A.P.T. MARINE ENGINEERING LIMITED
GRIMSBY


Company number 02090925
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address UNIT 3 AND REAR YARD LINK HOUSE ESTATE ROAD 1, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 25710 - Manufacture of cutlery, 30110 - Building of ships and floating structures, 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A.P.T. MARINE ENGINEERING LIMITED are www.aptmarineengineering.co.uk, and www.a-p-t-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. A P T Marine Engineering Limited is a Private Limited Company. The company registration number is 02090925. A P T Marine Engineering Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of A P T Marine Engineering Limited is Unit 3 and Rear Yard Link House Estate Road 1 South Humberside Industrial Estate Grimsby North East Lincolnshire. The company`s financial liabilities are £210.63k. It is £7.87k against last year. And the total assets are £268.51k, which is £-84.36k against last year. TOFTON, Anthony Paul is a Director of the company. TOFTON, Jonathan Paul is a Director of the company. Secretary SHEPHERD, David Roy has been resigned. Secretary TOFTON, Janet Mary has been resigned. Director SHEPHERD, David Roy has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


a.p.t. marine engineering Key Finiance

LIABILITIES £210.63k
+3%
CASH n/a
TOTAL ASSETS £268.51k
-24%
All Financial Figures

Current Directors

Director
TOFTON, Anthony Paul

82 years old

Director
TOFTON, Jonathan Paul
Appointed Date: 01 July 2008
53 years old

Resigned Directors

Secretary
SHEPHERD, David Roy
Resigned: 23 May 1997

Secretary
TOFTON, Janet Mary
Resigned: 01 January 2011
Appointed Date: 04 June 1997

Director
SHEPHERD, David Roy
Resigned: 03 April 1997
80 years old

Persons With Significant Control

Mr Anthony Paul Tofton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Paul Tofton
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Julian James Tofton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Victoria Tofton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P.T. MARINE ENGINEERING LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 8

02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
29 Jun 1988
Return made up to 09/03/88; full list of members

19 Jun 1987
Accounting reference date notified as 31/12

29 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jan 1987
Registered office changed on 29/01/87 from: 112 city road london EC1V 2NE

19 Jan 1987
Certificate of Incorporation