APD COMMUNICATIONS LIMITED

Address

APD COMMUNICATIONS LIMITED
PEOPLEBUILDING 2 (2ND FLOOR) PEOPLEBUILDING ESTATE
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
UNITED KINGDOM
HP2 4NW
(96 companies also use this postcode)

Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
01847526
Incorporation Date:
12 Sep 1984 (34 Years old)
Financial Year End:
30 Sep
Capital:
£21,052.00 on 17 Oct 2016
For period ending:
30 Sep 2018
Filed on:
22 Dec 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
1 Oct 2015
Purchase latest return for £4.99

Information correct as of: 4 Jun 2019 - Check for updates

Map


Recently Filed Documents - 204 available


Directors and Secretaries

Rhiannon Beeson
30 Oct 2018 ⇒ Present ( 7 Months ) Director
Ian Blackhurst
28 Dec 2018 ⇒ Present ( 5 Months ) Director
Stephen Callaghan
28 Dec 2018 ⇒ Present ( 5 Months ) Director
Tomonori Hira
28 Dec 2018 ⇒ Present ( 5 Months ) Director
Michael Isherwood
11 Apr 2016 ⇒ Present ( 3 Years ) Director
Alan O'reilly
28 Dec 2018 ⇒ Present ( 5 Months ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 21 Jan 2011
HSBC BANK PLC
DEBENTURE - Outstanding on 21 Jan 2011
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 25 Apr 2009
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 25 Apr 2009
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 11 Jun 2007
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 11 Jun 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 20 Jan 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 20 Jan 2007
EUROFACTOR (UK) LIMITED
DEBENTURE - Satisfied on 17 Jan 2007
EUROFACTOR (UK) LIMITED
DEBENTURE - Satisfied on 17 Jan 2007
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 2 Aug 2006
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 2 Aug 2006
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 15 Apr 1992
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 15 Apr 1992
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 27 Jul 1989
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 27 Jul 1989

Previous Addresses

UNIT 1 NEWLANDS SCIENCE PARK
INGLEMIRE LANE
HULL
HU6 7TQ
ENGLAND
Changed 7 Jan 2019

UNIT 1 NEWLANDS CENTRE, INGLEMIRE LANE
HULL
HU6 7TQ
Changed 21 Jul 2016

UNIT 1 NEWLANDS CENTRE, INGLEMIRE LANE
HULL
HU6 7TQ
Changed 21 Jul 2016

16 SHENLEY PAVILIONS CHALKDELL DRIVE
SHENLEY WOOD
MILTON KEYNES
MK5 6LB
UNITED KINGDOM
Changed 22 Feb 2011

16 SHENLEY PAVILIONS CHALKDELL
DRIVE, SHENLEY WOOD
MILTON KEYNES
MK5 6LB
Changed 15 Oct 2008

16 SHENLEY PAVILIONS CHALKDELL
DRIVE, SHENLEY WOOD
MILTON KEYNES
MK5 6LB
Changed 15 Oct 2008

269 BANBURY ROAD
OXFORD
OX2 7JF
Changed 14 Jan 2008

LYNX HOUSE
MANSFIELD ROAD
ASTON
SHEFFIELD S31 OBS
Changed 26 Jan 1999

PEGGE'S HOUSE
BEAUCHIEF DRIVE
BEAUCHIEF
SHEFFIELD S8 7BA
Changed 24 Feb 1992

PEGGE'S HOUSE
BEAUCHIEF DRIVE
BEAUCHIEF
SHEFFIELD S8 7BA
Changed 24 Feb 1992

BEAUCHIEF HALL
BEAUCHIEF DRIVE
SHEFFIELD
S8 7BA
Changed 12 Sep 1991

BEAUCHIEF HALL
BEAUCHIEF DRIVE
SHEFFIELD
S8 7BA
Changed 12 Sep 1991

8 BAKER STREET
LONDON
W1M 1DA
Changed 14 Aug 1989

8 BAKER STREET
LONDON
W1M 1DA
Changed 14 Aug 1989

NEWLANDS HIGH TECHNOLOGY CENTRE
INGLEMIRE LANE
HULL
NORTH HUMBERSIDE HU6 7TQ
Changed 24 Jan 1989

NEWLANDS HIGH TECHNOLOGY CENTRE
INGLEMIRE LANE
HULL
NORTH HUMBERSIDE HU6 7TQ
Changed 24 Jan 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £28,338.76

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2020
Given past performance
we expect these to be submitted around:
22 May 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 26 Jun 2018 9
30 Sep 2016 7 Apr 2017 7
30 Sep 2015 8 Jun 2016 9
30 Sep 2014 16 May 2015 8
30 Sep 2013 7 Feb 2014 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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204 other company documents are available

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