• UK
  • A.P.B. GROUP LIMITED - Ryandra House, Brookhouse Industria, Cheadle, Stoke On Trent, Staffordshire, United Kingdom

Company Information

Company registration number
02045899
Company Status
LIVE
Country
United Kingdom
Registered Address
Ryandra House
Brookhouse Industria, Cheadle
Stoke On Trent
Staffordshire
ST10 1SR
Ryandra House, Brookhouse Industria, Cheadle, Stoke On Trent, Staffordshire, ST10 1SR UK

Management

Managing Directors
GRAHAM, Andrew
GRAHAM, Heather Mary
Company secretaries
GRAHAM, Heather Mary

Company Details

Type of Business
ltd
Incorporated
1986-08-12
Age Of Company
1986-08-12 38 years
SIC/NACE
42130

Ownership

Beneficial Owners
-
Mr Andrew Graham
-
Apb Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
A.P.B. CONSULTANTS LIMITED
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-05-21
Annual Return
Due Date: 2022-06-04
Last Date: 2021-05-21

A.P.B. GROUP LIMITED Company Description

A.P.B. GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02045899. Its current trading status is "live". It was registered 1986-08-12. It was previously called A.P.B. CONSULTANTS LIMITED. It has declared SIC or NACE codes as "42130". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-21.It can be contacted at Ryandra House .
More information

Get A.P.B. GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.p.b. Group Limited - Ryandra House, Brookhouse Industria, Cheadle, Stoke On Trent, Staffordshire, United Kingdom

1986-08-12 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA

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  • cessation-of-a-person-with-significant-control (2021-06-09) - PSC07

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  • notification-of-a-person-with-significant-control (2021-06-09) - PSC02

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  • confirmation-statement-with-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA

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  • mortgage-satisfy-charge-full (2018-06-04) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-small (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • accounts-with-accounts-type-full (2014-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-full (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • accounts-with-accounts-type-full (2011-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • accounts-with-accounts-type-full (2011-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-11) - CH03

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  • accounts-with-made-up-date (2010-03-26) - AA

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  • legacy (2009-06-05) - 363a

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  • accounts-with-accounts-type-full (2009-05-28) - AA

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  • legacy (2008-11-10) - 225

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  • legacy (2008-07-02) - 363a

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  • legacy (2007-08-28) - 353

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  • legacy (2007-08-28) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA

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  • legacy (2007-08-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA

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  • legacy (2006-06-08) - 363a

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  • accounts-with-accounts-type-full (2005-12-06) - AA

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  • legacy (2005-06-15) - 363s

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  • accounts-with-accounts-type-group (2004-12-03) - AA

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  • legacy (2004-06-04) - 363s

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  • legacy (2004-02-07) - 403b

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  • accounts-with-accounts-type-small (2003-12-03) - AA

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  • legacy (2003-06-18) - 363s

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  • legacy (2003-02-01) - 395

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  • accounts-with-accounts-type-small (2002-11-18) - AA

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  • legacy (2002-06-27) - 363s

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  • legacy (2001-07-06) - 363s

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  • accounts-with-accounts-type-small (2001-12-04) - AA

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  • accounts-with-accounts-type-small (2000-11-30) - AA

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  • legacy (2000-06-22) - 363s

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  • accounts-with-accounts-type-small (1999-12-01) - AA

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  • legacy (1999-07-15) - 395

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  • legacy (1999-06-18) - 363s

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  • legacy (1998-05-06) - 288a

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  • legacy (1998-05-06) - 288b

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  • accounts-with-accounts-type-small (1998-10-31) - AA

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  • legacy (1998-06-21) - 363s

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  • accounts-with-accounts-type-small (1997-12-01) - AA

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  • legacy (1997-06-20) - 363s

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  • certificate-change-of-name-company (1996-12-13) - CERTNM

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  • accounts-with-accounts-type-small (1996-09-18) - AA

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  • legacy (1996-06-17) - 363s

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  • accounts-with-accounts-type-small (1995-08-16) - AA

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  • legacy (1995-06-09) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-03) - 395

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  • legacy (1995-12-02) - 395

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  • auditors-resignation-company (1994-10-10) - AUD

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  • accounts-with-accounts-type-small (1994-07-15) - AA

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  • legacy (1994-07-15) - 363s

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  • legacy (1993-06-17) - 363s

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  • accounts-with-accounts-type-small (1993-10-05) - AA

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  • resolution (1992-10-31) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1992-10-31) - AA

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  • legacy (1992-06-18) - 363s

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  • legacy (1991-04-25) - 225(1)

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  • legacy (1991-06-28) - 363b

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  • accounts-with-accounts-type-full (1991-09-11) - AA

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  • memorandum-articles (1991-09-20) - MEM/ARTS

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  • certificate-change-of-name-company (1991-09-09) - CERTNM

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  • accounts-with-accounts-type-full (1990-06-13) - AA

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  • accounts-with-accounts-type-full (1990-01-09) - AA

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  • legacy (1990-01-09) - 363

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  • legacy (1990-06-13) - 363

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  • legacy (1989-05-22) - 363

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  • accounts-with-accounts-type-small (1989-04-27) - AA

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  • legacy (1988-08-18) - 363

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  • legacy (1987-01-22) - 288

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  • certificate-incorporation (1986-08-12) - CERTINC

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  • incorporation-company (1986-08-12) - NEWINC

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