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Home > England & Wales Companies > AP GREEN ENERGY SOLUTIONS LTD
Company Information for

AP GREEN ENERGY SOLUTIONS LTD

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
08465719
Private Limited Company
Liquidation

Company Overview

About Ap Green Energy Solutions Ltd
AP GREEN ENERGY SOLUTIONS LTD was founded on 2013-03-28 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Ap Green Energy Solutions 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
AP GREEN ENERGY SOLUTIONS LTD
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in CF24
 
Previous Names
AP GREEN DEAL SOLUTIONS LTD08/02/2016
Filing Information
Company Number 08465719
Company ID Number 08465719
Date formed 2013-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP GREEN ENERGY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of AP GREEN ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANTHONIE PAYNE
 Director 2013-03-28
ANTHONY MARC PAYNE
 Director 2013-03-28
JAMES IAN PAYNE
 Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GARETH GILL
 Director 2013-03-28 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARC PAYNE BIG BEAR PROPERTY DEVELOPMENT LTD Director 2016-06-17 CURRENT 2016-06-17 Active
ANTHONY MARC PAYNE JMJ SECURITY SOLUTIONS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2016-08-09
RAYMOND JOHN WHELEHAN BESPOKE DESIGN1 LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2015-06-09
RAYMOND JOHN WHELEHAN R & CL SERVICES LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-31
JAMES IAN PAYNE BIG BEAR PROPERTY DEVELOPMENT LTD Director 2016-06-17 CURRENT 2016-06-17 Active
JAMES IAN PAYNE JMJ SECURITY SOLUTIONS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2016-08-09

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
2019-04-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-02-02600Appointment of a voluntary liquidator
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM Unit 4 Seawall Court Seawall Road, Tremorfa Cardiff South Wales CF24 5th
2018-01-23LIQ02Voluntary liquidation Statement of affairs
2018-01-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-10
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-22AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08RES15CHANGE OF NAME 01/01/2016
2016-02-08CERTNMCompany name changed ap green deal solutions LTD\certificate issued on 08/02/16
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-23AR0128/03/15 ANNUAL RETURN FULL LIST
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-20AR0128/03/14 ANNUAL RETURN FULL LIST
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILL
2013-05-13CH01Director's details changed for Mr Anthony Payne on 2013-05-13
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28NEWINCCERTIFICATE 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities

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 AP GREEN ENERGY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-15
Resolution2018-01-15
Meetings o2018-01-03
Fines / Sanctions
No fines or sanctions have been issued against AP GREEN ENERGY 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
AP GREEN ENERGY SOLUTIONS LTD 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 43210 - Electrical installation

Filed Financial Reports
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 AP GREEN ENERGY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of AP GREEN ENERGY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AP GREEN ENERGY SOLUTIONS LTD
Trademarks
We have not found any records of AP GREEN ENERGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP GREEN ENERGY 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 (43210 - Electrical installation) as AP GREEN ENERGY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AP GREEN ENERGY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAP GREEN ENERGY SOLUTIONS LTDEvent Date2018-01-15
Name of Company: AP GREEN ENERGY SOLUTIONS LTD Company Number: 08465719 Nature of Business: Provider of renewable energy products Previous Name of Company: AP Green Deal Solutions Limited Registered o…
 
Initiating party Event TypeResolution
Defending partyAP GREEN ENERGY SOLUTIONS LTDEvent Date2018-01-15
 
Initiating party Event TypeMeetings o
Defending partyAP GREEN ENERGY SOLUTIONS LTDEvent Date2018-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP GREEN ENERGY 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 AP GREEN ENERGY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode S11 9PS