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Home > England & Wales Companies > APPLIED PROJECT CONSULTANCY LIMITED
Company Information for

APPLIED PROJECT CONSULTANCY LIMITED

93 MONKS WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2LR,
Company Registration Number
03378561
Private Limited Company
Liquidation

Company Overview

About Applied Project Consultancy Ltd
APPLIED PROJECT CONSULTANCY LIMITED was founded on 1997-05-30 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Applied Project Consultancy Limited 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
APPLIED PROJECT CONSULTANCY LIMITED
 
Legal Registered Office
93 MONKS WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2LR
Other companies in N3
 
Filing Information
Company Number 03378561
Company ID Number 03378561
Date formed 1997-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-01-05 22:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED PROJECT CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BBD TRADING LTD   DW ACCOUNTANCY LIMITED   EVERARD FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   MARIHO CONSULTING LTD   SIDESHOW CONSULTING LIMITED   TARIQ KHADER LIMITED
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Companies with same name APPLIED PROJECT CONSULTANCY LIMITED
The following companies were found which have the same name as APPLIED PROJECT CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED PROJECT CONSULTANCY LIMITED Unknown

Company Officers of APPLIED PROJECT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANTONY PAVYER
 Director 1997-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
BKL COMPANY SERVICES LIMITED
 Company Secretary 2008-01-04 2016-05-05
SERENA PAVYER
 Company Secretary 1997-05-30 2008-01-04
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-05-30 1997-05-30
ACCESS NOMINEES LIMITED
 Nominated Director 1997-05-30 1997-05-30

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
2021-06-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-22600Appointment of a voluntary liquidator
2021-06-21LIQ09Voluntary liquidation. Death of a liquidator
2021-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-17
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2019-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-17
2019-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-17
2018-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-17
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 35 Ballards Lane Finchley London N3 1XW
2017-09-05LIQ01Voluntary liquidation declaration of solvency
2017-09-05600Appointment of a voluntary liquidator
2017-09-05LRESSPResolutions passed:
  • Special resolution to wind up on 2017-08-18
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-21AA31/12/15 TOTAL EXEMPTION SMALL
2017-06-21AA31/03/15 TOTAL EXEMPTION SMALL
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-10CH01Director's details changed for Mr Nicholas Antony Pavyer on 2017-02-22
2016-06-29DISS40Compulsory strike-off action has been discontinued
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-05TM02Termination of appointment of Bkl Company Services Limited on 2016-05-05
2015-12-23AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-12-22AA01Previous accounting period shortened from 05/04/15 TO 31/03/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0130/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0130/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0130/05/13 ANNUAL RETURN FULL LIST
2012-12-27AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0130/05/12 ANNUAL RETURN FULL LIST
2011-12-21AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0130/05/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY PAVYER / 10/05/2011
2010-12-23AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-23AR0130/05/10 FULL LIST
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAVYER / 04/01/2008
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY SERENA PAVYER
2008-05-13288aSECRETARY APPOINTED BKL COMPANY SERVICES LIMITED
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-03-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-09363aRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-02363aRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-24363aRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2002-01-24288cSECRETARY'S PARTICULARS CHANGED
2002-01-24288cDIRECTOR'S PARTICULARS CHANGED
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-02288cDIRECTOR'S PARTICULARS CHANGED
2000-05-02288cSECRETARY'S PARTICULARS CHANGED
2000-05-02225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00
2000-05-02ELRESS386 DISP APP AUDS 01/12/99
2000-05-02ELRESS366A DISP HOLDING AGM 01/12/99
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-15363aRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-07-15288cSECRETARY'S PARTICULARS CHANGED
1999-07-15288cDIRECTOR'S PARTICULARS CHANGED
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-01363aRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-10-1488(2)RAD 30/05/97--------- £ SI 98@1=98 £ IC 2/100
1997-10-08225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-06-17288aNEW SECRETARY APPOINTED
1997-06-17288bDIRECTOR RESIGNED
1997-06-17288aNEW DIRECTOR APPOINTED
1997-06-17288bSECRETARY RESIGNED
1997-06-17287REGISTERED OFFICE CHANGED ON 17/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APPLIED PROJECT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-25
Appointmen2017-08-25
Resolution2017-08-25
Fines / Sanctions
No fines or sanctions have been issued against APPLIED PROJECT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED PROJECT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-06 £ 37,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31

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 APPLIED PROJECT CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 220,980
Current Assets 2012-04-06 £ 220,980
Shareholder Funds 2012-04-06 £ 183,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED PROJECT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED PROJECT CONSULTANCY LIMITED
Trademarks
We have not found any records of APPLIED PROJECT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED PROJECT CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as APPLIED PROJECT CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED PROJECT CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAPPLIED PROJECT CONSULTANCY LIMITEDEvent Date2017-08-18
Notice is hereby given that creditors of the Company are required, on or before 3 October 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Beacon, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 August 2017 Office Holder Details: James Stephen Pretty (IP No. 9065 ) of Beacon , 99 Leigh Road, Eastleigh, Hants SO50 9DR For further details contact: Liquidator, Tel: 02380 651441 or email: jim@beaconllp.com. Ag LF51470
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPLIED PROJECT CONSULTANCY LIMITEDEvent Date2017-08-18
James Stephen Pretty (IP No. 9065 ) of Beacon , 99 Leigh Road, Eastleigh, Hants SO50 9DR : Ag LF51470
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPLIED PROJECT CONSULTANCY LIMITEDEvent Date2017-08-18
Notice is hereby given that the following resolutions were passed on 18 August 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that James Stephen Pretty (IP No. 9065 ) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up." For further details contact: Liquidator, Tel: 02380 651441 or email: jim@beaconllp.com. Ag LF51470
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED PROJECT CONSULTANCY 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 APPLIED PROJECT CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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