APD BUSINESS MANAGEMENT LTD

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APD BUSINESS MANAGEMENT LTD

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Key Data

Status

Active

Company No.

06005270

Incorporation date

21/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts SN25 5ABCopy
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Latest events (Record since 21/11/2006)
dot icon04/12/2025
Confirmation statement made on 2025-11-20 with updates
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon29/08/2025
Change of details for Apd Group Limited as a person with significant control on 2021-04-26
dot icon29/08/2025
Change of details for Tyrrell Investments Limited as a person with significant control on 2021-04-27
dot icon29/11/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/11/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/01/2023
Director's details changed for Mr Edward David White on 2023-01-25
dot icon17/01/2023
Director's details changed for Mr Matthew Robert Hutchin on 2023-01-17
dot icon17/01/2023
Director's details changed for Mr John Graham Waring on 2023-01-17
dot icon06/12/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon04/11/2022
Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to Arkwright House Arkwright Road Groundwell Industrial Estate Swindon Wilts SN25 5AB on 2022-11-04
dot icon18/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/11/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon16/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/04/2021
Appointment of Mr Matthew Robert Hutchin as a director on 2021-04-19
dot icon26/03/2021
Termination of appointment of James Tyrrell as a director on 2020-12-31
dot icon29/12/2020
Confirmation statement made on 2020-11-20 with no updates
dot icon12/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/12/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon23/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/07/2019
Termination of appointment of Barry Crisp as a director on 2019-06-30
dot icon17/12/2018
Confirmation statement made on 2018-11-20 with updates
dot icon06/11/2018
Current accounting period extended from 2018-11-30 to 2018-12-31
dot icon13/09/2018
Registered office address changed from , 10 Queen Street Place, London, EC4R 1BE, England to Arkwright House Arkwright Road Groundwell Industrial Estate Swindon Wilts SN25 5AB on 2018-09-13
dot icon16/03/2018
Total exemption full accounts made up to 2017-11-30
dot icon15/01/2018
Registered office address changed from , Hardwick House Prospect Place, Swindon, Wiltshire, SN1 3LJ to 10 Queen Street Place London EC4R 1BE on 2018-01-15
dot icon15/01/2018
Appointment of Mr John Graham Waring as a director on 2018-01-05
dot icon15/01/2018
Appointment of Mr Edward David White as a director on 2018-01-05
dot icon15/01/2018
Termination of appointment of Jeffrey Gordon Jenkins as a secretary on 2018-01-05
dot icon15/01/2018
Termination of appointment of Jeffrey Gordon Jenkins as a director on 2018-01-05
dot icon15/01/2018
Termination of appointment of Derek George Knight as a director on 2018-01-05
dot icon20/11/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon21/09/2017
Total exemption small company accounts made up to 2016-11-30
dot icon23/01/2017
Confirmation statement made on 2016-11-21 with updates
dot icon09/03/2016
Total exemption small company accounts made up to 2015-11-30
dot icon15/01/2016
Annual return made up to 2015-11-21 with full list of shareholders
dot icon14/01/2016
Appointment of Mr Jonathan William Francis as a director on 2014-01-01
dot icon29/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon18/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/03/2014
Annual return made up to 2013-11-21 with full list of shareholders
dot icon27/02/2014
Resolutions
dot icon27/02/2014
Sub-division of shares on 2013-03-30
dot icon23/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon07/02/2013
Annual return made up to 2012-11-21 with full list of shareholders
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon17/01/2012
Annual return made up to 2011-11-21 with full list of shareholders
dot icon17/01/2012
Termination of appointment of Paul Turner as a secretary
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon20/07/2011
Appointment of Mr Barry Crisp as a director
dot icon20/07/2011
Termination of appointment of Paul Turner as a director
dot icon22/02/2011
Appointment of Mr James Tyrrell as a director
dot icon22/02/2011
Appointment of Mr James Tyrrell as a director
dot icon21/02/2011
Resolutions
dot icon17/02/2011
Appointment of Mr Jeffrey Gordon Jenkins as a secretary
dot icon17/02/2011
Appointment of Mr Jeffrey Gordon Jenkins as a director
dot icon17/02/2011
Registered office address changed from , 48/50 Wakefield Road, Ackworth, Pontefract, West Yorkshire, WF7 7AB on 2011-02-17
dot icon27/01/2011
Particulars of a mortgage or charge / charge no: 3
dot icon23/12/2010
Statement of capital following an allotment of shares on 2010-12-02
dot icon01/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon13/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon10/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon10/12/2009
Director's details changed for Mr Derek George Knight on 2009-11-21
dot icon10/12/2009
Director's details changed for Mr Paul John Turner on 2009-11-21
dot icon27/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon28/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon02/02/2009
Return made up to 21/11/08; full list of members
dot icon19/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon08/05/2008
Nc inc already adjusted 07/08/07
dot icon08/05/2008
Resolutions
dot icon29/04/2008
Capitals not rolled up
dot icon14/01/2008
Return made up to 21/11/07; full list of members
dot icon14/01/2008
Location of debenture register
dot icon14/01/2008
Location of register of members
dot icon14/01/2008
Registered office changed on 14/01/08 from: upper floor, the barn, cross hayes, malmesbury, wiltshire SN16 9BE
dot icon26/09/2007
Particulars of mortgage/charge
dot icon21/11/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

23
2022
change arrow icon-32.61 % *

* during past year

Cash in Bank

£505,986.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
829.04K
-
0.00
750.86K
-
2022
23
492.44K
-
0.00
505.99K
-
2022
23
492.44K
-
0.00
505.99K
-

Employees

2022

Employees

23 Descended-12 % *

Net Assets(GBP)

492.44K £Descended-40.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

505.99K £Descended-32.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyrrell, James
Director
02/12/2010 - 31/12/2020
13
White, Edward David
Director
05/01/2018 - Present
45
Jenkins, Jeffrey Gordon
Director
02/12/2010 - 05/01/2018
29
Waring, John Graham
Director
05/01/2018 - Present
6
Knight, Derek George
Director
21/11/2006 - 05/01/2018
2

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 APD BUSINESS MANAGEMENT LTD

APD BUSINESS MANAGEMENT LTD is an(a) Active company incorporated on 21/11/2006 with the registered office located at Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts SN25 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of APD BUSINESS MANAGEMENT LTD?

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APD BUSINESS MANAGEMENT LTD is currently Active. It was registered on 21/11/2006 .

Where is APD BUSINESS MANAGEMENT LTD located?

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APD BUSINESS MANAGEMENT LTD is registered at Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts SN25 5AB.

What does APD BUSINESS MANAGEMENT LTD do?

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APD BUSINESS MANAGEMENT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does APD BUSINESS MANAGEMENT LTD have?

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APD BUSINESS MANAGEMENT LTD had 23 employees in 2022.

What is the latest filing for APD BUSINESS MANAGEMENT LTD?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-20 with updates.