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Company Information for

A P G TRAFFIC LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,
Company Registration Number
04851252
Private Limited Company
Liquidation

Company Overview

About A P G Traffic Ltd
A P G TRAFFIC LIMITED was founded on 2003-07-30 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". A P G Traffic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A P G TRAFFIC LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in SO53
 
Filing Information
Company Number 04851252
Company ID Number 04851252
Date formed 2003-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 28/06/2012
Return next due 26/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:04:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P G TRAFFIC LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD
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Company Officers of A P G TRAFFIC LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES SHARPE
Company Secretary 2003-07-30
ADRIAN PATRICK GREENE
Director 2003-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-30 2003-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES SHARPE FARRINGDON COMMERCIALS LIMITED Company Secretary 2009-02-23 CURRENT 2009-02-23 Dissolved 2014-11-11
PHILIP JAMES SHARPE A P G HOLDINGS LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Dissolved 2015-10-06
PHILIP JAMES SHARPE 3 BORDERS SCAFFOLDING LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Dissolved 2016-02-25
ADRIAN PATRICK GREENE FARRINGDON COMMERCIALS LIMITED Director 2009-02-23 CURRENT 2009-02-23 Dissolved 2014-11-11
ADRIAN PATRICK GREENE A P G HOLDINGS LIMITED Director 2007-06-27 CURRENT 2007-06-27 Dissolved 2015-10-06
ADRIAN PATRICK GREENE 3 BORDERS SCAFFOLDING LIMITED Director 2007-06-27 CURRENT 2007-06-27 Dissolved 2016-02-25

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
2021-04-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-30
2019-09-25600Appointment of a voluntary liquidator
2019-09-25LIQ10Removal of liquidator by court order
2019-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-30
2018-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-30
2017-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-30
2016-07-074.68 Liquidators' statement of receipts and payments to 2016-04-30
2015-07-094.68 Liquidators' statement of receipts and payments to 2015-04-30
2014-12-17600Appointment of a voluntary liquidator
2014-05-202.24BAdministrator's progress report to 2014-05-01
2014-05-012.34BNotice of move from Administration to creditors voluntary liquidation
2013-12-192.24BAdministrator's progress report to 2013-11-20
2013-07-022.23BResult of meeting of creditors
2013-06-282.16BStatement of affairs with form 2.14B
2013-06-142.17BStatement of administrator's proposal
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM 4 High Street Alton Hampshire GU34 1BU
2013-06-042.12BAppointment of an administrator
2013-03-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13LATEST SOC13/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-13AR0128/06/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0130/07/11 ANNUAL RETURN FULL LIST
2011-02-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0130/07/10 ANNUAL RETURN FULL LIST
2010-05-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 30/07/09; full list of members
2009-04-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27363aReturn made up to 30/07/08; full list of members
2008-07-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-17363aReturn made up to 30/07/07; full list of members
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-21363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-24363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-24353LOCATION OF REGISTER OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-25225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-08225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-07-31288bSECRETARY RESIGNED
2003-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities




Licences & Regulatory approval
We could not find any licences issued to A P G TRAFFIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-09-03
Appointment of Liquidators2014-05-20
Meetings of Creditors2013-06-11
Appointment of Administrators2013-05-29
Fines / Sanctions
No fines or sanctions have been issued against A P G TRAFFIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 4,921
Creditors Due After One Year 2011-09-30 £ 37,516
Creditors Due Within One Year 2012-09-30 £ 315,269
Creditors Due Within One Year 2011-09-30 £ 356,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 A P G TRAFFIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 2,204
Current Assets 2012-09-30 £ 622,293
Current Assets 2011-09-30 £ 798,396
Debtors 2012-09-30 £ 621,420
Debtors 2011-09-30 £ 796,192
Fixed Assets 2012-09-30 £ 145,967
Fixed Assets 2011-09-30 £ 204,511
Shareholder Funds 2012-09-30 £ 448,070
Shareholder Funds 2011-09-30 £ 608,555
Tangible Fixed Assets 2012-09-30 £ 145,967
Tangible Fixed Assets 2011-09-30 £ 204,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A P G TRAFFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P G TRAFFIC LIMITED
Trademarks
We have not found any records of A P G TRAFFIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A P G TRAFFIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Guildford Borough Council 2013-11-26 GBP £1,820
Guildford Borough Council 2013-07-05 GBP £5,460
Guildford Borough Council 2012-10-25 GBP £2,045
Guildford Borough Council 2012-05-10 GBP £5,983
Guildford Borough Council 2012-03-23 GBP £990

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A P G TRAFFIC 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 TypeAppointment of Liquidators
Defending partyAPG TRAFFIC LIMITEDEvent Date2014-05-01
Alexander Kinninmonth and David James Green , Joint Liquidators , Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , telephone no +44 (0) 2380 646 464 :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAPG TRAFFIC LIMITEDEvent Date2014-05-01
Other trading (names) or style(s): None Nature of business: Traffic Management Take notice that the Joint Liquidators of the above named Company intend to make a first distribution to creditors. Creditors of the above company are required to send in their name and address and particulars of their claim to the Joint Liquidators at Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , by 29 September 2014 . Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. Correspondence address & contact details of case manager Helen Arney 02380 646 431 Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder David James Green : Appointed: 1 May 2014 : Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 02380 646 431 IP Number: 10070 : Joint Office Holder Alexander Kinninmonth Appointed: 1 May 2014 Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 02380 646 431 IP Number: 9019
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPG TRAFFIC LIMITEDEvent Date2013-05-21
In the High Court of Justice (Chancery Division) case number 3506 Notice is hereby given by Alexander Kinninmonth and David James Green , of RSM Tenon Restructuring , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , that a meeting of the creditors of APG Traffic Limited, formerly trading from Farringdon Business Park, Lower Farringdon, Alton GU34 3DZ is to be held at RSM Tenon, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on at 11.00 am26 June 2013 at 11.00 am . This meeting is an initial creditors’ meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (‘the schedule’). A proxy form should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of yourclaim. Alexander Kinninmonth (IP No 9019 ) and David James Green (IP No 10070 ), Joint Administrators , RSM Tenon , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: +44 (0) 2380 646 464. : Date of Appointment: 21 May 2013 . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyAPG TRAFFIC LIMITEDEvent Date2013-05-21
In the High Court of Justice (Chancery Division) case number 3506 Alexander Kinninmonth (IP No 9019 ) and David James Green (IP No 10070 ), Joint Administrators , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: +44 (0) 2380 646 464. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P G TRAFFIC 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 A P G TRAFFIC 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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