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Home > England & Wales Companies > APD MOBILE DATA LIMITED
Company Information for

APD MOBILE DATA LIMITED

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HERTFORDSHIRE, HP2 7DX,
Company Registration Number
03275215
Private Limited Company
Active

Company Overview

About Apd Mobile Data Ltd
APD MOBILE DATA LIMITED was founded on 1996-11-07 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Apd Mobile Data Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APD MOBILE DATA LIMITED
 
Legal Registered Office
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
HERTFORDSHIRE
HP2 7DX
Other companies in HU6
 
Previous Names
SWITCH NETWORKS LTD07/03/2007
Filing Information
Company Number 03275215
Company ID Number 03275215
Date formed 1996-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-11-07
Return next due 2023-11-21
Type of accounts FULL
Last Datalog update: 2023-04-12 11:47:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APD MOBILE DATA LIMITED
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Company Officers of APD MOBILE DATA LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN SINNETT
 Company Secretary 2002-01-28
RICHARD LAST
 Director 2002-01-28
PAUL MARTIN SINNETT
 Director 2002-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
LYNX NOMINEES LIMITED
 Company Secretary 1999-02-10 2002-01-28
LYNX NOMINEES LIMITED
 Director 1999-02-10 2002-01-28
LYNX PUBLISHING LIMITED
 Director 1999-02-10 2002-01-28
SIMON JOHN ANDREWS
 Director 1997-02-03 2001-02-28
ANDREW YORKE MOODY
 Director 1998-03-13 2000-12-31
ROBERT GEORGE ARROWSMITH
 Director 1999-02-10 2000-02-29
MICHAEL NEILL COX
 Company Secretary 1997-01-21 1999-02-10
MICHAEL NEILL COX
 Director 1997-01-21 1999-02-10
STEPHEN WILLIAM GROVES
 Director 1997-02-03 1999-02-10
ROBERT MCLEISH
 Director 1998-03-13 1998-05-08
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1996-11-07 1997-01-21
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1996-11-07 1997-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN SINNETT NPS (UK11) LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active - Proposal to Strike off
PAUL MARTIN SINNETT TRICOM SERVICES LTD. Company Secretary 2007-05-15 CURRENT 2001-05-14 Active
PAUL MARTIN SINNETT NPS (UK12) LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Liquidation
PAUL MARTIN SINNETT SPHINX CST (IRELAND) LIMITED Company Secretary 2003-09-12 CURRENT 2000-10-01 Active
PAUL MARTIN SINNETT LYNX LIMITED Company Secretary 2001-11-22 CURRENT 2001-11-08 Liquidation
PAUL MARTIN SINNETT APD COMMUNICATIONS LIMITED Company Secretary 2000-02-25 CURRENT 1984-09-12 Active - Proposal to Strike off
RICHARD LAST TRIBAL EDUCATION LIMITED Director 2018-08-28 CURRENT 2001-02-20 Active
RICHARD LAST HYVE GROUP LIMITED Director 2018-02-12 CURRENT 1985-06-28 Active
RICHARD LAST TRIBAL GROUP PLC Director 2015-11-17 CURRENT 2000-12-15 Active
RICHARD LAST BPDL LIMITED Director 2014-12-15 CURRENT 2014-06-25 Liquidation
RICHARD LAST GAMMA COMMUNICATIONS PLC Director 2014-06-17 CURRENT 2014-03-17 Active
RICHARD LAST LONGFIELD MANAGEMENT COMPANY LIMITED Director 2014-04-22 CURRENT 2012-03-01 Active
RICHARD LAST CORD DEVELOPMENTS LIMITED Director 2013-03-20 CURRENT 2012-03-06 Dissolved 2017-11-07
RICHARD LAST LEARN SOLUTIONS LIMITED Director 2012-10-01 CURRENT 2004-01-21 Active
RICHARD LAST THE COOMBES ESTATE LTD Director 2011-09-01 CURRENT 2011-08-15 Dissolved 2015-04-30
RICHARD LAST HOBBS HOLE LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
RICHARD LAST LIGHTHOUSE GROUP LIMITED Director 2007-07-25 CURRENT 2000-07-28 Active
RICHARD LAST NPS (UK11) LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active - Proposal to Strike off
RICHARD LAST NPS (UK12) LIMITED Director 2006-12-28 CURRENT 2006-12-28 Liquidation
RICHARD LAST LYNX LIMITED Director 2001-11-22 CURRENT 2001-11-08 Liquidation
RICHARD LAST BRITISH SMALLER COMPANIES VCT2 PLC Director 2000-11-16 CURRENT 2000-10-04 Active
RICHARD LAST APD COMMUNICATIONS LIMITED Director 1992-09-30 CURRENT 1984-09-12 Active - Proposal to Strike off
PAUL MARTIN SINNETT NPS (UK11) LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active - Proposal to Strike off
PAUL MARTIN SINNETT NPS (UK12) LIMITED Director 2006-12-28 CURRENT 2006-12-28 Liquidation
PAUL MARTIN SINNETT SPHINX CST (IRELAND) LIMITED Director 2003-09-12 CURRENT 2000-10-01 Active
PAUL MARTIN SINNETT LYNX LIMITED Director 2001-11-22 CURRENT 2001-11-08 Liquidation
PAUL MARTIN SINNETT APD COMMUNICATIONS LIMITED Director 1993-06-01 CURRENT 1984-09-12 Active - Proposal to Strike off

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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-04-12FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-08Application to strike the company off the register
2022-11-10CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-08-24FULL ACCOUNTS MADE UP TO 31/03/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-06-07Compulsory strike-off action has been discontinued
2022-06-07DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-07-01AP01DIRECTOR APPOINTED MS TINA JANE WHITLEY
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CALLAGHAN
2021-06-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE O'REILLY
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-09-18PSC05Change of details for Lynx Group Limited as a person with significant control on 2019-01-07
2019-09-18CH01Director's details changed for Mr Alan George O'reilly on 2019-09-18
2019-08-06AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-04-29AUDAUDITOR'S RESIGNATION
2019-01-29MEM/ARTSARTICLES OF ASSOCIATION
2019-01-17RES01ADOPT ARTICLES 17/01/19
2019-01-07AD03Registers moved to registered inspection location of Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
2019-01-07AP01DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST
2019-01-07TM02Termination of appointment of Paul Martin Sinnett on 2018-12-28
2019-01-07AD02Register inspection address changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Unit 1 Newlands Science Park, Inglemire Lane Hull HU6 7TQ
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 7014352
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 7014352
2015-11-13AR0107/11/15 ANNUAL RETURN FULL LIST
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 7014352
2014-11-27AR0107/11/14 ANNUAL RETURN FULL LIST
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 7014352
2013-11-11AR0107/11/13 ANNUAL RETURN FULL LIST
2013-01-04AR0107/11/12 ANNUAL RETURN FULL LIST
2012-01-20AR0107/11/11 ANNUAL RETURN FULL LIST
2012-01-20CH01Director's details changed for Mr Richard Last on 2011-04-30
2011-08-12AUDAUDITOR'S RESIGNATION
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES MK5 6LB
2010-11-22AR0107/11/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-03AR0107/11/09 FULL LIST
2009-05-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-27363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-01363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-07CERTNMCOMPANY NAME CHANGED SWITCH NETWORKS LTD CERTIFICATE ISSUED ON 07/03/07
2006-11-24363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-14363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-16363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-14363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-11-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-08363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-06363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-12-0688(2)RAD 01/03/00--------- £ SI 7000000@1
2001-10-17288bDIRECTOR RESIGNED
2001-07-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-08288bDIRECTOR RESIGNED
2000-12-12363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-10-24ORES04£ NC 1000000/8000000 01/0
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-13288bDIRECTOR RESIGNED
1999-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-25363aRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-11-25288cDIRECTOR'S PARTICULARS CHANGED
1999-11-25288cDIRECTOR'S PARTICULARS CHANGED
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-0888(2)RAD 02/02/99--------- £ SI 4352@1=4352 £ IC 10000/14352
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99
1999-04-27287REGISTERED OFFICE CHANGED ON 27/04/99 FROM: PRICE FIRMAN PRINCE CONSORT HOUSE ALBERT EMBANKMENT, LONDON SE1 7TJ
1999-04-27288bDIRECTOR RESIGNED
1999-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-01288aNEW DIRECTOR APPOINTED
1999-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-11-12363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-05-21288bDIRECTOR RESIGNED
1998-03-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to APD MOBILE DATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 APD MOBILE DATA 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
DEBENTURE 1997-02-24 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 APD MOBILE DATA LIMITED

Intangible Assets
Patents
We have not found any records of APD MOBILE DATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APD MOBILE DATA LIMITED
Trademarks
We have not found any records of APD MOBILE DATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APD MOBILE DATA 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 (70221 - Financial management) as APD MOBILE DATA LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where APD MOBILE DATA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APD MOBILE DATA 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 APD MOBILE DATA 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.
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