Apt Group Limited in Hucclecote GLOUCESTER - GL3 4BE

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Apt Group Limited GLOUCESTER

Founded in 1992, Apt Group, classified under reg no. 02762687 is an active company. Currently registered at 4 Prince Albert Court GL3 4BE, Gloucester the company has been in the business for 32 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Thu, 26th Jun 1997 Apt Group Limited is no longer carrying the name Applied Plant Technology.

There is a single director in the firm at the moment - Nigel S., appointed on 6 February 2006. In addition, a secretary was appointed - Nigel S., appointed on 15 March 2006. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apt Group Limited Address / Contact

Office Address	4 Prince Albert Court
Office Address2	Hucclecote
Town	Gloucester
Post code	GL3 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02762687
Date of Incorporation	Fri, 6th Nov 1992
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	32 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Nigel S.

Position: Secretary

Appointed: 15 March 2006

Nigel S.

Position: Director

Appointed: 06 February 2006

Ganendran S.

Position: Director

Appointed: 17 December 2002

Resigned: 01 June 2003

Robin R.

Position: Director

Appointed: 28 May 2002

Resigned: 27 August 2013

Ewen M.

Position: Secretary

Appointed: 01 July 1999

Resigned: 06 February 2006

Ian D.

Position: Director

Appointed: 07 July 1997

Resigned: 17 January 2003

Paul A.

Position: Director

Appointed: 30 August 1994

Resigned: 16 June 1999

Alastair M.

Position: Secretary

Appointed: 06 November 1993

Resigned: 16 June 1999

James M.

Position: Director

Appointed: 30 August 1993

Resigned: 15 May 2006

Peter T.

Position: Director

Appointed: 01 August 1993

Resigned: 18 July 1996

Robin R.

Position: Director

Appointed: 30 June 1993

Resigned: 16 June 1999

Alastair M.

Position: Director

Appointed: 15 November 1992

Resigned: 01 May 2021

Paul A.

Position: Secretary

Appointed: 06 November 1992

Resigned: 01 March 1993

First Directors Limited

Position: Corporate Nominee Director

Appointed: 06 November 1992

Resigned: 26 November 1992

John P.

Position: Director

Appointed: 06 November 1992

Resigned: 01 March 1993

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 1992

Resigned: 06 November 1992

Paul A.

Position: Director

Appointed: 06 November 1992

Resigned: 01 March 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Nigel S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alastair M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Nigel S.

Notified on	16 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alastair M.

Notified on	6 April 2016
Ceased on	1 May 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Applied Plant Technology	June 26, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30

Balance Sheet
Net Assets Liabilities	181 451	196 105

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	500	500
Creditors	180 951	195 605
Net Current Assets Liabilities	180 951	195 605
Total Assets Less Current Liabilities	180 951	195 605

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 3rd, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 7th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 3rd, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 6th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2015 filed on: 24th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 28th, January 2015	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 31st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 1st, June 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 25th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 21st, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 6th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 7th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 23rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 8th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 21st, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 21st, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 1st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 1st, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 28th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 28th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 18th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 18th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jun 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 5th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 5th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 7th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2000 filed on: 7th, March 2001	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 7th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 7th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 24th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 24th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th May 1998 with shareholders record filed on: 29th, May 1998	annual return
363s	Annual return up to Fri, 29th May 1998 with shareholders record filed on: 29th, May 1998	annual return	Free Download
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 24th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 24th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 15th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 15th, September 1997	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 16th Jun 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (6 pages)
363(288)	Mon, 16th Jun 1997 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 16th Jun 1997 with shareholders record filed on: 16th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd May 1996 with shareholders record filed on: 22nd, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd May 1996 with shareholders record filed on: 22nd, May 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1995 filed on: 13th, May 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1995 filed on: 13th, May 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 7th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 7th, September 1995	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 12th Jun 1995 with shareholders record filed on: 12th, June 1995	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 12th Jun 1995 with shareholders record filed on: 12th, June 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1993 filed on: 29th, September 1994	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Nov 1993 filed on: 29th, September 1994	accounts
363b	Annual return up to Fri, 26th Nov 1993 with list of all shareholders filed on: 26th, November 1993	annual return	Free Download
363b	Annual return up to Fri, 26th Nov 1993 with list of all shareholders filed on: 26th, November 1993	annual return
224	Accounting reference date notified as 30/11 filed on: 25th, January 1993	accounts
224	Accounting reference date notified as 30/11 filed on: 25th, January 1993	accounts	Free Download

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