Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.P.T. ELECTRONICS LIMITED
Company Information for

A.P.T. ELECTRONICS LIMITED

ROWLANDS HOUSE, PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, DH3 2RY,
Company Registration Number
02506767
Private Limited Company
Liquidation

Company Overview

About A.p.t. Electronics Ltd
A.P.T. ELECTRONICS LIMITED was founded on 1990-05-30 and has its registered office in Birtley. The organisation's status is listed as "Liquidation". A.p.t. Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.P.T. ELECTRONICS LIMITED
 
Legal Registered Office
ROWLANDS HOUSE
PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
DH3 2RY
Other companies in CA13
 
Filing Information
Company Number 02506767
Company ID Number 02506767
Date formed 1990-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 30/05/2014
Return next due 27/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.T. ELECTRONICS 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 A.P.T. ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
NOELINE RELPH
 Company Secretary 1991-05-30
LEE DEREK CLUCAS
 Director 2004-08-01
DEREK JOHN FISH
 Director 1991-05-30
NOELINE RELPH
 Director 1991-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MCGRAA COSTIN
 Director 1991-05-30 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOELINE RELPH A.P.T. (ELECTRONIC SUPPLIES) LIMITED Company Secretary 2008-09-01 CURRENT 2008-09-01 Dissolved 2015-09-15
LEE DEREK CLUCAS A.P.T. (ELECTRONIC SUPPLIES) LIMITED Director 2008-09-01 CURRENT 2008-09-01 Dissolved 2015-09-15

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
2019-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-16
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
2017-07-20600Appointment of a voluntary liquidator
2017-07-20LIQ10Removal of liquidator by court order
2017-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-16
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM 8 High Street Yarm Stockton on Tees TS15 9AE
2016-06-234.68 Liquidators' statement of receipts and payments to 2016-04-16
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-05-05600Appointment of a voluntary liquidator
2015-05-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-04-17
  • Extraordinary resolution to wind up on 2015-04-17
2015-05-014.20Volunatary liquidation statement of affairs with form 4.19
2015-04-29AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-04-29AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Unit 16, Derwent Mills Commercial Park Cockermouth Cumbria CA13 0HT United Kingdom
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM 1 Saint Helens Business Park Maryport Road, Siddick Workington Cumbria CA14 1NH
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-27AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0130/05/13 ANNUAL RETURN FULL LIST
2012-07-13AR0130/05/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0130/05/11 ANNUAL RETURN FULL LIST
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-09AR0130/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NOELINE RELPH / 30/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN FISH / 30/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE DEREK CLUCAS / 30/05/2010
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-19363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-23288bDIRECTOR RESIGNED
2006-06-22363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-09-06288aNEW DIRECTOR APPOINTED
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-09363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-08-12363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-19363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-07363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: HARBOUR VIEW STANLEY STREET WORKINGTON CUMBRIA CA14 2JD
1999-06-10363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-19363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-06-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-03363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-15363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-08-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-01363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-07-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/94
1994-06-30363sRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1993-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-15363sRETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1993-06-2588(2)RAD 22/06/93--------- £ SI 15000@1=15000 £ IC 85000/100000
1993-06-2588(2)RAD 22/06/93--------- £ SI 15000@1=15000 £ IC 85000/100000
1993-06-0788(2)RAD 26/04/93--------- £ SI 15000@1=15000 £ IC 70000/85000
1993-06-0788(2)RAD 26/04/93--------- £ SI 15000@1=15000 £ IC 70000/85000
1993-01-17288DIRECTOR RESIGNED
1992-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-14363sRETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1992-06-09SRES01ALTER MEM AND ARTS 04/06/92
1992-06-09SRES13SHARE SUBSCRIPTIONS 04/06/92
1991-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 19/11/91
1991-06-25363bRETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to A.P.T. ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2016-01-07
Notices to Creditors2015-04-27
Appointment of Liquidators2015-04-27
Resolutions for Winding-up2015-04-27
Meetings of Creditors2015-04-02
Fines / Sanctions
No fines or sanctions have been issued against A.P.T. ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-18 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1991-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 A.P.T. ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of A.P.T. ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P.T. ELECTRONICS LIMITED
Trademarks
We have not found any records of A.P.T. ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P.T. ELECTRONICS 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as A.P.T. ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.P.T. ELECTRONICS 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyA.P.T. ELECTRONICS LIMITEDEvent Date2016-01-06
Principal Trading Address: Unit 16, Derwent Mills Commercial Park, Cockermouth, Cumbria CA13 0HT Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that we, Peter William Gray and Andrew Little, the Joint Liquidators of the above named, intend declaring an interim dividend to the creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 29 January 2016, the last day for proving, to submit their proof of debt to us at Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE and, if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Date of Appointment: 17 April 2015. Office Holder details: Peter William Gray (IP No. 009405) and Andrew Little (IP No. 009668) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, Tel: 01642 790790. Alternative contact name: Jonathan Dunn, Tel: 01642 790790.
 
Initiating party Event TypeNotices to Creditors
Defending partyA.P.T. ELECTRONICS LIMITEDEvent Date2015-04-23
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 30 June 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 17 April 2015. Office holder details: Peter William Gray and Andrew Little (IP Nos 009405 and 009668) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE For further details contact: The Joint Liquidators, Tel: 01642 790790 or Jonathan Dunn, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.P.T. ELECTRONICS LIMITEDEvent Date2015-04-17
Peter William Gray and Andrew Little , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: Jonathan Dunn, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.P.T. ELECTRONICS LIMITEDEvent Date2015-04-17
At a general meeting of the members of the above-named Company duly convened and held at Rowlands, 16 Gilesgate, Hexham, Northumberland, NE46 3NJ on 17 April 2015 the following special and ordinary resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Peter William Gray and Andrew Little , both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , (IP Nos 009405 and 009668) be, and are hereby, appointed Joint Liquidators of the Company and that the Joint Liquidators are to act jointly and severally. For further details contact: Jonathan Dunn, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. L D Clucas , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.P.T. ELECTRONICS LIMITEDEvent Date2015-03-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE on 17 April 2015 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees, TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. For further details contact: Peter William Gray and Andrew Little (IP Nos. 009405 and 09668) Tel: 01642 790790. Alternative contact: Jonathan Dunn, Tel: 01642 790790.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P.T. ELECTRONICS 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 A.P.T. ELECTRONICS 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 DH3 2RY