A.p.r. Secretaries Limited

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General information

Name:

A.p.r. Secretaries Ltd

Office Address:

107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire

Number: 03792624

Incorporation date: 1999-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The A.p.r. Secretaries Limited company has been operating offering its services for at least twenty five years, having started in 1999. Started with Registered No. 03792624, A.p.r. Secretaries was set up as a Private Limited Company located in 107 Cleethorpe Road, North East Lincolnshire DN31 3ER. The firm's registered with SIC code 69201 - Accounting and auditing activities. 2023-03-31 is the last time when company accounts were reported.

Andrew R. is the company's solitary managing director, that was appointed in 2017. This limited company had been overseen by Jaqueline R. till two years ago. What is more another director, namely Colin R. quit in 2011. What is more, the managing director's duties are regularly assisted with by a secretary - Sarah B., who was selected by the following limited company twenty two years ago.

Andrew R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 20 January 2017

Latest update: 6 February 2024

Sarah B.

Role: Secretary

Appointed: 09 May 2002

Latest update: 6 February 2024

Emma B.

Role: Secretary

Appointed: 10 August 2000

Latest update: 6 February 2024

People with significant control

Andrew R.
Notified on 7 January 2022
Nature of control:
over 3/4 of shares
Jacqueline R.
Notified on 6 June 2017
Ceased on 7 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 March 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
24
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