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Company Information for

APC GLOBAL LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
04360548
Private Limited Company
Liquidation

Company Overview

About Apc Global Ltd
APC GLOBAL LIMITED was founded on 2002-01-25 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Apc Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APC GLOBAL LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NR32
 
Filing Information
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 GB787313893  
Last Datalog update: 2021-07-06 15:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APC GLOBAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Companies with same name APC GLOBAL LIMITED
The following companies were found which have the same name as APC GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of APC GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH DRAKE
Company Secretary 2007-11-15
ANDREW PETER CATCHPOLE
Director 2002-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
TANYA COPSEY
Company Secretary 2002-01-25 2007-11-15
TANYA COPSEY
Director 2004-01-21 2007-11-15
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-01-25 2002-01-25
LONDON LAW SERVICES LIMITED
Nominated Director 2002-01-25 2002-01-25

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
2021-08-19GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-22
2019-12-04LIQ06Voluntary liquidation. Resignation of liquidator
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD
2019-08-06LIQ01Voluntary liquidation declaration of solvency
2019-08-06600Appointment of a voluntary liquidator
2019-08-06LIQ MISC RESResolution insolvency:extraordinary resolution
2019-08-06LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-23
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-24PSC04Change of details for Mr Andrew Peter Catchpole as a person with significant control on 2018-08-23
2018-08-24CH01Director's details changed for Mr Andrew Peter Catchpole on 2018-08-23
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-11CH01Director's details changed for Mr Andrew Peter Catchpole on 2016-02-11
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0125/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0125/01/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-21CH01Director's details changed for Andrew Peter Catchpole on 2010-01-25
2010-09-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 3A QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 89 BRIDGE ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LN
2010-03-25AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/10 FROM Surrey Chambers 9 Surrey Street Lowestoft Suffolk NR32 1LJ
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CATCHPOLE / 10/06/2008
2008-02-04363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-16288aNEW SECRETARY APPOINTED
2007-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-30363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-01-28288aNEW DIRECTOR APPOINTED
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-07363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-10123£ NC 100/10000 25/11/02
2002-12-10RES04NC INC ALREADY ADJUSTED 25/11/02
2002-03-12225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-03-1288(2)RAD 25/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-06288aNEW SECRETARY APPOINTED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288bSECRETARY RESIGNED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to APC GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-07-26
Appointmen2019-07-26
Resolution2019-07-26
Fines / Sanctions
No fines or sanctions have been issued against APC GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APC GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

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
Creditors Due After One Year 2013-03-31 £ 50,000
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 APC GLOBAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
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

Intangible Assets
Patents
We have not found any records of APC GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APC GLOBAL LIMITED
Trademarks
We have not found any records of APC GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APC GLOBAL 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 (78109 - Other activities of employment placement agencies) as APC GLOBAL LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where APC GLOBAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAPC GLOBAL LIMITEDEvent Date2019-07-26
 
Initiating party Event TypeAppointmen
Defending partyAPC GLOBAL LIMITEDEvent Date2019-07-26
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 TypeResolution
Defending partyAPC GLOBAL LIMITEDEvent Date2019-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APC GLOBAL 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 APC GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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