Another Perfect Delivery Limited

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Micro

Another Perfect Delivery Limited

04009145•Private Limited With Share Capital

Knoll House Knoll Road, Camberley, Surrey, GU153SY
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Incorporated

06/06/2000

Company Age

25 years

Directors

4

Employees

9

SIC Code

18129

Risk

moderate risk

Company Overview

Registration, classification & business activity

Another Perfect Delivery Limited (04009145) is a private limited with share capital incorporated on 06/06/2000 (25 years old) and registered in surrey, GU153SY. The company operates under SIC code 18129 - printing n.e.c..

Another perfect delivery is a company based out of axis business centre westmead trading estate westmead, swindon, united kingdom.

Private Limited With Share Capital
SIC: 18129
Micro
Incorporated 06/06/2000
GU153SY
9 employees

Financial Overview

Total Assets

£186.8K

Liabilities

£239.1K

Net Assets

£-52.3K

Est. Turnover

£663.9K

AI Estimated
Unreported
Cash

£29.5K

Key Metrics

9

Employees

4

Directors

2

Shareholders

Board of Directors

2
P
peter william bennett
director
S
simon gareth goulding
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Legacy
Category:Mortgage
Date:22-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2006
Legacy
Category:Capital
Date:09-10-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Address
Date:22-09-2004
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Mortgage
Date:14-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:21-06-2001
Legacy
Category:Accounts
Date:11-05-2001
Legacy
Category:Address
Date:12-10-2000
Incorporation Company
Category:Incorporation
Date:06-06-2000

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date20/01/2026
Latest Accounts31/05/2025

Trading Addresses

Units 14, 15 Clearwater Business Park Frankla, Blagrove, Swindon, Wiltshire, SN58YZ
Knoll House, Knoll Road, Camberley, Surrey, GU153SYRegistered

Contact

enquiries@apdltd.co.uk
apdltd.co.uk
Knoll House Knoll Road, Camberley, Surrey, GU153SY