A.P.A. (U.K.) LIMITED

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A.P.A. (U.K.) LIMITED

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Key Data

Status

Active

Company No.

01788061

Incorporation date

01/02/1984

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 10 Capital Industrial Estate, Crabtree Manorway South, Belvedere, Kent DA17 6BJCopy
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Latest events (Record since 16/07/1986)
dot icon29/10/2025
Micro company accounts made up to 2025-03-31
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon25/11/2024
Micro company accounts made up to 2024-03-31
dot icon15/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon25/03/2024
Registered office address changed from PO Box 3569 C/O Andrew Steale 83 Arkley London EN5 9PW United Kingdom to Unit 10 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ on 2024-03-25
dot icon25/03/2024
Change of details for Marco Antonio Corazza as a person with significant control on 2024-03-25
dot icon25/03/2024
Director's details changed for Marco Corazza on 2024-03-25
dot icon25/03/2024
Director's details changed for Ms Anastasia Tsioullou on 2024-03-25
dot icon30/11/2023
Micro company accounts made up to 2023-03-31
dot icon14/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon21/11/2022
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to PO Box 3569 C/O Andrew Steale 83 Arkley London EN5 9PW on 2022-11-21
dot icon21/11/2022
Termination of appointment of Forgate Secretaries Limited as a secretary on 2022-11-21
dot icon21/11/2022
Termination of appointment of Giuseppe La Scala as a director on 2022-11-21
dot icon21/11/2022
Appointment of Ms Anastasia Tsioullou as a director on 2022-11-21
dot icon18/11/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon18/11/2021
Micro company accounts made up to 2021-03-31
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon24/11/2020
Micro company accounts made up to 2020-03-31
dot icon14/07/2020
Confirmation statement made on 2020-07-14 with no updates
dot icon12/12/2019
Micro company accounts made up to 2019-03-31
dot icon15/07/2019
Confirmation statement made on 2019-07-14 with updates
dot icon14/11/2018
Micro company accounts made up to 2018-03-31
dot icon16/07/2018
Confirmation statement made on 2018-07-14 with updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon14/07/2017
Change of details for Marco Antonio Corazza as a person with significant control on 2016-04-06
dot icon14/07/2017
Director's details changed for Marco Corazza on 2017-07-14
dot icon14/07/2017
Confirmation statement made on 2017-07-14 with updates
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/09/2014
Director's details changed for Giuseppe La Scala on 2014-09-03
dot icon15/08/2014
Secretary's details changed for Forgate Secretaries Limited on 2014-08-15
dot icon12/08/2014
Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-12
dot icon14/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon21/12/2012
Registered office address changed from 48 Albemarle Street London W1S 4JP on 2012-12-21
dot icon21/12/2012
Director's details changed for Giuseppe La Scala on 2012-12-11
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon31/12/2011
Particulars of a mortgage or charge / charge no: 5
dot icon25/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon14/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon08/05/2010
Particulars of a mortgage or charge / charge no: 4
dot icon19/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/07/2009
Return made up to 14/07/09; full list of members
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/07/2008
Return made up to 14/07/08; full list of members
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon09/08/2007
Director's particulars changed
dot icon16/07/2007
Return made up to 14/07/07; full list of members
dot icon23/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/10/2006
New director appointed
dot icon12/10/2006
Director resigned
dot icon11/10/2006
Registered office changed on 11/10/06 from: unit 10 capital industrial estate crabtree manorway so belvedere kent DA17 6BJ
dot icon26/07/2006
Return made up to 09/07/06; full list of members
dot icon20/07/2006
Return made up to 14/07/06; full list of members
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/08/2005
Return made up to 14/07/05; full list of members
dot icon29/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon02/07/2004
Return made up to 16/06/04; full list of members
dot icon17/03/2004
New director appointed
dot icon13/01/2004
Secretary resigned
dot icon09/01/2004
New secretary appointed
dot icon09/01/2004
Director resigned
dot icon06/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon20/11/2003
New director appointed
dot icon20/11/2003
Director resigned
dot icon28/06/2003
Return made up to 16/06/03; full list of members
dot icon15/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon18/07/2002
Particulars of mortgage/charge
dot icon21/06/2002
Return made up to 16/06/02; full list of members
dot icon28/05/2002
Declaration of satisfaction of mortgage/charge
dot icon28/05/2002
Declaration of satisfaction of mortgage/charge
dot icon27/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon26/06/2001
Return made up to 16/06/01; full list of members
dot icon24/07/2000
Accounts for a small company made up to 2000-03-31
dot icon21/06/2000
Return made up to 16/06/00; full list of members
dot icon01/09/1999
Accounts for a small company made up to 1999-03-31
dot icon31/08/1999
Registered office changed on 31/08/99 from: unit 9 riverside ind estate river way london SE10 0BH
dot icon23/06/1999
Return made up to 16/06/99; no change of members
dot icon28/05/1999
Particulars of mortgage/charge
dot icon10/08/1998
Accounts for a small company made up to 1998-03-31
dot icon24/06/1998
Return made up to 16/06/98; full list of members
dot icon21/08/1997
Accounts for a small company made up to 1997-03-31
dot icon23/06/1997
Return made up to 16/06/97; no change of members
dot icon28/10/1996
Accounts for a small company made up to 1996-03-31
dot icon06/07/1996
Return made up to 16/06/96; no change of members
dot icon27/10/1995
Resolutions
dot icon27/10/1995
Resolutions
dot icon27/10/1995
Resolutions
dot icon26/06/1995
Accounts for a small company made up to 1995-03-31
dot icon26/06/1995
Return made up to 16/06/95; full list of members
dot icon17/11/1994
Accounts for a small company made up to 1994-03-31
dot icon20/06/1994
Return made up to 16/06/94; no change of members
dot icon19/07/1993
Accounts for a small company made up to 1993-03-31
dot icon01/07/1993
Return made up to 16/06/93; no change of members
dot icon22/10/1992
Accounts for a small company made up to 1992-03-31
dot icon22/07/1992
Return made up to 16/06/92; full list of members
dot icon24/07/1991
Accounts for a small company made up to 1991-03-31
dot icon18/07/1991
New director appointed
dot icon18/07/1991
Director resigned
dot icon18/07/1991
Director resigned
dot icon30/06/1991
Return made up to 16/06/91; full list of members
dot icon16/11/1990
Accounts for a small company made up to 1990-03-31
dot icon23/10/1990
Return made up to 13/08/90; full list of members
dot icon16/08/1989
Accounts for a small company made up to 1989-03-31
dot icon16/08/1989
Full accounts made up to 1989-03-31
dot icon16/08/1989
Return made up to 16/06/89; full list of members
dot icon19/10/1988
Accounts for a small company made up to 1988-03-31
dot icon19/10/1988
Return made up to 05/10/88; full list of members
dot icon13/10/1987
Accounts for a small company made up to 1987-03-31
dot icon13/10/1987
Return made up to 15/09/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/09/1986
Accounts for a small company made up to 1986-03-31
dot icon18/09/1986
Return made up to 15/09/86; full list of members
dot icon16/07/1986
Registered office changed on 16/07/86 from: 1 knightrider court london EC4V 5JP
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£68,127.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
348.63K
-
0.00
-
-
2022
6
368.87K
-
0.00
68.13K
-
2022
6
368.87K
-
0.00
68.13K
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

368.87K £Ascended5.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.13K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORGATE SECRETARIES LIMITED
Corporate Secretary
31/12/2003 - 20/11/2022
20
Tsioullou, Anastasia
Director
21/11/2022 - Present
8
Corazza, Marco
Director
02/01/2004 - Present
-
La Scala, Giuseppe
Director
03/10/2006 - 20/11/2022
3
Rampazzi, Roberto
Director
31/10/2003 - 26/09/2006
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.P.A. (U.K.) LIMITED

A.P.A. (U.K.) LIMITED is an(a) Active company incorporated on 01/02/1984 with the registered office located at Unit 10 Capital Industrial Estate, Crabtree Manorway South, Belvedere, Kent DA17 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of A.P.A. (U.K.) LIMITED?

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A.P.A. (U.K.) LIMITED is currently Active. It was registered on 01/02/1984 .

Where is A.P.A. (U.K.) LIMITED located?

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A.P.A. (U.K.) LIMITED is registered at Unit 10 Capital Industrial Estate, Crabtree Manorway South, Belvedere, Kent DA17 6BJ.

What does A.P.A. (U.K.) LIMITED do?

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A.P.A. (U.K.) LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does A.P.A. (U.K.) LIMITED have?

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A.P.A. (U.K.) LIMITED had 6 employees in 2022.

What is the latest filing for A.P.A. (U.K.) LIMITED?

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The latest filing was on 29/10/2025: Micro company accounts made up to 2025-03-31.