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APD MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apd Marketing Limited. The company was founded 17 years ago and was given the registration number 05983835. The firm's registered office is in BERKHAMSTED. You can find them at 37 Tresco Road, , Berkhamsted, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APD MARKETING LIMITED
Company Number:05983835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:37 Tresco Road, Berkhamsted, Hertfordshire, HP4 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Warren Road, St. Albans, AL1 2QJ

Secretary31 October 2006Active
28 Warren Road, St. Albans, AL1 2QJ

Director31 October 2006Active
271 High Street, Berkhamsted, HP4 1AA

Corporate Secretary31 October 2006Active
37, Tresco Road, Berkhamsted, England, HP4 3LA

Director30 October 2015Active
28 Warren Road, St. Albans, AL1 2QJ

Director31 October 2006Active
271 High Street, Berkhamsted, HP4 1AA

Corporate Director31 October 2006Active

People with Significant Control

Mr Derek Armson
Notified on:30 June 2016
Status:Active
Date of birth:June 2016
Nationality:British
Address:37, Tresco Road, Berkhamsted, HP4 3LA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved compulsory.

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2024-01-23Gazette

Gazette notice compulsory.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2017-02-21Officers

Termination director company with name termination date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-11-02Officers

Termination director company with name termination date.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Appoint person director company with name date.

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2015-11-10Capital

Capital allotment shares.

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2015-09-18Accounts

Accounts amended with accounts type total exemption small.

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2015-07-14Address

Change registered office address company with date old address new address.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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