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APH (BREDBURY) LIMITED

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APH (BREDBURY) LIMITED

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Key Data

Status

Active

Company No.

04417848

Incorporation date

16/04/2002

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Bredbury Parkway, Bredbury, Stockport, Cheshire SK6 2SNCopy
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Latest events (Record since 16/04/2002)
dot icon03/03/2026
Confirmation statement made on 2026-03-03 with updates
View PDF (3 pages)
dot icon03/09/2025
Director's details changed for Mr Alan Laithwaite on 2025-09-02
View PDF (2 pages)
dot icon02/09/2025
Director's details changed for Mr Stuart Hunter on 2025-09-02
View PDF (2 pages)
dot icon02/09/2025
Director's details changed for Mr Philip Martin Oldham on 2025-09-02
View PDF (2 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-03 with no updates
View PDF (3 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-03 with updates
View PDF (4 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon11/07/2023
Sub-division of shares on 2023-06-27
View PDF (6 pages)
dot icon11/07/2023
Sub-division of shares on 2023-06-27
View PDF (6 pages)
dot icon08/07/2023
Memorandum and Articles of Association
View PDF (22 pages)
dot icon08/07/2023
Resolutions
View PDF (3 pages)
dot icon11/05/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon17/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-15 with updates
View PDF (6 pages)
dot icon17/01/2022
Cancellation of shares. Statement of capital on 2021-08-02
View PDF (6 pages)
dot icon19/10/2021
Resolutions
View PDF (2 pages)
dot icon19/10/2021
Change of share class name or designation
View PDF (2 pages)
dot icon11/10/2021
Second filing of Confirmation Statement dated 2021-04-15
View PDF (9 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon10/08/2021
Cancellation of shares. Statement of capital on 2021-08-02
View PDF (4 pages)
dot icon10/08/2021
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2021
Termination of appointment of David James Hardman as a director on 2021-08-02
View PDF (1 pages)
dot icon02/08/2021
Termination of appointment of David James Hardman as a secretary on 2021-08-02
View PDF (1 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (4 pages)
dot icon29/10/2020
Appointment of Mr Keith Hood as a director on 2020-10-01
View PDF (2 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon10/03/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/03/2020
Change of share class name or designation
View PDF (2 pages)
dot icon09/03/2020
Resolutions
View PDF (33 pages)
dot icon03/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon11/09/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon11/09/2018
Director's details changed for Mr David James Hardman on 2018-08-31
View PDF (2 pages)
dot icon11/09/2018
Secretary's details changed for Mr David James Hardman on 2018-08-31
View PDF (1 pages)
dot icon22/05/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (5 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon22/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon20/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (7 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon30/03/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon27/03/2015
Change of share class name or designation
View PDF (2 pages)
dot icon11/09/2014
Termination of appointment of Ian Hulbert as a director on 2014-09-08
View PDF (1 pages)
dot icon16/06/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (8 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon08/10/2013
Appointment of Mr Alan Laithwaite as a director
View PDF (2 pages)
dot icon08/10/2013
Appointment of Mr Stuart Hunter as a director
View PDF (2 pages)
dot icon08/10/2013
Appointment of Mr David James Hardman as a secretary
View PDF (2 pages)
dot icon08/10/2013
Termination of appointment of Philip Oldham as a secretary
View PDF (1 pages)
dot icon30/09/2013
Statement of capital following an allotment of shares on 2013-09-17
View PDF (5 pages)
dot icon30/09/2013
Change of share class name or designation
View PDF (2 pages)
dot icon30/09/2013
Resolutions
View PDF (25 pages)
dot icon13/08/2013
Purchase of own shares.
View PDF (3 pages)
dot icon14/05/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (7 pages)
dot icon19/11/2012
Appointment of Mr David James Hardman as a director
View PDF (2 pages)
dot icon16/11/2012
Termination of appointment of Ian Wood as a director
View PDF (1 pages)
dot icon11/05/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2011
Accounts for a small company made up to 2011-06-30
View PDF (5 pages)
dot icon27/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2011
Accounts for a small company made up to 2010-06-30
View PDF (5 pages)
dot icon04/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2010
Accounts for a small company made up to 2009-06-30
View PDF (7 pages)
dot icon15/04/2009
Return made up to 15/04/09; full list of members
View PDF (4 pages)
dot icon09/04/2009
Accounts for a small company made up to 2008-06-30
View PDF (7 pages)
dot icon12/05/2008
Return made up to 16/04/08; full list of members
View PDF (4 pages)
dot icon29/12/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon15/05/2007
Return made up to 16/04/07; full list of members
View PDF (7 pages)
dot icon08/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon05/05/2006
Return made up to 16/04/06; full list of members
View PDF (7 pages)
dot icon15/12/2005
Accounts for a small company made up to 2005-06-30
View PDF (7 pages)
dot icon10/06/2005
Return made up to 16/04/05; full list of members
View PDF (7 pages)
dot icon14/01/2005
Accounts for a small company made up to 2004-06-30
View PDF (8 pages)
dot icon18/05/2004
Return made up to 16/04/04; full list of members
View PDF (7 pages)
dot icon18/02/2004
Accounts for a small company made up to 2003-06-30
View PDF (8 pages)
dot icon13/05/2003
Return made up to 16/04/03; full list of members
View PDF (7 pages)
dot icon28/02/2003
Accounting reference date extended from 30/04/03 to 30/06/03
View PDF (1 pages)
dot icon06/12/2002
Resolutions
View PDF (15 pages)
dot icon20/08/2002
Ad 17/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon05/08/2002
Registered office changed on 05/08/02 from: c/o gorvin smith fort 6-14 millgate stockport cheshire SK1 2NN
View PDF (1 pages)
dot icon05/08/2002
New director appointed
View PDF (2 pages)
dot icon26/07/2002
New director appointed
View PDF (2 pages)
dot icon26/07/2002
New secretary appointed;new director appointed
View PDF (5 pages)
dot icon26/07/2002
Secretary resigned
View PDF (1 pages)
dot icon26/07/2002
Director resigned
View PDF (1 pages)
dot icon16/04/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+33.63 % *

* during past year

Cash in Bank

£8,948.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
33.18K
-
0.00
6.70K
-
2022
4
32.92K
-
0.00
8.95K
-
2022
4
32.92K
-
0.00
8.95K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

32.92K £Descended-0.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.95K £Ascended33.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hulbert, Ian
Director
17/07/2002 - 08/09/2014
11
GK FORMATIONS TWO LIMITED
Corporate Secretary
16/04/2002 - 17/07/2002
40
GK FORMATIONS ONE LIMITED
Corporate Director
16/04/2002 - 17/07/2002
40
Hardman, David James
Director
02/11/2012 - 02/08/2021
27
Wood, Ian William
Director
17/07/2002 - 02/11/2012
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About APH (BREDBURY) LIMITED

APH (BREDBURY) LIMITED is an(a) Active company incorporated on 16/04/2002 with the registered office located at Bredbury Parkway, Bredbury, Stockport, Cheshire SK6 2SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APH (BREDBURY) LIMITED?

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APH (BREDBURY) LIMITED is currently Active. It was registered on 16/04/2002 .

Where is APH (BREDBURY) LIMITED located?

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APH (BREDBURY) LIMITED is registered at Bredbury Parkway, Bredbury, Stockport, Cheshire SK6 2SN.

What does APH (BREDBURY) LIMITED do?

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APH (BREDBURY) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does APH (BREDBURY) LIMITED have?

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APH (BREDBURY) LIMITED had 4 employees in 2022.

What is the latest filing for APH (BREDBURY) LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with updates.