A P B S Ltd

Company Registration Number: 04756378

Company registered in England and Wales

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A P B S Ltd is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in Leicestershire.

Registered Address

WESTGATE HOUSE, ROYLAND ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2EH

There are 106 companies currently registered at this postcode, including this one.

All companies at LE11 2EH

Registration Data

Company Number

04756378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £49,081£42,367£44,743£51,284£36,923
of which Cash £4,392£8,282£3,629£10,911£1,674
Total Assets £49,081£42,367£44,743£51,284£36,923
Current Liabilities £19,030£12,488£12,252£19,359£10,150
Net Current Assets £30,051£29,879£32,491£31,925£26,773
Total Net Worth £30,051£29,879£32,491£31,925£26,773

Previous Names

  • ABETTA CONSTRUCTION LTD, active until 17 November 2005

Company Officers

  • NEAL, Janice Douglas

    Secretary

    Appointed on 15 December 2011

     

    Westgate House, Royland Road
    Loughborough
    Leicestershire
    LE11 2EH

  • NEAL, Janice Douglas

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    Westgate House, Royland Road
    Loughborough
    Leicestershire
    LE11 2EH

  • NEAL, Roger

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1949

    Westgate House, Royland Road
    Loughborough
    Leicestershire
    LE11 2EH

  • LESTER, Lyn

    Secretary

    Appointed on 16 July 2004

    Resigned on 15 December 2011

    Westgate House, Royland Road
    Loughborough
    Leicestershire
    LE11 2EH

  • MERRITT, Sandra

    Secretary

    Appointed on 7 May 2003

    Resigned on 20 July 2004

    39 Beacon Road
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8RN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    26
    Church Street
    London
    NW8 8EP

  • GRAHAM, Helen Jane

    Director

    Appointed on 16 July 2004

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Westgate House, Royland Road
    Loughborough
    Leicestershire
    LE11 2EH

  • GRAHAM, Ronald Alexander

    Director

    Appointed on 2 March 2006

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    Westgate House, Royland Road
    Loughborough
    Leicestershire
    LE11 2EH

  • LESTER, Lyn

    Director

    Appointed on 16 July 2004

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Westgate House, Royland Road
    Loughborough
    Leicestershire
    LE11 2EH

  • LESTER, Raymond John

    Director

    Appointed on 2 March 2006

    Resigned on 20 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    8 Sunnyhill Road
    Loughborough
    Leicestershire
    LE11 3NB

  • MERRITT, David Frank

    Director

    Appointed on 7 May 2003

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    39 Beacon Road
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8RN

  • MERRITT, Sandra

    Director

    Appointed on 7 May 2003

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    39 Beacon Road
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8RN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2003

    Resigned on 7 May 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJJK1. Transaction: MzE2NTE1MzEzNGFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57QIZOW. Transaction: MzE0OTM3MjkxOWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOXII. Transaction: MzEzODI1ODExM2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYRTF. Transaction: MzEyMjY0OTI3NmFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVM74. Transaction: MzExMzk4MDk1MWFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJJM9. Transaction: MzA5OTg3MTI3NmFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30N0PIX. Transaction: MzA5MzYzOTkwMWFkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXT1C. Transaction: MzA3OTA1NDA1NWFkaXF6a2N4.

  9. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91N83. Transaction: MzA3MDM3NjUzN2FkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1EQUUG1. Transaction: MzA2MTk2MDcwM2FkaXF6a2N4.

  11. 6 August 2012 Termination of appointment of Lyn Lester as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EQUUFD. Transaction: MzA2MTk2MDQ3NmFkaXF6a2N4.

  12. 6 August 2012 Appointment of Mrs Janice Douglas Neal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EQUUFT. Transaction: MzA2MTk2MDQ3MWFkaXF6a2N4.

  13. 6 August 2012 Termination of appointment of Lyn Lester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQUUFL. Transaction: MzA2MTk2MDQ4MGFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRQ60. Transaction: MzA1MDEwMjk1NWFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XNCDNU8Y. Transaction: MzAzNzM0ODUxMWFkaXF6a2N4.

  16. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHVMIOZD. Transaction: MzAyNjc4Mzk2NmFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XJNFWKNL. Transaction: MzAxNzAzOTY4MWFkaXF6a2N4.

  18. 7 June 2010 Secretary's details changed for Lyn Lester on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJNFVKNK. Transaction: MzAxNzAzOTIxNWFkaXF6a2N4.

  19. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE89RH3G. Transaction: MzAwODc4NDAwNWFkaXF6a2N4.

  20. 14 October 2009 Director's details changed for Roger Neal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM1G5E3M. Transaction: MzAwMDc1MjE4M2FkaXF6a2N4.

  21. 14 October 2009 Director's details changed for Mr Ronald Alexander Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM0ZTE3S. Transaction: MzAwMDc0OTU1MWFkaXF6a2N4.

  22. 14 October 2009 Director's details changed for Lyn Lester on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM11PE3R. Transaction: MzAwMDc0OTYxNWFkaXF6a2N4.

  23. 14 October 2009 Director's details changed for Helen Jane Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM0WOE3K. Transaction: MzAwMDc0OTQzNWFkaXF6a2N4.

  24. 14 October 2009 Director's details changed for Janice Douglas Neal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLTJME3X. Transaction: MzAwMDczNjA1M2FkaXF6a2N4.

  25. 26 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG66QA6V. Transaction: MjAzMzcwNDEyOWFkaXF6a2N4.

  26. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8NYB6ZJ. Transaction: MjAyNTExMTY1NWFkaXF6a2N4.

  27. 23 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92AM0MQ. Transaction: MjAwNzY4NzEzN2FkaXF6a2N4.

  28. 23 June 2008 Appointment terminated director raymond lester [View PDF]

    Category: Officers. Type: 288b. Barcode: X92AL0MP. Transaction: MjAwNzY4NjUyMWFkaXF6a2N4.

  29. 27 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: MDE4NzIxOTkwMGFkaXF6a2N4.

  30. 14 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5MDgwMmFkaXF6a2N4.

  31. 28 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNjU4MGFkaXF6a2N4.

  32. 30 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIwODk2M2FkaXF6a2N4.

  33. 22 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTUxODA4NWFkaXF6a2N4.

  34. 9 March 2006 Ad 02/03/06--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI4NTcxNmFkaXF6a2N4.

  35. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4NTc3MGFkaXF6a2N4.

  36. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExNzE0NGFkaXF6a2N4.

  37. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3MjQ2N2FkaXF6a2N4.

  38. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5ODAzMGFkaXF6a2N4.

  39. 1 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjkwNDY2NGFkaXF6a2N4.

  40. 17 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzc4ODAwN2FkaXF6a2N4.

  41. 4 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzI5NTk2OGFkaXF6a2N4.

  42. 25 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcxMTg4M2FkaXF6a2N4.

  43. 15 March 2005 Ad 07/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzAxNzc0OWFkaXF6a2N4.

  44. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc5MTUyMGFkaXF6a2N4.

  45. 15 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc1Mjk4OGFkaXF6a2N4.

  46. 15 March 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzk2MTYxMGFkaXF6a2N4.

  47. 10 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTUxNzUyNmFkaXF6a2N4.

  48. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU2MDM5NGFkaXF6a2N4.

  49. 2 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ4NjQ5MGFkaXF6a2N4.

  50. 13 July 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2MDIwNmFkaXF6a2N4.

  51. 14 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc4MjUyM2FkaXF6a2N4.

  52. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ1MDk5M2FkaXF6a2N4.

  53. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQzMzkxOWFkaXF6a2N4.

  54. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAxNjc2MGFkaXF6a2N4.

  55. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzM2MjAxNGFkaXF6a2N4.

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