APAC GROUP LIMITED

Key Data

Status

Active

Company No.

04019499

Incorporation date

22/06/2000

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

16/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

12/03/2026

Termination of appointment of Margaret Anne Carpenter as a director on 2026-02-24

View PDF (1 pages)

31/03/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

18/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

30/03/2024

Accounts for a medium company made up to 2023-06-30

View PDF (23 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

03/10/2023

Registration of charge 040194990007, created on 2023-09-28

View PDF (13 pages)

10/07/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

13/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

31/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

13/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (33 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

25/02/2021

Notification of Apac Group Holdings Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

25/02/2021

Cessation of Margaret Anne Carpenter as a person with significant control on 2020-07-01

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

20/02/2020

Group of companies' accounts made up to 2019-06-30

View PDF (33 pages)

08/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

02/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (33 pages)

05/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

12/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (32 pages)

16/10/2017

Appointment of Mrs Margaret Anne Carpenter as a director on 2017-10-01

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

18/07/2017

Notification of Margaret Anne Carpenter as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Resolutions

View PDF (2 pages)

27/06/2017

Change of name notice

View PDF (2 pages)

12/04/2017

Appointment of Mr Kevin Dennis Mackay as a director on 2017-04-01

View PDF (2 pages)

05/04/2017

Accounts for a medium company made up to 2016-06-30

View PDF (32 pages)

09/03/2017

Appointment of Mr Kevin Dennis Mackay as a secretary on 2017-03-01

View PDF (2 pages)

09/03/2017

Termination of appointment of Robert Eric Rouse as a secretary on 2017-03-01

View PDF (1 pages)

11/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

09/05/2016

Group of companies' accounts made up to 2015-06-30

View PDF (30 pages)

20/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

16/03/2015

Registration of charge 040194990005, created on 2015-03-09

View PDF (53 pages)

16/03/2015

Registration of charge 040194990004, created on 2015-03-09

View PDF (53 pages)

16/03/2015

Registration of charge 040194990006, created on 2015-03-09

View PDF (42 pages)

06/03/2015

Registration of charge 040194990003, created on 2015-03-06

View PDF (13 pages)

26/11/2014

Full accounts made up to 2014-06-30

View PDF (18 pages)

24/09/2014

Termination of appointment of Sandra Jane Rouse as a secretary on 2014-09-19

View PDF (1 pages)

24/09/2014

Appointment of Mr Robert Eric Rouse as a secretary on 2014-09-22

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

18/03/2014

Accounts for a medium company made up to 2013-06-30

View PDF (17 pages)

28/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

11/01/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

10/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

19/03/2012

Full accounts made up to 2011-06-30

View PDF (29 pages)

21/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

29/03/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

02/11/2010

Change of name notice

View PDF (2 pages)

23/09/2010

Resolutions

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

01/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

02/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

14/07/2008

Return made up to 22/06/08; no change of members

View PDF (6 pages)

28/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

10/07/2007

Return made up to 22/06/07; change of members

View PDF (6 pages)

26/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

25/07/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

19/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

19/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

22/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

15/06/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

26/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (15 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Nc inc already adjusted 31/07/02

View PDF (1 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (35 pages)

17/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

01/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

26/07/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

24/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

14/03/2002

Ad 01/08/01--------- £ si 500000@1=500000 £ ic 10000/510000

View PDF (2 pages)

09/11/2001

Nc inc already adjusted 30/10/01

View PDF (2 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (25 pages)

17/09/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Secretary resigned

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Registered office changed on 12/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/06/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/02/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carpenter, Margaret Anne	Director	01/10/2017 - 24/02/2026	-
Mackay, Roger Dennis	Director	22/06/2000 - Present	20
Mackay, Kevin Dennis	Director	01/04/2017 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About APAC GROUP LIMITED

APAC GROUP LIMITED is an(a) Active company incorporated on 22/06/2000 with the registered office located at 6 Forest Road, Loughborough, Leicestershire LE11 3NP. There are currently 2 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 APAC GROUP LIMITED?

APAC GROUP LIMITED is currently Active. It was registered on 22/06/2000 .

Where is APAC GROUP LIMITED located?

APAC GROUP LIMITED is registered at 6 Forest Road, Loughborough, Leicestershire LE11 3NP.

What does APAC GROUP LIMITED do?

APAC GROUP LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for APAC GROUP LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-06-30.