaneous

View PDF (1 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

31/10/2024

Next confirmation date

23/06/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
3.77M
-
0.00
-
-

2022
4
-
-
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
Heathcote, Paul David	Director	02/04/2012 - Present	3
Heathcote, Robert John	Director	23/09/2017 - Present	1
Heathcote, Margaret Ann	Director	01/06/2008 - Present	-

Persons with Significant Control

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

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Description

About APTOVAL LIMITED

APTOVAL LIMITED is an(a) Active company incorporated on 06/11/1973 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. 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 APTOVAL LIMITED?

APTOVAL LIMITED is currently Active. It was registered on 06/11/1973 .

Where is APTOVAL LIMITED located?

APTOVAL LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does APTOVAL LIMITED do?

APTOVAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for APTOVAL LIMITED?

The latest filing was on 01/07/2025: Micro company accounts made up to 2024-10-31.