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ASSET PROTECTION GROUP LIMITED

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ASSET PROTECTION GROUP LIMITED

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Key Data

Status

Active

Company No.

09621327

Incorporation date

03/06/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Suite 2, 720 Mandarin Court Centre Park, Warrington WA1 1GGCopy
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Latest events (Record since 03/06/2015)
dot icon23/02/2026
Director's details changed for Mr Robert Michael Archer on 2026-02-10
View PDF (2 pages)
dot icon19/09/2025
Confirmation statement made on 2025-06-03 with updates
View PDF (4 pages)
dot icon30/08/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (7 pages)
dot icon19/08/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (7 pages)
dot icon01/08/2024
Termination of appointment of Peter Derrick Holland as a director on 2024-07-31
View PDF (1 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-03 with updates
View PDF (4 pages)
dot icon08/05/2024
Appointment of Mrs Cheryl Karen Riggott as a director on 2024-04-30
View PDF (2 pages)
dot icon14/02/2024
Termination of appointment of Anne Jackson as a director on 2024-01-31
View PDF (1 pages)
dot icon09/12/2023
Resolutions
View PDF (2 pages)
dot icon09/12/2023
Memorandum and Articles of Association
View PDF (40 pages)
dot icon06/12/2023
Statement of capital following an allotment of shares on 2023-11-30
View PDF (3 pages)
dot icon24/08/2023
Unaudited abridged accounts made up to 2022-11-30
View PDF (8 pages)
dot icon09/08/2023
Appointment of Mr Benjamin Jackson as a director on 2023-07-21
View PDF (2 pages)
dot icon09/08/2023
Termination of appointment of Craig Richard Mackay as a director on 2023-07-31
View PDF (1 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-03 with no updates
View PDF (3 pages)
dot icon17/02/2023
Registration of charge 096213270001, created on 2023-01-28
View PDF (66 pages)
dot icon02/08/2022
Appointment of Mr Peter Derrick Holland as a director on 2022-07-04
View PDF (2 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-11-30
View PDF (8 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-03 with no updates
View PDF (3 pages)
dot icon22/01/2022
Appointment of Mr Robert Michael Archer as a director on 2021-10-31
View PDF (2 pages)
dot icon22/01/2022
Termination of appointment of Nicola Roberts as a director on 2022-01-22
View PDF (1 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-03 with no updates
View PDF (3 pages)
dot icon04/01/2021
Termination of appointment of Ashley Haigh as a director on 2020-12-15
View PDF (1 pages)
dot icon18/12/2020
Appointment of Miss Nicola Roberts as a director on 2020-12-15
View PDF (2 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-03 with updates
View PDF (4 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2019-11-30
View PDF (8 pages)
dot icon31/10/2019
Sub-division of shares on 2019-10-03
View PDF (6 pages)
dot icon18/10/2019
Statement of capital following an allotment of shares on 2019-10-03
View PDF (4 pages)
dot icon18/10/2019
Resolutions
View PDF (40 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (5 pages)
dot icon26/07/2019
Appointment of Mr Ashley Haigh as a director on 2019-07-01
View PDF (2 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-03 with no updates
View PDF (3 pages)
dot icon11/10/2018
Resolutions
View PDF (2 pages)
dot icon11/10/2018
Change of name notice
View PDF (2 pages)
dot icon27/09/2018
Registered office address changed from Unit 28 Sherwood Energy Village Ollerton Newark NG22 9FD England to Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG on 2018-09-27
View PDF (1 pages)
dot icon26/08/2018
Appointment of Mr Craig Richard Mackay as a director on 2018-08-22
View PDF (2 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-03 with no updates
View PDF (3 pages)
dot icon05/06/2018
Current accounting period extended from 2018-06-30 to 2018-11-30
View PDF (1 pages)
dot icon18/03/2018
Micro company accounts made up to 2017-06-30
View PDF (3 pages)
dot icon19/02/2018
Appointment of Mr Nigel Keith Jackson as a director on 2018-02-07
View PDF (2 pages)
dot icon13/02/2018
Resolutions
View PDF (2 pages)
dot icon13/02/2018
Change of name notice
View PDF (2 pages)
dot icon07/02/2018
Director's details changed for Ms Anne Withnell on 2018-02-01
View PDF (2 pages)
dot icon13/06/2017
Registered office address changed from Newton Grange Newton Lane Tattenhall Chester CH3 9NE England to Unit 28 Sherwood Energy Village Ollerton Newark NG22 9FD on 2017-06-13
View PDF (1 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-03 with updates
View PDF (4 pages)
dot icon04/04/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon19/08/2016
Annual return made up to 2016-06-03 with full list of shareholders
View PDF (6 pages)
dot icon19/08/2016
Registered office address changed from 30 Eaton Road Alsager Stoke-on-Trent ST7 2BQ United Kingdom to Newton Grange Newton Lane Tattenhall Chester CH3 9NE on 2016-08-19
View PDF (1 pages)
dot icon04/04/2016
Appointment of Ms Anne Withnell as a director on 2015-06-03
View PDF (2 pages)
dot icon23/12/2015
Certificate of change of name
View PDF (3 pages)
dot icon18/12/2015
Termination of appointment of Barbara Kahan as a director on 2015-12-17
View PDF (1 pages)
dot icon17/12/2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 30 Eaton Road Alsager Stoke-on-Trent ST7 2BQ on 2015-12-17
View PDF (1 pages)
dot icon03/06/2015
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon+32.28 % *

* during past year

Cash in Bank

£22,712.00

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext 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)
2021
8
232.83K
-
0.00
17.17K
-
2022
9
283.43K
-
0.00
22.71K
-
2022
9
283.43K
-
0.00
22.71K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

283.43K £Ascended21.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.71K £Ascended32.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holland, Peter Derrick
Director
04/07/2022 - 31/07/2024
23
Kahan, Barbara
Director
03/06/2015 - 17/12/2015
27931
Mr Ashley Haigh
Director
01/07/2019 - 15/12/2020
27
Jackson, Nigel Keith
Director
07/02/2018 - Present
120
Archer, Robert Michael
Director
31/10/2021 - Present
26

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 ASSET PROTECTION GROUP LIMITED

ASSET PROTECTION GROUP LIMITED is an(a) Active company incorporated on 03/06/2015 with the registered office located at Suite 2, 720 Mandarin Court Centre Park, Warrington WA1 1GG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET PROTECTION GROUP LIMITED?

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ASSET PROTECTION GROUP LIMITED is currently Active. It was registered on 03/06/2015 .

Where is ASSET PROTECTION GROUP LIMITED located?

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ASSET PROTECTION GROUP LIMITED is registered at Suite 2, 720 Mandarin Court Centre Park, Warrington WA1 1GG.

What does ASSET PROTECTION GROUP LIMITED do?

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

How many employees does ASSET PROTECTION GROUP LIMITED have?

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ASSET PROTECTION GROUP LIMITED had 9 employees in 2022.

What is the latest filing for ASSET PROTECTION GROUP LIMITED?

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The latest filing was on 23/02/2026: Director's details changed for Mr Robert Michael Archer on 2026-02-10.