APROPA MACHINERY LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About Apropa Machinery Ltd

APROPA MACHINERY LIMITED was founded on 1959-11-11 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Apropa Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
APROPA MACHINERY LIMITED

5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in WD6

Filing Information

Company Number		00641703
Company ID Number		00641703
Date formed		1959-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB240859357

Last Datalog update:	2024-10-05 21:25:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APROPA MACHINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSR MANAGEMENT LIMITED STEPHEN JACOBS LIMITED

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Company Officers of APROPA MACHINERY LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN BORCHARD	Director	2008-12-26
JONATHAN DAVID BORCHARD	Director	1991-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL BORCHARD	Company Secretary	1991-03-31	2010-07-10
CAROL BORCHARD	Director	1991-03-31	2001-08-06

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.

Date	Document Type	Document Description
2024-10-23		Change of share class name or designation
2024-10-23	SH08	Change of share class name or designation
2024-10-16		CESSATION OF HELEN BORCHARD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-16		Change of details for Mr Jonathan David Borchard as a person with significant control on 2023-04-15
2024-10-16		Change of details for Mr Jonathan David Borchard as a person with significant control on 2024-10-11
2024-10-16		Change of details for Andrew Paul Chadbourne as a person with significant control on 2024-10-11
2024-10-16	PSC04	Change of details for Mr Jonathan David Borchard as a person with significant control on 2023-04-15
2024-10-16	PSC07	CESSATION OF HELEN BORCHARD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26	AA	31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14		DIRECTOR APPOINTED MR ANDREW PAUL CHADBOURNE
2024-06-14	AP01	DIRECTOR APPOINTED MR ANDREW PAUL CHADBOURNE
2024-05-29		CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2024-05-29	CS01	CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2022-10-14		APPOINTMENT TERMINATED, DIRECTOR HELEN BORCHARD
2022-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN BORCHARD
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	PSC04	Change of details for Mrs Helen Borchard as a person with significant control on 2021-04-13
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-05-07	CH01	Director's details changed for Mrs Helen Borchard on 2021-04-13
2021-05-07	PSC04	Change of details for Mr Jonathan David Borchard as a person with significant control on 2021-04-13
2020-09-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-07-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL CHADBOURNE
2020-06-26	RES12	Resolution of varying share rights or name
2020-06-26	SH08	Change of share class name or designation
2020-06-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BORCHARD / 31/03/2016
2016-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN BORCHARD / 31/03/2016
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-01	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-08-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-03	LATEST SOC	03/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-03	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-07-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-13	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-08-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-05-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CAROL BORCHARD
2012-01-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10	AR01	31/03/10 ANNUAL RETURN FULL LIST
2009-09-21	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-16	288a	DIRECTOR APPOINTED HELEN BORCHARD
2008-10-20	88(2)	AD 22/09/08 GBP SI 3@1=3 GBP IC 3/6
2008-10-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-16	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-10	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-19	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-11	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-06	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/04 FROM: HARRIS AND TROTTER 65 NEW CAVENDISH STREET LONDON W1G 7LS
2004-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-05	363(287)	REGISTERED OFFICE CHANGED ON 05/04/02
2002-04-05	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-18	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-28	288b	DIRECTOR RESIGNED
2001-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-09	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-07	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-07	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH
1999-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-22	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-06-29	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/98 FROM: RAMILLIES HOUSE RAMILLIES ST LONDON W1V 1DF
1998-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-10-24	244	DELIVERY EXT'D 3 MTH 31/12/96
1997-04-10	363s	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-04-12	363s	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-30	363s	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-28	363s	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-03-24	363s	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-04-25	363s	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-04-22	363a	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to APROPA MACHINERY 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 APROPA MACHINERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2001-09-04	Outstanding	BIBBY FACTORS SLOUGH LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 APROPA MACHINERY LIMITED

Intangible Assets

Patents

We have not found any records of APROPA MACHINERY LIMITED registering or being granted any patents

Domain Names

APROPA MACHINERY LIMITED owns 1 domain names.

apropa.co.uk

Trademarks

We have not found any records of APROPA MACHINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APROPA MACHINERY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as APROPA MACHINERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APROPA MACHINERY 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.

Import/Export of Goods

Goods imported/exported by APROPA MACHINERY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-01-01	94041000	Mattress supports for bed frames (excl. spring interiors for seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APROPA MACHINERY 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 APROPA MACHINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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