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Home > England & Wales Companies > APSE CONSULTING LTD
Company Information for

APSE CONSULTING LTD

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
06735100
Private Limited Company
Liquidation

Company Overview

About Apse Consulting Ltd
APSE CONSULTING LTD was founded on 2008-10-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Apse Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APSE CONSULTING LTD
 
Legal Registered Office
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in M40
 
Filing Information
Company Number 06735100
Company ID Number 06735100
Date formed 2008-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 30/04/2016
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts FULL
Last Datalog update: 2021-05-07 13:04:06
Primary Source:Companies House
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Company Officers of APSE CONSULTING LTD

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
PAUL ANTHONY BELL
Director 2012-12-07 2015-03-18
LOUISE JANE CHHETRI
Company Secretary 2013-05-01 2014-04-01
MARK ANDREW KELLY
Director 2008-10-28 2012-12-07
SARAH DOREEN KELLY
Director 2008-10-28 2012-12-07
GLENDA MARIA QUIRK
Director 2008-10-28 2012-08-16
COLIN QUIRK
Director 2008-10-28 2012-08-09

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 APS ENTERPRISE LIMITED Director 2012-12-07 CURRENT 2007-03-02 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
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
2022-01-06LIQ03Voluntary 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
2020-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM C/O Kre North East Ltd the Axis Building Maingste Gateshead Tyne and Wear NE11 0NQ United Kingdom
2019-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-31
2019-02-26600Appointment of a voluntary liquidator
2019-02-08LIQ02Voluntary liquidation Statement of affairs
2017-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-31
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB
2016-11-154.70Declaration of solvency
2016-11-15600Appointment of a voluntary liquidator
2016-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2016-11-01
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-10AR0102/05/16 FULL LIST
2016-05-10AR0102/05/16 FULL LIST
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA MARIA QUIRK
2015-09-11AA01Previous accounting period shortened from 31/10/15 TO 31/07/15
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-14AR0102/05/15 ANNUAL RETURN FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BELL
2014-11-20CH01Director's details changed for Mr Paul Anthony Bell on 2014-11-01
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BELL / 03/12/2013
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 03/12/2013
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-02AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BELL / 03/12/2013
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 03/12/2013
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 03/12/2013
2014-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE CHHETRI
2013-11-01AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/05/2013
2013-05-13AP03SECRETARY APPOINTED MRS LOUISE JANE CHHETRI
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
2012-12-12AP01DIRECTOR APPOINTED MR PAUL ANTHONY BELL
2012-12-12AP01DIRECTOR APPOINTED MRS GLENDA MARIA QUIRK
2012-12-12AP01DIRECTOR APPOINTED MR COLIN QUIRK
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK KELLY
2012-11-15AR0128/10/12 FULL LIST
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA QUIRK
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN QUIRK
2012-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-11-10AR0128/10/11 FULL LIST
2011-01-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-16AR0128/10/10 FULL LIST
2010-07-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-18AR0128/10/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DOREEN KELLY / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KELLY / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 01/04/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN QUIRK / 01/04/2009
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN QUIRK / 08/12/2008
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARK KELLY / 08/12/2008
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS SARAH DOREEN KELLY LOGGED FORM
2008-10-28NEWINCINCORPORATION 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
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to APSE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-15
Fines / Sanctions
No fines or sanctions have been issued against APSE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APSE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

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

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 APSE CONSULTING LTD

Intangible Assets
Patents
We have not found any records of APSE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APSE CONSULTING LTD
Trademarks
We have not found any records of APSE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APSE CONSULTING 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 (69201 - Accounting and auditing activities) as APSE CONSULTING LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where APSE CONSULTING 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 Type
Defending partyAPSE CONSULTING LTDEvent 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 partyAPSE CONSULTING LTDEvent 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 partyAPSE CONSULTING LTDEvent 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 APSE CONSULTING 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 APSE CONSULTING 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.
    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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