| Company Name | Automotive Production Technologies Limited |
|---|---|
| Director | Lee Darren Barber |
| Company Status | Active |
| Company Number | 02318622 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1988(35 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 3161 | Manufacture electric equipment, engines etc. |
| SIC 29310 | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
Directors
| Secretary Name | Lee Darren Barber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 68 Thorney Bay Road Canvey Island Essex SS8 0HQ |
| Director Name | Mr Lee Darren Barber |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2001(12 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 68 Thorney Bay Road Canvey Island Essex SS8 0HQ |
| Director Name | Mr David Leonard Barber |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 21 April 2007) |
| Role | Engineer |
| Correspondence Address | 20 Meadow Court George Close Canvey Island Essex SS8 9PU |
Contact
| Website | aptl.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 691301 |
| Telephone region | Basildon |
Location
| Registered Address | 14 Furtherwick Road Canvey Island SS8 7AE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island South |
| Built Up Area | Canvey Island |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Lee Darren Barber 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £388,546 |
| Cash | £141,596 |
| Current Liabilities | £64,817 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Charges
| 14 April 1997 | Delivered on: 25 April 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 13 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 14 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 14 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 23 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 10 November 2021 | Registered office address changed from Mark Stephen Beckford and Company 14 Furtherwick Road Canvey Island Essex SS8 7AE England to 14 Furtherwick Road Canvey Island SS8 7AE on 10 November 2021 (1 page) |
| 13 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 13 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 May 2019 | Registered office address changed from 120 Baker Street London W1U 6TU to Mark Stephen Beckford and Company 14 Furtherwick Road Canvey Island Essex SS8 7AE on 20 May 2019 (1 page) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 15 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 2 February 2015 | Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Secretary's details changed for Lee Darren Barber on 1 October 2009 (1 page) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Secretary's details changed for Lee Darren Barber on 1 October 2009 (1 page) |
| 7 November 2014 | Secretary's details changed for Lee Darren Barber on 1 October 2009 (1 page) |
| 6 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 6 September 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 7 November 2013 | Director's details changed for Lee Darren Barber on 1 October 2009 (2 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Lee Darren Barber on 1 October 2009 (2 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Lee Darren Barber on 1 October 2009 (2 pages) |
| 6 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 6 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 10 April 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 10 April 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (13 pages) |
| 22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (13 pages) |
| 22 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (13 pages) |
| 12 March 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (13 pages) |
| 12 March 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (13 pages) |
| 12 March 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (13 pages) |
| 11 November 2011 | Director's details changed for Lee Darren Barber on 25 February 2011 (3 pages) |
| 11 November 2011 | Director's details changed for Lee Darren Barber on 25 February 2011 (3 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (13 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (13 pages) |
| 11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (13 pages) |
| 11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (13 pages) |
| 27 July 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 8 January 2009 | Return made up to 07/11/08; full list of members (5 pages) |
| 8 January 2009 | Return made up to 07/11/08; full list of members (5 pages) |
| 9 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 9 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 3 June 2008 | Registered office changed on 03/06/2008 from datam house 48 maddox street london W1R 9PB (2 pages) |
| 3 June 2008 | Registered office changed on 03/06/2008 from datam house 48 maddox street london W1R 9PB (2 pages) |
| 16 November 2007 | Return made up to 07/11/07; no change of members
|
| 16 November 2007 | Return made up to 07/11/07; no change of members
|
| 28 July 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 28 July 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 6 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 21 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 1 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 18 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 25 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 25 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 18 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 1 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 1 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members
|
| 14 November 2002 | Return made up to 07/11/02; full list of members
|
| 13 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 13 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 10 August 2001 | Ad 01/04/01--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 10 August 2001 | Ad 01/04/01--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 10 August 2001 | New director appointed (2 pages) |
| 10 August 2001 | New director appointed (2 pages) |
| 22 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 November 1997 | Return made up to 07/11/97; no change of members
|
| 19 November 1997 | Return made up to 07/11/97; no change of members
|
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | Particulars of mortgage/charge (3 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 January 1997 | Return made up to 07/11/96; no change of members
|
| 27 January 1997 | Return made up to 07/11/96; no change of members
|
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 13 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |