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APD Group Ltd

APD Group Ltd is an active company incorporated on 29 October 2010 with the registered office located in . APD Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07423847
Private limited company
Age
14 years
Incorporated 29 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Arkwright House Arkwright Road
Groundwell Industrial Estate
Swindon
Wilts
SN25 5AB
England
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1956
Director • Management Consultant • British • Lives in UK • Born in Jan 1945
Edw Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E.D. White & Co. Limited
Edward David White is a mutual person.
Active
White Clarke Technologies Limited
Edward David White is a mutual person.
Active
Tyrrell Investments Limited
Edward David White and Mr John Graham Waring are mutual people.
Active
APD Business Management Ltd
Edward David White and Mr John Graham Waring are mutual people.
Active
Nexus Computer Systems Limited
Edward David White is a mutual person.
Active
Energy Auditing Agency Limited
Edward David White is a mutual person.
Active
Nexus Mobility Solutions Ltd
Edward David White is a mutual person.
Active
Nexus Rental Services Limited
Edward David White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£565.96K
Same as previous period
Total Liabilities
-£14.35K
Same as previous period
Net Assets
£551.61K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Own Shares Purchased
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Edward David White Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Mr John Graham Waring Details Changed
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 1 Nov 2024
Purchase of own shares.
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Director's details changed for Mr Edward David White on 25 January 2023
Submitted on 25 Jan 2023
Director's details changed for Mr John Graham Waring on 17 January 2023
Submitted on 17 Jan 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 6 Dec 2022
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Arkwright House Arkwright Road Groundwell Industrial Estate Swindon Wilts SN25 5AB on 4 November 2022
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Jun 2022
Repayment History
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