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A.P.R.A.S. NORTH EAST LIMITED

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

This company is commonly known as A.p.r.a.s. North East Limited. The company was founded 7 years ago and was given the registration number 10326058. The firm's registered office is in HARTLEPOOL. You can find them at Unit 6, Enterprise Court, Queens Meadow Business Park, Hartlepool, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A.P.R.A.S. NORTH EAST LIMITED
Company Number:10326058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 6, Enterprise Court, Queens Meadow Business Park, Hartlepool, England, TS25 2FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7-8, Arkgrove Industrial Estate, Ross Road, Stockton On Tees, England, TS18 2NH

Director11 August 2016Active
7, Bankside, The Watermark, Gateshead, England, NE11 9SY

Director11 August 2016Active

People with Significant Control

Apras Group Ltd
Notified on:24 October 2023
Status:Active
Country of residence:England
Address:Unit 3a Evolution, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Sarah Boylan
Notified on:09 August 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:7 Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Kenneth Brown
Notified on:12 August 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:7, Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Donald Grayson
Notified on:11 August 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Unit 7-8, Arkgrove Industrial Estate, Stockton On Tees, England, TS18 2NH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Change account reference date company previous extended.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Persons with significant control

Notification of a person with significant control.

Download
2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-09-17Capital

Capital allotment shares.

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2019-08-24Accounts

Accounts with accounts type total exemption full.

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2019-08-21Address

Change registered office address company with date old address new address.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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