A P B S Ltd

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General information

Name:

A P B S Limited

Office Address:

Westgate House, Royland Road Loughborough LE11 2EH Leicestershire

Number: 04756378

Incorporation date: 2003-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A P B S Ltd with the registration number 04756378 has been in this business field for twenty one years. This Private Limited Company can be contacted at Westgate House, Royland Road, Loughborough in Leicestershire and their zip code is LE11 2EH. nineteen years from now this business switched its registered name from Abetta Construction to A P B S Ltd. This company's declared SIC number is 69201 meaning Accounting and auditing activities. A P B S Limited filed its account information for the period up to 2022/03/31. The latest confirmation statement was released on 2023/04/30.

Janice N. and Roger N. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2006-03-02.

Executives who control the firm include: Janice N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • A P B S Ltd 2005-11-17
  • Abetta Construction Ltd 2003-05-07

Financial data based on annual reports

Company staff

Janice N.

Role: Secretary

Appointed: 15 December 2011

Latest update: 30 January 2024

Janice N.

Role: Director

Appointed: 02 March 2006

Latest update: 30 January 2024

Roger N.

Role: Director

Appointed: 02 March 2006

Latest update: 30 January 2024

People with significant control

Janice N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 January 2014
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-03-31 (AA)
filed on: 30th, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
20
Company Age

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