A.P.H Groundworks Ltd was founded on 16 May 1997 and are based in Stoke On Trent. The current directors of the company are Barratt, Lorraine, Barratt, Gary, Bradbury, Steven David, Wood, Benjamin. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRATT, Gary | 13 June 1997 | - | 1 |
| BRADBURY, Steven David | 13 June 1997 | 24 November 2010 | 1 |
| WOOD, Benjamin | 01 December 2010 | 01 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRATT, Lorraine | 13 June 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 February 2020 | |
| PSC04 - N/A | 04 December 2019 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 11 December 2018 | |
| CH01 - Change of particulars for director | 11 December 2018 | |
| PSC04 - N/A | 11 December 2018 | |
| PSC04 - N/A | 18 June 2018 | |
| PSC04 - N/A | 18 June 2018 | |
| CH01 - Change of particulars for director | 18 June 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 06 December 2017 | |
| RESOLUTIONS - N/A | 28 March 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 08 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| CH03 - Change of particulars for secretary | 01 December 2016 | |
| AD01 - Change of registered office address | 30 November 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| MR04 - N/A | 30 August 2013 | |
| MR04 - N/A | 30 August 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| SH03 - Return of purchase of own shares | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AP01 - Appointment of director | 01 December 2010 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| SH01 - Return of Allotment of shares | 27 August 2010 | |
| SH01 - Return of Allotment of shares | 26 August 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH03 - Change of particulars for secretary | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AD01 - Change of registered office address | 13 April 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 27 May 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| 287 - Change in situation or address of Registered Office | 23 April 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 06 March 2000 | |
| 363s - Annual Return | 22 May 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| 287 - Change in situation or address of Registered Office | 06 January 1999 | |
| 363s - Annual Return | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 02 October 1997 | |
| CERTNM - Change of name certificate | 26 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 287 - Change in situation or address of Registered Office | 20 June 1997 | |
| NEWINC - New incorporation documents | 16 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 10 April 2012 | Outstanding |
N/A |
| Legal mortgage | 10 April 2012 | Outstanding |
N/A |
| Debenture | 01 December 2011 | Outstanding |
N/A |
| Legal charge | 23 May 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 September 1997 | Fully Satisfied |
N/A |
