A.P.R. SECRETARIES LIMITED - NORTH EAST LINCOLNSHIRE


Company Profile Company Filings

Overview

A.P.R. SECRETARIES LIMITED is a Private Limited Company from NORTH EAST LINCOLNSHIRE and has the status: Active.
A.P.R. SECRETARIES LIMITED was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792624. The accounts status is DORMANT and accounts are next due on 31/12/2024.

A.P.R. SECRETARIES LIMITED - NORTH EAST LINCOLNSHIRE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

107 CLEETHORPE ROAD
NORTH EAST LINCOLNSHIRE
DN31 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL ROBINSON Nov 1964 British Director 2017-01-20 CURRENT
EMMA BROOK British Secretary 2000-08-10 CURRENT
SARAH BAINBRIDGE British Secretary 2002-05-09 CURRENT
MRS JAQUELINE ROBINSON Jul 1941 British Director 2011-07-10 UNTIL 2022-01-07 RESIGNED
COLIN ROBINSON Oct 1942 British Director 1999-06-21 UNTIL 2011-07-10 RESIGNED
ELAINE TASKER British Secretary 2000-01-17 UNTIL 2003-06-20 RESIGNED
BRIAN GORDON STONES Apr 1965 British Secretary 2002-05-09 UNTIL 2004-07-14 RESIGNED
BRIAN GORDON STONES Apr 1965 British Secretary 2004-07-23 UNTIL 2008-05-28 RESIGNED
EMILY VICTORIA NEWELL British Secretary 2004-07-14 UNTIL 2005-04-01 RESIGNED
CLAIRE LINDLEY British Secretary 2001-08-23 UNTIL 2002-06-21 RESIGNED
RACHAEL MARY CROWDER Oct 1972 British Secretary 2006-09-20 UNTIL 2007-04-24 RESIGNED
ELIZABETH KATE BROWN British Secretary 2006-09-20 UNTIL 2021-03-31 RESIGNED
JENNIFER ANN BINNS Jul 1975 British Secretary 1999-06-21 UNTIL 1999-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Paul Robinson 2022-01-07 11/1964 Ownership of shares 75 to 100 percent
Mrs Jacqueline Robinson 2017-06-06 - 2022-01-07 7/1941 Grimsby   N E Lincolnshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.P. ROBINSON & CO. LIMITED GRIMSBY UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
OVERCOURT DEVELOPMENTS LIMITED NORTH EAST LI Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE JAY GEE TRADING LIMITED BRIGG ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BLOW ABBOTT PAYROLL SERVICES LTD GRIMSBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ASHLEY ESTATES LIMITED NORTH EAST LINCOLNSHIRE Active MICRO ENTITY 41100 - Development of building projects
A.P. ROBINSON INVESTMENTS GRIMSBY Active TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
WEXTON SYSTEMS LIMITED GRIMSBY Dissolved... DORMANT 99999 - Dormant Company
APR MANAGEMENT LTD GRIMSBY Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SILVERBASE LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
JERRY GREEN DOG RESCUE BRIGG Active GROUP 96090 - Other service activities n.e.c.
PAYROLL HUB LIMITED GRIMSBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LITTLE FROGS HOLDINGS LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A. P. ROBINSON PROPERTIES GRIMSBY Active NO ACCOUNTS FILED 98000 - Residents property management
GENUS HOMES LTD GRIMSBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
APR WEALTH LTD GRIMSBY UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management
BLOW ABBOTT LIMITED GRIMSBY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
A.P. ROBINSON LLP GRIMSBY Dissolved... TOTAL EXEMPTION SMALL None Supplied
A P ROBINSON AUDIT LLP GRIMSBY UNITED KINGDOM Active MICRO ENTITY None Supplied
A P ROBINSON & CO (GRIMSBY) LLP GRIMSBY UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
A.P.R. Secretaries Limited 2023-04-22 31-03-2023 £2 equity
A.P.R. Secretaries Limited 2023-02-07 31-03-2022 £2 Cash
A.P.R. Secretaries Limited 2022-02-25 31-03-2021 £2 Cash
A.P.R. Secretaries Limited 2021-03-04 31-03-2020 £2 Cash
A.P.R. Secretaries Limited 2019-12-07 31-03-2019 £2 equity
A.P.R. Secretaries Limited 2018-10-12 31-03-2018 £2 equity
A.P.R. Secretaries Limited 2017-12-12 31-03-2017 £2 equity
Dormant Company Accounts - A.P.R. SECRETARIES LIMITED 2017-01-25 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - A.P.R. SECRETARIES LIMITED 2015-12-19 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - A.P.R. SECRETARIES LIMITED 2014-12-19 31-03-2014 £2 Cash £2 equity

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A P ROBINSON AUDIT LLP GRIMSBY UNITED KINGDOM Active MICRO ENTITY None Supplied
A P ROBINSON & CO (GRIMSBY) LLP GRIMSBY UNITED KINGDOM Active MICRO ENTITY None Supplied