APC INTERNATIONAL LTD

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APC INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

04977649

Incorporation date

26/11/2003

Size

Micro Entity

Contacts

Registered address

Registered address

1d 1d Brynteg, Seven Sisters, Neath SA10 9ETCopy
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Latest events (Record since 26/11/2003)
dot icon21/12/2025
Micro company accounts made up to 2025-03-31
dot icon10/12/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon04/10/2025
Termination of appointment of Katharine Briony Howard as a director on 2025-10-04
dot icon04/10/2025
Registered office address changed from 50 Marine Parade West Clacton-on-Sea CO15 1NB England to 1D 1D Brynteg Seven Sisters Neath SA10 9ET on 2025-10-04
dot icon01/07/2025
Director's details changed for Mrs Katherine Briony Howard on 2025-06-30
dot icon20/12/2024
Purchase of own shares.
dot icon13/12/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon04/12/2024
Micro company accounts made up to 2024-03-31
dot icon31/12/2023
Micro company accounts made up to 2023-03-31
dot icon29/11/2023
Appointment of Mrs Katherine Briony Howard as a director on 2023-11-29
dot icon29/11/2023
Appointment of Mr Emyr-Wyn Francis as a director on 2023-11-29
dot icon27/11/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon05/01/2023
Satisfaction of charge 1 in full
dot icon27/11/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon27/11/2022
Micro company accounts made up to 2022-03-31
dot icon15/12/2021
Micro company accounts made up to 2021-03-31
dot icon26/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon20/10/2021
Registered office address changed from Windmill Barn Llantwit Road Wick Cowbridge Vale of Glamorgan CF71 7QD to 50 Marine Parade West Clacton-on-Sea CO15 1NB on 2021-10-20
dot icon05/03/2021
Amended micro company accounts made up to 2020-03-31
dot icon15/12/2020
Micro company accounts made up to 2020-03-31
dot icon09/12/2020
Confirmation statement made on 2020-11-26 with updates
dot icon05/10/2020
Statement of capital following an allotment of shares on 2019-12-22
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon27/11/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon01/02/2019
Micro company accounts made up to 2018-03-31
dot icon28/11/2018
Confirmation statement made on 2018-11-26 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon26/11/2017
Confirmation statement made on 2017-11-26 with updates
dot icon25/11/2017
Statement of capital following an allotment of shares on 2017-10-26
dot icon14/09/2017
Resolutions
dot icon06/09/2017
Statement of capital following an allotment of shares on 2017-09-06
dot icon29/12/2016
Micro company accounts made up to 2016-03-31
dot icon29/11/2016
Confirmation statement made on 2016-11-26 with updates
dot icon30/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/03/2015
Purchase of own shares.
dot icon15/03/2015
Termination of appointment of Suzannah Maxted as a director on 2014-08-04
dot icon10/02/2015
Cancellation of shares. Statement of capital on 2015-01-22
dot icon10/02/2015
Resolutions
dot icon11/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon11/12/2014
Registered office address changed from Merlin House Brunel Court Village Farm Industrial Estate Pyle Bridgend CF33 6BL to Windmill Barn Llantwit Road Wick Cowbridge Vale of Glamorgan CF71 7QD on 2014-12-11
dot icon30/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/12/2013
Director's details changed for Ms Suzannah Maxted on 2011-12-04
dot icon03/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/11/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon05/01/2011
Annual return made up to 2010-11-26 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/01/2010
Annual return made up to 2009-11-26 with full list of shareholders
dot icon13/01/2010
Director's details changed for Ms Suzannah Maxted on 2010-01-08
dot icon13/01/2010
Director's details changed for Mr Iain Creasey Maxted on 2010-01-08
dot icon01/09/2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
dot icon16/12/2008
Return made up to 26/11/08; full list of members
dot icon06/08/2008
Registered office changed on 06/08/2008 from windmill barn, llantwit road, wick, cowbridge CF71 7QD
dot icon24/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon11/04/2008
Amended accounts made up to 2006-10-31
dot icon11/03/2008
Return made up to 26/11/07; full list of members
dot icon11/03/2008
Return made up to 26/11/06; full list of members
dot icon11/03/2008
Return made up to 26/11/05; full list of members; amend
dot icon11/03/2008
Return made up to 26/11/04; full list of members; amend
dot icon24/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon15/08/2007
Particulars of mortgage/charge
dot icon07/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon09/01/2006
Return made up to 26/11/05; full list of members
dot icon18/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon15/08/2005
Accounting reference date shortened from 30/11/04 to 31/10/04
dot icon13/12/2004
Return made up to 26/11/04; full list of members
dot icon26/11/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/11/2026
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
0
589.90K
-
0.00
-
-
2022
1
671.61K
-
0.00
-
-
2023
1
710.91K
-
0.00
-
-
2023
1
710.91K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

710.91K £Ascended5.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Emyr-Wyn Francis
Director
29/11/2023 - Present
21
Maxted, Iain Creasey
Director
26/11/2003 - Present
9
Howard, Katherine Briony
Director
29/11/2023 - 04/10/2025
1

Persons with Significant Control

1
psc login icon

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 APC INTERNATIONAL LTD

APC INTERNATIONAL LTD is an(a) Active company incorporated on 26/11/2003 with the registered office located at 1d 1d Brynteg, Seven Sisters, Neath SA10 9ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APC INTERNATIONAL LTD?

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APC INTERNATIONAL LTD is currently Active. It was registered on 26/11/2003 .

Where is APC INTERNATIONAL LTD located?

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APC INTERNATIONAL LTD is registered at 1d 1d Brynteg, Seven Sisters, Neath SA10 9ET.

What does APC INTERNATIONAL LTD do?

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APC INTERNATIONAL LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does APC INTERNATIONAL LTD have?

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APC INTERNATIONAL LTD had 1 employees in 2023.

What is the latest filing for APC INTERNATIONAL LTD?

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The latest filing was on 21/12/2025: Micro company accounts made up to 2025-03-31.