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APD Limited

APD Limited is a in administration company incorporated on 22 August 1980 with the registered office located in Brentwood, Essex. APD Limited was registered 45 years ago.
Status
In Administration
In administration since 1 month ago
Company No
01513912
Private limited company
Age
45 years
Incorporated 22 August 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 104 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Frp Advisory Trading Limited Jupiter House Warley Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Spot Electrical Components Limited
Kevin Smith is a mutual person.
Active
Elektramech Ltd
Mark Robert Pollard is a mutual person.
Active
Brands
APD Limited
Founded in 1990, APD Limited is a company in the panel building marketplace, specialising in the design and manufacture of custom-built low voltage distribution boards and control panels.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£42.5K
Decreased by £17.75K (-29%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 6 (+29%)
Total Assets
£1.67M
Increased by £246.35K (+17%)
Total Liabilities
-£1.62M
Increased by £348.22K (+27%)
Net Assets
£50.83K
Decreased by £101.87K (-67%)
Debt Ratio (%)
97%
Increased by 7.69% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Administrator Appointed
1 Month Ago on 4 Aug 2025
Mark Robert Pollard Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 20 Nov 2024
Peter John Smith Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Peter John Smith (PSC) Resigned
1 Year 8 Months Ago on 15 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 15 Aug 2023
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Documents
Notice of deemed approval of proposals
Submitted on 21 Aug 2025
Statement of administrator's proposal
Submitted on 7 Aug 2025
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 4 August 2025
Submitted on 4 Aug 2025
Appointment of an administrator
Submitted on 4 Aug 2025
Termination of appointment of Mark Robert Pollard as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Peter John Smith as a director on 31 May 2024
Submitted on 23 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 29 Jan 2025
Satisfaction of charge 015139120002 in full
Submitted on 28 Jan 2025
Registration of charge 015139120003, created on 20 November 2024
Submitted on 25 Nov 2024
Cessation of Peter John Smith as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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