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Company Information for

APSS CONSULTING LIMITED

TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU,
Company Registration Number
05166637
Private Limited Company
Dissolved

Dissolved 2017-08-03

Company Overview

About Apss Consulting Ltd
APSS CONSULTING LIMITED was founded on 2004-06-30 and had its registered office in Team Valley Trading Estate. The company was dissolved on the 2017-08-03 and is no longer trading or active.

Key Data
Company Name
APSS CONSULTING LIMITED
 
Legal Registered Office
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0RU
Other companies in NE11
 
Filing Information
Company Number 05166637
Date formed 2004-06-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2017-08-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APSS CONSULTING LIMITED
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Companies with same name APSS CONSULTING LIMITED
The following companies were found which have the same name as APSS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Apss Consulting, Inc. Delaware Unknown
APSS CONSULTING LLC California Unknown
APSS CONSULTING LTD 16 TALBOT ROAD LEEDS WEST YORKSHIRE LS8 1AG Active - Proposal to Strike off Company formed on the 2021-07-30

Company Officers of APSS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL SMITH
 Director 2004-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
FTA SECRETARIES LTD
 Company Secretary 2005-06-24 2010-04-08
SECRETARIES ETC LTD
 Company Secretary 2004-10-14 2005-06-24
THOMAS HUGHES
 Company Secretary 2004-06-30 2004-10-14
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-06-30 2004-06-30
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-06-30 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL SMITH COBIC SOLUTIONS LIMITED Director 2013-01-09 CURRENT 2012-01-19 Active

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
2017-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016
2015-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2015
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 1 VINCENT SQUARE LONDON SW1P 2PN
2014-02-174.20STATEMENT OF AFFAIRS/4.19
2014-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-18AR0130/06/13 FULL LIST
2013-06-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-06AR0130/06/12 FULL LIST
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-16AR0130/06/11 FULL LIST
2011-06-06AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 19/01/2011
2010-07-22AR0130/06/10 FULL LIST
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD
2010-03-01AA31/08/09 TOTAL EXEMPTION FULL
2009-07-20363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-19363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-06-04AA31/08/07 TOTAL EXEMPTION FULL
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / FTA COMPANY SECRETARIAL SERVICES LTD / 01/05/2008
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-15363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-04225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2005-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-16363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21288bSECRETARY RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 1 MEPHAM STREET LONDON SE1 8RL
2004-11-11288bSECRETARY RESIGNED
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 30A DOLBEN STREET LONDON SE1 0UQ
2004-07-01288aNEW SECRETARY APPOINTED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APSS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-01
Resolutions for Winding-up2014-02-17
Appointment of Liquidators2014-02-17
Notices to Creditors2014-02-17
Fines / Sanctions
No fines or sanctions have been issued against APSS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APSS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 APSS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of APSS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APSS CONSULTING LIMITED
Trademarks
We have not found any records of APSS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APSS CONSULTING 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 (82990 - Other business support service activities not elsewhere classified) as APSS CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APSS CONSULTING 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 partyAPSS CONSULTING LIMITEDEvent Date2014-02-11
Liquidator's Name and Address: E Walls and Liquidator's Name and Address: W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: The Joint Liquidators, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.
 
Initiating party Event TypeFinal Meetings
Defending partyAPSS CONSULTING LIMITEDEvent Date2014-02-11
Joint Liquidator appointed: NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 19 April 2017 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the liquidators, and also determining the manner in which the books, accounts and documents of the company and of the liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12 noon on the preceding day. Eric Walls and Wayne Harrison (IP No. 9313 & 9703 ) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 11 February 2014. Further details contact: Julia Eastham, Email: Insolvency@ksagroup.co.uk, Tel: 0191 482 3343. E Walls :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPSS CONSULTING LIMITEDEvent Date
At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Limited, Level 7, Tower 42, 25 Old Broad Street, London, EC2N 1HN on 11 February 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: The Joint Liquidators, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Andrew Smith , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyAPSS CONSULTING LIMITEDEvent Date
In accordance with Rule 4.106, we, Eric Walls and Wayne Harrison both of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 11 February 2014 we were appointed Joint Liquidators of APSS Consulting Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 April 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the joint liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: The Joint Liquidators, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. E Walls , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APSS CONSULTING 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 APSS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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