APDS LIMITED

Key Data

Status

Active

Company No.

04858163

Incorporation date

06/08/2003

Size

Unaudited abridged

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

03/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

05/11/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

14/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

14/01/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

20/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

07/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

10/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

18/02/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

27/01/2022

Cessation of Alan Jones as a person with significant control on 2021-10-19

View PDF (1 pages)

27/01/2022

Termination of appointment of Alan Jones as a director on 2022-01-27

View PDF (1 pages)

03/11/2021

Cancellation of shares. Statement of capital on 2021-10-19

View PDF (4 pages)

03/11/2021

Purchase of own shares.

View PDF (3 pages)

15/10/2021

Appointment of Mr Nathan Morgan as a director on 2021-10-15

View PDF (2 pages)

15/10/2021

Appointment of Miss Emily Sophie Pitt as a director on 2021-10-15

View PDF (2 pages)

15/10/2021

Termination of appointment of Alan Jones as a secretary on 2021-10-15

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

27/05/2021

Change of details for Mr Alan Jones as a person with significant control on 2021-05-14

View PDF (2 pages)

27/05/2021

Director's details changed for Mr Alan Jones on 2021-05-14

View PDF (2 pages)

02/02/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

05/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

30/07/2020

Director's details changed for Mr Alan Jones on 2020-07-30

View PDF (2 pages)

30/07/2020

Director's details changed for Mr Douglas Pitt on 2020-07-30

View PDF (2 pages)

30/07/2020

Secretary's details changed for Mr Alan Jones on 2020-07-30

View PDF (1 pages)

26/02/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

07/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

10/01/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

11/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

27/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

17/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

25/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

28/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

28/10/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

28/10/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

26/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

30/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

11/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

15/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (11 pages)

09/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (11 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-05-01

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

17/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

16/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Mr Douglas Pitt on 2010-08-05

View PDF (2 pages)

16/08/2010

Director's details changed for Alan Jones on 2010-08-05

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

11/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

15/10/2008

Ad 15/10/08-15/10/08\gbp si 96@1=96\gbp ic 4/100\

View PDF (2 pages)

04/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

22/09/2008

Director's change of particulars / douglas pitt / 08/09/2008

View PDF (1 pages)

28/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

27/03/2008

Curr ext from 31/03/2008 to 30/06/2008

View PDF (1 pages)

14/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

09/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

29/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

16/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

13/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

14/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2004

Registered office changed on 03/03/04 from: 8 marsh close alsager stoke on trent staffordshire ST7 2LL

View PDF (1 pages)

26/02/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

12/12/2003

Ad 04/12/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2003

Registered office changed on 18/08/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

18/08/2003

Resolutions

View PDF (0 pages)

18/08/2003

Resolutions

View PDF (0 pages)

18/08/2003

Resolutions

View PDF (1 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Ad 06/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/08/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/01/2027

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
342.12K
-
0.00
71.99K
-

2022
18
381.17K
-
0.00
91.30K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Pitt, Douglas	Director	06/08/2003 - Present	5
Pitt, Emily Sophie	Director	15/10/2021 - Present	-
Morgan, Nathan	Director	15/10/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APDS LIMITED

APDS LIMITED is an(a) Active company incorporated on 06/08/2003 with the registered office located at 302 Dean Road, Avonmouth, Bristol, Avon BS11 8AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APDS LIMITED?

APDS LIMITED is currently Active. It was registered on 06/08/2003 .

Where is APDS LIMITED located?

APDS LIMITED is registered at 302 Dean Road, Avonmouth, Bristol, Avon BS11 8AT.

What does APDS LIMITED do?

APDS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for APDS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-27 with no updates.