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APL Security Group Ltd

APL Security Group Ltd is an active company incorporated on 10 November 2021 with the registered office located in Ashton-under-Lyne, Greater Manchester. APL Security Group Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13735042
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 4 Ryecroft Street
Ashton-Under-Lyne
OL7 0BY
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 116 2 Sawley Road Miles Platting Manchester M40 8BB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1984
PSC • Director • British • Lives in UK • Born in Oct 1975
Miss Laura Lucie ANN Heslop
PSC • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Hle Enterprises Ltd
Laura Lucie ANN Heslop is a mutual person.
Active
Brands
APL Security Group Ltd
Founded in 2007, APL Security started in Manchester's Northern Quarter, providing Door Supervisors to venues.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
25
Increased by 25 (%)
Total Assets
£18.23K
Increased by £18.23K (+911600%)
Total Liabilities
-£18.16K
Increased by £18.16K (%)
Net Assets
£79
Increased by £77 (+3850%)
Debt Ratio (%)
100%
Increased by 99.57% (%)
Latest Activity
Micro Accounts Submitted
6 Days Ago on 31 Aug 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Registered Address Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mr Phil Atherton (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Miss Laura Lucie Ann Heslop (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Miss Laura Lucie Ann Heslop Appointed
10 Months Ago on 14 Oct 2024
Laura Lucie Ann Heslop Resigned
10 Months Ago on 14 Oct 2024
Mr Phil Atherton Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Miss Laura Lucie Ann Heslop Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Registered office address changed from 116 2 Sawley Road Miles Platting Manchester M40 8BB England to Unit 4 Ryecroft Street Ashton-Under-Lyne OL7 0BY on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 15 Nov 2024
Change of details for Miss Laura Lucie Ann Heslop as a person with significant control on 1 November 2024
Submitted on 15 Nov 2024
Change of details for Mr Phil Atherton as a person with significant control on 1 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 770 Oldham Road Failsworth Manchester M35 9FE England to 116 2 Sawley Road Miles Platting Manchester M40 8BB on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Miss Laura Lucie Ann Heslop as a secretary on 14 October 2024
Submitted on 27 Oct 2024
Termination of appointment of Laura Lucie Ann Heslop as a director on 14 October 2024
Submitted on 27 Oct 2024
Director's details changed for Miss Laura Lucie Ann Heslop on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Phil Atherton on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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