Active
Company Information for APC (GB) LIMITED
INGS ROAD, INGS ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 9TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
APC (GB) LIMITED | |
Legal Registered Office | |
INGS ROAD INGS ROAD DONCASTER SOUTH YORKSHIRE DN5 9TL Other companies in DN5 | |
Company Number | 03354916 | |
---|---|---|
Company ID Number | 03354916 | |
Date formed | 1997-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB694839371 |
Last Datalog update: | 2024-11-05 19:37:52 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN GORDON BRAIDE |
||
ALBERTO GIBERT PEREZ |
||
NIXON E LAURIDSEN |
||
PAUL ANTHONY MORRIS |
||
ANDREW RICHARD SMITH |
||
JOHN FRANCIS WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN DE MULDER |
Director | ||
WILLIAM GORDON BRAIDE |
Director | ||
ROGER DEAN JACOBSEN |
Director | ||
KEITH ALLEN BARNES |
Director | ||
CHARLES REYNOLDS |
Director | ||
ROBERT GORDON MCLENNAN |
Company Secretary | ||
JOHN GEORGE FISH |
Company Secretary | ||
ANGUS FRANCIS ROCHE CREED |
Director | ||
JOHN GEORGE FISH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REFOOD LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
REFOOD UK LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
FRAZER(BUTCHERS)LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1957-01-04 | Liquidation | |
ACACIA FOODS LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1975-10-22 | Liquidation | |
NORTECH FOODS LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1982-12-09 | Active | |
PERIMAX (SCOTLAND) LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1983-06-10 | Liquidation | |
WELLS BY PRODUCTS LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1986-10-27 | Liquidation | |
SECANIM LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1948-08-04 | Active | |
SARVAL LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1954-04-06 | Active | |
SARVAL (HARTSHILL) LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1960-04-21 | Active | |
SARIA LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1955-04-07 | Active | |
J.L. THOMAS & COMPANY LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1908-12-10 | Liquidation | |
JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1962-05-31 | Liquidation | |
REFOOD UK LIMITED | Director | 2013-05-13 | CURRENT | 2008-04-10 | Active | |
NORTECH FOODS LIMITED | Director | 2013-05-13 | CURRENT | 1982-12-09 | Active | |
PDM OILSENSE INTERNATIONAL LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2014-12-23 | |
REFOOD LIMITED | Director | 2009-03-26 | CURRENT | 2008-04-10 | Active | |
SPF (UNITED KINGDOM) LIMITED | Director | 2008-01-01 | CURRENT | 2001-01-26 | Active | |
SARIA LIMITED | Director | 2007-12-01 | CURRENT | 1955-04-07 | Active | |
F D STATTON & SON LIMITED | Director | 2018-08-08 | CURRENT | 2003-02-19 | Active | |
HIGH GREEN VIEW MANAGEMENT COMPANY LIMITED | Director | 2014-12-08 | CURRENT | 2010-03-10 | Active | |
FRAZER(BUTCHERS)LIMITED | Director | 2013-07-08 | CURRENT | 1957-01-04 | Liquidation | |
NORTECH FOODS LIMITED | Director | 2013-05-13 | CURRENT | 1982-12-09 | Active | |
PERIMAX (SCOTLAND) LIMITED | Director | 2013-05-13 | CURRENT | 1983-06-10 | Liquidation | |
WELLS BY PRODUCTS LIMITED | Director | 2013-05-13 | CURRENT | 1986-10-27 | Liquidation | |
SECANIM LIMITED | Director | 2013-05-13 | CURRENT | 1948-08-04 | Active | |
SARVAL (HARTSHILL) LIMITED | Director | 2013-05-13 | CURRENT | 1960-04-21 | Active | |
J.L. THOMAS & COMPANY LIMITED | Director | 2013-05-13 | CURRENT | 1908-12-10 | Liquidation | |
JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED | Director | 2013-05-13 | CURRENT | 1962-05-31 | Liquidation | |
FROME VALE GB LIMITED | Director | 2011-07-29 | CURRENT | 2009-06-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR THOMAS BOUDEWIJN VERSTERRE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD SMITH | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mr Ben Omar Jeewooth as company secretary on 2023-05-15 | ||
Termination of appointment of Jonathan Gordon Braide on 2023-05-15 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS DAWN KUCERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS EDWARD RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIXON E LAURIDSEN | |
AP01 | DIRECTOR APPOINTED GERALD MICHAEL FRANKL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Ings Road Doncaster South Yorkshire DN5 9SW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DE MULDER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAIDE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 17/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ALBERTO GIBERT PEREZ | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JACOBSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARNES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIXON E LAURIDSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DEAN JACOBSEN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARNES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DE MULDER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON BRAIDE / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORRIS / 10/12/2009 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/00 | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/99 | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
WRES04 | NC INC ALREADY ADJUSTED 28/03/99 | |
123 | £ NC 1000/1000000 28/03/99 | |
88(2)R | AD 28/03/99--------- £ SI 199998@1=199998 £ IC 2/200000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 APC (GB) LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as APC (GB) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 59119090 | Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt) | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | ||
![]() | 84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | ||
![]() | 84199015 | Parts of medical, surgical or laboratory sterilizers, n.e.s. | ||
![]() | 84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | ||
![]() | 84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | ||
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![]() | 84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | ||
![]() | 84211970 | Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers) | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) |
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. |