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Home > England & Wales Companies > A P CHANGE MANAGEMENT LIMITED
Company Information for

A P CHANGE MANAGEMENT LIMITED

OXFORD ROAD RYTON ON DUNSMORE, COVENTRY, CV8 3EA,
Company Registration Number
06017121
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About A P Change Management Ltd
A P CHANGE MANAGEMENT LIMITED was founded on 2006-12-04 and had its registered office in Oxford Road Ryton On Dunsmore. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
A P CHANGE MANAGEMENT LIMITED
 
Legal Registered Office
OXFORD ROAD RYTON ON DUNSMORE
COVENTRY
CV8 3EA
Other companies in CV8
 
Filing Information
Company Number 06017121
Date formed 2006-12-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
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Company Officers of A P CHANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LORNA KNIBBS
Director 2006-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RAYMOND KNIBBS
Company Secretary 2006-12-04 2014-03-31
DAVID RAYMOND KNIBBS
Director 2008-10-01 2014-03-31

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-15DS01APPLICATION FOR STRIKING-OFF
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-10AR0104/12/14 FULL LIST
2015-01-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID KNIBBS
2014-12-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-07TM02TERMINATE SEC APPOINTMENT
2014-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 31/03/2014
2014-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KNIBBS
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0104/12/13 FULL LIST
2013-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA KNIBBS / 12/11/2013
2013-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND KNIBBS / 12/11/2013
2013-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 12/11/2013
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM CONEY GREY FARM OXFORD ROAD RYTON ON DUNSMORE COVENTRY WARWICKSHIRE CV8 3EJ
2013-10-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-16AR0104/12/12 FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22AR0104/12/11 FULL LIST
2011-10-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-01-12AR0104/12/10 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA KNIBBS / 01/10/2009
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 01/10/2009
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA KNIBBS / 03/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 03/10/2009
2010-04-10DISS40DISS40 (DISS40(SOAD))
2010-04-08AR0104/12/09 FULL LIST
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID RAYMOND KNIBBS / 03/06/2009
2010-04-06GAZ1FIRST GAZETTE
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 17 BLEABERRY BROWNSOVER RUGBY WARWICKSHIRE CV21 1NN
2009-04-17363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED DAVID RAYMOND KNIBBS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 26 SMITH STREET WARWICK WARWICKSHIRE CV34 4HS
2008-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-21363sRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 11 BAGSHAW CLOSE RYTON ON DUNSMORE CV8 3EX
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A P CHANGE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against A P CHANGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A P CHANGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 A P CHANGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of A P CHANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P CHANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of A P CHANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P CHANGE MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as A P CHANGE MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where A P CHANGE MANAGEMENT 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 TypeProposal to Strike Off
Defending partyA P CHANGE MANAGEMENT LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P CHANGE MANAGEMENT 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 CHANGE MANAGEMENT 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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