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 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
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)
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 |
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 |