Company information:
Apodi Limited (No: 05705233)
Address: ONE ST PETER'S ROAD, ST PETER'S ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QU
Status: Active
Incorporated: 02-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GILLIAN ANNE FACHIRI ( DOB: Jan-1962 From: Sep-2008 )
Current Director: GILLIAN ANNE GOUGH ( DOB: Jan-1962 From: Sep-2008 )
Current Director: LYNN JEGGO ( DOB: Feb-1971 From: Feb-2019 )
Current Director: STEPHEN KERRIDGE ( DOB: Jun-1959 From: Nov-2008 )
Current Director: MARK MURPHY ( DOB: Nov-1965 From: Mar-2009 )
Current Director: SHARON MARGARET SUNLEY ( DOB: Nov-1962 From: Sep-2008 )
Current Director: ANTHONY HUGH SWIFT ( DOB: May-1959 From: Mar-2006 )
Current Director: LYNNE ROBERTA SWIFT ( DOB: Mar-1954 From: Mar-2006 )
Current Director: HYWEL LLOYD THOMAS ( DOB: Jul-1958 From: Jan-2010 )
Current Secretary: LYNNE ROBERTA SWIFT ( DOB: Mar-1954 From: Jul-2007 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: SIAN SWIFT ( DOB: Mar-1959 From: Mar-2006 To: Jul-2007 )
Persons of Significant Control:
Mrs Lynne Roberta Swift, One St Peter's Road, Maidenhead, SL6 7QU, England: Has significant influence or control (Notified: 2018-12-15, Ceased: 2019-02-14)
Mr Anthony Hugh Swift, One St Peter's Road, Maidenhead, SL6 7QU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Anthony Hugh Swift, Maidenhead, Berkshire, SL6 7QU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2018-12-18)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 131,275 | 109,155 | 121,416 | 131275.0,109155.0,121416.0 |
| Fixed assets / Property, plant and equipment | 131,273 | 109,153 | 121,414 | 131273.0,109153.0,121414.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Current assets | 2,567,459 | 2,080,842 | 2,128,831 | 2567459.0,2080842.0,2128831.0 |
| Current assets / Total inventories | 2,656 | 2,000 | 2,000 | 2656.0,2000.0,2000.0 |
| Current assets / Debtors | 902,450 | 760,378 | 1,084,982 | 902450.0,760378.0,1084982.0 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Current assets / Cash at bank and on hand | 1,662,353 | 1,318,464 | 1,041,849 | 1662353.0,1318464.0,1041849.0 |
| Net current assets (liabilities) | 1,423,023 | 1,281,299 | 971,299 | 1423023.0,1281299.0,971299.0 |
| Total assets less current liabilities | 1,554,298 | 1,390,454 | 1,092,715 | 1554298.0,1390454.0,1092715.0 |
| Provisions for liabilities, balance sheet subtotal | 24,942 | 16,533 | 23,069 | 24942.0,16533.0,23069.0 |
| Net assets (liabilities) | 1,529,356 | 1,371,056 | 1,053,025 | 1529356.0,1371056.0,1053025.0 |
| Equity / share capital and reserves | 1,529,356 | 1,371,056 | 1,053,025 | 1529356.0,1371056.0,1053025.0 |