A. P. B. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02575528

Incorporation date

21/01/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1991)

19/01/2026

Termination of appointment of Vanessa Beynon as a secretary on 2026-01-16

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

09/01/2026

Cessation of Anthony Peter Beynon as a person with significant control on 2024-09-14

View PDF (1 pages)

09/01/2026

Notification of Andrew Robert Beynon as a person with significant control on 2025-11-01

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

18/03/2025

Termination of appointment of Anthony Peter Beynon as a director on 2024-09-17

View PDF (1 pages)

03/03/2025

Appointment of Mr Andrew Robert Beynon as a director on 2024-03-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

15/04/2024

Appointment of Mrs Megan Elizabeth Grady as a director on 2024-03-01

View PDF (2 pages)

24/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

04/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

07/03/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

07/03/2022

Notification of Venessa Beynon as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2022

Appointment of Mrs Venessa Beynon as a director on 2022-03-07

View PDF (2 pages)

16/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (15 pages)

12/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

07/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

21/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

20/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

14/03/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

16/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

18/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

08/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

20/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

23/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (10 pages)

22/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

22/02/2011

Registered office address changed from 1St Floor Gibraltar House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WE on 2011-02-22

View PDF (1 pages)

09/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

21/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (14 pages)

14/11/2009

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (3 pages)

14/11/2009

Registered office address changed from 2-6 Hill Street Swadlincote Derbyshire Staffs DE11 8HL on 2009-11-14

View PDF (3 pages)

18/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

14/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/02/2008

Return made up to 20/01/08; full list of members

View PDF (7 pages)

30/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/02/2007

Return made up to 20/01/07; full list of members

View PDF (5 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/11/2006

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

23/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

29/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

31/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

20/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

12/02/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

02/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

13/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/02/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

24/02/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

28/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

16/02/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/02/1998

Particulars of contract relating to shares

View PDF (3 pages)

16/02/1998

Ad 27/03/97--------- £ si 14000@1

View PDF (2 pages)

10/02/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

02/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

04/03/1997

Return made up to 21/01/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

14/02/1996

Return made up to 21/01/96; no change of members

View PDF (4 pages)

24/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

13/06/1995

Resolutions

View PDF (0 pages)

13/06/1995

Resolutions

View PDF (2 pages)

08/02/1995

Return made up to 21/01/95; no change of members

View PDF (0 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

19/02/1994

Return made up to 21/01/94; full list of members

View PDF (0 pages)

23/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

08/02/1993

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

03/02/1993

Return made up to 21/01/93; full list of members

View PDF (0 pages)

18/01/1993

Accounting reference date extended from 31/01 to 31/03

View PDF (0 pages)

24/09/1992

Resolutions

View PDF (0 pages)

24/09/1992

Ad 16/04/92--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

24/09/1992

£ nc 250000/310000 16/04/92

View PDF (0 pages)

03/08/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

03/08/1992

Return made up to 10/01/92; full list of members

View PDF (0 pages)

14/07/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/12/1991

Resolutions

View PDF (1 pages)

23/12/1991

£ nc 10000/250000 03/12/91

View PDF (0 pages)

15/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1991

Director resigned;new director appointed

View PDF (0 pages)

21/01/1991

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A. P. B. HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

17/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
320.10K
-
0.00
103.08K
-

2022
3
258.31K
-
0.00
697.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Venessa Beynon	Director	07/03/2022 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/01/1991 - 21/01/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/01/1991 - 21/01/1991	43699
Beynon, Anthony Peter	Director	21/01/1991 - 17/09/2024	5
Beynon, Vanessa	Secretary	21/01/1991 - 16/01/2026	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A. P. B. HOLDINGS LIMITED

A. P. B. HOLDINGS LIMITED is an(a) Active company incorporated on 21/01/1991 with the registered office located at 1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. P. B. HOLDINGS LIMITED?

A. P. B. HOLDINGS LIMITED is currently Active. It was registered on 21/01/1991 .

Where is A. P. B. HOLDINGS LIMITED located?

A. P. B. HOLDINGS LIMITED is registered at 1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3GA.

What does A. P. B. HOLDINGS LIMITED do?

A. P. B. HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A. P. B. HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of Vanessa Beynon as a secretary on 2026-01-16.