Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APH ENGINEERING SERVICES LIMITED
Company Information for

APH ENGINEERING SERVICES LIMITED

RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ,
Company Registration Number
02427263
Private Limited Company
Active

Company Overview

About Aph Engineering Services Ltd
APH ENGINEERING SERVICES LIMITED was founded on 1989-09-28 and has its registered office in Peterborough. The organisation's status is listed as "Active". Aph Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APH ENGINEERING SERVICES LIMITED
 
Legal Registered Office
RUTLAND HOUSE, MINERVA BUSINESS
PARK, LYNCH WOOD
PETERBOROUGH
PE2 6PZ
Other companies in PE2
 
Previous Names
APH (PARTS) LIMITED22/12/2015
A.P.H. PARTS LIMITED11/02/2013
A.P.H. INVESTMENT LIMITED05/02/2013
Filing Information
Company Number 02427263
Company ID Number 02427263
Date formed 1989-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APH ENGINEERING SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of APH ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JASMINE MARIE ALLEN
 Director 1991-09-14
STEPHEN JAMES ALLEN
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JASMINE MARIE ALLEN
 Company Secretary 1991-09-14 2009-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASMINE MARIE ALLEN MOUNT GERIZIM TRUST Director 2003-05-29 CURRENT 2003-05-28 Active
JASMINE MARIE ALLEN CRAFTSMAN (UK) LIMITED Director 1998-02-16 CURRENT 1998-02-16 Active
JASMINE MARIE ALLEN A.P.H. FARM SERVICES LIMITED Director 1992-01-09 CURRENT 1991-10-25 Active
JASMINE MARIE ALLEN A.P.H. (ENGINEERING) LIMITED Director 1991-06-19 CURRENT 1987-10-20 Active
JASMINE MARIE ALLEN A.P.H. (HIRE) LIMITED Director 1991-06-19 CURRENT 1987-10-20 Active
STEPHEN JAMES ALLEN THE MARTINS (PETERBOROUGH) MANAGEMENT COMPANY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
STEPHEN JAMES ALLEN PDL (EASTLANDS 3) LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
STEPHEN JAMES ALLEN MINUET VILLAGE LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
STEPHEN JAMES ALLEN LITE-TRAC SYSTEMS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
STEPHEN JAMES ALLEN HERMITAGE GARDENS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
STEPHEN JAMES ALLEN POSTLAND DEVELOPMENTS LIMITED Director 2011-02-03 CURRENT 2008-07-31 Active
STEPHEN JAMES ALLEN POSTLAND MANAGEMENT LIMITED Director 2011-02-03 CURRENT 2010-11-09 Active
STEPHEN JAMES ALLEN A.P.H. (HOLDINGS) LIMITED Director 2003-06-07 CURRENT 2003-06-06 Active
STEPHEN JAMES ALLEN MOUNT GERIZIM TRUST Director 2003-05-29 CURRENT 2003-05-28 Active
STEPHEN JAMES ALLEN CRAFTSMAN (UK) LIMITED Director 1998-02-16 CURRENT 1998-02-16 Active
STEPHEN JAMES ALLEN A.P.H. FARM SERVICES LIMITED Director 1992-01-09 CURRENT 1991-10-25 Active
STEPHEN JAMES ALLEN AGRICULTURAL PLANT HIRE LIMITED Director 1991-06-19 CURRENT 1978-07-17 Active
STEPHEN JAMES ALLEN A.P.H. (ENGINEERING) LIMITED Director 1991-06-19 CURRENT 1987-10-20 Active
STEPHEN JAMES ALLEN A.P.H. (HIRE) LIMITED Director 1991-06-19 CURRENT 1987-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2024-03-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-03-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0126/05/16 FULL LIST
2016-05-26AR0126/05/16 FULL LIST
2015-12-22RES15CHANGE OF NAME 21/12/2015
2015-12-22CERTNMCompany name changed aph (parts) LIMITED\certificate issued on 22/12/15
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-06AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0106/06/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11RES15CHANGE OF NAME 09/02/2013
2013-02-11CERTNMCompany name changed A.P.H. parts LIMITED\certificate issued on 11/02/13
2013-02-05RES15CHANGE OF NAME 04/02/2013
2013-02-05CERTNMCompany name changed A.P.H. investment LIMITED\certificate issued on 05/02/13
2012-06-20AR0106/06/12 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-09AR0106/06/11 ANNUAL RETURN FULL LIST
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-16AR0106/06/10 ANNUAL RETURN FULL LIST
2010-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JASMINE MARIE ALLEN / 09/10/2009
2009-10-12CH03Secretary's details changed
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLEN / 09/10/2009
2009-06-09363aReturn made up to 06/06/09; full list of members
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 01/01/2009
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-09363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-06363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-19363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/05
2005-06-08363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-25363aRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-07CERTNMCOMPANY NAME CHANGED A.P.H. (LEASING) LIMITED CERTIFICATE ISSUED ON 07/11/03
2003-07-04363aRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-17363aRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 73 PARK ROAD PETERBOROUGH PE1 2TN
2001-07-18363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-07363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-20363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-04-02225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-07-02363sRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-07-18363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-06-25363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-09-22363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-09-11225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1995-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-09-13363sRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-09-28363sRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-21SRES03EXEMPTION FROM APPOINTING AUDITORS 15/12/92
1992-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-04363sRETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-05-19AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-07AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to APH ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APH ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APH ENGINEERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APH ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Current Assets 2013-01-01 £ 2
Debtors 2013-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APH ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APH ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of APH ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APH ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APH ENGINEERING SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where APH ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APH ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APH ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE2 6PZ