APD CONSULTANCY LIMITED

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APD CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

05309112Copy
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Incorporation date

09/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex RM11 1EWCopy
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Latest events (Record since 09/12/2004)
dot icon19/06/2026
Total exemption full accounts made up to 2026-03-31
dot icon19/03/2026
Change of details for Mr Phillip Wayne Davies as a person with significant control on 2026-03-19
dot icon02/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon28/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/11/2024
Change of details for Mr Phillip Wayne Davies as a person with significant control on 2024-11-07
dot icon28/11/2024
Secretary's details changed for Adam Philip Davies on 2024-11-28
dot icon28/11/2024
Director's details changed for Philip Wayne Davies on 2024-11-07
dot icon28/11/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon08/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/12/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon22/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/08/2023
Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite, Crown House 40 North Street Hornchurch Essex RM11 1EW on 2023-08-31
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon25/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/12/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon15/12/2021
Appointment of Adam Philip Davies as a secretary on 2021-12-08
dot icon15/12/2021
Termination of appointment of Sian Margaret Davies as a secretary on 2021-12-08
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon27/11/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon18/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/11/2016
Confirmation statement made on 2016-11-28 with updates
dot icon22/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/02/2015
Annual return made up to 2014-12-09 with full list of shareholders
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/07/2014
Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 2014-07-08
dot icon01/07/2014
Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2014-07-01
dot icon24/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/01/2012
Director's details changed for Philip Wayne Davies on 2011-11-01
dot icon05/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/12/2010
Director's details changed for Philip Wayne Davies on 2010-09-01
dot icon23/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/11/2010
Director's details changed for Philip Wayne Davies on 2010-11-22
dot icon23/11/2010
Secretary's details changed for Sian Margaret Davies on 2010-11-22
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/12/2009
Director's details changed for Philip Wayne Davies on 2009-12-09
dot icon21/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/12/2008
Return made up to 09/12/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon03/01/2008
Return made up to 09/12/07; full list of members
dot icon12/01/2007
Return made up to 09/12/06; full list of members
dot icon09/11/2006
Registered office changed on 09/11/06 from: 138-140 park lane hornchurch essex RM11 1BE
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon04/01/2006
Return made up to 09/12/05; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/07/2005
Accounting reference date shortened from 31/12/05 to 31/03/05
dot icon22/12/2004
New director appointed
dot icon22/12/2004
New secretary appointed
dot icon22/12/2004
Secretary resigned
dot icon22/12/2004
Director resigned
dot icon09/12/2004
Incorporation
2026
change arrow icon-68.31 % *

* during past year

Total Assets

£9,108.00
2026
change arrow icon0 *

* during past year

Number of employees

2
2026
change arrow icon-49.42 % *

* during past year

Cash in Bank

£7,797.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
2
-1.80K
28.62K
0.00
8.29K
-
-
-
-
-
-
2025
2
-1.18K
28.74K
0.00
15.42K
-
-
-
-
-
-
2026
2
-268.00
9.11K
0.00
7.80K
-
-
-
-
-
-
2026
2
-268.00
9.11K
0.00
7.80K
-
-
-
-
-
-

2026

Employees

2 Ascended0 % *

Net Assets(GBP)

-268.00 £Ascended77.19 % *

Total Assets(GBP)

9.11K £Descended-68.31 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.80K £Descended-49.42 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APD CONSULTANCY LIMITED

APD CONSULTANCY LIMITED is an Active company incorporated on 09/12/2004 with the registered office located at Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex RM11 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APD CONSULTANCY LIMITED?

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APD CONSULTANCY LIMITED is currently Active. It was registered on 09/12/2004 .

Where is APD CONSULTANCY LIMITED located?

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APD CONSULTANCY LIMITED is registered at Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, Essex RM11 1EW.

What does APD CONSULTANCY LIMITED do?

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APD CONSULTANCY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does APD CONSULTANCY LIMITED have?

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APD CONSULTANCY LIMITED had 2 employees in 2026.

What is the latest filing for APD CONSULTANCY LIMITED?

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The latest filing was on 19/06/2026: Total exemption full accounts made up to 2026-03-31.