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A. P. METALISING LIMITED

A. P. METALISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameA. P. METALISING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02889981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A. P. METALISING LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is A. P. METALISING LIMITED located?

    Registered Office Address
    C/O Currie Young Limited Riverside 2
    No :3 Campbell Road
    ST4 4RJ Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of A. P. METALISING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAYLIGHT HIRE LIMITEDApr 25, 1994Apr 25, 1994
    BAYPRIDE LIMITEDJan 21, 1994Jan 21, 1994

    What are the latest accounts for A. P. METALISING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A. P. METALISING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueYes

    What are the latest filings for A. P. METALISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Dunsford Road Meadow Lane Industrial Estate Meadow Lane Alferton Derbyshire DE55 7RH England to C/O Currie Young Limited Riverside 2 No :3 Campbell Road Stoke-on-Trent ST4 4RJ on Nov 04, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 28, 2025

    		LRESEX

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Termination of appointment of Campbell John Wigley as a director on Jan 17, 2025

    		1 pagesTM01

    Satisfaction of charge 028899810001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Anne Hazel Hall as a secretary on Nov 08, 2019

    		1 pagesTM02

    Termination of appointment of Anne Hazel Hall as a director on Nov 08, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of A. P. METALISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKUP, David Charles
    Dunsford Road
    Meadow Lane Ind Est
    DE55 7RH Alfreton
    Ap Metalising
    Derbyshire
    United Kingdom
    		Director
    Dunsford Road
    Meadow Lane Ind Est
    DE55 7RH Alfreton
    Ap Metalising
    Derbyshire
    United Kingdom
    		United KingdomBritish108415100003
    PICKUP, John Darrell
    48
    High Street Saltford
    BS31 3EJ Bristol
    Middle Cottage
    United Kingdom
    		Director
    48
    High Street Saltford
    BS31 3EJ Bristol
    Middle Cottage
    United Kingdom
    		EnglandBritish9995300003
    HALL, Anne Hazel
    Derventio House
    Buxton Road, Ashford In The Water
    DE45 1QP Bakewell
    Derbyshire
    		Secretary
    Derventio House
    Buxton Road, Ashford In The Water
    DE45 1QP Bakewell
    Derbyshire
    		British58203640006
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    HALL, Anne Hazel
    Derventio House
    Buxton Road, Ashford In The Water
    DE45 1QP Bakewell
    Derbyshire
    		Director
    Derventio House
    Buxton Road, Ashford In The Water
    DE45 1QP Bakewell
    Derbyshire
    		EnglandBritish58203640006
    WIGLEY, Campbell John
    14 Lysander Drive
    DE73 5AF Derby
    Derbyshire
    		Director
    14 Lysander Drive
    DE73 5AF Derby
    Derbyshire
    		EnglandBritish116230480001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. P. METALISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joanna Elizabeth Donoghue
    Meadow Lane Industrial Estate
    Meadow Lane
    DE55 7RH Alferton
    Dunsford Road
    Derbyshire
    England
    		Apr 06, 2016
    Meadow Lane Industrial Estate
    Meadow Lane
    DE55 7RH Alferton
    Dunsford Road
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Charles Pickup
    Fishponds
    BS16 5DQ Bristol
    63 Cassell Road
    England
    		Apr 06, 2016
    Fishponds
    BS16 5DQ Bristol
    63 Cassell Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dunsford Road
    Meadow Lane Industrial Estate
    DE55 7RH Alfreton
    C/O A P Metalising Limited
    England
    		Apr 06, 2016
    Dunsford Road
    Meadow Lane Industrial Estate
    DE55 7RH Alfreton
    C/O A P Metalising Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number02148961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does A. P. METALISING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Currie
    Riverside 2, No.3 Campbell Road
    ST4 4RJ Stoke On Trent
    		practitioner
    Riverside 2, No.3 Campbell Road
    ST4 4RJ Stoke On Trent
    Sophie Murcott
    Riverside 2, No.3 Campbell Road
    ST4 4RJ Stoke On Trent
    		practitioner
    Riverside 2, No.3 Campbell Road
    ST4 4RJ Stoke On Trent
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0