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Company Information for

APRETIQUE LIMITED

PINNACLE HOUSE BUSINESS CENTRE, NEWARK ROAD, PETERBOROUGH, PE1 5YD,
Company Registration Number
04888026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apretique Ltd
APRETIQUE LIMITED was founded on 2003-09-04 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Apretique Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APRETIQUE LIMITED
 
Legal Registered Office
PINNACLE HOUSE BUSINESS CENTRE
NEWARK ROAD
PETERBOROUGH
PE1 5YD
Other companies in PE1
 
Filing Information
Company Number 04888026
Company ID Number 04888026
Date formed 2003-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-05 13:39:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APRETIQUE LIMITED
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Company Officers of APRETIQUE LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR MARTIN ASHWORTH
Company Secretary 2003-09-04
ALISTAIR MARTIN ASHWORTH
Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN CREASEY
Director 2011-01-15 2012-04-27
MICHAEL JOHN TUCKLEY
Director 2003-09-04 2011-01-14
IGP CORPORATE NOMINEES LTD
Nominated Director 2003-09-04 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR MARTIN ASHWORTH BEAUTY SHOPPER LTD. Company Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH URIPRO LTD Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH PROGENA PAPER PRODUCTS LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH WEDDING FLIP FLOPS LTD Director 2013-12-11 CURRENT 2013-12-11 Active
ALISTAIR MARTIN ASHWORTH ZOHULA LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ALISTAIR MARTIN ASHWORTH GRAND START LIMITED Director 2013-05-03 CURRENT 2013-01-09 Dissolved 2014-11-25
ALISTAIR MARTIN ASHWORTH ULTRASOUNDGEL LTD Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH PROGENA LIMITED Director 2012-04-01 CURRENT 2001-11-08 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH ECONO-SUPPLIES LTD Director 2011-08-22 CURRENT 2011-08-22 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH COUCHROLLS.CO.UK LTD Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH COUCH ROLLS LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH WOWWAX LTD. Director 2009-07-23 CURRENT 2009-07-23 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH NAIL WIPES LTD. Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH SALON PROFESSIONAL.COM LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH SALON PROFESSIONAL LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH BEAUTY SHOPPER LTD. Director 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH URIPRO LTD Director 2007-04-23 CURRENT 2007-04-23 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH HEALTHLIFE EQUIPMENT LTD. Director 2004-10-25 CURRENT 2004-10-25 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH HEALTHLIFE LTD. Director 2004-10-20 CURRENT 2004-10-20 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH PROGENA PAPER PRODUCTS LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off
ALISTAIR MARTIN ASHWORTH DISCOUNT DISPOSABLES LIMITED Director 1997-10-30 CURRENT 1997-10-30 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH THE DISPOSABLES WAREHOUSE LIMITED Director 1997-10-30 CURRENT 1997-10-30 Dissolved 2015-06-09
ALISTAIR MARTIN ASHWORTH ECONOMED LIMITED Director 1996-11-23 CURRENT 1996-11-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-18DS01Application to strike the company off the register
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM Midsummer House Newark Road Peterborough PE1 5PP
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0104/09/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-18AR0104/09/13 ANNUAL RETURN FULL LIST
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM Trafalgar House Station Road Long Sutton Spalding Lincolnshire PE12 9BP
2012-09-17AR0104/09/12 ANNUAL RETURN FULL LIST
2012-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREASEY
2011-09-12AR0104/09/11 ANNUAL RETURN FULL LIST
2011-05-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN CREASEY
2011-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKLEY
2011-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-10AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR MARTIN ASHWORTH on 2010-08-31
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TUCKLEY / 31/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN ASHWORTH / 31/08/2010
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-07363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-09-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR ASHWORTH / 20/07/2009
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-30363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUCKLEY / 11/06/2008
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-09-14363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-09353LOCATION OF REGISTER OF MEMBERS
2005-09-09363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-20288bDIRECTOR RESIGNED
2004-07-21225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-16288bSECRETARY RESIGNED
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to APRETIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APRETIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APRETIQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APRETIQUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APRETIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APRETIQUE LIMITED
Trademarks
We have not found any records of APRETIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APRETIQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as APRETIQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APRETIQUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APRETIQUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APRETIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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