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Company Information for

APPLIED PROJECT CONSULTANCY LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
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 Eastleigh. 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
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
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 2015-12-31
Account next due 2017-09-30
Latest return 2016-05-30
Return next due 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 01:05:57
Primary Source:Companies House
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 formed on the

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 NOMINEES LIMITED
Nominated Director 1997-05-30 1997-05-30
ACCESS REGISTRARS LIMITED
Nominated Secretary 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
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2017-09-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-22GAZ1FIRST GAZETTE
2017-06-24DISS40DISS40 (DISS40(SOAD))
2017-06-21AA31/12/15 TOTAL EXEMPTION SMALL
2017-06-21AA31/03/15 TOTAL EXEMPTION SMALL
2017-03-14GAZ1FIRST GAZETTE
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY PAVYER / 22/02/2017
2016-06-29DISS40DISS40 (DISS40(SOAD))
2016-06-28GAZ1FIRST GAZETTE
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0130/05/16 FULL LIST
2016-05-05TM02APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED
2015-12-23AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-12-22AA01PREVSHO FROM 05/04/2015 TO 31/03/2015
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0130/05/15 FULL LIST
2015-01-30AA05/04/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0130/05/14 FULL LIST
2013-12-23AA05/04/13 TOTAL EXEMPTION SMALL
2013-06-19AR0130/05/13 FULL LIST
2012-12-27AA05/04/12 TOTAL EXEMPTION SMALL
2012-06-13AR0130/05/12 FULL LIST
2011-12-21AA05/04/11 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

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
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.
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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