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Home > England & Wales Companies > APS ENTERPRISE LIMITED
Company Information for

APS ENTERPRISE LIMITED

FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
06134874
Private Limited Company
Liquidation

Company Overview

About Aps Enterprise Ltd
APS ENTERPRISE LIMITED was founded on 2007-03-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Aps Enterprise 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
APS ENTERPRISE LIMITED
 
Legal Registered Office
FORVIS MAZARS LLP
1ST FLOOR, TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in M40
 
Filing Information
Company Number 06134874
Company ID Number 06134874
Date formed 2007-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-10-05 20:24:57
Primary Source:Companies House
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Companies with same name APS ENTERPRISE LIMITED
The following companies were found which have the same name as APS ENTERPRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APS ENTERPRISES, INC. 1510 TRASK ROAD Chautauqua JAMESTOWN NY 14701 Active Company formed on the 1989-04-12
APS Enterprises, LLC 1045 Delta Dr. Apt C Lafayette CO 80026 Delinquent Company formed on the 2013-02-14
APS ENTERPRISES, INC. 5623 SE CENTER STREET PORTLAND OR 97206 Active Company formed on the 1995-08-08
APS ENTERPRISES, LLC 1616 NW 78TH ST CLIVE IA 50325 Active Company formed on the 2013-03-06
APS ENTERPRISES, INC. MCINTYRE DETROIT 48219 Michigan 17698 UNKNOWN Company formed on the 0000-00-00
APS ENTERPRISES, INC. 355 WIMBLETON BIRMINGHAM Michigan 48009 UNKNOWN Company formed on the 0000-00-00
APS ENTERPRISES, LLC 6810 MARSH RD MARINE CITY Michigan 48039 UNKNOWN Company formed on the 2009-02-20
APS ENTERPRISES U.K LTD 24 TRINITY CRESCENT WALKDEN SALFORD UNITED KINGDOM M283LG Dissolved Company formed on the 2015-10-19
APS ENTERPRISES, INC. 6107 PINEY GROVE WAY GAINESVILLE VA 20155 Active Company formed on the 1987-08-12
APS ENTERPRISES INC. 349 MARTINWOOD PLACE NE CALGARY ALBERTA T3J 3H7 Active Company formed on the 2016-01-04
APS ENTERPRISES PRIVATE LIMITED PLOT NO.2 KHASARA NO.42SAROLI INDOSTRIAL AREA MANDOOLI SHADARA DELHI Delhi 110093 ACTIVE Company formed on the 1995-06-16
APS ENTERPRISES AUSTRALIA PTY. LTD. VIC 3030 Active Company formed on the 2014-05-23
APS ENTERPRISES PTY LTD NSW 2464 Strike-off action in progress Company formed on the 2014-01-06
APS ENTERPRISE Singapore Dissolved Company formed on the 2008-09-11
APS ENTERPRISES HOLDING COMPANY INC Delaware Unknown
APS ENTERPRISE INC Delaware Unknown
Aps Enterprises, Inc. Delaware Unknown
APS ENTERPRISES, INC. 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2017-02-22
APS ENTERPRISES UNLIMITED, INC. 15624 THOROUGHBRED LN MONTVERDE FL 34756 Active Company formed on the 2001-11-02
APS ENTERPRISES CORP. 884 SUMMERFIELD DR LAKELAND FL 33803 Inactive Company formed on the 1995-12-13

Company Officers of APS ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
COLIN QUIRK
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GLENDA MARIA QUIRK
 Director 2012-12-07 2015-09-28
LOUISE JANE CHHETRI
 Company Secretary 2013-05-01 2014-03-01
PAUL ANTHONY BELL
 Director 2012-12-07 2014-03-01
MARK ANDREW KELLY
 Director 2007-05-01 2012-12-07
SARAH DOREEN KELLY
 Director 2007-05-01 2012-12-07
GLENDA MARIA QUIRK
 Director 2007-08-13 2012-08-16
COLIN QUIRK
 Company Secretary 2007-07-25 2012-08-09
COLIN QUIRK
 Director 2007-08-13 2012-08-09
COLIN QUIRK
 Director 2007-05-01 2007-08-01
GLENDA MARIA QUIRK
 Director 2007-03-02 2007-08-01
RICHARD IAN KISSACK
 Director 2007-03-02 2007-07-31
RICHARD IAN KISSACK
 Company Secretary 2007-03-02 2007-07-25
SHARON ELIZABETH FOSTER
 Director 2007-03-02 2007-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN QUIRK TAYLOR MADE CONSULTING LIMITED Director 2012-12-07 CURRENT 2006-09-04 Liquidation
COLIN QUIRK APSE CONSULTING LTD Director 2012-12-07 CURRENT 2008-10-28 Liquidation

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
2024-09-19Voluntary liquidation. Return of final meeting of creditors
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
2023-12-27Voluntary liquidation Statement of receipts and payments to 2023-10-31
2023-01-04Voluntary liquidation Statement of receipts and payments to 2022-10-31
2023-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-31
2022-01-06Voluntary liquidation Statement of receipts and payments to 2021-10-31
2022-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-31
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT
2020-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-31
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2020-04-22600Appointment of a voluntary liquidator
2020-03-09LIQ02Voluntary liquidation Statement of affairs
2019-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-31
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM C/O Kre North East Ltd the Axis Building Maingate Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom
2019-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-31
2017-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-31
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Suite 72, Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB
2016-11-154.70DECLARATION OF SOLVENCY
2016-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-154.70DECLARATION OF SOLVENCY
2016-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA MARIA QUIRK
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-03AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-17AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BELL
2014-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE CHHETRI
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 01/05/2013
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/05/2013
2013-05-13AP03Appointment of Mrs Louise Jane Chhetri as company secretary
2013-03-28AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AP01DIRECTOR APPOINTED MR PAUL ANTHONY BELL
2012-12-11AP01DIRECTOR APPOINTED MR COLIN QUIRK
2012-12-11AP01DIRECTOR APPOINTED MRS GLENDA MARIA QUIRK
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK KELLY
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA QUIRK
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN QUIRK
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY COLIN QUIRK
2012-05-21AR0102/03/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0102/03/11 FULL LIST
2011-01-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0102/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 01/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/03/2010
2009-11-14AA31/03/09 TOTAL EXEMPTION FULL
2009-03-23363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-09-1988(2)RAD 19/09/07--------- £ SI 6@1=6 £ IC 16/22
2007-08-29288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288bDIRECTOR RESIGNED
2007-07-25288bSECRETARY RESIGNED
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-2388(2)RAD 16/07/07--------- £ SI 6@1=6 £ IC 10/16
2007-06-2788(2)RAD 02/03/07--------- £ SI 6@1=6 £ IC 4/10
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to APS ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-08
Appointment of Liquidators2016-11-10
Resolutions for Winding-up2016-11-10
Fines / Sanctions
No fines or sanctions have been issued against APS ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APS ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 72,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 APS ENTERPRISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 12,504
Current Assets 2012-04-01 £ 127,133
Debtors 2012-04-01 £ 114,629
Shareholder Funds 2012-04-01 £ 54,857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APS ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APS ENTERPRISE LIMITED
Trademarks
We have not found any records of APS ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS ENTERPRISE 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 (69202 - Bookkeeping activities) as APS ENTERPRISE LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where APS ENTERPRISE 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 TypeAppointmen
Defending partyAPS ENTERPRISE LIMITEDEvent Date2020-04-08
Name of Company: APS ENTERPRISE LIMITED Company Number: 06134874 Nature of Business: Bookkeeping activities Registered office: C/O 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1…
 
Initiating party Event Type
Defending partyAPS ENTERPRISE LIMITEDEvent Date2016-11-01
Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . : Further details contact: Lynn Marshall, Tel: 0191 404 6836 or by Email: lynn.marshall@krecr.co.uk
 
Initiating party Event Type
Defending partyAPS ENTERPRISE LIMITEDEvent Date2016-11-01
Notice is hereby given that the creditors of the above named Companies, which were voluntarily wound up on 1 November 2016, are required, on or before 05 December 2016 to send their full names and addresses together with full particulars of their debts or claims to KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: These are solvent liquidations and all known creditors have been or will be paid in full. Date of Appointment: 01 November 2016 Office Holder details: Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . Further details contact: Lynn Marshall, Tel: 0191 404 6836 or by Email: lynn.marshall@krecr.co.uk
 
Initiating party Event Type
Defending partyAPS ENTERPRISE LIMITEDEvent Date2016-11-01
Principal Trading Address: N/A At General Meetings of the above-named Companies, duly convened and held at 2nd Floor, 33 Bucks Road, Douglas, Isle of Man, IM1 3DE, on 01 November 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Liquidator of the Companies. Further details contact: Lynn Marshall, Tel: 0191 404 6836 or by Email: lynn.marshall@krecr.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS ENTERPRISE 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 APS ENTERPRISE 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.
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    Other companies at postcode B3 3AX