OpenCompanies

Apca United Kingdom Limited

Company number
04257463
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2001
Nature of business
Agents involved in the sale of furniture, household goods, hardware and ironmongery

Registered office

Stoneleigh Lower Ground Floor
Llanaber Road
Llanaber
LL42 1YT

Previous names

  • Angelo Po UK Limited (until 29 Nov 2001)

Officers

NameRoleAppointedResigned
APEX NOMINEES LIMITED Corporate-Nominee-Director 23 Jul 2001 25 Jul 2001
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 23 Jul 2001 25 Jul 2001
WILLIAMS, Mark Smith Director 13 Aug 2001 31 Dec 2017
WILLIAMS, Mark Smith Director 25 Nov 2019
WILLIAMS, Kerry Anne Secretary 13 Aug 2001
WILLIAMS, Kerry Anne Director 13 Aug 2001

Control

NameNature of controlNotifiedCeased
Mr Mark Smith Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Jan 2025
Mrs Kerry Anne Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Jan 2025
Apca United Kingdom Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £390,556 - 3
2 Apr 2024 £382,634 £127,788 3
2 Apr 2023 £340,064 £177,072 4
2 Apr 2022 £326,256 - 5
2 Apr 2021 £349,962 - 5
2 Apr 2020 £334,023 £89,642 5
29 Mar 2019 -£106,621 £24,491 5
31 Mar 2018 £35,915 £21,239 5
31 Mar 2017 - - -
31 Mar 2016 £16,305 £96,553 -
31 Mar 2015 - - -
31 Mar 2014 £36,408 £37,930 -
31 Mar 2013 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

Apca United Kingdom Limited → Apca United Kingdom Holdings Limited

Companies at the same address

Data