About

Registered Number: 00567902
Date of Incorporation: 21/06/1956 (68 years and 9 months ago)
Company Status: Active
Registered Address: 9 Bridge Street, Walton-On-Thames, Surrey, KT12 1AE

 

Established in 1956, A.P.R.A. Ltd are based in Walton-On-Thames in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 53 directors listed for A.P.R.A. Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Matthew 03 April 2014 - 1
REYNOLDS, David 03 April 2014 - 1
TANA-WHITE, Matthew 03 April 2014 - 1
WARD, Heather Dianne 09 March 2011 - 1
WELCH, Brian Geoffrey 18 April 2017 - 1
ALLEN, Nigel Andrew 14 January 2004 13 April 2015 1
BARNWELL, Brandon N/A 16 January 1994 1
BEAVEN, William Royce 16 January 1994 24 March 1998 1
BURDEN, Jacqueline Ann 19 January 2000 11 February 2008 1
CALLARI, Jane 14 January 2009 18 April 2013 1
CHANDLER, Allan Illingworth 31 January 1995 30 December 2002 1
CLEMENTS, Anthony Paul N/A 20 January 1993 1
CORREIA, Isobel Tania 31 January 1995 20 January 1999 1
CROWDER, George Malcolm Cunningham N/A 20 January 1993 1
DAVIS, John Reynoldson Sydney 16 January 1994 11 January 2006 1
DELL, Christopher Simon 20 January 1999 17 January 2001 1
DOERY, Roger Henry Clifford N/A 17 January 1996 1
DOUGLAS JONES, Keith 16 January 2002 14 January 2009 1
DOWDING, Howard Leslie 20 January 1999 31 August 2002 1
ERSKINE, John Edward 20 January 1999 31 December 2004 1
EVANS, Janet Eileen 03 April 2014 17 April 2019 1
EVANS, Norman George 18 April 2017 17 March 2020 1
FAIRLAMB, Ronald Walter N/A 16 January 1994 1
GARDNER, Peter John 22 January 1992 22 January 1997 1
HAMMOND, Anthony 22 January 1997 14 January 2009 1
HEARN, Diane 09 March 2011 18 April 2017 1
HENDERSON, Martin Vance 22 January 1997 21 January 1998 1
HEWITT-TAYLOR, Raymond Laurence N/A 20 January 1999 1
HILLBERY, David John N/A 30 September 1996 1
JONES, Horatio William N/A 20 January 1993 1
JONES, Timothy Robert 12 January 2005 16 June 2020 1
LEGGATE, John Stephen 20 January 1993 16 January 1994 1
LITTLEWOOD, Erle Rodney, Dr N/A 20 January 1993 1
LIVINGSTON, Joan Marie 21 January 1998 20 January 1999 1
MAIDMENT, Ian Douglas 01 September 1998 27 September 2001 1
MARCUSON, Freda Edith 20 January 1993 16 January 1994 1
MCLACHLAN, Roy Jackson 31 January 1995 22 January 1997 1
MILNER, Simon Howard, Doctor 15 January 2003 12 January 2005 1
NEWTON, Christopher John 20 January 1993 16 January 1994 1
OMAND, Marie Denise 21 January 1998 17 January 2001 1
PLUMMER, Alfred Derrick 20 January 1993 31 January 1995 1
REDDEY, Ronald Arthur N/A 03 October 1994 1
REDSHAW, Anne 14 January 2009 03 April 2014 1
REES, John Benjamin N/A 20 January 1993 1
ROBERTSON, Andrew Richard Anthony 13 April 2015 06 July 2020 1
ROBERTSON, Kenneth Malcolm Neville N/A 22 January 1992 1
SHERWOOD, Trevor John 15 February 1996 22 May 2003 1
TYE, John Anthony 14 January 2009 18 April 2017 1
WATLING, Peter John 11 January 2006 09 March 2011 1
WEAVER, Maurice Edward N/A 20 January 1993 1
WELCH, Brian Geoffrey N/A 28 February 2005 1
WHITE, Roger John Graham 20 January 1993 22 January 1997 1
WILKS, Gillian 14 January 2004 31 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
MA - Memorandum and Articles 25 August 2020
RESOLUTIONS - N/A 19 August 2020
TM01 - Termination of appointment of director 14 July 2020
TM01 - Termination of appointment of director 14 July 2020
TM01 - Termination of appointment of director 14 July 2020
CS01 - N/A 31 March 2020
TM01 - Termination of appointment of director 13 May 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 January 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 05 April 2018
AP01 - Appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
TM01 - Termination of appointment of director 25 April 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 17 February 2016
AA - Annual Accounts 26 April 2015
AP01 - Appointment of director 18 April 2015
TM01 - Termination of appointment of director 18 April 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
AD01 - Change of registered office address 01 August 2014
CH01 - Change of particulars for director 01 May 2014
CH01 - Change of particulars for director 01 May 2014
AP01 - Appointment of director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 15 April 2014
AA - Annual Accounts 15 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AD01 - Change of registered office address 07 April 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 23 May 2013
TM01 - Termination of appointment of director 02 May 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 03 April 2012
AR01 - Annual Return 27 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 17 March 2011
AA - Annual Accounts 16 March 2011
TM01 - Termination of appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
TM02 - Termination of appointment of secretary 15 March 2011
AD01 - Change of registered office address 21 January 2011
MEM/ARTS - N/A 26 April 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 28 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
363a - Annual Return 08 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 April 2009
353 - Register of members 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
AA - Annual Accounts 17 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 01 May 2008
363s - Annual Return 23 April 2008
363s - Annual Return 21 April 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 13 April 2006
AA - Annual Accounts 13 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
363s - Annual Return 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
AA - Annual Accounts 05 April 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
363s - Annual Return 06 April 2003
AA - Annual Accounts 06 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 10 September 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 04 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 04 April 2001
287 - Change in situation or address of Registered Office 03 November 2000
AA - Annual Accounts 05 May 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 21 May 1999
363s - Annual Return 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 03 November 1998
AA - Annual Accounts 12 May 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
363s - Annual Return 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
363s - Annual Return 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 26 May 1996
288 - N/A 26 May 1996
AA - Annual Accounts 26 April 1996
AA - Annual Accounts 13 June 1995
288 - N/A 15 May 1995
288 - N/A 15 May 1995
363s - Annual Return 02 May 1995
288 - N/A 02 May 1995
AA - Annual Accounts 19 August 1994
363s - Annual Return 01 June 1994
288 - N/A 01 June 1994
288 - N/A 01 June 1994
288 - N/A 24 May 1993
288 - N/A 24 May 1993
288 - N/A 24 May 1993
288 - N/A 24 May 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 27 April 1993
288 - N/A 08 April 1993
363s - Annual Return 23 July 1992
288 - N/A 23 July 1992
AA - Annual Accounts 14 July 1992
363a - Annual Return 17 June 1991
288 - N/A 17 June 1991
288 - N/A 01 June 1991
AA - Annual Accounts 01 June 1991
288 - N/A 30 July 1990
288 - N/A 25 June 1990
AA - Annual Accounts 25 June 1990
363 - Annual Return 25 June 1990
287 - Change in situation or address of Registered Office 06 June 1990
AA - Annual Accounts 28 June 1989
363 - Annual Return 19 June 1989
288 - N/A 19 June 1989
288 - N/A 19 June 1989
287 - Change in situation or address of Registered Office 04 October 1988
363 - Annual Return 04 October 1988
288 - N/A 24 August 1988
288 - N/A 24 August 1988
MEM/ARTS - N/A 19 August 1988
RESOLUTIONS - N/A 14 July 1988
AA - Annual Accounts 01 March 1988
AA - Annual Accounts 01 March 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 27 October 1987
288 - N/A 27 October 1987
363 - Annual Return 11 September 1986
288 - N/A 11 September 1986
NEWINC - New incorporation documents 21 June 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.