Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASSOCIATED PETROLEUM CONSULTANTS LIMITED
Company Information for

ASSOCIATED PETROLEUM CONSULTANTS LIMITED

9TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL,
Company Registration Number
02346907
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Associated Petroleum Consultants Ltd
ASSOCIATED PETROLEUM CONSULTANTS LIMITED was founded on 1989-02-13 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Associated Petroleum Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSOCIATED PETROLEUM CONSULTANTS LIMITED
 
Legal Registered Office
9TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
MERSEYSIDE
L2 3YL
Other companies in RH16
 
Filing Information
Company Number 02346907
Company ID Number 02346907
Date formed 1989-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB620511003  
Last Datalog update: 2024-05-05 15:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED PETROLEUM CONSULTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ASSOCIATED PETROLEUM CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER EDWARDS
 Company Secretary 2017-04-01
DAVID ALEXANDER EDWARDS
 Director 2017-04-01
DAVID JOHN PAYNE
 Director 1992-09-30
DOUGLAS ERNEST HUTCHINSON SUTHERLAND
 Director 1992-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS ERNEST HUTCHINSON SUTHERLAND
 Company Secretary 1992-11-02 2017-04-01
MALCOLM JAMES DRURY
 Director 1992-02-13 2015-09-17
GERALD KEITH WAITE
 Director 1992-09-30 2001-04-01
JENNIFER ANNE SUTHERLAND
 Company Secretary 1992-02-13 1992-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JACK HAAG NORFOLK & SUFFOLK FARMS LTD Director 2008-05-15 CURRENT 1975-03-25 Active
WILLIAM JACK HAAG NORFOLK AND SUFFOLK PIGS LIMITED Director 2008-05-15 CURRENT 1976-03-11 Active
WILLIAM JACK HAAG HAAG'S NORFOLK & SUFFOLK FARMS LIMITED Director 2008-05-15 CURRENT 1956-09-28 Active
WILLIAM JACK HAAG HAAG LIMITED Director 2008-05-15 CURRENT 1964-04-10 Active
DAVID JOHN PAYNE APC MARITIME SERVICES LIMITED Director 2001-01-23 CURRENT 2001-01-23 Active
DOUGLAS ERNEST HUTCHINSON SUTHERLAND APC MARITIME SERVICES LIMITED Director 2001-01-23 CURRENT 2001-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-12Application to strike the company off the register
2024-01-08Statement of capital on GBP 1
2024-01-03CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-12-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-27Solvency Statement dated 12/12/23
2023-12-27Statement by Directors
2023-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-05APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PAYNE
2022-09-05APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER EDWARDS
2022-09-05Termination of appointment of David Alexander Edwards on 2022-08-31
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 2, Lion House Folders Lane East Ditchling East Sussex BN6 8SG England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Suite 2, Lion House Folders Lane East Ditchling East Sussex BN6 8SG England
2022-09-05TM02Termination of appointment of David Alexander Edwards on 2022-08-31
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PAYNE
2021-12-17CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-15Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-15AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-04SH03Purchase of own shares
2020-01-09SH06Cancellation of shares. Statement of capital on 2019-09-16 GBP 3,301
2020-01-09SH03Purchase of own shares
2019-10-23MEM/ARTSARTICLES OF ASSOCIATION
2019-10-23RES01ADOPT ARTICLES 23/10/19
2019-10-09RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2019-09-23AP01DIRECTOR APPOINTED MR ROBERT NICKY COWANS
2019-09-23PSC02Notification of Brookes Bell Llp as a person with significant control on 2019-09-17
2019-09-23PSC07CESSATION OF DAVID JOHN PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23Annotation
2019-07-17SH06Cancellation of shares. Statement of capital on 2019-03-25 GBP 3,301
2019-07-17SH03Purchase of own shares
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERNEST HUTCHINSON SUTHERLAND
2019-05-10PSC07CESSATION OF DOUGLAS ERNEST HUTCHINSON SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM 37-39 Perrymount Road Haywards Heath West Sussex RH16 3BN
2017-05-09TM02Termination of appointment of Douglas Ernest Hutchinson Sutherland on 2017-04-01
2017-04-24AP01DIRECTOR APPOINTED DAVID ALEXANDER EDWARDS
2017-04-21AP03Appointment of David Alexander Edwards as company secretary on 2017-04-01
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 6602
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 9902
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES DRURY
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 9902
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 9902
2014-02-21AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-21AD04Register(s) moved to registered office address
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM the Priory Business Centre Syresham Gardens Haywards Heath West Sussex RH16 3LB
2013-02-20AR0131/01/13 ANNUAL RETURN FULL LIST
2012-08-24SH0101/08/12 STATEMENT OF CAPITAL GBP 9900
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-13AR0131/01/12 FULL LIST
2012-02-13AD02SAIL ADDRESS CHANGED FROM: C/O PRB MARTIN POLLINS LLP KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX ENGLAND
2011-08-17AA31/03/11 TOTAL EXEMPTION FULL
2011-02-18AR0131/01/11 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION FULL
2010-02-15AR0131/01/10 FULL LIST
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ERNEST HUTCHINSON SUTHERLAND / 31/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID JOHN PAYNE / 31/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES DRURY / 31/01/2010
2009-10-21AA31/03/09 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS SUTHERLAND / 18/02/2009
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DRURY / 18/02/2009
2008-08-19AA31/03/08 TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-13363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-0188(2)RAD 31/03/04--------- £ SI 13@1=13 £ IC 88/101
2004-02-24363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: MAXWELTON HOUSE 41-43 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BJ
2003-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-2688(2)RAD 31/03/03--------- £ SI 19@1=19 £ IC 69/88
2003-02-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25AUDAUDITOR'S RESIGNATION
2002-02-08363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-24169£ IC 103/69 07/09/01 £ SR 34@1=34
2001-10-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-07-20288bDIRECTOR RESIGNED
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-15363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; AMEND
2001-02-08363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-24122DIV 07/02/00
2000-06-07363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS; AMEND
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-0588(2)RAD 07/02/00--------- £ SI 3@1
2000-02-17363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-02-09ELRESS386 DISP APP AUDS 15/12/99
2000-02-09ELRESS366A DISP HOLDING AGM 15/12/99
2000-01-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-25363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/97
1997-02-14363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-27363sRETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1996-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-23363sRETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED PETROLEUM CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED PETROLEUM CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-11-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED PETROLEUM CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED PETROLEUM CONSULTANTS LIMITED registering or being granted any patents
Domain Names

ASSOCIATED PETROLEUM CONSULTANTS LIMITED owns 1 domain names.

apclimited.co.uk  

Trademarks
We have not found any records of ASSOCIATED PETROLEUM CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED PETROLEUM CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ASSOCIATED PETROLEUM CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED PETROLEUM CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASSOCIATED PETROLEUM CONSULTANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0142021219Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED PETROLEUM CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATED PETROLEUM CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L2 3YL