Company Information for A. P. A. LIMITED
UNIT 1, CLEAVER STREET, BLACKBURN, LANCASHIRE, BB1 5DH,
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Company Registration Number
02950822 Private Limited Company
Active |
| Company Name | |
|---|---|
| A. P. A. LIMITED | |
| Legal Registered Office | |
| UNIT 1 CLEAVER STREET BLACKBURN LANCASHIRE BB1 5DH Other companies in BB1 | |
| Company Number | 02950822 | |
|---|---|---|
| Company ID Number | 02950822 | |
| Date formed | 1994-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-01-06 23:09:38 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A. P. A. BUILDERS, LLC | 5985 STAFF ROAD CRESTVIEW FL 32536 | Inactive | Company formed on the 2005-05-20 | |
| A. P. A. BARS YORKSHIRE LTD | 13 Wards End Halifax HX1 1BX | Active | Company formed on the 2022-03-16 | |
| A. P. A. L.B. INC. | 12240 SW 35 STREET MIAMI FL 33175 | Inactive | Company formed on the 2003-11-26 | |
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A. P. A. NOMINEES LIMITED | Singapore | Active | Company formed on the 2011-04-14 |
| Officer | Role | Date Appointed |
|---|---|---|
AFZAL IBRAHIM GELOO |
||
SIARJUDIN IBRAHIM GELOO |
||
AFZAL IBRAHIM GELOO |
||
SIRAJUDDIN IBRAHIM GELOO |
||
ZAFAR IQBAL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUKHTAR AHMED SHARIF |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GELOO BROTHERS LIMITED | Director | 1991-02-20 | CURRENT | 1985-09-13 | Active | |
| A.P.A. (LEICESTER) LIMITED | Director | 2006-04-11 | CURRENT | 2000-05-12 | Active | |
| LEXCOM SYSTEMS LIMITED | Director | 1996-06-25 | CURRENT | 1996-06-24 | Active | |
| AIR TRAINING CLUB AVIATION LIMITED | Director | 2014-01-06 | CURRENT | 2013-09-09 | Active | |
| ASTONS HEALTHCARE LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
| ASTON REAL ESTATES LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| PHARMAGEN (UK) LTD | Director | 1994-06-02 | CURRENT | 1993-07-09 | Active - Proposal to Strike off | |
| ASTON CHEMISTS LIMITED | Director | 1991-06-29 | CURRENT | 1987-02-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/12/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| Director's details changed for Sirajuddin Ibrahim Geloo on 2023-04-14 | ||
| Termination of appointment of Afzal Ibrahim Geloo on 2023-04-13 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR SIARJUDIN IBRAHIM GELOO on 2023-04-13 | ||
| CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
| Notification of Geloo Brothers Limited as a person with significant control on 2016-04-06 | ||
| Notification of Aston Chemists Limited as a person with significant control on 2016-04-06 | ||
| CESSATION OF SIRAJUDIN IBRAHIM GELOO AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF SIRAJUDIN IBRAHIM GELOO AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Geloo Brothers Limited as a person with significant control on 2016-04-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 633674 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 633677 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 633677 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 633677 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| SH03 | Purchase of own shares | |
| AP03 | Appointment of Mr Siarjudin Ibrahim Geloo as company secretary | |
| AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| SH03 | Purchase of own shares | |
| AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | Return made up to 20/07/09; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08 | |
| 169 | GBP IC 713953/709564 22/10/08 GBP SR 4389@1=4389 | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 88(2)R | AD 22/01/04--------- £ SI 23390@1 | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/05/03-22/05/03 £ SI 12825@1=12825 £ IC 681093/693918 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/04/02-22/07/02 £ SI 9675@1=9675 £ IC 671418/681093 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 88(2)R | AD 20/03/01--------- £ SI 59583@1=59583 £ IC 611835/671418 | |
| 88(2)R | AD 20/07/00--------- £ SI 70000@1 | |
| 363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 88(2)R | AD 10/02/00--------- £ SI 7400@1=7400 £ IC 467835/475235 | |
| 88(2)R | AD 02/02/00--------- £ SI 30200@1=30200 £ IC 437635/467835 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/07/99--------- £ SI 10170@1 | |
| 88(2)R | AD 30/12/98--------- £ SI 62460@1=62460 £ IC 365005/427465 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 88(2)R | AD 20/03/98--------- £ SI 140000@1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 88(2)R | AD 11/09/96--------- £ SI 10000@1=10000 £ IC 165005/175005 | |
| 363s | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/07/96--------- £ SI 1@1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 88(2)R | AD 09/05/96--------- £ SI 90001@1=90001 £ IC 75003/165004 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 | |
| WRES04 | NC INC ALREADY ADJUSTED 08/05/96 | |
| 123 | £ NC 100000/1000000 08/05/96 | |
| 363s | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 2.62 | 9 |
| MortgagesNumMortOutstanding | 1.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. P. A. LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as A. P. A. LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |