Active
Company Information for APTON PARTITIONING LIMITED
UNIT 3 CANNON BUSINESS PARK, GOUGH ROAD, COSELEY, WEST MIDLANDS, WV14 8XR,
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Company Registration Number
05724637 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| APTON PARTITIONING LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 3 CANNON BUSINESS PARK GOUGH ROAD COSELEY WEST MIDLANDS WV14 8XR Other companies in WV14 | ||||
| Previous Names | ||||
|
| Company Number | 05724637 | |
|---|---|---|
| Company ID Number | 05724637 | |
| Date formed | 2006-02-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB904496220 |
| Last Datalog update: | 2025-08-06 19:41:16 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
IAN ROBERTS |
||
EMAD TURKMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAMAD BIN ALI ADULLAH AL THANI |
Director | ||
IAN KENNETH STRANGWARD |
Director | ||
STEVEN GRAHAM UNDERWOOD |
Company Secretary | ||
ALLAN JOHN JONES |
Director | ||
CLARE RACHAEL HANCOCK |
Company Secretary | ||
RICHARD MARTYN CLIFF |
Director | ||
JANIS MCBRIDE |
Company Secretary | ||
JAMES MICHAEL MCBRIDE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2024-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALI NAZAR HASSAN AL-DULAIMI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM Main Office Cannon Business Park Wolverhampton West Midlands WV14 8XR United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Cannon House Cannon Business Park Gough Road Bilston West Midlands WV14 8XR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
| PSC07 | CESSATION OF HAMAD ALI A. AL-THANI AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMAD BIN ALI ADULLAH AL THANI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| RP04AR01 | Second filing of the annual return made up to 2015-07-31 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 20060 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / H.E. SHEIKH HAMAD BIN ALI ADULLAH AL THANI / 01/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / H.E. SHEIKH HAMAD BIN ALI ADULLAH AL THANI / 01/07/2015 | |
| CH01 | Director's details changed for Emad Turkman on 2015-07-01 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 20060 | |
| AR01 | 31/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT 3 CANNON BUSINESS PARK GOUGH ROAD COSELEY WEST MIDLANDS WV14 8XR | |
| AR01 | 31/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, UNIT 3 CANNON BUSINESS PARK GOUGH ROAD, COSELEY, WEST MIDLANDS, WV14 8XR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH STRANGWARD | |
| AP03 | Appointment of Mr Ian Roberts as company secretary on 2015-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH STRANGWARD | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 20060 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 20060 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| AA01 | PREVSHO FROM 30/09/2011 TO 31/12/2010 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN JONES / 27/02/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED H.E. SHEIKH HAMAD BIN ALI ADULLAH AL THANI | |
| AP01 | DIRECTOR APPOINTED EMAD TURKMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN UNDERWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JONES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 | |
| RES13 | RE-DESIGNATION OF SHARE CAPITAL 29/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM UNIT 10 CANNON BUSINESS PARK GOUGH ROAD COSELEY WEST MIDLANDS WV14 8XR | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, UNIT 10 CANNON BUSINESS PARK, GOUGH ROAD, COSELEY, WEST MIDLANDS, WV14 8XR | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| CERTNM | COMPANY NAME CHANGED AMP ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/09/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/03/2009 TO 30/09/2008 | |
| 225 | CURRSHO FROM 31/03/2010 TO 30/09/2009 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 28/02/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 13/03/08 | |
| RES04 | GBP NC 10000/25000 13/03/2008 | |
| 88(2) | AD 13/03/08 GBP SI 10060@1=10060 GBP IC 10000/20060 | |
| 123 | NC INC ALREADY ADJUSTED 17/12/07 | |
| RES04 | GBP NC 100/10000 17/12/2007 | |
| 88(2) | AD 17/12/07 GBP SI 9999@1=9999 GBP IC 1/10000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MIDLANDS GREEN LIMITED CERTIFICATE ISSUED ON 20/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 28-30 BELLE VUE TERRACE MALVERN WORCESTERSHIRE WR14 4PZ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Administrators | 2009-07-28 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Satisfied | BLACK COUNTRY REINVESTMENT SOCIETY LIMITED | |
| DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
| ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC |
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 APTON PARTITIONING LIMITED
APTON PARTITIONING LIMITED is the Owner at publication for the trademark APTON ™ (85905650) through the USPTO on the 2013-04-16 The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as APTON PARTITIONING LIMITED are:
| ALGECO UK LIMITED | £ 819,124 |
| CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
| SCARAB SWEEPERS LIMITED | £ 268,353 |
| TES 2013 LIMITED | £ 254,172 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
| PLAY AND LEISURE LIMITED | £ 207,086 |
| PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
| INSTARMAC GROUP PLC | £ 158,219 |
| DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
| PEART ACCESS RAMPS LIMITED | £ 116,709 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | APTON PARTITIONING LIMITED | Event Date | 2009-07-16 |
| In the High Court of Justice Manchester District Registry case number 2021 J M Titley and A Poxon (IP Nos 8617 and 8620 ), both of Leonard Curtis , DTE House, Hollins Mount, Bury, BL9 8AT . : | |||
| 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. |