APG PRODUCE LIMITED

Key Data

Status

Active

Company No.

11169396

Incorporation date

25/01/2018

Size

Small

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2018)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

26/03/2025

Accounts for a small company made up to 2024-11-30

View PDF (8 pages)

24/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

25/04/2024

Accounts for a small company made up to 2023-11-30

View PDF (8 pages)

09/04/2024

Change of details for Fresh Hub Holdings Limited as a person with significant control on 2024-04-06

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (7 pages)

10/08/2023

Termination of appointment of Andrew John Barks as a secretary on 2023-08-07

View PDF (1 pages)

10/08/2023

Appointment of Mr Oliver Franklin Booth as a secretary on 2023-08-07

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

06/01/2023

Director's details changed for Mr Benjamin Hearn Cleghorn on 2023-01-06

View PDF (2 pages)

02/09/2022

Accounts for a small company made up to 2021-11-30

View PDF (9 pages)

07/02/2022

Appointment of Andrew John Barks as a secretary on 2022-02-01

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

25/11/2021

Accounts for a small company made up to 2020-11-30

View PDF (9 pages)

23/11/2021

Notification of Fresh Hub Holdings Limited as a person with significant control on 2021-11-17

View PDF (4 pages)

19/11/2021

Cessation of Parallel Uk Limited as a person with significant control on 2021-11-17

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

19/08/2020

Cessation of Avalon Produce Limited as a person with significant control on 2020-08-18

View PDF (1 pages)

19/08/2020

Termination of appointment of Daniel Sean Barker as a director on 2020-08-18

View PDF (1 pages)

19/08/2020

Termination of appointment of Ashley Philip Bernhard as a director on 2020-08-18

View PDF (1 pages)

18/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (13 pages)

10/06/2020

Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to The Bungalow Northgate Pinchbeck Spalding PE11 3SQ on 2020-06-10

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

08/07/2019

Accounts for a small company made up to 2018-11-30

View PDF (11 pages)

27/02/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

22/10/2018

Notification of Parallel Uk Limited as a person with significant control on 2018-05-09

View PDF (2 pages)

22/10/2018

Notification of Avalon Produce Limited as a person with significant control on 2018-05-09

View PDF (2 pages)

10/08/2018

Appointment of Mr Benjamin Hearn Cleghorn as a director on 2018-08-10

View PDF (2 pages)

10/08/2018

Appointment of Mr Robert William Landymore as a director on 2018-08-10

View PDF (2 pages)

14/06/2018

Cessation of Ashley Philip Bernhard as a person with significant control on 2018-05-18

View PDF (1 pages)

14/06/2018

Cessation of Daniel Sean Barker as a person with significant control on 2018-05-18

View PDF (1 pages)

31/05/2018

Registered office address changed from Stallance Cottage Rectory Lane Sutton Valence Maidstone ME17 3BT United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2018-05-31

View PDF (1 pages)

29/05/2018

Current accounting period shortened from 2019-01-31 to 2018-11-30

View PDF (1 pages)

19/04/2018

Resolutions

View PDF (3 pages)

25/01/2018

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£243,519.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/01/2027

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2023
2
181.75K
-
0.00
243.52K
-

2023
2
181.75K
-
0.00
243.52K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

181.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

243.52K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert William Landymore	Director	10/08/2018 - Present	19
Bernhard, Ashley Philip	Director	25/01/2018 - 18/08/2020	17
Mr Daniel Sean Barker	Director	25/01/2018 - 18/08/2020	1
Barks, Andrew John	Secretary	01/02/2022 - 07/08/2023	-
Cleghorn, Benjamin Hearn	Director	10/08/2018 - Present	-

Persons with Significant Control

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

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Description

About APG PRODUCE LIMITED

APG PRODUCE LIMITED is an(a) Active company incorporated on 25/01/2018 with the registered office located at The Bungalow Northgate, Pinchbeck, Spalding PE11 3SQ. There are currently 3 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 APG PRODUCE LIMITED?

APG PRODUCE LIMITED is currently Active. It was registered on 25/01/2018 .

Where is APG PRODUCE LIMITED located?

APG PRODUCE LIMITED is registered at The Bungalow Northgate, Pinchbeck, Spalding PE11 3SQ.

What does APG PRODUCE LIMITED do?

APG PRODUCE LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does APG PRODUCE LIMITED have?

APG PRODUCE LIMITED had 2 employees in 2023.

What is the latest filing for APG PRODUCE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.