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Home > England & Wales Companies > APM ENGINEERING LIMITED
Company Information for

APM ENGINEERING LIMITED

UNIT 19 HIGHCROFT IND ESTATE, ENTERPRISE ROAD, HORNDEAN, HAMPSHIRE, PO8 0BT,
Company Registration Number
04521729
Private Limited Company
Active

Company Overview

About Apm Engineering Ltd
APM ENGINEERING LIMITED was founded on 2002-08-29 and has its registered office in Horndean. The organisation's status is listed as "Active". Apm Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APM ENGINEERING LIMITED
 
Legal Registered Office
UNIT 19 HIGHCROFT IND ESTATE
ENTERPRISE ROAD
HORNDEAN
HAMPSHIRE
PO8 0BT
Other companies in PO8
 
Filing Information
Company Number 04521729
Company ID Number 04521729
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB321601510  
Last Datalog update: 2024-03-07 02:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APM ENGINEERING LIMITED
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Companies with same name APM ENGINEERING LIMITED
The following companies were found which have the same name as APM ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APM ENGINEERING & TECHNOLOGY LTD 63 PRINCESS STREET COVENTRY CV6 5BW Dissolved Company formed on the 2010-09-28
APM ENGINEERING DESIGN LIMITED 14 STATION APPROACH SOUTH WOODHAM FERRERS CHELMSFORD CM3 5QD Active - Proposal to Strike off Company formed on the 2012-01-25
APM ENGINEERING (UK) LIMITED 4 BEAULIEU DRIVE YEOVIL SOMERSET UNITED KINGDOM BA21 3TR Dissolved Company formed on the 2014-01-10
APM ENGINEERING AND DESIGN, LLC 202 INDUSTRIAL BLVD STE 403 SUGAR LAND TX 77478 Active Company formed on the 2016-01-15
APM ENGINEERING PTY. LIMITED NSW 2304 Active Company formed on the 1991-10-15
APM ENGINEERING & SERVICES PTE. LTD. BOON LAY DRIVE Singapore 640262 Dissolved Company formed on the 2011-10-07
APM ENGINEERING SOLUTION SDN. BHD. Active
APM ENGINEERING & RESEARCH SDN. BHD. Active
APM ENGINEERING SERVICES LIMITED 1 CAMBUSLANG COURT GLASGOW G32 8FH Active Company formed on the 2018-04-11
APM ENGINEERING INC Louisiana Unknown
APM ENGINEERING INC British Columbia Active Company formed on the 2023-04-27

Company Officers of APM ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ELIZABETH FRENCH
 Company Secretary 2002-08-29
JOHN WILLIAM FRENCH
 Director 2002-08-29
SANDRA ELIZABETH FRENCH
 Director 2009-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTEN ERNEST BRACE
 Director 2002-09-02 2012-01-31
IRENE LESLEY HARRISON
 Nominated Secretary 2002-08-29 2002-08-29
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-08-29 2002-08-29

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
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-16CESSATION OF JOHN WILLIAM FRENCH AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM FRENCH
2023-02-16APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH FRENCH
2023-02-16Director's details changed for Mr John William French on 2022-04-15
2023-02-16Termination of appointment of Sandra Elizabeth French on 2022-04-15
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-09-08AP03Appointment of Mr David Barlow as company secretary on 2021-09-01
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRENCH
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-05-14AP01DIRECTOR APPOINTED MR DAVID JOHN BARLOW
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-11-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 5820
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-10-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 5820
2015-09-04AR0129/08/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 5820
2014-09-18AR0129/08/14 ANNUAL RETURN FULL LIST
2013-10-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 5820
2013-09-20AR0129/08/13 ANNUAL RETURN FULL LIST
2012-10-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0129/08/12 ANNUAL RETURN FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR AUSTEN BRACE
2011-10-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0129/08/11 ANNUAL RETURN FULL LIST
2010-10-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH FRENCH / 31/07/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FRENCH / 31/07/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN ERNEST BRACE / 31/07/2010
2010-04-27SH0130/09/09 STATEMENT OF CAPITAL GBP 5820
2009-11-19AR0129/08/09 FULL LIST
2009-09-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-2788(2)AD 03/04/09 GBP SI 500@1=500 GBP IC 482/982
2009-03-31RES14£4338 BE CAPITALISED AND ORDINARY SHARES AT £1 EACH 26/03/2009
2009-02-20RES13RE SHARES DESIGNATION 10/02/2009
2009-02-20RES01ADOPT ARTICLES 10/02/2009
2009-02-20RES04GBP NC 1000/10000 10/02/2009
2009-02-20123NC INC ALREADY ADJUSTED 10/02/09
2009-02-19288aDIRECTOR APPOINTED SANDRA ELIZABETH FRENCH
2008-10-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-07363sRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-06363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-11-2988(2)RAD 03/10/06--------- £ SI 480@1=480 £ IC 2/482
2006-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/06
2006-01-19363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2006-01-1888(2)RAD 29/04/05--------- £ SI 1@1=1 £ IC 1/2
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-28363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-14225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03
2003-10-14363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW SECRETARY APPOINTED
2002-09-09287REGISTERED OFFICE CHANGED ON 09/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-09-09288bSECRETARY RESIGNED
2002-09-09288bDIRECTOR RESIGNED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to APM ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 APM ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APM ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 APM ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of APM ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APM ENGINEERING LIMITED
Trademarks
We have not found any records of APM ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APM ENGINEERING 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 (25620 - Machining) as APM ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APM ENGINEERING 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 APM ENGINEERING 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 APM ENGINEERING 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.
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