APG TRAVEL LIMITED

Key Data

Status

Active

Company No.

03237686

Incorporation date

14/08/1996

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1996)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/07/2025

Registered office address changed from 74 Merton Close Kidderminster DY10 3AF England to Hawne Lodge 7C Westville Avenue Kidderminster Worcestershire DY11 6BZ on 2025-07-10

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

22/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (3 pages)

23/09/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/01/2021

Resolutions

View PDF (3 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/09/2019

Registered office address changed from 47 the Hawnelands Halesowen West Midlands B63 3RT England to 74 Merton Close Kidderminster DY10 3AF on 2019-09-05

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

16/10/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

07/02/2017

Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 2017-02-07

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

24/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

07/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2011

Appointment of Mr Paul Carter as a director

View PDF (2 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (3 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

02/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (3 pages)

02/09/2010

Secretary's details changed for Mr Paul Carter on 2010-08-01

View PDF (1 pages)

02/09/2010

Director's details changed for Richard Conrad Burgess on 2010-08-01

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (3 pages)

12/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

11/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2009

Director appointed richard conrad burgess

View PDF (2 pages)

23/12/2008

Appointment terminated director malcolm warner

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/09/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

16/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

14/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

13/12/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

27/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

23/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

22/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

24/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

13/11/2003

Certificate of change of name

View PDF (2 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/08/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

26/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

17/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

17/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

02/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

25/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

24/02/1999

Return made up to 14/08/98; no change of members

View PDF (5 pages)

07/01/1999

Registered office changed on 07/01/99 from: forward house birmingham international airport birmingham B26 3QT

View PDF (1 pages)

09/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

03/11/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

29/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

29/01/1998

Resolutions

View PDF (1 pages)

25/11/1997

Registered office changed on 25/11/97 from: birmingham int. Airport 9 forward house,cargo terminal west midlands B26 3QT

View PDF (1 pages)

27/08/1997

Return made up to 14/08/97; full list of members

View PDF (7 pages)

02/07/1997

Auditor's resignation

View PDF (1 pages)

11/09/1996

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

20/08/1996

Secretary resigned

View PDF (1 pages)

14/08/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

26/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Carter, Paul	Secretary	14/08/1996 - Present	12
Warner, Malcolm James	Director	13/08/1996 - 19/11/2008	12
Burgess, Richard Conrad	Director	20/11/2008 - Present	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/08/1996 - 13/08/1996	99600
Carter, Paul	Director	14/09/2011 - Present	6

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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12/09/1990

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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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Mixed farming

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Description

About APG TRAVEL LIMITED

APG TRAVEL LIMITED is an(a) Active company incorporated on 14/08/1996 with the registered office located at Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire DY11 6BZ. 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 APG TRAVEL LIMITED?

APG TRAVEL LIMITED is currently Active. It was registered on 14/08/1996 .

Where is APG TRAVEL LIMITED located?

APG TRAVEL LIMITED is registered at Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire DY11 6BZ.

What does APG TRAVEL LIMITED do?

APG TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for APG TRAVEL LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-26 with no updates.