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Company Information for

A P B S LTD

WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH,
Company Registration Number
04756378
Private Limited Company
Active

Company Overview

About A P B S Ltd
A P B S LTD was founded on 2003-05-07 and has its registered office in Leicestershire. The organisation's status is listed as "Active". A P B S Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A P B S LTD
 
Legal Registered Office
WESTGATE HOUSE, ROYLAND ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2EH
Other companies in LE11
 
Previous Names
ABETTA CONSTRUCTION LTD17/11/2005
Filing Information
Company Number 04756378
Company ID Number 04756378
Date formed 2003-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878599336  
Last Datalog update: 2024-05-05 17:30:35
Primary Source:Companies House
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Companies with same name A P B S LTD
The following companies were found which have the same name as A P B S LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A P B SERVICES, INC. 432 PARK AVE SOUTH 2ND FL New York NEW YORK NY 10016 Active Company formed on the 2006-02-02
A P B SERVICES INC Massachusetts Unknown
A P B SOLUTION LIMITED 17-19 PARK LANE POYNTON STOCKPORT CHESHIRE SK12 1RD Active - Proposal to Strike off Company formed on the 2010-03-04
A P B SOUTHERN ENTERPRISES INC Georgia Unknown

Company Officers of A P B S LTD

Current Directors
Officer Role Date Appointed
JANICE DOUGLAS NEAL
 Company Secretary 2011-12-15
JANICE DOUGLAS NEAL
 Director 2006-03-02
ROGER NEAL
 Director 2006-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE GRAHAM
 Director 2004-07-16 2016-12-31
RONALD ALEXANDER GRAHAM
 Director 2006-03-02 2016-12-31
LYN LESTER
 Company Secretary 2004-07-16 2011-12-15
LYN LESTER
 Director 2004-07-16 2011-12-15
RAYMOND JOHN LESTER
 Director 2006-03-02 2008-04-20
SANDRA MERRITT
 Company Secretary 2003-05-07 2004-07-20
DAVID FRANK MERRITT
 Director 2003-05-07 2004-07-20
SANDRA MERRITT
 Director 2003-05-07 2004-07-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-07 2003-05-07
INSTANT COMPANIES LIMITED
 Nominated Director 2003-05-07 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER NEAL TURNER AND SMITH LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-14PSC04Change of details for Mr Roger Neal as a person with significant control on 2018-12-01
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GRAHAM
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GRAHAM
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-12AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0107/05/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0107/05/12 ANNUAL RETURN FULL LIST
2012-08-06AP03Appointment of Mrs Janice Douglas Neal as company secretary
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LYN LESTER
2012-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYN LESTER
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0107/05/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0107/05/10 ANNUAL RETURN FULL LIST
2010-06-07CH03SECRETARY'S DETAILS CHNAGED FOR LYN LESTER on 2009-10-01
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEAL / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN LESTER / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER GRAHAM / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE GRAHAM / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE DOUGLAS NEAL / 01/10/2009
2009-05-26363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND LESTER
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-30363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-0988(2)RAD 02/03/06--------- £ SI 200@1=200 £ IC 100/300
2005-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-17CERTNMCOMPANY NAME CHANGED ABETTA CONSTRUCTION LTD CERTIFICATE ISSUED ON 17/11/05
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-15225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2005-03-1588(2)RAD 07/05/03--------- £ SI 99@1
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-13363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288bSECRETARY RESIGNED
2003-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to A P B S LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A P B S LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 12,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 B S LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 8,282
Current Assets 2012-04-01 £ 42,367
Debtors 2012-04-01 £ 34,085
Shareholder Funds 2012-04-01 £ 29,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A P B S LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A P B S LTD
Trademarks
We have not found any records of A P B S LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P B S LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as A P B S LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where A P B S LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P B S LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A P B S LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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