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API STONE LIMITED

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API STONE LIMITED

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Key Data

Status

Active

Company No.

07404408

Incorporation date

12/10/2010

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HTCopy
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Latest events (Record since 12/10/2010)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon12/12/2025
Confirmation statement made on 2025-11-29 with no updates
View PDF (3 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon10/04/2025
Registered office address changed from 44 Rose Lane Norwich Norfolk NR1 1PN to Api Holdings Group Engineering Centre Northside, St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HT on 2025-04-10
View PDF (1 pages)
dot icon10/04/2025
Termination of appointment of Dennis Michael Robinson as a secretary on 2025-04-10
View PDF (1 pages)
dot icon07/01/2025
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (11 pages)
dot icon14/12/2023
Confirmation statement made on 2023-11-29 with no updates
View PDF (3 pages)
dot icon30/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (11 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with updates
View PDF (4 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon30/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon05/11/2019
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with updates
View PDF (4 pages)
dot icon23/09/2019
Previous accounting period extended from 2019-01-31 to 2019-07-31
View PDF (1 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon17/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (6 pages)
dot icon20/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon21/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-10-12
View PDF (22 pages)
dot icon23/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon26/01/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-10-12
View PDF (18 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon22/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (7 pages)
dot icon18/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon17/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2012
Appointment of Mr Dennis Michael Robinson as a secretary
View PDF (1 pages)
dot icon10/10/2012
Appointment of Mr Trevor Charles Baggott as a director
View PDF (2 pages)
dot icon08/10/2012
Current accounting period extended from 2012-10-31 to 2013-01-31
View PDF (3 pages)
dot icon05/10/2012
Appointment of Mr John Earnshaw as a director
View PDF (2 pages)
dot icon05/10/2012
Appointment of Mr Adam James Sylvester as a director
View PDF (2 pages)
dot icon03/10/2012
Statement of capital following an allotment of shares on 2012-09-30
View PDF (3 pages)
dot icon01/10/2012
Certificate of change of name
View PDF (2 pages)
dot icon01/10/2012
Change of name notice
View PDF (2 pages)
dot icon31/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (3 pages)
dot icon09/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2010
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-44.46 % *

* during past year

Cash in Bank

£161,727.00

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
209.31K
-
0.00
436.89K
-
2022
10
237.31K
-
0.00
291.19K
-
2023
10
235.38K
-
0.00
161.73K
-
2023
10
235.38K
-
0.00
161.73K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

235.38K £Descended-0.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

161.73K £Descended-44.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baggott, Trevor Charles
Director
01/10/2012 - Present
12
Robinson, Michael John
Director
12/10/2010 - Present
27
Sylvester, Adam James
Director
01/10/2012 - Present
2
Robinson, Dennis Michael
Secretary
10/10/2012 - 10/04/2025
-
Earnshaw, John
Director
01/10/2012 - Present
1

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 API STONE LIMITED

API STONE LIMITED is an(a) Active company incorporated on 12/10/2010 with the registered office located at Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of API STONE LIMITED?

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API STONE LIMITED is currently Active. It was registered on 12/10/2010 .

Where is API STONE LIMITED located?

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API STONE LIMITED is registered at Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HT.

What does API STONE LIMITED do?

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API STONE LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does API STONE LIMITED have?

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API STONE LIMITED had 10 employees in 2023.

What is the latest filing for API STONE LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.