A.P.R. SECRETARIES LIMITED

Overview

Company Name	A.P.R. SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03792624
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.P.R. SECRETARIES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is A.P.R. SECRETARIES LIMITED located?

Registered Office Address	107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for A.P.R. SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for A.P.R. SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 19, 2024 with updates	5 pages	CS01

Sep 18, 2023	Change of details for Mr Andrew Robinson as a person with significant control on Sep 18, 2023	2 pages	PSC04

Aug 06, 2023	Confirmation statement made on Jun 19, 2023 with updates	4 pages	CS01

Apr 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Feb 06, 2023	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jan 10, 2022	Change of details for Mr Andrew Robinson as a person with significant control on Jan 07, 2022	2 pages	PSC04

Jan 07, 2022	Termination of appointment of Jaqueline Robinson as a director on Jan 07, 2022	1 pages	TM01

Jan 07, 2022	Cessation of Jacqueline Robinson as a person with significant control on Jan 07, 2022	1 pages	PSC07

Jan 07, 2022	Notification of Andrew Robinson as a person with significant control on Jan 07, 2022	2 pages	PSC01

Jul 27, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Termination of appointment of Kate Brown as a secretary on Mar 31, 2021	1 pages	TM02

Mar 03, 2021	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Jul 17, 2020	Confirmation statement made on Jun 19, 2020 with updates	5 pages	CS01

Dec 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Sep 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2019	Confirmation statement made on Jun 19, 2019 with updates	5 pages	CS01

Jul 12, 2019	Confirmation statement made on Jun 19, 2018 with updates	5 pages	CS01

Oct 11, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of A.P.R. SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAINBRIDGE, Sarah 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire	May 09, 2002		Secretary	107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire		British			81968000003
BROOK, Emma 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire	Aug 10, 2000		Secretary	107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire		British			61312530003
ROBINSON, Andrew Paul 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire	Jan 20, 2017		Director	107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire	United Kingdom	British	1964-11	Director	70457350009
BINNS, Jennifer Ann 13 Alvingham Avenue DN35 0TG Cleethorpes North East Lincolnshire	Jun 21, 1999	Dec 17, 1999	Secretary	13 Alvingham Avenue DN35 0TG Cleethorpes North East Lincolnshire		British			56005530001
BROWN, Kate 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire	Sep 20, 2006	Mar 31, 2021	Secretary	107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire		British		Chartered Accountant	115772110002
CROWDER, Rachael Mary 1 Truman Close Faldingworth LN8 3FG Market Rasen Lincolnshire	Sep 20, 2006	Apr 24, 2007	Secretary	1 Truman Close Faldingworth LN8 3FG Market Rasen Lincolnshire		British		Chartered Accountant	105443720001
LINDLEY, Claire 51 Lynton Rise DN35 9AP Cleethorpes North East Lincolnshire	Aug 23, 2001	Jun 21, 2002	Secretary	51 Lynton Rise DN35 9AP Cleethorpes North East Lincolnshire		British			77646650001
NEWELL, Emily Victoria 88 Gilbey Road DN31 2RN Grimsby North East Lincolnshire	Jul 14, 2004	Apr 01, 2005	Secretary	88 Gilbey Road DN31 2RN Grimsby North East Lincolnshire		British			99088100001
STONES, Brian Gordon 18 Grange Walk DN34 4DY Grimsby South Humberside	Jul 23, 2004	May 28, 2008	Secretary	18 Grange Walk DN34 4DY Grimsby South Humberside		British			71725450001
STONES, Brian Gordon 18 Grange Walk DN34 4DY Grimsby South Humberside	May 09, 2002	Jul 14, 2004	Secretary	18 Grange Walk DN34 4DY Grimsby South Humberside		British			71725450001
TASKER, Elaine 2 Brooklands Avenue DN35 8QP Cleethorpes North East Lincolnshire	Jan 17, 2000	Jun 20, 2003	Secretary	2 Brooklands Avenue DN35 8QP Cleethorpes North East Lincolnshire		British			59441470001
ROBINSON, Colin 3 Ingram Gardens Scawby DN20 9BS Brigg North Lincs	Jun 21, 1999	Jul 10, 2011	Director	3 Ingram Gardens Scawby DN20 9BS Brigg North Lincs	England	British	1942-10	Director	89711920002
ROBINSON, Jaqueline 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire	Jul 10, 2011	Jan 07, 2022	Director	107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire	England	British	1941-7	Director	161939920001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Robinson 107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire	Jan 07, 2022	107 Cleethorpe Road Grimsby DN31 3ER North East Lincolnshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Jacqueline Robinson DN31 3ER Grimsby 107 Cleethorpe Road N E Lincolnshire England	Jun 06, 2017	DN31 3ER Grimsby 107 Cleethorpe Road N E Lincolnshire England	Yes
	Nationality: British Country of Residence: England
	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

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.
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