APD LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Notice of deemed approval of proposals |
| 07/08/257 August 2025 New | Statement of administrator's proposal |
| 04/08/254 August 2025 New | Registered office address changed from 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England to Frp Advisory Trading Limited Jupiter House Warley Business Park the Drive Brentwood CM13 3BE on 2025-08-04 |
| 04/08/254 August 2025 New | Appointment of an administrator |
| 23/05/2523 May 2025 | Termination of appointment of Mark Robert Pollard as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Peter John Smith as a director on 2024-05-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 28/01/2528 January 2025 | Satisfaction of charge 015139120002 in full |
| 15/01/2415 January 2024 | Cessation of Peter John Smith as a person with significant control on 2024-01-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 15/08/2315 August 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 08/10/218 October 2021 | Appointment of Mark Robert Pollard as a director on 2021-10-08 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/07/2020 July 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015139120002 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 08/02/198 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 11/07/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 11/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILPOTT / 11/07/2018 |
| 21/05/1821 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 16/05/2018 |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 21/05/2018 |
| 21/05/1821 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 16/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 21/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SMITH / 16/05/2018 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SMITH |
| 12/01/1812 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/06/1629 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MR KEVIN SMITH |
| 13/06/1313 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN SMITH |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SUB-DIVISION 21/03/12 |
| 21/03/1221 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/03/1116 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILPOTT / 01/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 01/03/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHIL POTT / 08/12/2008 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED PAUL PHIL POTT |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/03/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/90 |
| 23/08/9023 August 1990 | COMPANY NAME CHANGED VERLING ENGINEERING PRODUCTS LIM ITED CERTIFICATE ISSUED ON 24/08/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/08/8022 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of APD LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company