APB CNC LIMITED

Key Data

Status

Liquidation

Company No.

05404239

Incorporation date

24/03/2005

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2005)

16/02/2026

Registered office address changed from C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR to Albion Mills Business Centre Albion Road Greengates Bradford BD10 9TQ on 2026-02-16

View PDF (3 pages)

06/02/2026

Liquidators' statement of receipts and payments to 2024-12-11

View PDF (16 pages)

11/02/2024

Liquidators' statement of receipts and payments to 2023-12-11

View PDF (15 pages)

06/04/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

12/01/2023

Statement of affairs

View PDF (10 pages)

22/12/2022

Resolutions

View PDF (1 pages)

22/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/12/2022

Registered office address changed from 14 Lakeside Business Park Sandhurst Berkshire GU47 9DN to C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR on 2022-12-22

View PDF (2 pages)

22/09/2022

Notification of Jonathan Lee Frewin as a person with significant control on 2022-09-22

View PDF (2 pages)

22/09/2022

Notification of Eric Arthur Kolodner as a person with significant control on 2022-09-22

View PDF (2 pages)

22/09/2022

Cessation of Apb & Rk Holdings Ltd as a person with significant control on 2022-09-22

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

12/11/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

02/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

19/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

16/04/2020

Registration of charge 054042390002, created on 2020-04-16

View PDF (21 pages)

31/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

12/03/2020

Satisfaction of charge 054042390001 in full

View PDF (4 pages)

22/11/2019

Notification of Apb & Rk Holdings Ltd as a person with significant control on 2019-11-20

View PDF (2 pages)

21/11/2019

Appointment of Mr Jon Lee Frewin as a director on 2019-11-20

View PDF (2 pages)

21/11/2019

Termination of appointment of Adam Philip Busby as a director on 2019-11-20

View PDF (1 pages)

21/11/2019

Cessation of Adam Philip Busby as a person with significant control on 2019-11-20

View PDF (1 pages)

21/11/2019

Appointment of Mr Patrick Fraser as a director on 2019-11-20

View PDF (2 pages)

21/11/2019

Appointment of Mr Eric Arthur Kolodner as a director on 2019-11-20

View PDF (2 pages)

30/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

31/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

12/06/2015

Registration of charge 054042390001, created on 2015-06-10

View PDF (8 pages)

25/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (3 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (3 pages)

23/04/2012

Director's details changed for Adam Philip Busby on 2012-02-01

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/08/2011

Termination of appointment of Shiela Busby as a secretary

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (3 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/12/2009

Director's details changed for Adam Philip Busby on 2009-12-01

View PDF (2 pages)

07/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

30/01/2009

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

View PDF (4 pages)

24/09/2008

Registered office changed on 24/09/2008 from portland house park street bagshot surrey GU19 5PG

View PDF (1 pages)

08/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

08/02/2008

Amended accounts made up to 2006-03-31

View PDF (7 pages)

31/01/2008

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

View PDF (6 pages)

04/05/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

02/02/2007

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

View PDF (7 pages)

12/05/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Registered office changed on 04/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP

View PDF (1 pages)

24/03/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21,023.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

24/03/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
3
1.08M
-
0.00
21.02K
-

2021
3
1.08M
-
0.00
21.02K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.08M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Patrick Fraser	Director	20/11/2019 - Present	6
Graeme, Lesley Joyce	Director	24/03/2005 - 24/03/2005	9756
Busby, Adam Philip	Director	24/03/2005 - 20/11/2019	5
Frewin, Jon Lee	Director	20/11/2019 - Present	9
Kolodner, Eric Arthur	Director	20/11/2019 - Present	81

Persons with Significant Control

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

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09207100

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08/09/2014

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

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Hunting trapping and related service activities

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Support activities for crop production

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08/03/2012

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B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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Description

About APB CNC LIMITED

APB CNC LIMITED is an(a) Liquidation company incorporated on 24/03/2005 with the registered office located at Albion Mills Business Centre Albion Road, Greengates, Bradford BD10 9TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of APB CNC LIMITED?

APB CNC LIMITED is currently Liquidation. It was registered on 24/03/2005 .

Where is APB CNC LIMITED located?

APB CNC LIMITED is registered at Albion Mills Business Centre Albion Road, Greengates, Bradford BD10 9TQ.

What does APB CNC LIMITED do?

APB CNC LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does APB CNC LIMITED have?

APB CNC LIMITED had 3 employees in 2021.

What is the latest filing for APB CNC LIMITED?

The latest filing was on 16/02/2026: Registered office address changed from C/O Insolvency One Suite 2.03 1 Aire Street Leeds LS1 4PR to Albion Mills Business Centre Albion Road Greengates Bradford BD10 9TQ on 2026-02-16.