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Company Information for

APRITE (GB) LIMITED

THE RIVERS OFFICE PARK, DENHAM WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 9YS,
Company Registration Number
03261643
Private Limited Company
Active

Company Overview

About Aprite (gb) Ltd
APRITE (GB) LIMITED was founded on 1996-10-10 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Aprite (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APRITE (GB) LIMITED
 
Legal Registered Office
THE RIVERS OFFICE PARK
DENHAM WAY
RICKMANSWORTH
HERTFORDSHIRE
WD3 9YS
Other companies in WD3
 
Filing Information
Company Number 03261643
Company ID Number 03261643
Date formed 1996-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts FULL
VAT Number /Sales tax ID GB691392020  
Last Datalog update: 2018-06-13 07:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APRITE (GB) LIMITED

Company Officers of APRITE (GB) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN NEIL TIFFIN
Company Secretary 2014-10-27
ROBERTO CARLOS DELGADO
Director 2016-04-13
GARETH JOHN MAIN
Director 2012-09-21
ALEXANDER JAMES CAMPBELL SMITH
Director 2016-10-10
JORDI VILA ONSES
Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE CAMILLE JOSEPH SAILLARD
Director 2016-10-10 2017-06-16
RAOUL PICELLO
Director 2013-09-04 2016-10-10
JAMES WRIGHT
Director 2011-08-01 2016-10-10
JETT HARMON JOHNS
Director 2013-05-01 2016-03-03
PAUL JOHN ROBSON
Company Secretary 2012-09-21 2014-10-27
GUILLAUME PIERRE-MARIE CARTIER
Director 2011-09-22 2013-09-01
DANIEL MARK THOMPSON
Director 2012-04-01 2012-11-08
JOHN ANDREW THOMPSON
Company Secretary 2009-10-26 2012-09-21
ALAN DAVID TENNANT
Director 1998-07-01 2012-09-21
BRYAN DAVID BARR
Director 2009-10-26 2012-04-01
BERNARD LOUIS BARTHELEMY LOIRE
Director 2010-03-31 2011-09-22
PAUL ANTHONY WILLCOX
Director 2008-04-01 2011-08-01
ALAN DAVID TENNANT
Company Secretary 2000-06-30 2009-10-26
GARY MICHAEL FRIGO
Director 2006-07-01 2008-04-01
WILLIAM OLIVER BOSLEY
Director 2004-03-01 2006-07-01
BRIAN CAROLIN
Director 1998-07-01 2004-03-01
PETER DICKEY
Company Secretary 1996-11-15 2000-06-30
PETER DICKEY
Director 1996-11-15 2000-06-30
HARTMUT KIEVEN
Director 1998-07-01 2000-02-14
ROGER WILLIAM JOHNSON
Director 1997-04-07 1998-08-04
SEIICHI MIHARA
Director 1996-11-15 1998-06-26
EARL JULIUS HESTERBERG
Director 1997-06-05 1998-06-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-10-10 1996-11-15
MICHAEL TERRY SAGGERS
Director 1996-10-10 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO CARLOS DELGADO ROSE KILN RETAIL LIMITED Director 2016-06-30 CURRENT 2013-01-17 Active
ROBERTO CARLOS DELGADO NISSAN HOLDINGS (UK) LIMITED Director 2016-06-08 CURRENT 2000-02-07 Active
ROBERTO CARLOS DELGADO NISSAN MOTOR MANUFACTURING (UK) LIMITED Director 2016-04-01 CURRENT 1984-04-06 Active
ROBERTO CARLOS DELGADO NISSAN MOTOR (GB) LIMITED Director 2016-04-01 CURRENT 1990-06-21 Active
GARETH JOHN MAIN NISSAN MOTOR (GB) LIMITED Director 2012-11-06 CURRENT 1990-06-21 Active
ALEXANDER JAMES CAMPBELL SMITH SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Director 2017-01-01 CURRENT 1902-07-16 Active
ALEXANDER JAMES CAMPBELL SMITH NISSAN MOTOR (GB) LIMITED Director 2016-10-18 CURRENT 1990-06-21 Active

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
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28AP01DIRECTOR APPOINTED MR JORDI VILA ONSES
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SAILLARD
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 5800000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE SAILLARD CAMILLE JOSEPH / 10/10/2016
2016-10-12AP01DIRECTOR APPOINTED MR ALEXANDER JAMES CAMPBELL SMITH
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CARLOS DELGADO / 09/10/2016
2016-10-10AP01DIRECTOR APPOINTED MR PHILIPPE SAILLARD CAMILLE JOSEPH
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RAOUL PICELLO
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14AP01DIRECTOR APPOINTED MR ROBERTO CARLOS DELGADO
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JETT JOHNS
2015-10-16RES01ADOPT ARTICLES 29/09/2015
2015-10-12AD02SAIL ADDRESS CHANGED FROM: C/O NISSAN MOTOR MANUFACTURING (UK) LIMITED FINANCE DEPARTMENT WASHINGTON ROAD SUNDERLAND SR5 3NS UNITED KINGDOM
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 5800000
2015-10-12AR0110/10/15 FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07AP03SECRETARY APPOINTED MR STEVEN NEIL TIFFIN
2014-11-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL ROBSON
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 5800000
2014-10-10AR0110/10/14 FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 5800000
2013-10-10AR0110/10/13 FULL LIST
2013-09-05AP01DIRECTOR APPOINTED MR RAOUL PICELLO
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CARTIER
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AP01DIRECTOR APPOINTED MR JETT HARMON JOHNS
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK THOMPSON / 07/11/2012
2012-10-16AR0110/10/12 FULL LIST
2012-10-09AP01DIRECTOR APPOINTED MR GARETH JOHN MAIN
2012-10-09AP03SECRETARY APPOINTED MR PAUL JOHN ROBSON
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TENNANT
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AP01DIRECTOR APPOINTED MR DANIEL MARK THOMPSON
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN BARR
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WRIGHT / 30/11/2011
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WRIGHT / 30/11/2011
2011-10-28AR0110/10/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23AP01DIRECTOR APPOINTED MR GUILLAUME PIERRE-MARIE CARTIER
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LOIRE
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID BARR / 01/08/2011
2011-08-02AP01DIRECTOR APPOINTED MR JAMES WRIGHT
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX
2010-10-11AR0110/10/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AP01DIRECTOR APPOINTED MR BERNARD LOUIS BARTHELEMY LOIRE
2009-12-08AUDAUDITOR'S RESIGNATION
2009-11-04AP03SECRETARY APPOINTED MR JOHN ANDREW THOMPSON
2009-11-04AR0110/10/09 FULL LIST
2009-11-04AP01DIRECTOR APPOINTED MR BRYAN DAVID BARR
2009-11-03AD02SAIL ADDRESS CREATED
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILLCOX / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID TENNANT / 01/10/2009
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY ALAN TENNANT
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR GARY FRIGO
2008-04-15288aDIRECTOR APPOINTED PAUL ANTHONY WILLCOX
2007-10-19363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-04-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-03-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-04-16288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288bDIRECTOR RESIGNED
2003-11-12363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-08363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to APRITE (GB) 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 APRITE (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APRITE (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 APRITE (GB) LIMITED

Intangible Assets
Patents
We have not found any records of APRITE (GB) LIMITED registering or being granted any patents
Domain Names

APRITE (GB) LIMITED owns 4 domain names.

genuinenissanparts.co.uk   westwaynissan.co.uk   everycarandvan.co.uk   nissangenuineparts.co.uk  

Trademarks
We have not found any records of APRITE (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APRITE (GB) 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 (45111 - Sale of new cars and light motor vehicles) as APRITE (GB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APRITE (GB) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APRITE (GB) 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 APRITE (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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