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APS Distribution Limited

APS Distribution Limited is an active company incorporated on 12 April 2017 with the registered office located in Stoke-on-Trent, Staffordshire. APS Distribution Limited was registered 8 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
10723010
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Jun 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 10 Monarch Works Elswick Road
Fenton Industrial Estate
Stoke-On-Trent
ST4 2SH
England
Address changed on 12 Jun 2025 (2 months ago)
Previous address was Unit 10 Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH England
Telephone
01547520550
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1942
Director • British • Lives in UK • Born in Apr 1970
Mr Anthony Paul Sant
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Electrical Distributors Limited
Anthony Paul Sant is a mutual person.
Active
Sant & Co Limited
Mr John Frederick Sant is a mutual person.
Active
KRS Recycling Limited
Mr John Frederick Sant is a mutual person.
Active
Sant Holdings Limited
Anthony Paul Sant is a mutual person.
Active
Tesla Appliances Limited
Anthony Paul Sant is a mutual person.
Active
Swift Electrical Wholesalers (S-O-T) Limited
Anthony Paul Sant is a mutual person.
In Administration
Honer Holdings Limited
Anthony Paul Sant is a mutual person.
Dissolved
Big Brand Logistics Limited
Anthony Paul Sant is a mutual person.
Dissolved
Brands
Swift Electricals
Swift Electricals is a supplier of kitchen appliances, offering a range of products from various brands.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£295.66K
Increased by £295.66K (+14783000%)
Total Liabilities
-£170.46K
Increased by £170.46K (%)
Net Assets
£125.21K
Increased by £125.2K (+6260200%)
Debt Ratio (%)
58%
Increased by 57.65% (%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Anthony Paul Sant (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
John Frederick Sant (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Mr Anthony Paul Sant Appointed
1 Year 2 Months Ago on 21 Jun 2024
Get Credit Report
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Documents
Registered office address changed from Unit 10 Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH England to Unit 10 Monarch Works Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 28 Feb 2025
Resolutions
Submitted on 13 Aug 2024
Registration of charge 107230100001, created on 31 July 2024
Submitted on 1 Aug 2024
Registered office address changed from C/O Lanyon Bowdler Llp Ironmasters Way Town Centre Telford TF3 4DT England to Unit 10 Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 22 July 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Jul 2024
Previous accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 3 Jul 2024
Notification of Anthony Paul Sant as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
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