APCA UNITED KINGDOM LIMITED - Agents involved in the sale of furniture, household goods, hardware and ironmongery - A business based in WALES registered with Companies House

Company Overview

About Apca United Kingdom Ltd

APCA UNITED KINGDOM LIMITED was founded on 2001-07-23 and has its registered office in Llanaber. The organisation's status is listed as "Active". Apca United Kingdom Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
APCA UNITED KINGDOM LIMITED

STONELEIGH LOWER GROUND FLOOR LLANABER ROAD LLANABER LL42 1YT Other companies in S25

Filing Information

Company Number		04257463
Company ID Number		04257463
Date formed		2001-07-23
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		02/04/2023
Account next due		02/01/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB772922018

Last Datalog update:	2024-03-07 02:24:49
Primary Source:	Companies House

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Companies with same name APCA UNITED KINGDOM LIMITED

The following companies were found which have the same name as APCA UNITED KINGDOM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	APCA UNITED KINGDOM HOLDINGS LIMITED	STONELEIGH LOWER GROUND FLOOR LLANABER ROAD LLANABER LL42 1YT	Active	Company formed on the 2020-04-02

Company Officers of APCA UNITED KINGDOM LIMITED

Current Directors

Officer	Role	Date Appointed
KERRY ANNE WILLIAMS	Company Secretary	2001-08-13
KERRY ANNE WILLIAMS	Director	2001-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK SMITH WILLIAMS	Director	2001-08-13	2017-12-31
APEX COMPANY SERVICES LIMITED	Nominated Secretary	2001-07-23	2001-07-25
APEX NOMINEES LIMITED	Nominated Director	2001-07-23	2001-07-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-12		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 02/04/22
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 02/04/22
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-01-25		MICRO ENTITY ACCOUNTS MADE UP TO 02/04/21
2022-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 02/04/21
2021-12-20		REGISTERED OFFICE CHANGED ON 20/12/21 FROM 3 Carrera Court Church Lane Dinnington South Yorkshire S25 2RG
2021-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/21 FROM 3 Carrera Court Church Lane Dinnington South Yorkshire S25 2RG
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-13	SH20	Statement by Directors
2020-07-13	SH19	Statement of capital on 2020-07-13 GBP 100
2020-07-13	CAP-SS	Solvency Statement dated 02/04/20
2020-07-13	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-06-29	SH01	02/04/20 STATEMENT OF CAPITAL GBP 400100
2020-06-17	AA01	Previous accounting period extended from 29/03/20 TO 02/04/20
2020-03-14	AA01	Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-19	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-25	AP01	DIRECTOR APPOINTED MR MARK SMITH WILLIAMS
2019-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042574630002
2018-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SMITH WILLIAMS
2018-01-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042574630001
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE WILLIAMS / 30/06/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH WILLIAMS / 30/06/2015
2015-07-07	CH03	SECRETARY'S DETAILS CHNAGED FOR KERRY ANNE WILLIAMS on 2015-06-30
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH WILLIAMS / 24/07/2012
2013-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE WILLIAMS / 24/07/2012
2013-06-13	AA01	Previous accounting period extended from 30/09/12 TO 31/03/13
2013-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/13 FROM the Poynt 45 Wollaton Street Nottingham NG1 5FW
2012-10-23	AR01	23/07/12 ANNUAL RETURN FULL LIST
2012-08-03	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10	AR01	23/07/11 FULL LIST
2010-08-19	AR01	23/07/10 FULL LIST
2010-07-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF
2009-09-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERRY WILLIAMS / 18/09/2009
2009-09-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 18/09/2009
2009-09-27	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-09-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KERRY WILLIAMS / 01/12/2008
2008-12-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/12/2008
2008-10-01	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-13	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-10	363s	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-14	363s	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-09	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-24	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-21	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-07-30	288b	SECRETARY RESIGNED
2002-07-30	288b	DIRECTOR RESIGNED
2002-06-21	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2002-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: SUITE 1-2 CLAREDON PARK CLUMBER AVENUE NG5 1AH
2001-11-29	CERTNM	COMPANY NAME CHANGED ANGELO PO UK LIMITED CERTIFICATE ISSUED ON 29/11/01
2001-10-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-19	288a	NEW DIRECTOR APPOINTED
2001-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19	88(2)R	AD 13/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2001-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Licences & Regulatory approval

We could not find any licences issued to APCA UNITED KINGDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APCA UNITED KINGDOM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of APCA UNITED KINGDOM LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-29

Annual Accounts
2020-04-02

Annual Accounts
2021-04-02

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 APCA UNITED KINGDOM LIMITED

Intangible Assets

Patents

We have not found any records of APCA UNITED KINGDOM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APCA UNITED KINGDOM LIMITED

Trademarks

We have not found any records of APCA UNITED KINGDOM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APCA UNITED KINGDOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as APCA UNITED KINGDOM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APCA UNITED KINGDOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by APCA UNITED KINGDOM LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-09-00	84198180	Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
		2016-05-00	73211190	Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APCA UNITED KINGDOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APCA UNITED KINGDOM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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