Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Apple Rochester Gears Limited
- Incorporated
- 30 November 1984 (41 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 4 Bridle CloseWellingboroughNorthamptonshireNN8 4RN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Bugby, Elaine
Secretary · Appointed 1 May 2021
Director · Appointed 9 August 2019
British
Born May 1961 (65)
Director · Appointed 9 August 2019
British
Born May 1969 (57)
Officer history (9 former)
31 March 2025
26 February 2023
1 May 2021
Appointed Bugby, Elaine as Secretary
30 April 2021
Resigned Savage, Neil as Secretary
9 August 2019
Appointed Savage, Neil as Secretary
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
1 June 2007
10 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01629716
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Transpower Drives Limited Owns 75–100% of shares
Apple Rochester Gears Limited This company Owns 75–100% of shares
B.L. Pneumatics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 27 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 14 April 2025 | Termination of appointment of a director | |||
| 24 February 2025 | Confirmation statement with updates | 20 February 2025 | ||
| 21 February 2025 | Total exemption full accounts | 31 August 2024 |
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