Apm Engineering Limited in Enterprise Road HORNDEAN

Apm Engineering Limited HORNDEAN

Founded in 2002, Apm Engineering, classified under reg no. 04521729 is an active company. Currently registered at Unit 19 Highcroft Ind Estate PO8 0BT, Horndean the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely David B. and John F.. In addition one secretary - David B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sandra F. who worked with the the company until 15 April 2022.

Apm Engineering Limited Address / Contact

Office Address	Unit 19 Highcroft Ind Estate
Office Address2	Enterprise Road
Town	Horndean
Post code	PO8 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04521729
Date of Incorporation	Thu, 29th Aug 2002
Industry	Machining
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

David B.

Position: Secretary

Appointed: 01 September 2021

David B.

Position: Director

Appointed: 01 May 2018

John F.

Position: Director

Appointed: 01 May 2018

Sandra F.

Position: Director

Appointed: 02 February 2009

Resigned: 15 April 2022

Austen B.

Position: Director

Appointed: 02 September 2002

Resigned: 31 January 2012

John F.

Position: Director

Appointed: 29 August 2002

Resigned: 15 April 2022

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 29 August 2002

Resigned: 29 August 2002

Sandra F.

Position: Secretary

Appointed: 29 August 2002

Resigned: 15 April 2022

Irene H.

Position: Nominee Secretary

Appointed: 29 August 2002

Resigned: 29 August 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.

David B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John F.

Notified on	6 April 2016
Ceased on	15 April 2022
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	82 509	133 243	174 489	188 132	134 826
Net Assets Liabilities	36 568	67 430	101 761	105 078	85 530

Other
Average Number Employees During Period	5	5	5	5	5
Creditors	57 244	67 478	72 762	83 199	46 874
Fixed Assets	38 636	31 414	24 189	16 967	11 168
Net Current Assets Liabilities	25 265	66 534	101 727	104 933	87 952
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		769
Total Assets Less Current Liabilities	63 901	97 948	125 916	121 900	99 120

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 26th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 26th, January 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 17th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 27th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 3rd, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 2nd, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 17th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 4th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-04: 5820.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 21st, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-29 filed on: 18th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-29 filed on: 20th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-20: 5820.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 26th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-29 filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-29 filed on: 16th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-29 filed on: 29th, September 2010	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2009-09-30: 5820.00 GBP filed on: 27th, April 2010	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-29 filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, September 2009	accounts	Free Download (7 pages)
123	Nc inc already adjusted 10/02/09 filed on: 20th, February 2009	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 13th, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 7th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 7th, February 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 26th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 26th, February 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 480 shares on 2006-10-03. Value of each share 1 £, total number of shares: 482. filed on: 29th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 480 shares on 2006-10-03. Value of each share 1 £, total number of shares: 482. filed on: 29th, November 2006	capital	Free Download (2 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2005-04-29. Value of each share 1 £, total number of shares: 2. filed on: 18th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-04-29. Value of each share 1 £, total number of shares: 2. filed on: 18th, January 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 13th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 13th, January 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 28th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 28th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 28th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 28th, February 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, August 2002	incorporation	Free Download (16 pages)

Apm Engineering Limited HORNDEAN

Apm Engineering Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

John F.

Sandra F.

Austen B.

John F.

Business Information Research & Reporting Limited

Sandra F.

Irene H.

People with significant control

Annual reports financial information

Company filings

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