Active Pipeline Refurbishment Technologies Ltd in Westhoughton BOLTON

Active Pipeline Refurbishment Technologies Ltd BOLTON

Founded in 2003, Active Pipeline Refurbishment Technologies, classified under reg no. 04696267 is an active company. Currently registered at 102 Parkway BL5 2RZ, Bolton the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Sarah L., appointed on 13 March 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John L. and who left the the firm on 14 March 2018. In addition, there is one former secretary - Shirley L. who worked with the the firm until 12 October 2017.

Active Pipeline Refurbishment Technologies Ltd Address / Contact

Office Address	102 Parkway
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 2RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04696267
Date of Incorporation	Thu, 13th Mar 2003
Industry	Manufacture of other electrical equipment
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Sarah L.

Position: Director

Appointed: 13 March 2003

Shirley L.

Position: Secretary

Appointed: 13 March 2003

Resigned: 12 October 2017

John L.

Position: Director

Appointed: 13 March 2003

Resigned: 14 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Sarah L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sarah L.

Notified on	27 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 27th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 18th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 1st, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 20th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2015 filed on: 17th, July 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2015	resolution
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 18th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th March 2014 filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2013	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th March 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 29th, November 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 29th, November 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th March 2012 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2011 filed on: 21st, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 17th, August 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 15th, December 2010	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 6th, December 2010	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th March 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 1st, March 2010	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 1st, March 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 29th, January 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 19th, January 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 19th, January 2009	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (2 pages)
363s	Annual return drawn up to 4th September 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, April 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 5th, December 2006	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 5th, December 2006	resolution	Free Download (1 page)
363s	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 2nd, December 2005	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 2nd, December 2005	resolution	Free Download (1 page)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 7th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 7th, January 2005	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 28th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 28th, October 2004	resolution	Free Download (1 page)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th June 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 13th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, March 2003	incorporation	Free Download (12 pages)

Active Pipeline Refurbishment Technologies Ltd BOLTON

Active Pipeline Refurbishment Technologies Ltd Address / Contact

Company Information / Profile

Company staff

Sarah L.

Shirley L.

John L.

People with significant control

Annual reports financial information

Company filings

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