APCA UNITED KINGDOM LIMITED

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APCA UNITED KINGDOM LIMITED

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Key Data

Status

Active

Company No.

04257463

Incorporation date

23/07/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Stoneleigh Lower Ground Floor, Llanaber Road, Llanaber LL42 1YTCopy
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Latest events (Record since 23/07/2001)
dot icon29/12/2025
Micro company accounts made up to 2025-03-31
dot icon28/08/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon10/02/2025
Current accounting period shortened from 2025-04-02 to 2025-03-31
dot icon09/01/2025
Notification of Apca United Kingdom Holdings Limited as a person with significant control on 2025-01-01
dot icon09/01/2025
Cessation of Kerry Anne Williams as a person with significant control on 2025-01-01
dot icon09/01/2025
Cessation of Mark Smith Williams as a person with significant control on 2025-01-01
dot icon30/12/2024
Unaudited abridged accounts made up to 2024-04-02
dot icon03/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon21/02/2024
Unaudited abridged accounts made up to 2023-04-02
dot icon12/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon27/03/2023
Micro company accounts made up to 2022-04-02
dot icon15/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon25/01/2022
Micro company accounts made up to 2021-04-02
dot icon20/12/2021
Registered office address changed from , 3 Carrera Court, Church Lane, Dinnington, South Yorkshire, S25 2RG to Stoneleigh Lower Ground Floor Llanaber Road Llanaber LL42 1YT on 2021-12-20
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon03/08/2020
Confirmation statement made on 2020-06-30 with updates
dot icon13/07/2020
Statement by Directors
dot icon13/07/2020
Statement of capital on 2020-07-13
dot icon13/07/2020
Solvency Statement dated 02/04/20
dot icon13/07/2020
Resolutions
dot icon30/06/2020
Unaudited abridged accounts made up to 2020-04-02
dot icon30/06/2020
Unaudited abridged accounts made up to 2019-03-29
dot icon29/06/2020
Statement of capital following an allotment of shares on 2020-04-02
dot icon17/06/2020
Previous accounting period extended from 2020-03-29 to 2020-04-02
dot icon14/03/2020
Previous accounting period shortened from 2019-03-30 to 2019-03-29
dot icon19/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon25/11/2019
Appointment of Mr Mark Smith Williams as a director on 2019-11-25
dot icon06/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon27/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon18/07/2018
Registration of charge 042574630002, created on 2018-07-17
dot icon30/06/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon05/01/2018
Termination of appointment of Mark Smith Williams as a director on 2017-12-31
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon13/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon23/01/2017
Registration of charge 042574630001, created on 2017-01-20
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon07/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon07/07/2015
Director's details changed for Mark Smith Williams on 2015-06-30
dot icon07/07/2015
Director's details changed for Kerry Anne Williams on 2015-06-30
dot icon07/07/2015
Secretary's details changed for Kerry Anne Williams on 2015-06-30
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon13/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon13/07/2013
Director's details changed for Mark Smith Williams on 2012-07-24
dot icon13/07/2013
Director's details changed for Kerry Anne Williams on 2012-07-24
dot icon13/06/2013
Previous accounting period extended from 2012-09-30 to 2013-03-31
dot icon10/04/2013
Registered office address changed from , the Poynt 45 Wollaton Street, Nottingham, NG1 5FW on 2013-04-10
dot icon23/10/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon03/08/2012
Total exemption small company accounts made up to 2011-09-30
dot icon01/11/2011
Total exemption small company accounts made up to 2010-09-30
dot icon10/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon19/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon20/04/2010
Registered office address changed from , St Matthews House, 6 Sherwood Rise, Nottingham, NG7 6JF on 2010-04-20
dot icon27/09/2009
Director and secretary's change of particulars / kerry williams / 18/09/2009
dot icon27/09/2009
Director's change of particulars / mark williams / 18/09/2009
dot icon27/09/2009
Return made up to 23/07/09; full list of members
dot icon22/09/2009
Total exemption small company accounts made up to 2008-09-30
dot icon11/12/2008
Director and secretary's change of particulars / kerry williams / 01/12/2008
dot icon11/12/2008
Director's change of particulars / mark williams / 01/12/2008
dot icon01/10/2008
Return made up to 23/07/08; full list of members
dot icon13/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon09/10/2007
Director's particulars changed
dot icon09/10/2007
Secretary's particulars changed;director's particulars changed
dot icon10/08/2007
Return made up to 23/07/07; full list of members
dot icon15/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/09/2006
Return made up to 23/07/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon14/09/2005
Return made up to 23/07/05; full list of members
dot icon24/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon09/09/2004
Return made up to 23/07/04; full list of members
dot icon29/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon24/09/2003
Return made up to 23/07/03; full list of members
dot icon01/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon21/08/2002
Return made up to 23/07/02; full list of members
dot icon30/07/2002
Secretary resigned
dot icon30/07/2002
Director resigned
dot icon21/06/2002
Accounting reference date extended from 31/07/02 to 30/09/02
dot icon25/02/2002
Registered office changed on 25/02/02 from:\suite 1-2, claredon park, clumber avenue, NG5 1AH
dot icon29/11/2001
Certificate of change of name
dot icon15/10/2001
Resolutions
dot icon19/09/2001
New director appointed
dot icon19/09/2001
New secretary appointed;new director appointed
dot icon19/09/2001
Ad 13/08/01--------- £ si 99@1=99 £ ic 1/100
dot icon01/08/2001
Registered office changed on 01/08/01 from:\46A syon lane, osterley, middlesex TW7 5NQ
dot icon23/07/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/06/2026
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
5
349.96K
-
0.00
-
-
2022
4
326.26K
-
0.00
-
-
2022
4
326.26K
-
0.00
-
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

326.26K £Descended-6.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Mark Smith
Director
25/11/2019 - Present
7
Williams, Kerry Anne
Director
13/08/2001 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About APCA UNITED KINGDOM LIMITED

APCA UNITED KINGDOM LIMITED is an(a) Active company incorporated on 23/07/2001 with the registered office located at Stoneleigh Lower Ground Floor, Llanaber Road, Llanaber LL42 1YT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APCA UNITED KINGDOM LIMITED?

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APCA UNITED KINGDOM LIMITED is currently Active. It was registered on 23/07/2001 .

Where is APCA UNITED KINGDOM LIMITED located?

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APCA UNITED KINGDOM LIMITED is registered at Stoneleigh Lower Ground Floor, Llanaber Road, Llanaber LL42 1YT.

What does APCA UNITED KINGDOM LIMITED do?

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APCA UNITED KINGDOM LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

How many employees does APCA UNITED KINGDOM LIMITED have?

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APCA UNITED KINGDOM LIMITED had 4 employees in 2022.

What is the latest filing for APCA UNITED KINGDOM LIMITED?

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The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.