APPOINTED PERSON SOLUTIONS LTD - Site preparation - A business based in United Kingdom registered with Companies House

Company Overview

About Appointed Person Solutions Ltd

APPOINTED PERSON SOLUTIONS LTD was founded on 2012-06-07 and has its registered office in Stanford-le-hope. The organisation's status is listed as "Active - Proposal to Strike off". Appointed Person Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
APPOINTED PERSON SOLUTIONS LTD

25 GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 7LP Other companies in SS17

Filing Information

Company Number		08095568
Company ID Number		08095568
Date formed		2012-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-02-06 10:30:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPOINTED PERSON SOLUTIONS LTD

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Company Officers of APPOINTED PERSON SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
LOUISA JANE PENNY	Company Secretary	2012-06-07
STUART WILLIAM ALEXANDER ALLISON	Director	2012-06-07

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.

Date	Document Type	Document Description
2022-01-18		FIRST GAZETTE notice for voluntary strike-off
2022-01-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-07		Application to strike the company off the register
2022-01-07	DS01	Application to strike the company off the register
2021-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-15	PSC04	Change of details for Mr Stuart William Alexander Allison as a person with significant control on 2018-10-11
2018-10-15	CH01	Director's details changed for Mr Stuart William Alexander Allison on 2018-10-11
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-16	SH01	02/11/16 STATEMENT OF CAPITAL GBP 3
2016-11-16	SH01	01/11/16 STATEMENT OF CAPITAL GBP 2
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-16	SH01	02/11/16 STATEMENT OF CAPITAL GBP 3
2016-11-16	SH01	01/11/16 STATEMENT OF CAPITAL GBP 2
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-04-06	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	CH01	Director's details changed for Mr Stuart William Alexander Allison on 2014-08-27
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-24	AR01	07/06/13 ANNUAL RETURN FULL LIST
2012-06-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

Licences & Regulatory approval

We could not find any licences issued to APPOINTED PERSON SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APPOINTED PERSON SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APPOINTED PERSON SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 APPOINTED PERSON SOLUTIONS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-07	£ 2
Shareholder Funds	2012-06-07	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APPOINTED PERSON SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for APPOINTED PERSON SOLUTIONS LTD

Trademarks

We have not found any records of APPOINTED PERSON SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPOINTED PERSON SOLUTIONS 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 (43120 - Site preparation) as APPOINTED PERSON SOLUTIONS LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where APPOINTED PERSON SOLUTIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPOINTED PERSON SOLUTIONS 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 APPOINTED PERSON SOLUTIONS 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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