APD GROUP LTD

Key Data

Status

Active

Company No.

07423847

Incorporation date

29/10/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2010)

03/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

01/10/2024

Purchase of own shares.

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/12/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (4 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/01/2023

Director's details changed for Mr Edward David White on 2023-01-25

View PDF (2 pages)

17/01/2023

Director's details changed for Mr John Graham Waring on 2023-01-17

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

04/11/2022

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

View PDF (1 pages)

01/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

13/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/04/2021

Resolutions

View PDF (2 pages)

26/04/2021

Change of name notice

View PDF (2 pages)

29/03/2021

Termination of appointment of Jim Tyrrell as a director on 2020-12-31

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

31/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

18/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

15/01/2019

Confirmation statement made on 2018-10-29 with updates

View PDF (5 pages)

27/12/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (4 pages)

06/11/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

13/09/2018

Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1AG on 2018-09-13

View PDF (1 pages)

11/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

22/01/2018

Change of share class name or designation

View PDF (2 pages)

22/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2018

Resolutions

View PDF (31 pages)

15/01/2018

Notification of Edw Automotive Limited as a person with significant control on 2018-01-05

View PDF (1 pages)

15/01/2018

Cessation of James Tyrrell as a person with significant control on 2018-01-05

View PDF (1 pages)

15/01/2018

Appointment of Mr Edward David White as a director on 2018-01-05

View PDF (2 pages)

15/01/2018

Appointment of Mr John Graham Waring as a director on 2018-01-05

View PDF (2 pages)

15/01/2018

Termination of appointment of Jeffrey Gordon Jenkins as a director on 2018-01-05

View PDF (1 pages)

15/01/2018

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

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

10/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

04/01/2017

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

02/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

27/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

11/12/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

19/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2014

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (14 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

30/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

18/04/2012

Previous accounting period extended from 2011-10-31 to 2011-11-30

View PDF (3 pages)

20/01/2012

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (14 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

30/11/2010

Termination of appointment of a director

View PDF (2 pages)

29/11/2010

Memorandum and Articles of Association

View PDF (10 pages)

23/11/2010

Termination of appointment of Susan Buhagiar as a director

View PDF (2 pages)

23/11/2010

Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 2010-11-23

View PDF (2 pages)

23/11/2010

Appointment of Jim Tyrrell as a director

View PDF (3 pages)

23/11/2010

Appointment of Jeffrey Gordon Jenkins as a director

View PDF (3 pages)

19/11/2010

Certificate of change of name

View PDF (2 pages)

19/11/2010

Change of name notice

View PDF (2 pages)

29/10/2010

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
2.97K
-
0.00
-
-

2022
0
4.15K
-
0.00
-
-

2022
0
4.15K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.15K £39.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tyrrell, Jim	Director	17/11/2010 - 31/12/2020	2
White, Edward David	Director	05/01/2018 - Present	45
Jenkins, Jeffrey Gordon	Director	17/11/2010 - 05/01/2018	29
Buhagiar, Susan	Director	29/10/2010 - 17/11/2010	471
Waring, John Graham	Director	05/01/2018 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APD GROUP LTD

APD GROUP LTD is an(a) Active company incorporated on 29/10/2010 with the registered office located at Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts SN25 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APD GROUP LTD?

APD GROUP LTD is currently Active. It was registered on 29/10/2010 .

Where is APD GROUP LTD located?

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

What does APD GROUP LTD do?

APD GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APD GROUP LTD?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-29 with no updates.