Introduction
Watch Company
A
APG CASH DRAWER UK, LTD
APG CASH DRAWER UK, LTD is an active company incorporated on 1 July 2015 with the registered office located in Newhaven. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). APG CASH DRAWER UK, LTD was registered 10 years ago.(SIC: 25990)
Status
active
Active since 10 years ago
Company No
09666250
LTD Company
Age
10 Years
Incorporated 1 July 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
4 The Drove Newhaven, BN9 0LA,
Previous Addresses
1 Park Row Leeds LS1 5AB United Kingdom
From: 1 July 2015To: 30 December 2015
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Funding Round
Sept 15
Capital Allotment Shares
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 01 Jul 2015
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
01 Jul 2015
Active
HALVERSON, Steven E
ActiveThe Drove, NewhavenBN9 0LA
Born November 1988
Director
Appointed 30 Aug 2021
HALVERSON, Steven E
The Drove, NewhavenBN9 0LA
Born November 1988
Director
30 Aug 2021
Active
STEWART, Heather
ActiveThe Drove, NewhavenBN9 0LA
Born November 1972
Director
Appointed 16 Sept 2025
STEWART, Heather
The Drove, NewhavenBN9 0LA
Born November 1972
Director
16 Sept 2025
Active
DAVIES, Michael Timothy
ResignedDodd Road, Minnesota55120
Born November 1966
Director
Appointed 01 Jul 2015
Resigned 30 Aug 2021
DAVIES, Michael Timothy
Dodd Road, Minnesota55120
Born November 1966
Director
01 Jul 2015
Resigned 30 Aug 2021
Resigned
GRIFFITHS, Paul E
ResignedThe Drove, NewhavenBN9 0LA
Born June 1965
Director
Appointed 30 Aug 2021
Resigned 01 Oct 2025
GRIFFITHS, Paul E
The Drove, NewhavenBN9 0LA
Born June 1965
Director
30 Aug 2021
Resigned 01 Oct 2025
Resigned
OLSON, Mark
ResignedIndustrial Blvd Ne, Minnesota55421
Born June 1955
Director
Appointed 01 Jul 2015
Resigned 30 Aug 2021
OLSON, Mark
Industrial Blvd Ne, Minnesota55421
Born June 1955
Director
01 Jul 2015
Resigned 30 Aug 2021
Resigned
POLZIN, Todd
ResignedIndustrial Blvd Ne, Minnesota55421
Born November 1967
Director
Appointed 01 Jul 2015
Resigned 03 Jan 2025
POLZIN, Todd
Industrial Blvd Ne, Minnesota55421
Born November 1967
Director
01 Jul 2015
Resigned 03 Jan 2025
Resigned
SMITH, Brian
ResignedDodd Road, Minnesota55120
Born August 1959
Director
Appointed 01 Jul 2015
Resigned 30 Aug 2021
SMITH, Brian
Dodd Road, Minnesota55120
Born August 1959
Director
01 Jul 2015
Resigned 30 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Apg International, Llc
ActiveIndustrial Blvd Ne, Fridley
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Aug 2016
Apg International, Llc
Industrial Blvd Ne, Fridley
Ownership of shares 75 to 100 percent
25 Aug 2016
Active
Brian Smith
CeasedDodd Road, Dakota County55120
Born August 1959
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 30 Aug 2021
Brian Smith
Dodd Road, Dakota County55120
Born August 1959
Significant influence or control
06 Apr 2016
Ceased 30 Aug 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
9 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
30 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2015
30 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2015
18 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2015