A.P.B. GROUP LIMITED - STOKE ON TRENT
| Company Profile | Company Filings |
Overview
A.P.B. GROUP LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
A.P.B. GROUP LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
A.P.B. GROUP LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
A.P.B. GROUP LIMITED - STOKE ON TRENT
This company is listed in the following categories:
42130 - Construction of bridges and tunnels
42130 - Construction of bridges and tunnels
42990 - Construction of other civil engineering projects n.e.c.
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
RYANDRA HOUSE
STOKE ON TRENT
STAFFORDSHIRE
ST10 1SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HEATHER MARY GRAHAM | Jun 1960 | British | Director | CURRENT | |
| MR ANDREW GRAHAM | May 1960 | British | Director | CURRENT | |
| MRS HEATHER MARY GRAHAM | Jun 1960 | British | Secretary | 1998-04-23 | CURRENT |
| MRS MARY THELMA SISSON | Jan 1926 | British | Director | RESIGNED | |
| MR GEORGE MACDONALD SISSON | British | Director | RESIGNED | ||
| MR GEORGE MACDONALD SISSON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apb Group Holdings Limited | 2020-10-01 | Stoke On Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Heather Mary Graham | 2016-04-06 - 2020-10-01 | 6/1960 | Ownership of shares 25 to 50 percent | |
| Mr Andrew Graham | 2016-04-06 - 2020-10-01 | 5/1960 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| APB Group Limited - Period Ending 2023-07-31 | 2024-01-25 | 31-07-2023 | £538,159 Cash |
| APB Group Limited - Period Ending 2022-07-31 | 2023-04-27 | 31-07-2022 | £210,515 Cash |
| APB Group Limited - Period Ending 2021-07-31 | 2022-04-29 | 31-07-2021 | £291,711 Cash |
| APB Group Limited - Period Ending 2020-07-31 | 2021-04-29 | 31-07-2020 | £376,027 Cash |
| APB Group Limited - Period Ending 2019-07-31 | 2020-07-28 | 31-07-2019 | £889,229 Cash |
| APB Group Limited - Period Ending 2018-07-31 | 2019-05-01 | 31-07-2018 | £3,130,002 Cash £3,447,317 equity |
| APB Group Limited - Period Ending 2017-07-31 | 2018-03-29 | 31-07-2017 | £2,695,709 Cash £3,329,052 equity |
| A.P.B. Group Limited - Abbreviated accounts 16.3 | 2017-04-22 | 31-07-2016 | £2,804,397 Cash £3,311,728 equity |