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APD International Limited

APD International Limited is an active company incorporated on 22 January 2002 with the registered office located in Ross-on-Wye, Herefordshire. APD International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04358263
Private limited company
Age
23 years
Incorporated 22 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
THORNE & CO
1 St. Marys Street
Ross-On-Wye
Herefordshire
HR9 5HT
Same address for the past 14 years
Telephone
01594826363
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Engineer • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Feb 1971
Director • Solicitor • British • Lives in UK • Born in Jul 1970
Mr Nicholas Edward Boys White
PSC • British • Lives in UK • Born in Jul 1970
Mr Philip Andrew Meek
PSC • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pensions Law Limited
Nicholas Edward Boys White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.06M
Decreased by £1.24M (-29%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£7.02M
Decreased by £967.75K (-12%)
Total Liabilities
-£944.85K
Increased by £111.58K (+13%)
Net Assets
£6.08M
Decreased by £1.08M (-15%)
Debt Ratio (%)
13%
Increased by 3.03% (+29%)
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Dec 2024
Shares Cancelled
1 Year 9 Months Ago on 1 Mar 2024
Shares Cancelled
1 Year 9 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Feb 2024
Own Shares Purchased
1 Year 11 Months Ago on 12 Jan 2024
Own Shares Purchased
1 Year 11 Months Ago on 12 Jan 2024
Nicola Jane White (PSC) Appointed
2 Years 1 Month Ago on 30 Oct 2023
Mr Philip Andrew Meek (PSC) Details Changed
2 Years 1 Month Ago on 30 Oct 2023
Mr Nicholas Edward Boys White (PSC) Details Changed
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Cancellation of shares. Statement of capital on 26 October 2023
Submitted on 1 Mar 2024
Cancellation of shares. Statement of capital on 10 October 2023
Submitted on 1 Mar 2024
Statement by Directors
Submitted on 13 Feb 2024
Resolutions
Submitted on 13 Feb 2024
Statement of capital on 13 February 2024
Submitted on 13 Feb 2024
Solvency Statement dated 12/02/24
Submitted on 13 Feb 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 1 Feb 2024
Change of details for Mr Nicholas Edward Boys White as a person with significant control on 30 October 2023
Submitted on 1 Feb 2024
Repayment History
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