A.p.b. Group Limited

Company Registration Number: 02045899

Company registered in England and Wales

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A.p.b. Group Limited is a Private Company Limited by Shares first registered on 12 August 1986. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

RYANDRA HOUSE
BROOKHOUSE INDUSTRIA, CHEADLE
STOKE ON TRENT
STAFFORDSHIRE
ST10 1SR

There are 25 companies currently registered at this postcode, including this one.

All companies at ST10 1SR

Registration Data

Company Number

02045899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42130 - Construction of bridges and tunnels

42990 - Construction of other civil engineering projects n.e.c.

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,643,284£4,502,545£2,851,863£2,324,439£2,732,226£1,856,735
of which Cash £2,787,226£3,383,179£1,466,722£1,059,706£1,507,974£1,440
Total Assets £3,643,284£4,502,545£2,851,863£2,324,439£2,732,226£1,856,735
Current Liabilities £529,784£1,592,244£1,009,800£866,937£1,573,414£1,448,376
Net Current Assets £3,113,500£2,910,301£1,842,063£1,457,502£1,158,812£408,359
Total Net Worth £3,305,012£3,094,563£2,018,609£1,641,030£1,361,781£574,596

Previous Names

No previous names

Company Officers

  • GRAHAM, Heather Mary

    Secretary

    Appointed on 23 April 1998

     

    Ryandra House
    Brookhouse Industria, Cheadle
    Stoke On Trent
    Staffordshire
    ST10 1SR

  • GRAHAM, Andrew

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Ryandra House
    Brookhouse Industria, Cheadle
    Stoke On Trent
    Staffordshire
    ST10 1SR

  • GRAHAM, Heather Mary

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Ryandra House
    Brookhouse Industria, Cheadle
    Stoke On Trent
    Staffordshire
    ST10 1SR

  • SISSON, George Macdonald

    Secretary

    Resigned on 23 April 1998

    Sunnybrae Uttoxeter Road
    Checkley
    Stoke On Trent
    Staffordshire
    ST10 4NB

  • SISSON, George Macdonald

    Director

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1916

    Sunny View
    1 Badgers Hollow
    Checkley Stoke On Trent
    Staffordshire
    ST10 4NW

  • SISSON, Mary Thelma

    Director

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1926

    Sunny View
    1 Badgers Hollow
    Checkley Stoke On Trent
    Staffordshire
    ST10 4NW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPTM3. Transaction: MzE1MDEzODE1MWFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V4OTC. Transaction: MzE0Nzc2OTg0MWFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGUDD. Transaction: MzEyNDg5MTA3M2FkaXF6a2N4.

  4. 16 April 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44D1P77. Transaction: MzEyMTIzNzgwMmFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKXFJ. Transaction: MzEwMTIyMjU4NGFkaXF6a2N4.

  6. 24 February 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A326OK0O. Transaction: MzA5NTA3NDk1MWFkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR2VC3. Transaction: MzA3OTg2MTQyNmFkaXF6a2N4.

  8. 26 March 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24M131V. Transaction: MzA3NTE5NTgyMmFkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB3NC1. Transaction: MzA1OTI4NDEzNWFkaXF6a2N4.

  10. 11 November 2011 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AOI6RZ4G. Transaction: MzA0Njk5MTYxMGFkaXF6a2N4.

  11. 8 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XUI30UTZ. Transaction: MzAzODUxNDkxN2FkaXF6a2N4.

  12. 5 May 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ8BCTQ7. Transaction: MzAzNjYyNTc3NmFkaXF6a2N4.

  13. 11 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X8TI0KRR. Transaction: MzAxNzM3OTI2OGFkaXF6a2N4.

  14. 11 June 2010 Director's details changed for Heather Mary Graham on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X8THZKRP. Transaction: MzAxNzM3MzQ0OGFkaXF6a2N4.

  15. 11 June 2010 Director's details changed for Andrew Graham on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X8THYKRO. Transaction: MzAxNzM3MzQ0N2FkaXF6a2N4.

  16. 11 June 2010 Secretary's details changed for Heather Mary Graham on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH03. Barcode: X8THXKRN. Transaction: MzAxNzM3MzQ0NmFkaXF6a2N4.

  17. 26 March 2010 Accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKZN7IKP. Transaction: MzAxMjMyNjQ5M2FkaXF6a2N4.

  18. 5 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQLCAGS. Transaction: MjAzNDQ0NTYxOWFkaXF6a2N4.

  19. 28 May 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PEP73A8K. Transaction: MjAzMzkwOTYwOWFkaXF6a2N4.

  20. 10 November 2008 Accounting reference date extended from 30/01/2008 to 30/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJOST4NT. Transaction: MjAxNzcwNTMxMGFkaXF6a2N4.

  21. 2 July 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8GZ12Y. Transaction: MjAwODMyMTc5NWFkaXF6a2N4.

  22. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MjcwMGFkaXF6a2N4.

  23. 28 August 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MTU3NWFkaXF6a2N4.

  24. 28 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDY3MTA0OWFkaXF6a2N4.

  25. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY3MTA1MGFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMTY1MmFkaXF6a2N4.

  27. 8 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzODY2NGFkaXF6a2N4.

  28. 6 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MzQ0ODcxMGFkaXF6a2N4.

  29. 15 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczNjk2M2FkaXF6a2N4.

  30. 3 December 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4OTUxMjc5MWFkaXF6a2N4.

  31. 4 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU3ODQzMWFkaXF6a2N4.

  32. 7 February 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEzMjM1MjQzOGFkaXF6a2N4.

  33. 3 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzODYwMDc5MWFkaXF6a2N4.

  34. 18 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAxNDU2MWFkaXF6a2N4.

  35. 1 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjk2MzI5N2FkaXF6a2N4.

  36. 18 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NTgzNDY4M2FkaXF6a2N4.

  37. 27 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUwNDg1OGFkaXF6a2N4.

  38. 4 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NDM1NDExNmFkaXF6a2N4.

  39. 6 July 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwMjI4N2FkaXF6a2N4.

  40. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NDU2MDM5NWFkaXF6a2N4.

  41. 22 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU1NzgxN2FkaXF6a2N4.

  42. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMjA4OTM0MGFkaXF6a2N4.

  43. 15 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDkzOTg2M2FkaXF6a2N4.

  44. 18 June 1999 Return made up to 04/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzNjk3OGFkaXF6a2N4.

  45. 31 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0Njg5NDI4M2FkaXF6a2N4.

  46. 21 June 1998 Return made up to 04/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyNjcyOWFkaXF6a2N4.

  47. 6 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY4OTg1OGFkaXF6a2N4.

  48. 6 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc2NDg1NWFkaXF6a2N4.

  49. 1 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxMDE5Mjc2NWFkaXF6a2N4.

  50. 20 June 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg5NjcwNGFkaXF6a2N4.

  51. 13 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODk5NzI0M2FkaXF6a2N4.

  52. 18 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNTQwMzMwNWFkaXF6a2N4.

  53. 17 June 1996 Return made up to 04/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2MzM0N2FkaXF6a2N4.

  54. 2 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTYyOTAxNGFkaXF6a2N4.

  55. 3 November 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDkzMDA3MmFkaXF6a2N4.

  56. 16 August 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxNzcxNzgwM2FkaXF6a2N4.

  57. 9 June 1995 Return made up to 04/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5NzU5N2FkaXF6a2N4.

  58. 10 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1OTUwMDY5M2FkaXF6a2N4.

  59. 15 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxOTAzMjQ4MWFkaXF6a2N4.

  60. 15 July 1994 Return made up to 04/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4MzY3MGFkaXF6a2N4.

  61. 5 October 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyMjQ0NjE2MGFkaXF6a2N4.

  62. 17 June 1993 Return made up to 04/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDYzMzU3OWFkaXF6a2N4.

  63. 31 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU0NzI1OWFkaXF6a2N4.

  64. 31 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDEzOTM2N2FkaXF6a2N4.

  65. 31 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk2NTIxN2FkaXF6a2N4.

  66. 31 October 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA5NjEyNTUwN2FkaXF6a2N4.

  67. 18 June 1992 Return made up to 04/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjc5Nzc1NWFkaXF6a2N4.

  68. 20 September 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDE2NTQ2NWFkaXF6a2N4.

  69. 11 September 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAxNDc4NzYzNWFkaXF6a2N4.

  70. 9 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTI1MjMyMmFkaXF6a2N4.

  71. 28 June 1991 Return made up to 04/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTc0MDEzNmFkaXF6a2N4.

  72. 25 April 1991 Accounting reference date shortened from 31/03 to 30/01

    Category: Accounts. Type: 225(1). Transaction: MDE1MjY2NTkwN2FkaXF6a2N4.

  73. 13 June 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyNTMwNzIxNWFkaXF6a2N4.

  74. 13 June 1990 Return made up to 04/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjg3OTk1MGFkaXF6a2N4.

  75. 9 January 1990 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAyNzAyMDM2NWFkaXF6a2N4.

  76. 9 January 1990 Return made up to 13/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODY3OTkzNmFkaXF6a2N4.

  77. 22 May 1989 Return made up to 26/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTM2NTEyMmFkaXF6a2N4.

  78. 27 April 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAxMzAzNTU1N2FkaXF6a2N4.

  79. 18 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjIxMDEyN2FkaXF6a2N4.

  80. 22 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDc2MTIzOWFkaXF6a2N4.

  81. 12 August 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMTYzOTkyMGFkaXF6a2N4.

  82. 12 August 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwMjIyODE0MGFkaXF6a2N4.

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