A P B S LTD - LEICESTERSHIRE


Company Profile Company Filings

Overview

A P B S LTD is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
A P B S LTD was incorporated 21 years ago on 07/05/2003 and has the registered number: 04756378. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

A P B S LTD - LEICESTERSHIRE

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTGATE HOUSE, ROYLAND ROAD
LEICESTERSHIRE
LE11 2EH

This Company Originates in : United Kingdom
Previous trading names include:
ABETTA CONSTRUCTION LTD (until 17/11/2005)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER NEAL Jul 1949 British Director 2006-03-02 CURRENT
JANICE DOUGLAS NEAL Jun 1952 British Director 2006-03-02 CURRENT
MRS JANICE DOUGLAS NEAL Secretary 2011-12-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-07 UNTIL 2003-05-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-07 UNTIL 2003-05-07 RESIGNED
SANDRA MERRITT British Director 2003-05-07 UNTIL 2004-07-20 RESIGNED
DAVID FRANK MERRITT Sep 1945 British Director 2003-05-07 UNTIL 2004-07-20 RESIGNED
RAYMOND JOHN LESTER Aug 1948 British Director 2006-03-02 UNTIL 2008-04-20 RESIGNED
LYN LESTER British Director 2004-07-16 UNTIL 2011-12-15 RESIGNED
MR RONALD ALEXANDER GRAHAM Apr 1963 British Director 2006-03-02 UNTIL 2016-12-31 RESIGNED
HELEN JANE GRAHAM May 1965 British Director 2004-07-16 UNTIL 2016-12-31 RESIGNED
SANDRA MERRITT British Secretary 2003-05-07 UNTIL 2004-07-20 RESIGNED
LYN LESTER British Secretary 2004-07-16 UNTIL 2011-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janice Douglas Neal 2016-04-06 6/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Neal 2016-04-06 7/1949 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK BROS (NORTHAMPTON) LIMITED BIRMINGHAM ... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MOSELEY GROUP (P.S.V) PLC BIRMINGHAM ... GROUP 45190 - Sale of other motor vehicles
L.F.BOWEN LIMITED BIRMINGHAM ... FULL 49390 - Other passenger land transport
BOWEN TRAVEL LIMITED BIRMINGHAM ... FULL 49390 - Other passenger land transport
WOOTTENS LUXURY TRAVEL LIMITED BIRMINGHAM ... FULL 49390 - Other passenger land transport
VIKINGS REALISATIONS 11 LIMITED LONDON Dissolved... FULL 7222 - Other software consultancy and supply
BOWEN TRAVEL TRANSPORTATION LIMITED BIRMINGHAM ... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
JEFFS COACHES LIMITED BIRMINGHAM ... FULL 49390 - Other passenger land transport
VIKINGS REALISATIONS 9 LIMITED LONDON Dissolved... FULL 7222 - Other software consultancy and supply
SOLUS TRAVEL LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
TOURMASTER TRANSPORTATION LIMITED LOUGHBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (n
TURNER AND SMITH LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
A P B S Ltd 31/03/2023 iXBRL 2024-01-03 31-03-2023 £114,226 equity
A P B S Ltd 31/03/2022 iXBRL 2022-12-31 31-03-2022 £117,592 equity
A P B S Ltd 31/03/2021 iXBRL 2022-01-01 31-03-2021 £106,345 equity
A P B S Ltd 31/03/2020 iXBRL 2021-03-30 31-03-2020 £74,420 equity
A P B S Ltd 31/03/2019 iXBRL 2019-12-21 31-03-2019 £72,995 equity
A P B S Ltd 31/03/2018 iXBRL 2018-12-08 31-03-2018 £59,333 equity
Micro-entity Accounts - A P B S LTD 2017-12-21 31-03-2017 £38,181 equity
Micro-entity Accounts - A P B S LTD 2016-12-23 31-03-2016 £34,639 equity
Abbreviated Company Accounts - A P B S LTD 2015-12-24 31-03-2015 £15,262 Cash £30,126 equity
Abbreviated Company Accounts - A P B S LTD 2014-12-23 31-03-2014 £4,392 Cash £30,051 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEREK FITZGERALD PLANT LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ED LOCK LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DAVID M PROJECTS LTD LEICESTERSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CONSUMER CODE FOR HOME BUILDERS LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
DM PHARMA LIMITED LOUGHBOROUGH Active MICRO ENTITY 86210 - General medical practice activities
CLOUDSOURCE LTD LOUGHBOROUGH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DRESSES 2 IMPRESS U LTD LOUGHBOROUGH Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
CPCM CONSULTANCY LIMITED LOUGHBOROUGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DALBYSOFT SOLUTIONS LTD LOUGHBOROUGH Active MICRO ENTITY 62020 - Information technology consultancy activities
GARY BARBER CONSULTING LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company