A. P. B. Holdings Limited

Company Registration Number: 02575528

Company registered in England and Wales

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A. P. B. Holdings Limited is a Private Company Limited by Shares first registered on 21 January 1991. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

1 KNIGHTS COURT
ARCHERS WAY BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3GA

There are 88 companies currently registered at this postcode, including this one.

All companies at SY1 3GA

Registration Data

Company Number

02575528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£258,609£299,625£0£0
Current Assets £156,971£345,845£136,864£170,476£133,044£304,087£141,610
of which Cash £4,170£87,705£67,551£32,546£6,818£4,432£2,434
Total Assets £156,971£345,845£136,864£429,085£432,669£304,087£141,610
Current Liabilities £411,549£493,263£268,689£255,586£225,217£452,030£347,027
Net Current Assets £-254,578£-147,418£-131,825£-85,110£-92,173£-147,943£-205,417
Total Net Worth £-139,448£92,824£117,099£173,499£207,452£157,626£115,484

Previous Names

No previous names

Company Officers

  • BEYNON, Vanessa

    Secretary

    Appointed on 21 January 1991

     

    Ashlands
    Edgerley
    Kinnerley Nr Oswestry
    Salop
    SY10 8ER

  • BEYNON, Anthony Peter

    Director

    Appointed on 21 January 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Ashlands
    Edgerley
    Kinnerley Nr Oswestry
    Shropshire
    SY10 8ER

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1991

    Resigned on 21 January 1991

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1991

    Resigned on 21 January 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X626HS8O. Transaction: MzE3MTA5NjM3MGFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5LK3Q4Q. Transaction: MzE2NDQwNzIwNGFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A515U5QO. Transaction: MzE0MjQ4ODA3OGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVQY8. Transaction: MzE0MTk4MjAzM2FkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIGZRF. Transaction: MzExNTY2NDQ5NmFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LGEXE2. Transaction: MzExMjMzOTM3MGFkaXF6a2N4.

  7. 18 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KWQHSP. Transaction: MzExMTUzNjg2OGFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHBCX. Transaction: MzA5Mjk1MzczOGFkaXF6a2N4.

  9. 8 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2YTYM4Y. Transaction: MzA5MjI2NDU3MGFkaXF6a2N4.

  10. 20 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A246N403. Transaction: MzA3NDc4OTIzNmFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUEUB. Transaction: MzA3MTQ3MzE2MGFkaXF6a2N4.

  12. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AKU22Q. Transaction: MzA1ODk5NzgzM2FkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X114V27V. Transaction: MzA1MTE4MzAzM2FkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2AJOV6U. Transaction: MzAzOTIxNDg0MGFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XTZFIRV8. Transaction: MzAzMjY3NTI4NGFkaXF6a2N4.

  16. 22 February 2011 Registered office address changed from 1St Floor Gibraltar House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WE on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTZFHRV7. Transaction: MzAzMjY3NDM0MmFkaXF6a2N4.

  17. 9 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMPKLIU2. Transaction: MzAxMzE2MzMxMWFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: AF2W1GTX. Transaction: MzAwNzYyMTk3MWFkaXF6a2N4.

  19. 14 November 2009 Previous accounting period extended from 31 March 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: ABBF4ETM. Transaction: MzAwMjg4MzA2OGFkaXF6a2N4.

  20. 14 November 2009 Registered office address changed from 2-6 Hill Street Swadlincote Derbyshire Staffs DE11 8HL on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Address. Type: AD01. Barcode: ABBF2ETK. Transaction: MzAwMjg4MzAyMWFkaXF6a2N4.

  21. 18 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZBOZ7DR. Transaction: MjAyNjA4Mjk3M2FkaXF6a2N4.

  22. 14 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUGHY29A. Transaction: MjAxMTA3NDgxNWFkaXF6a2N4.

  23. 14 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjMwNTI5NWFkaXF6a2N4.

  24. 30 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3Nzc0MWFkaXF6a2N4.

  25. 14 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyMDM1OGFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyNjU2NmFkaXF6a2N4.

  27. 22 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMyMTk2N2FkaXF6a2N4.

  28. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI5MTYzOGFkaXF6a2N4.

  29. 2 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY0Nzk3MmFkaXF6a2N4.

  30. 17 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTM5NjU5MWFkaXF6a2N4.

  31. 24 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjA1OTE4NGFkaXF6a2N4.

  32. 7 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUzNDA2NGFkaXF6a2N4.

  33. 23 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc0Mzg3MmFkaXF6a2N4.

  34. 28 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg1MTY5MGFkaXF6a2N4.

  35. 29 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM0MDAxNmFkaXF6a2N4.

  36. 31 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM1OTYyMmFkaXF6a2N4.

  37. 20 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTc3Njk1N2FkaXF6a2N4.

  38. 12 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzMjQxN2FkaXF6a2N4.

  39. 2 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzI3MzgzOWFkaXF6a2N4.

  40. 13 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTk3NTQ2NmFkaXF6a2N4.

  41. 28 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUyMTc2OGFkaXF6a2N4.

  42. 24 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwMDgwMGFkaXF6a2N4.

  43. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTM1MDgxM2FkaXF6a2N4.

  44. 16 February 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1NjM2NGFkaXF6a2N4.

  45. 19 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNDgxMDYyNGFkaXF6a2N4.

  46. 16 February 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExOTc3NDkwNGFkaXF6a2N4.

  47. 16 February 1998 Ad 27/03/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA5MjUxMTY4N2FkaXF6a2N4.

  48. 10 February 1998 Return made up to 21/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0MzAzOGFkaXF6a2N4.

  49. 2 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzE2MjMyNGFkaXF6a2N4.

  50. 4 March 1997 Return made up to 21/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwODQ0OWFkaXF6a2N4.

  51. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MjQyNjY5NWFkaXF6a2N4.

  52. 14 February 1996 Return made up to 21/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ1NjE5NWFkaXF6a2N4.

  53. 24 January 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTUyOTMwMmFkaXF6a2N4.

  54. 13 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDY3MDAxNWFkaXF6a2N4.

  55. 13 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDYxNzc0MmFkaXF6a2N4.

  56. 8 February 1995 Return made up to 21/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ1MzA0NGFkaXF6a2N4.

  57. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MDUyNjgzN2FkaXF6a2N4.

  58. 19 February 1994 Return made up to 21/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzMTkzMGFkaXF6a2N4.

  59. 23 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NTQ5NDI4N2FkaXF6a2N4.

  60. 8 February 1993 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxMjU0OTAyMWFkaXF6a2N4.

  61. 3 February 1993 Return made up to 21/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTI2MzE3NGFkaXF6a2N4.

  62. 18 January 1993 Accounting reference date extended from 31/01 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA4Njc2MDIyOWFkaXF6a2N4.

  63. 24 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjMyOTg2MGFkaXF6a2N4.

  64. 24 September 1992 Ad 16/04/92--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTIwMTMyMWFkaXF6a2N4.

  65. 24 September 1992 £ nc 250000/310000 16/04/92

    Category: Capital. Type: 123. Transaction: MDEzNTU5NjgyM2FkaXF6a2N4.

  66. 3 August 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA2NTg5OTU5MWFkaXF6a2N4.

  67. 3 August 1992 Return made up to 10/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTg5OTAwMWFkaXF6a2N4.

  68. 14 July 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE1NDg1NTM0N2FkaXF6a2N4.

  69. 23 December 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzgzMDQ4MWFkaXF6a2N4.

  70. 23 December 1991 £ nc 10000/250000 03/12/91

    Category: Capital. Type: 123. Transaction: MDE1MDg2MTc4OWFkaXF6a2N4.

  71. 15 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzUyNDgzM2FkaXF6a2N4.

  72. 15 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDA5NzQzM2FkaXF6a2N4.

  73. 21 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MzcwOTcyODhhZGlxemtjeA.

  74. 21 January 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA5NzI4OGFkaXF6a2N4.

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