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Home > England & Wales Companies > APTECH (POWDER SYSTEMS) LIMITED
Company Information for

APTECH (POWDER SYSTEMS) LIMITED

UNIT 1 SUTTON COURT, BATH STREET, MARKET HARBOROUGH, LE16 9EQ,
Company Registration Number
02925646
Private Limited Company
Active

Company Overview

About Aptech (powder Systems) Ltd
APTECH (POWDER SYSTEMS) LIMITED was founded on 1994-05-04 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Aptech (powder Systems) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
APTECH (POWDER SYSTEMS) LIMITED
 
Legal Registered Office
UNIT 1 SUTTON COURT
BATH STREET
MARKET HARBOROUGH
LE16 9EQ
Other companies in NN1
 
Telephone01858 410737
 
Filing Information
Company Number 02925646
Company ID Number 02925646
Date formed 1994-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB638415430  
Last Datalog update: 2023-09-05 18:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTECH (POWDER SYSTEMS) LIMITED
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Company Officers of APTECH (POWDER SYSTEMS) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ANDREW BERRIDGE
Director 2017-07-31
MARK JUSTIN RANKIN
Director 2017-07-31
NEVIL ARTHUR ROBERT SKELTON
Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANE WINIFRED SKELTON
Company Secretary 1994-05-16 2017-07-31
ROBERT JAMES SAMUEL SKELTON
Director 1994-05-16 2017-07-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-05-04 1994-05-16
INSTANT COMPANIES LIMITED
Nominated Director 1994-05-04 1994-05-16

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.

DateDocument TypeDocument Description
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Unit 1 Bath Street Market Harborough LE16 9EQ England
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MARK JUSTIN RANKIN
2023-05-30CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-18CH01Director's details changed for Mr Mark Justin Rankin on 2020-02-08
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Unit 1 Bath Street Market Harborough LE16 9EW England
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-25PSC07CESSATION OF ROBERT JAMES SAMUEL SKELTON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVIL ARTHUR ROBERT SKELTON
2018-03-13SH03Purchase of own shares
2018-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SKELTON
2017-08-14TM02APPOINTMENT TERMINATED, SECRETARY JANE SKELTON
2017-08-14AP01DIRECTOR APPOINTED MR MARCUS ANDREW BERRIDGE
2017-08-14AP01DIRECTOR APPOINTED MR NEVIL ARTHUR ROBERT SKELTON
2017-08-14AP01DIRECTOR APPOINTED MR MARK JUSTIN RANKIN
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SKELTON
2017-08-14TM02APPOINTMENT TERMINATED, SECRETARY JANE SKELTON
2017-08-14AP01DIRECTOR APPOINTED MR MARCUS ANDREW BERRIDGE
2017-08-14AP01DIRECTOR APPOINTED MR NEVIL ARTHUR ROBERT SKELTON
2017-08-14AP01DIRECTOR APPOINTED MR MARK JUSTIN RANKIN
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0125/04/14 ANNUAL RETURN FULL LIST
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-05-10AR0125/04/13 ANNUAL RETURN FULL LIST
2012-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-04-30AR0125/04/12 ANNUAL RETURN FULL LIST
2011-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-05-03AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-14MG01Particulars of a mortgage or charge / charge no: 4
2010-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-04-26AR0125/04/10 FULL LIST
2009-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-04-28363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-04-25363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-05-04363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-04-21363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-05-07363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-05-07363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-06-12363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-31363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-12-24395PARTICULARS OF MORTGAGE/CHARGE
1999-12-07287REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 50 HAZELWOOD ROAD NORTHAMPTON NN1 1LT
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-11363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-29363sRETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-14363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-15363sRETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-26363sRETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
1995-01-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-08-03CERTNMCOMPANY NAME CHANGED JUDGEASSIST PROJECTS LIMITED CERTIFICATE ISSUED ON 04/08/94
1994-06-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-03287REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to APTECH (POWDER SYSTEMS) 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 APTECH (POWDER SYSTEMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2007-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2021-07-31

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 APTECH (POWDER SYSTEMS) LIMITED

Intangible Assets
Patents
We have not found any records of APTECH (POWDER SYSTEMS) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of APTECH (POWDER SYSTEMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTECH (POWDER SYSTEMS) 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 (71121 - Engineering design activities for industrial process and production) as APTECH (POWDER SYSTEMS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APTECH (POWDER SYSTEMS) 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 APTECH (POWDER SYSTEMS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0085371098
2017-02-0084313900Parts of machinery of heading 8428, n.e.s.
2017-02-0084814090Safety or relief valves (excl. those of cast iron or steel)
2016-09-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-09-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-07-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-01-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

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 APTECH (POWDER SYSTEMS) 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 APTECH (POWDER SYSTEMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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