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Home > England & Wales Companies > APM SITE SERVICES LTD.
Company Information for

APM SITE SERVICES LTD.

1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
06638351
Private Limited Company
Liquidation

Company Overview

About Apm Site Services Ltd.
APM SITE SERVICES LTD. was founded on 2008-07-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Apm Site Services Ltd. 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
APM SITE SERVICES LTD.
 
Legal Registered Office
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in BD1
 
Filing Information
Company Number 06638351
Company ID Number 06638351
Date formed 2008-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB928935183  
Last Datalog update: 2020-08-05 13:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APM SITE SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Companies with same name APM SITE SERVICES LTD.
The following companies were found which have the same name as APM SITE SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APM SITE SERVICES LIMITED Unknown

Company Officers of APM SITE SERVICES LTD.

Current Directors
Officer Role Date Appointed
PAUL CLARENCE MOSS
Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CLARENCE MOSS
Company Secretary 2008-07-04 2008-07-26
ANDREW PAUL MOSS
Director 2008-07-04 2008-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CLARENCE MOSS ELLAND STEEL ERECTION SERVICES LTD. Director 2016-12-09 CURRENT 2016-12-09 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
2021-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-28
2020-07-31600Appointment of a voluntary liquidator
2020-07-29AM22Liquidation. Administration move to voluntary liquidation
2020-02-13AM10Administrator's progress report
2019-12-13AM19liquidation-in-administration-extension-of-period
2019-12-13AM19liquidation-in-administration-extension-of-period
2019-08-22AM10Administrator's progress report
2019-08-22AM10Administrator's progress report
2019-02-14AM10Administrator's progress report
2019-01-17AM19liquidation-in-administration-extension-of-period
2018-08-28AM10Administrator's progress report
2018-02-05AM10Administrator's progress report
2017-12-18AM19liquidation-in-administration-extension-of-period
2017-08-17AM10Administrator's progress report
2017-04-112.23BResult of meeting of creditors
2017-03-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-03-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-03-172.16BStatement of affairs with form 2.14B
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
2017-02-072.12BAppointment of an administrator
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-28AR0104/07/12 ANNUAL RETURN FULL LIST
2011-08-16AR0104/07/11 ANNUAL RETURN FULL LIST
2011-07-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Mr Paul Clarence Moss on 2010-07-04
2010-04-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-12225CURREXT FROM 31/07/2009 TO 31/10/2009
2009-08-01363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY PAUL MOSS
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MOSS
2008-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APM SITE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-08-04
Meetings of Creditors2017-03-20
Appointment of Administrators2017-01-30
Fines / Sanctions
No fines or sanctions have been issued against APM SITE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APM SITE SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2011-11-01 £ 1,753
Creditors Due Within One Year 2011-11-01 £ 254,907
Provisions For Liabilities Charges 2011-11-01 £ 4,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 APM SITE SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Current Assets 2011-11-01 £ 397,572
Debtors 2011-11-01 £ 379,073
Fixed Assets 2011-11-01 £ 22,969
Shareholder Funds 2011-11-01 £ 159,748
Stocks Inventory 2011-11-01 £ 18,499
Tangible Fixed Assets 2011-11-01 £ 22,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APM SITE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for APM SITE SERVICES LTD.
Trademarks
We have not found any records of APM SITE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APM SITE SERVICES LTD.. 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 (43999 - Other specialised construction activities n.e.c.) as APM SITE SERVICES LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where APM SITE SERVICES LTD. 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 partyAPM SITE SERVICES LIMITEDEvent Date2020-07-29
Notice is given that the liquidators of the company were appointed pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986.
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPM SITE SERVICES LTD.Event Date2017-03-15
In the High Court of Justice, Chancery Division Manchester District Registry case number 2055 Notice is hereby given that a meeting of creditors of APM Site Services Ltd is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Administrators on 0161 268 8709. In order for the creditors votes to count a completed Form 2.25B must be received on 31 March 2017 at 12.00 noon accompanied by a statement in writing giving details of the debt due to the creditor by the company. Date of appointment: 20 January 2017 Office holder details: Peter James Anderson and Alan Fallows (IP Nos. 15336 and 9567) both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN For further details contact: The Joint Administrators, Tel: 0161 268 8709. Alternative contact: Nicola Melling.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAPM SITE SERVICES LTD.Event Date2017-01-20
In the High Court of Justice, Chancery Division Manchester District Registry case number 2055 Peter James Anderson and Alan Fallows (IP Nos 15336 and 9567 ), both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN For further details contact: The Joint Administrators, Tel: 0161 832 6221. Alternative contact: Nicola Melling. : Ag EF102701
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APM SITE SERVICES LTD. 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 APM SITE SERVICES LTD. 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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