Dissolved
Dissolved 2018-07-24
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Home > England & Wales Companies > APM DEVELOPMENTS LIMITED
Company Information for APM DEVELOPMENTS LIMITED
LONDON, SW19,
|
Company Registration Number
 02961713 Private Limited Company
Dissolved 2018-07-24 |
Company Overview
About Apm Developments Ltd
APM DEVELOPMENTS LIMITED was founded on 1994-08-24 and had its registered office in London. The company was dissolved on the 2018-07-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APM DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02961713 | |
|---|---|---|
| Date formed | 1994-08-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-07-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name APM DEVELOPMENTS LIMITED
The following companies were found which have the same name as APM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
APM DEVELOPMENTS LIMITED | CLOLOGUE CAMOLIN CO. WEXFORD | Dissolved | Company formed on the 2005-08-19 |
 |
APM DEVELOPMENTS PTY LTD | Active | Company formed on the 2004-02-24 | |
| APM DEVELOPMENTS LTD | THE GRANARY WESTON LANE WESTON OSWESTRY SY10 9ER | Active | Company formed on the 2018-10-23 | |
 |
APM DEVELOPMENTS LLC | Georgia | Unknown | |
| APM DEVELOPMENTS (NW) LIMITED | 17 VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5HT | Active | Company formed on the 2021-02-10 |
Company Officers of APM DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN MATTHEW RICHARDSON |
||
CLIVE ALEXANDER RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE RYLANDS |
Company Secretary | ||
KATHLEEN LOUISE MAYOR |
Company Secretary | ||
BRUCE RYLANDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN HERITAGE (BERWICK) LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
| NORTHERN HERITAGE (CORNHILL) LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active | |
| SOUTHERN HERITAGE (ST IVES) LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| APPIN LAND LTD | Company Secretary | 1999-06-28 | CURRENT | 1977-08-10 | Active | |
| CRABTREE & CRABTREE (HAMSTREET) LIMITED | Director | 2017-11-10 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
| APPIN (BAPCHILD) LTD | Director | 2017-11-10 | CURRENT | 2017-11-03 | Active | |
| CRABTREE & CRABTREE (TENTERDEN) LIMITED | Director | 2017-11-10 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
| MHA LENHAM LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| CRABTREE AND CRABTREE (WINTERBOURNE) LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
| SOLAR CONDOVER LIMITED | Director | 2014-05-09 | CURRENT | 2014-03-11 | Active | |
| HEADCORN SOLAR LIMITED | Director | 2014-05-09 | CURRENT | 2013-09-20 | Active | |
| ASHWATER SOLAR LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-08 | Active | |
| SOLAR SECURITIES (GROUP) LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-16 | Liquidation | |
| SOUTHERN HERITAGE DEVELOPMENTS LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Liquidation | |
| SOLAR SECURITIES LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
| NORTHERN HERITAGE (BERWICK) LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
| NORTHERN HERITAGE (CORNHILL) LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Active | |
| SOUTHERN HERITAGE (ST IVES) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
| NORTHERN HERITAGE LONG PRESTON LIMITED | Director | 2002-04-10 | CURRENT | 1999-03-18 | Dissolved 2014-10-07 | |
| SOUTHERN HERITAGE (RYE) LIMITED | Director | 1998-05-18 | CURRENT | 1998-05-07 | Liquidation | |
| APPIN LAND LTD | Director | 1991-11-30 | CURRENT | 1977-08-10 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/08/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 289 BROMPTON ROAD LONDON LONDON SW3 2DY | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 15/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 4 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: ALDWYCH HOUSE MADEIRA ROAD WEST BYFLEET SURREY KT14 6DA | |
| 363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: FIFTH FLOOR COLMAN HOUSE KING STREET MAIDSTONE KENT ME14 1JE | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 9TH FLOOR COLMAN HOUSE KING ST MAIDSTONE KENT ME14 1JE | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/01/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/08/95 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| ELRES | S252 DISP LAYING ACC 23/11/94 | |
| ELRES | S386 DISP APP AUDS 23/11/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to APM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 APM DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APM DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of APM DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APM DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for APM DEVELOPMENTS 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 (41100 - Development of building projects) as APM DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APM DEVELOPMENTS 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 APM DEVELOPMENTS 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 APM DEVELOPMENTS 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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