Company Information for THE APM GROUP LIMITED
6TH FLOOR SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG,
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Company Registration Number
02861902
Private Limited Company
Active |
Company Name | |
---|---|
THE APM GROUP LIMITED | |
Legal Registered Office | |
6TH FLOOR SWORD HOUSE TOTTERIDGE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6DG Other companies in HP13 | |
Company Number | 02861902 | |
---|---|---|
Company ID Number | 02861902 | |
Date formed | 1993-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB603820668 |
Last Datalog update: | 2024-01-05 09:13:56 |
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Officer | Role | Date Appointed |
---|---|---|
RODNEY JOHN BAKER |
||
MICHAEL FRASER DALLAS |
||
ADRIAN JOHN DOOLEY |
||
NICHOLAS RICHARD HOULTON |
||
RICHARD CHARLES PHARRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BAINES HARPHAM |
Director | ||
NICHOLAS RICHARD HOULTON |
Director | ||
ROBERT KEITH CORRIE |
Company Secretary | ||
ANTONY GIBBON CHATER |
Director | ||
JOHN FORBES PYMAN |
Director | ||
DONALD LESLIE HEATH |
Director | ||
TIMOTHY GERALD CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROD BAKER LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
PROFESSIONAL PROJECT & PROGRAMME MANAGEMENT LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
MANAGEMENT OF VALUE LTD | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2014-06-24 | |
THE PROJECT SHOP LIMITED | Director | 1994-09-21 | CURRENT | 1993-09-21 | Active | |
PRAXIS FRAMEWORK LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
LOVE LIFE AND RIDE LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
APMG-INTERNATIONAL LIMITED | Director | 2012-05-14 | CURRENT | 2012-01-09 | Active | |
P3M3 INDEX LIMITED | Director | 2013-12-31 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
APMG-INTERNATIONAL LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
BEST PRACTICE USER GROUP INTERNATIONAL LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
ABTECH SYSTEMS LIMITED | Director | 2011-04-04 | CURRENT | 1986-03-12 | Active | |
APM GROUP-THE ACCREDITOR LTD | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
APMG GROUP LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
APMG-SCANDINAVIA LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
THE ACCREDITOR LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
APMG-THE ACCREDITOR LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
APMG-AUSTRALASIA LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
APMG-UK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
APMG-ICP LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
PPMBESTPRACTICE LTD | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
PPMGOODPRACTICE LTD | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
PM4SUCCESS LIMITED | Director | 2002-05-29 | CURRENT | 2002-01-23 | Active - Proposal to Strike off | |
INTERCERT UK LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-18 | Active | |
THE PROJECT SHOP LIMITED | Director | 1993-10-12 | CURRENT | 1993-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
Amended group accounts made up to 2022-03-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Eleanor Bowett on 2022-05-01 | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR BOWETT | |
DIRECTOR APPOINTED MRS ROZALYN JOYCE BARLOW | ||
DIRECTOR APPOINTED MISS EMMA LOUISE VERNON | ||
DIRECTOR APPOINTED MISS NICOLA IRENE KELLY | ||
AP01 | DIRECTOR APPOINTED MRS ROZALYN JOYCE BARLOW | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028619020003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Richard Houlton on 2015-08-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARPHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOULTON | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HOULTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CORRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAINES HARPHAM / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DOOLEY / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PHARRO / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER DALLAS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BAKER / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEITH CORRIE / 09/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/06/06 | |
RES04 | £ NC 100/1000000 28/0 | |
88(2)R | AD 28/06/06--------- £ SI 9900@1=9900 £ IC 100/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 7/8 QUEEN SQUARE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2BP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
ELRES | S252 DISP LAYING ACC 04/08/00 | |
ELRES | S366A DISP HOLDING AGM 04/08/00 | |
SRES01 | ADOPT MEM AND ARTS 19/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 85 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2DX | |
363s | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | THE ASSOCIATION OF PROJECT MANAGERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE APM GROUP LIMITED
THE APM GROUP LIMITED owns 2 domain names.
ppmdiploma.co.uk theprojectshop.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84651010 | Machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, which can carry out different types of machining operations without tool change between such operations, with manual transfer of workpiece between each operation | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |