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Home > England & Wales Companies > APPROPRIATE PROCESS TECHNOLOGY LIMITED
Company Information for

APPROPRIATE PROCESS TECHNOLOGY LIMITED

COVENTRY, CV1,
Company Registration Number
03362584
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Appropriate Process Technology Ltd
APPROPRIATE PROCESS TECHNOLOGY LIMITED was founded on 1997-04-30 and had its registered office in Coventry. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
APPROPRIATE PROCESS TECHNOLOGY LIMITED
 
Legal Registered Office
COVENTRY
 
Previous Names
VIRAYA CONSULTING LIMITED28/09/1999
THE VIRAYA CONSULTING LIMITED11/06/1997
APPLEKIRK LIMITED30/05/1997
Filing Information
Company Number 03362584
Date formed 1997-04-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of APPROPRIATE PROCESS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE GROVER
Company Secretary 1997-05-30
CLIFFORD JOHN GROVER
Director 1997-05-30
SUSAN JANE GROVER
Director 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
HERTS SECRETARIAT LIMITED
Company Secretary 1997-05-21 1997-05-30
HERTS NOMINEES LIMITED
Director 1997-05-21 1997-05-30
IRENE LESLEY HARRISON
Nominated Secretary 1997-04-30 1997-05-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1997-04-30 1997-05-21

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
2017-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-30DS01APPLICATION FOR STRIKING-OFF
2016-07-14AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-13AA01PREVEXT FROM 31/03/2016 TO 30/06/2016
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0128/04/16 FULL LIST
2015-07-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0128/04/15 FULL LIST
2014-12-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2014-08-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0128/04/14 FULL LIST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-29AR0128/04/13 FULL LIST
2012-09-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AR0130/04/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 6 REGENT GATE HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AF
2011-05-25AR0130/04/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0130/04/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE GROVER / 30/04/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN GROVER / 30/04/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18363sRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND
2008-05-19363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN GROVER / 01/05/2007
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-12363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 167A TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH
2004-11-23288aNEW DIRECTOR APPOINTED
2004-05-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-26363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE
1999-09-27CERTNMCOMPANY NAME CHANGED VIRAYA CONSULTING LIMITED CERTIFICATE ISSUED ON 28/09/99
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-05-29363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-0688(2)RAD 01/10/97--------- £ SI 99@1=99 £ IC 1/100
1997-10-22225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-06-10CERTNMCOMPANY NAME CHANGED THE VIRAYA CONSULTING LIMITED CERTIFICATE ISSUED ON 11/06/97
1997-06-08288aNEW DIRECTOR APPOINTED
1997-06-08288bDIRECTOR RESIGNED
1997-06-08288bSECRETARY RESIGNED
1997-06-08288aNEW SECRETARY APPOINTED
1997-05-29CERTNMCOMPANY NAME CHANGED APPLEKIRK LIMITED CERTIFICATE ISSUED ON 30/05/97
1997-05-27288bSECRETARY RESIGNED
1997-05-27288bDIRECTOR RESIGNED
1997-05-27288aNEW DIRECTOR APPOINTED
1997-05-27287REGISTERED OFFICE CHANGED ON 27/05/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1997-05-27288aNEW SECRETARY APPOINTED
1997-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to APPROPRIATE PROCESS TECHNOLOGY 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 APPROPRIATE PROCESS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPROPRIATE PROCESS TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 15,429
Creditors Due Within One Year 2012-03-31 £ 23,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-06-30

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 APPROPRIATE PROCESS TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 34,075
Cash Bank In Hand 2012-03-31 £ 59,173
Current Assets 2013-03-31 £ 55,512
Current Assets 2012-03-31 £ 75,663
Debtors 2013-03-31 £ 21,437
Debtors 2012-03-31 £ 16,490
Shareholder Funds 2013-03-31 £ 40,740
Shareholder Funds 2012-03-31 £ 52,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPROPRIATE PROCESS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

APPROPRIATE PROCESS TECHNOLOGY LIMITED owns 1 domain names.

approtech.co.uk  

Trademarks
We have not found any records of APPROPRIATE PROCESS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPROPRIATE PROCESS TECHNOLOGY 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 (71122 - Engineering related scientific and technical consulting activities) as APPROPRIATE PROCESS TECHNOLOGY LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where APPROPRIATE PROCESS TECHNOLOGY 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 APPROPRIATE PROCESS TECHNOLOGY 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 APPROPRIATE PROCESS TECHNOLOGY 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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