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A.P.R. SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.p.r. Secretaries Limited. The company was founded 24 years ago and was given the registration number 03792624. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 107 Cleethorpe Road, Grimsby, North East Lincolnshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:A.P.R. SECRETARIES LIMITED
Company Number:03792624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Secretary09 May 2002Active
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Secretary10 August 2000Active
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Director20 January 2017Active
13 Alvingham Avenue, Cleethorpes, DN35 0TG

Secretary21 June 1999Active
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Secretary20 September 2006Active
1 Truman Close, Faldingworth, Market Rasen, LN8 3FG

Secretary20 September 2006Active
51 Lynton Rise, Cleethorpes, DN35 9AP

Secretary23 August 2001Active
88 Gilbey Road, Grimsby, DN31 2RN

Secretary14 July 2004Active
18 Grange Walk, Grimsby, DN34 4DY

Secretary23 July 2004Active
18 Grange Walk, Grimsby, DN34 4DY

Secretary09 May 2002Active
2 Brooklands Avenue, Cleethorpes, DN35 8QP

Secretary17 January 2000Active
3 Ingram Gardens, Scawby, Brigg, DN20 9BS

Director21 June 1999Active
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER

Director10 July 2011Active

People with Significant Control

Mr Andrew Paul Robinson
Notified on:07 January 2022
Status:Active
Date of birth:November 1964
Nationality:British
Address:107 Cleethorpe Road, North East Lincolnshire, DN31 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jacqueline Robinson
Notified on:06 June 2017
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Persons with significant control

Change to a person with significant control.

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2023-08-06Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-15Officers

Termination secretary company with name termination date.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-09-11Gazette

Gazette filings brought up to date.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-08Officers

Change person director company with change date.

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2017-06-08Officers

Change person secretary company with change date.

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