APG UK LIMITED

Key Data

Status

Active

Company No.

03497600

Incorporation date

22/01/1998

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1998)

02/02/2026

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

View PDF (3 pages)

29/09/2025

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

View PDF (11 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)

05/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

04/02/2025

Termination of appointment of Paul Carter as a secretary on 2025-02-04

View PDF (1 pages)

04/02/2025

Appointment of Mrs Jennifer Deborah Carter-Thomas as a secretary on 2025-02-04

View PDF (2 pages)

22/09/2024

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

View PDF (11 pages)

25/01/2024

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

View PDF (3 pages)

25/09/2023

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

View PDF (11 pages)

13/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (11 pages)

09/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (11 pages)

29/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

29/12/2020

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

View PDF (11 pages)

03/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (11 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)

01/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

06/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

15/09/2017

Resolutions

View PDF (2 pages)

15/09/2017

Statement of company's objects

View PDF (2 pages)

06/09/2017

Statement of capital following an allotment of shares on 2017-08-11

View PDF (3 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)

02/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

12/10/2016

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

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

14/10/2015

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

View PDF (7 pages)

27/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

06/10/2014

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

View PDF (6 pages)

16/05/2014

Registration of charge 034976000002

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

07/10/2013

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

View PDF (6 pages)

07/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/09/2011

Appointment of Mr Paul Carter as a director

View PDF (2 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

30/03/2010

Secretary's details changed for Mr Paul Carter on 2010-03-30

View PDF (1 pages)

30/03/2010

Director's details changed for Richard Conrad Burgess on 2010-03-30

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

23/12/2008

Appointment terminated director malcolm warner

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/06/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

07/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/03/2007

Certificate of change of name

View PDF (2 pages)

22/01/2007

Return made up to 22/01/07; 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)

26/06/2006

Ad 30/05/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Certificate of change of name

View PDF (2 pages)

05/04/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

23/11/2005

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

View PDF (1 pages)

21/06/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

03/11/2004

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

View PDF (1 pages)

02/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

03/11/2003

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

View PDF (1 pages)

29/07/2003

Return made up to 22/01/03; 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)

05/02/2002

Return made up to 22/01/02; 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)

30/01/2001

Return made up to 22/01/01; 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)

25/07/2000

Certificate of change of name

View PDF (2 pages)

08/06/2000

Certificate of change of name

View PDF (2 pages)

16/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

02/09/1999

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

View PDF (2 pages)

10/02/1999

Return made up to 22/01/99; full list of members

View PDF (7 pages)

07/01/1999

Registered office changed on 07/01/99 from: highbridge house bath road longford heathrow middlesex UB7 0EH

View PDF (1 pages)

05/10/1998

Certificate of change of name

View PDF (3 pages)

12/06/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+18.82 % *

* during past year

Cash in Bank

£751,519.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

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
3
987.39K
-
0.00
632.47K
-

2022
3
1.19M
-
0.00
751.52K
-

2022
3
1.19M
-
0.00
751.52K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.19M £20.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

751.52K £18.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter-Thomas, Jennifer Deborah	Secretary	04/02/2025 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/01/1998 - 21/01/1998	99600
Warner, Malcolm James	Director	21/01/1998 - 19/11/2008	12
Carter, Paul	Director	14/09/2011 - Present	10
Burgess, Richard Conrad	Director	30/05/2006 - Present	14

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About APG UK LIMITED

APG UK LIMITED is an(a) Active company incorporated on 22/01/1998 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of APG UK LIMITED?

APG UK LIMITED is currently Active. It was registered on 22/01/1998 .

Where is APG UK LIMITED located?

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

What does APG UK LIMITED do?

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

How many employees does APG UK LIMITED have?

APG UK LIMITED had 3 employees in 2022.

What is the latest filing for APG UK LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-22 with no updates.