APD GROUP LTD
Active - Accounts Filed
General Information
NAME
APD GROUP LTD
COMPANY NUMBER
07423847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2010
(14 years and 1 months old)
WEBSITE
http://www.apd-group.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2010
26/04/2021
TYRRELL INVESTMENTS LIMITED
View all previous names
WILTS
SN25 5AB
Telephone: 01793831008
TPS: Yes
Arkwright House Unit
G Arkwright Road
Groundwell Industrial Estate
SWINDON
SN25 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDW AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| APD GROUP LTD | Active - Accounts Filed | View Report |
| TYRRELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2018 - Present (6 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
29/10/2010 - Present (14 years and 1 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 184 |
View Report |
|
17/11/2010 - 05/01/2018 (7 years and 1 months) Born in Dec 1958 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
17/11/2010 - Present (14 years and 1 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDW AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| APD GROUP LTD | Active - Accounts Filed | View Report |
| TYRRELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APD BUSINESS MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/09/2018 | Change in Reg. Office |
| 15/06/2018 | New Accounts filed |
| 17/01/2018 | Jeffrey Gordon Jenkins (908078278) has left the board |
| 17/01/2018 | New Board Member John Graham Waring (924203298) Appointed |
| 17/01/2018 | New Board Member Edward David White (903039332) Appointed |
| 17/01/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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