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APD GLOBAL RESEARCH LIMITED

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APD GLOBAL RESEARCH LIMITED

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Key Data

Status

Active

Company No.

06005306

Incorporation date

21/11/2006

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire SN15 4RECopy
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Latest events (Record since 21/11/2006)
dot icon03/12/2025
Confirmation statement made on 2025-11-21 with no updates
View PDF (3 pages)
dot icon09/07/2025
Director's details changed for Mr Karl Fisher on 2025-07-09
View PDF (2 pages)
dot icon08/07/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-21 with updates
View PDF (5 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon13/09/2024
Termination of appointment of Andrew Smith as a director on 2024-08-19
View PDF (1 pages)
dot icon23/08/2024
Purchase of own shares.
View PDF (3 pages)
dot icon01/08/2024
Cancellation of shares. Statement of capital on 2024-06-28
View PDF (4 pages)
dot icon25/07/2024
Cessation of Robert Whalley as a person with significant control on 2024-06-28
View PDF (1 pages)
dot icon25/07/2024
Change of details for Mr Paul John Turner as a person with significant control on 2024-06-28
View PDF (2 pages)
dot icon25/07/2024
Termination of appointment of Robert Whalley as a director on 2024-07-10
View PDF (1 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-21 with updates
View PDF (4 pages)
dot icon18/10/2023
Termination of appointment of Mark Foster Hughes as a director on 2023-10-18
View PDF (1 pages)
dot icon01/06/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-21 with updates
View PDF (4 pages)
dot icon11/04/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon02/12/2021
Confirmation statement made on 2021-11-21 with updates
View PDF (4 pages)
dot icon01/12/2021
Change of details for Mr Paul John Turner as a person with significant control on 2021-11-21
View PDF (2 pages)
dot icon01/07/2021
Appointment of Mr Andrew Smith as a director on 2021-06-23
View PDF (2 pages)
dot icon01/07/2021
Appointment of Mr Mark Foster Hughes as a director on 2021-06-23
View PDF (2 pages)
dot icon11/03/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-21 with updates
View PDF (4 pages)
dot icon26/10/2020
Termination of appointment of Kathryn Claire Courtenay-Evans as a director on 2020-09-14
View PDF (1 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon30/01/2020
Director's details changed for Mr Paul John Turner on 2020-01-30
View PDF (2 pages)
dot icon08/01/2020
Director's details changed for Mr Paul John Turner on 2020-01-08
View PDF (2 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-21 with updates
View PDF (4 pages)
dot icon02/12/2019
Change of details for Mr Paul John Turner as a person with significant control on 2019-11-21
View PDF (2 pages)
dot icon24/06/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon20/06/2019
Appointment of Mrs Kathryn Claire Courtenay-Evans as a director on 2019-06-20
View PDF (2 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-21 with updates
View PDF (4 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon10/04/2018
Change of details for Mr Robert Whalley as a person with significant control on 2018-04-05
View PDF (2 pages)
dot icon10/04/2018
Director's details changed for Mr Robert Whalley on 2018-04-05
View PDF (2 pages)
dot icon05/04/2018
Registered office address changed from Griffon House Seagry Heath Great Somerford Wiltshire SN15 5EN to Unit 1 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on 2018-04-05
View PDF (1 pages)
dot icon08/01/2018
Appointment of Mr Karl Fisher as a director on 2017-12-20
View PDF (2 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with updates
View PDF (4 pages)
dot icon19/06/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon14/06/2017
Statement of capital following an allotment of shares on 2017-01-01
View PDF (3 pages)
dot icon03/01/2017
Confirmation statement made on 2016-11-21 with updates
View PDF (6 pages)
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon01/04/2016
Certificate of change of name
View PDF (3 pages)
dot icon15/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon22/01/2015
Appointment of Mr Robert Whalley as a director on 2015-01-01
View PDF (2 pages)
dot icon28/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon29/11/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon20/12/2012
Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom on 2012-12-20
View PDF (1 pages)
dot icon05/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon24/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon24/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon21/12/2011
Director's details changed for Dr Andrew Robert Skelhorn on 2011-11-01
View PDF (2 pages)
dot icon15/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon31/10/2011
Registered office address changed from C/O Clark Holt Commercial Solicitors Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ United Kingdom on 2011-10-31
View PDF (1 pages)
dot icon23/08/2011
Previous accounting period extended from 2010-11-30 to 2010-12-31
View PDF (1 pages)
dot icon10/08/2011
Termination of appointment of Derek Knight as a director
View PDF (1 pages)
dot icon20/07/2011
Termination of appointment of Jeffrey Jenkins as a director
View PDF (1 pages)
dot icon20/07/2011
Termination of appointment of Derek Knight as a secretary
View PDF (1 pages)
dot icon20/07/2011
Termination of appointment of James Tyrrell as a director
View PDF (1 pages)
dot icon20/07/2011
Termination of appointment of Jeffrey Jenkins as a secretary
View PDF (1 pages)
dot icon17/06/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon23/02/2011
Registered office address changed from Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA England on 2011-02-23
View PDF (1 pages)
dot icon23/02/2011
Appointment of Mr James Tyrrell as a director
View PDF (2 pages)
dot icon23/02/2011
Appointment of Mr Jeffrey Gordon Jenkins as a secretary
View PDF (1 pages)
dot icon23/02/2011
Appointment of Mr Jeffrey Gordon Jenkins as a director
View PDF (2 pages)
dot icon22/01/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon20/01/2011
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2011
Director's details changed for Mr Paul John Turner on 2010-12-01
View PDF (2 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (8 pages)
dot icon12/08/2010
Registered office address changed from Upper Floor the Barn Cross Hayes Malmesbury Wiltshire SN16 9BE on 2010-08-12
View PDF (1 pages)
dot icon07/01/2010
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2010
Appointment of Dr Andrew Robert Skelhorn as a director
View PDF (2 pages)
dot icon06/01/2010
Registered office address changed from 32 Hanks Close, Reeds Farm, Malmsbury Wiltshire SN16 9UA England on 2010-01-06
View PDF (1 pages)
dot icon10/12/2009
Registered office address changed from 48-50 Wakefield Road Ackworth Pontefract West Yorkshire WF7 7AB on 2009-12-10
View PDF (1 pages)
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon02/02/2009
Return made up to 21/11/08; full list of members
View PDF (4 pages)
dot icon16/09/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (1 pages)
dot icon20/08/2008
Registered office changed on 20/08/2008 from upper floor, the barn cross hayes malmesbury wilts SN16 9BE
View PDF (1 pages)
dot icon08/05/2008
Capitals not rolled up
View PDF (2 pages)
dot icon08/05/2008
Nc inc already adjusted 07/08/07
View PDF (1 pages)
dot icon08/05/2008
Resolutions
View PDF (8 pages)
dot icon14/01/2008
Return made up to 21/11/07; full list of members
View PDF (3 pages)
dot icon21/11/2006
Incorporation
View PDF (13 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
5
96.67K
-
0.00
-
-
2022
4
126.60K
-
0.00
-
-
2022
4
126.60K
-
0.00
-
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

126.60K £Ascended30.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Courtenay-Evans, Kathryn Claire
Director
20/06/2019 - 14/09/2020
10
Fisher, Karl
Director
20/12/2017 - Present
-
Jenkins, Jeffrey Gordon
Secretary
02/12/2010 - 27/05/2011
-
Knight, Derek George
Secretary
21/11/2006 - 27/05/2011
-
Knight, Derek George
Director
21/11/2006 - 20/07/2011
2

Persons with Significant Control

3
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 GLOBAL RESEARCH LIMITED

APD GLOBAL RESEARCH LIMITED is an(a) Active company incorporated on 21/11/2006 with the registered office located at Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire SN15 4RE. There are currently 3 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 APD GLOBAL RESEARCH LIMITED?

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APD GLOBAL RESEARCH LIMITED is currently Active. It was registered on 21/11/2006 .

Where is APD GLOBAL RESEARCH LIMITED located?

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APD GLOBAL RESEARCH LIMITED is registered at Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire SN15 4RE.

What does APD GLOBAL RESEARCH LIMITED do?

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

How many employees does APD GLOBAL RESEARCH LIMITED have?

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APD GLOBAL RESEARCH LIMITED had 4 employees in 2022.

What is the latest filing for APD GLOBAL RESEARCH LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-21 with no updates.