Company Information for APC GLOBAL LIMITED
TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
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Company Registration Number
04360548
Private Limited Company
Liquidation |
Company Name | |
---|---|
APC GLOBAL LIMITED | |
Legal Registered Office | |
TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in NR32 | |
Company Number | 04360548 | |
---|---|---|
Company ID Number | 04360548 | |
Date formed | 2002-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 15:39:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APC GLOBAL INC. | UNIT 10 6923 FARRELL ROAD SE CALGARY ALBERTA T2H 0T3 | Active | Company formed on the 2010-10-06 | |
APC GLOBAL ENTERPRISES, LLC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2005-12-23 | |
APC GLOBAL SYSTEMS PTY LTD | Melbourne VIC 3000 | Active | Company formed on the 2009-10-02 | |
APC GLOBAL CPK SYSTEMS PTY LTD | VIC 3000 | Active | Company formed on the 2016-08-03 | |
APC GLOBAL SOLUTIONS LIMITED | Unknown | Company formed on the 2011-10-19 | ||
APC Global Systems Limited | Active | Company formed on the 2011-11-11 | ||
APC GLOBAL (M) SDN. BHD. | Unknown | |||
APC GLOBALONE LLC | New Jersey | Unknown | ||
APC GLOBAL LLC | 10575 E key Drive Boca Raton FL 33498 | Active | Company formed on the 2018-12-12 | |
APC GLOBAL SERVICES CORP. | 1840 SW 22ND ST 4TH FLOOR MIAMI FL 33145 | Active | Company formed on the 2020-02-06 | |
APC Global Company Limited | Unknown | Company formed on the 2019-05-24 | ||
APC GLOBAL LOGISTICS, LLC | 16246 APRIL RIDGE DR HOUSTON TX 77083 | Active | Company formed on the 2021-05-27 | |
APC GLOBAL VENTURES LLC | 3800 AVIEMORE DR FORT WORTH TX 76109 | Active | Company formed on the 2022-02-04 | |
APC GLOBAL TRADE LLC | 1004 Huntington Ave Bronx Bronx NY 10465 | Active | Company formed on the 2023-06-09 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE ELIZABETH DRAKE |
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ANDREW PETER CATCHPOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANYA COPSEY |
Company Secretary | ||
TANYA COPSEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-22 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC RES | Resolution insolvency:extraordinary resolution | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Andrew Peter Catchpole as a person with significant control on 2018-08-23 | |
CH01 | Director's details changed for Mr Andrew Peter Catchpole on 2018-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Peter Catchpole on 2016-02-11 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Peter Catchpole on 2010-01-25 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 3A QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/10 FROM Surrey Chambers 9 Surrey Street Lowestoft Suffolk NR32 1LJ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CATCHPOLE / 10/06/2008 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/10000 25/11/02 | |
RES04 | NC INC ALREADY ADJUSTED 25/11/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
88(2)R | AD 25/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-07-26 |
Appointmen | 2019-07-26 |
Resolution | 2019-07-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors Due After One Year | 2013-03-31 | £ 50,000 |
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Creditors Due After One Year | 2012-03-31 | £ 50,000 |
Creditors Due Within One Year | 2013-03-31 | £ 34,429 |
Creditors Due Within One Year | 2012-03-31 | £ 39,190 |
Creditors and other liabilities
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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 APC GLOBAL LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 200,134 |
Cash Bank In Hand | 2012-03-31 | £ 141,793 |
Current Assets | 2013-03-31 | £ 210,655 |
Current Assets | 2012-03-31 | £ 254,653 |
Debtors | 2013-03-31 | £ 10,521 |
Debtors | 2012-03-31 | £ 112,860 |
Shareholder Funds | 2013-03-31 | £ 130,163 |
Shareholder Funds | 2012-03-31 | £ 170,290 |
Tangible Fixed Assets | 2013-03-31 | £ 3,937 |
Tangible Fixed Assets | 2012-03-31 | £ 4,827 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as APC GLOBAL LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | APC GLOBAL LIMITED | Event Date | 2019-07-26 |
Initiating party | Event Type | Appointmen | |
Defending party | APC GLOBAL LIMITED | Event Date | 2019-07-26 |
Name of Company: APC GLOBAL LIMITED Company Number: 04360548 Nature of Business: Recruitment consultant Registered office: First Point House, 3A Quay View Business Park, Barnards Way, Lowestoft, Suffo… | |||
Initiating party | Event Type | Resolution | |
Defending party | APC GLOBAL LIMITED | Event Date | 2019-07-26 |
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. |