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Home > England & Wales Companies > APAC UK PROCUREMENT CO LIMITED
Company Information for

APAC UK PROCUREMENT CO LIMITED

THE OLD MILL, 9 SOAR LANE, LEICESTER, LE3 5DE,
Company Registration Number
08353066
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apac Uk Procurement Co Ltd
APAC UK PROCUREMENT CO LIMITED was founded on 2013-01-09 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Apac Uk Procurement Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APAC UK PROCUREMENT CO LIMITED
 
Legal Registered Office
THE OLD MILL
9 SOAR LANE
LEICESTER
LE3 5DE
Other companies in NN17
 
Filing Information
Company Number 08353066
Company ID Number 08353066
Date formed 2013-01-09
Country ENGLAND
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 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157287284  
Last Datalog update: 2022-08-09 17:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APAC UK PROCUREMENT CO LIMITED
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Company Officers of APAC UK PROCUREMENT CO LIMITED

Current Directors
Officer Role Date Appointed
CARL WILLIAM JACKSON
Company Secretary 2013-01-09
CARL WILLIAM JACKSON
Director 2013-01-09
IAN JAMES JACKSON
Director 2013-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL WILLIAM JACKSON MYSALE GROUP TRUSTEE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
CARL WILLIAM JACKSON COMPANY 07640503 LIMITED Director 2014-05-23 CURRENT 2011-05-19 Active - Proposal to Strike off
CARL WILLIAM JACKSON CHIC GLOBAL LIMITED Director 2014-05-06 CURRENT 2014-02-14 Active - Proposal to Strike off
CARL WILLIAM JACKSON APACSALE LIMITED Director 2012-11-09 CURRENT 2010-01-05 Active - Proposal to Strike off
IAN JAMES JACKSON MYSALE GROUP TRUSTEE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
IAN JAMES JACKSON OUR PAY LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
IAN JAMES JACKSON COMPANY 07640503 LIMITED Director 2014-05-23 CURRENT 2011-05-19 Active - Proposal to Strike off
IAN JAMES JACKSON CHIC GLOBAL LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
IAN JAMES JACKSON APACSALE LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active - Proposal to Strike off

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
2022-06-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-22CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-04-20DS02Withdrawal of the company strike off application
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-17DS01Application to strike the company off the register
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES JACKSON
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 19-20 Berners Street Second Floor London W1T 3NW
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-02-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-22PSC05Change of details for Ozsale Pty Ltd as a person with significant control on 2018-01-19
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES JACKSON / 22/03/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM JACKSON / 22/03/2017
2017-02-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-05-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-31AR0109/01/16 ANNUAL RETURN FULL LIST
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0109/01/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 1 Brunel Road Earlstrees Industrial Estate Corby Northants NN17 4JW
2014-11-20AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0109/01/14 ANNUAL RETURN FULL LIST
2013-06-27AA01Current accounting period extended from 31/01/14 TO 30/06/14
2013-01-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to APAC UK PROCUREMENT CO LIMITED 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 APAC UK PROCUREMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APAC UK PROCUREMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30
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 APAC UK PROCUREMENT CO LIMITED

Intangible Assets
Patents
We have not found any records of APAC UK PROCUREMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APAC UK PROCUREMENT CO LIMITED
Trademarks
We have not found any records of APAC UK PROCUREMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APAC UK PROCUREMENT CO 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 (46420 - Wholesale of clothing and footwear) as APAC UK PROCUREMENT CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APAC UK PROCUREMENT CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APAC UK PROCUREMENT CO 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 APAC UK PROCUREMENT CO 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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