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Home > England & Wales Companies > APD GLOBAL RESEARCH LIMITED
Company Information for

APD GLOBAL RESEARCH LIMITED

UNIT 1 GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM, WILTSHIRE, SN15 4RE,
Company Registration Number
06005306
Private Limited Company
Active

Company Overview

About Apd Global Research Ltd
APD GLOBAL RESEARCH LIMITED was founded on 2006-11-21 and has its registered office in Chippenham. The organisation's status is listed as "Active". Apd Global Research Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APD GLOBAL RESEARCH LIMITED
 
Legal Registered Office
UNIT 1 GATE FARM HIGH STREET
SUTTON BENGER
CHIPPENHAM
WILTSHIRE
SN15 4RE
Other companies in SN15
 
Previous Names
APD RESEARCH AND DEVELOPMENT LTD01/04/2016
Filing Information
Company Number 06005306
Company ID Number 06005306
Date formed 2006-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB152737408  
Last Datalog update: 2023-12-05 22:06:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APD GLOBAL RESEARCH LIMITED
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Company Officers of APD GLOBAL RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
KARL FISHER
 Director 2017-12-20
ANDREW ROBERT SKELHORN
 Director 2010-01-06
PAUL JOHN TURNER
 Director 2006-11-21
ROBERT WHALLEY
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GEORGE KNIGHT
 Director 2006-11-21 2011-07-20
JEFFREY GORDON JENKINS
 Company Secretary 2010-12-02 2011-05-27
DEREK GEORGE KNIGHT
 Company Secretary 2006-11-21 2011-05-27
JEFFREY GORDON JENKINS
 Director 2010-12-02 2011-05-27
JAMES TYRRELL
 Director 2010-12-02 2011-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN TURNER PARALLEL INSIGHTS RESEARCH LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
ROBERT WHALLEY MONTFORD ASSOCIATES LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active

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.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-10-18APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER HUGHES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-12-01PSC04Change of details for Mr Paul John Turner as a person with significant control on 2021-11-21
2021-07-01AP01DIRECTOR APPOINTED MR MARK FOSTER HUGHES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN CLAIRE COURTENAY-EVANS
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-30CH01Director's details changed for Mr Paul John Turner on 2020-01-30
2020-01-08CH01Director's details changed for Mr Paul John Turner on 2020-01-08
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-12-02PSC04Change of details for Mr Paul John Turner as a person with significant control on 2019-11-21
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-20AP01DIRECTOR APPOINTED MRS KATHRYN CLAIRE COURTENAY-EVANS
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-10PSC04Change of details for Mr Robert Whalley as a person with significant control on 2018-04-05
2018-04-10CH01Director's details changed for Mr Robert Whalley on 2018-04-05
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM Griffon House Seagry Heath Great Somerford Wiltshire SN15 5EN
2018-01-08AP01DIRECTOR APPOINTED MR KARL FISHER
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1271
2017-06-14SH0101/01/17 STATEMENT OF CAPITAL GBP 1271
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1050
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-01RES15CHANGE OF NAME 30/03/2016
2016-04-01CERTNMCompany name changed apd research and development LTD\certificate issued on 01/04/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1050
2015-12-15AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AP01DIRECTOR APPOINTED MR ROBERT WHALLEY
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1050
2014-11-28AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1050
2013-11-29AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom
2012-12-05AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROBERT SKELHORN / 01/11/2011
2011-12-15AR0121/11/11 FULL LIST
2011-11-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O CLARK HOLT COMMERCIAL SOLICITORS HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ UNITED KINGDOM
2011-08-23AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK KNIGHT
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TYRRELL
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JENKINS
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY DEREK KNIGHT
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY JENKINS
2011-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA ENGLAND
2011-02-23AP01DIRECTOR APPOINTED MR JAMES TYRRELL
2011-02-23AP03SECRETARY APPOINTED MR JEFFREY GORDON JENKINS
2011-02-23AP01DIRECTOR APPOINTED MR JEFFREY GORDON JENKINS
2011-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-20AR0121/11/10 FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TURNER / 01/12/2010
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM UPPER FLOOR THE BARN CROSS HAYES MALMESBURY WILTSHIRE SN16 9BE
2010-01-07AR0121/11/09 FULL LIST
2010-01-07AP01DIRECTOR APPOINTED DR ANDREW ROBERT SKELHORN
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 32 HANKS CLOSE, REEDS FARM, MALMSBURY WILTSHIRE SN16 9UA ENGLAND
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 48-50 WAKEFIELD ROAD ACKWORTH PONTEFRACT WEST YORKSHIRE WF7 7AB
2009-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM UPPER FLOOR, THE BARN CROSS HAYES MALMESBURY WILTS SN16 9BE
2008-05-08123NC INC ALREADY ADJUSTED 07/08/07
2008-05-08RES12VARYING SHARE RIGHTS AND NAMES
2008-05-08RES01ADOPT ARTICLES 07/08/2007
2008-05-0888(2)CAPITALS NOT ROLLED UP
2008-01-14363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to APD GLOBAL RESEARCH 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 APD GLOBAL RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of APD GLOBAL RESEARCH LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 60,568
Creditors Due Within One Year 2011-12-31 £ 83,200
Provisions For Liabilities Charges 2012-12-31 £ 1,449
Provisions For Liabilities Charges 2011-12-31 £ 2,422

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 APD GLOBAL RESEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,050
Called Up Share Capital 2011-12-31 £ 1,050
Debtors 2012-12-31 £ 99,515
Debtors 2011-12-31 £ 98,823
Shareholder Funds 2012-12-31 £ 44,746
Shareholder Funds 2011-12-31 £ 25,312
Tangible Fixed Assets 2012-12-31 £ 7,248
Tangible Fixed Assets 2011-12-31 £ 12,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APD GLOBAL RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APD GLOBAL RESEARCH LIMITED
Trademarks
We have not found any records of APD GLOBAL RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APD GLOBAL RESEARCH 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 (62012 - Business and domestic software development) as APD GLOBAL RESEARCH LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APD GLOBAL RESEARCH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APD GLOBAL RESEARCH 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 APD GLOBAL RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN15 4RE