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Home > England & Wales Companies > A P W CONTROL SYSTEMS LIMITED
Company Information for

A P W CONTROL SYSTEMS LIMITED

ALTON, HAMPSHIRE, GU34 2TL,
Company Registration Number
03513275
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About A P W Control Systems Ltd
A P W CONTROL SYSTEMS LIMITED was founded on 1998-02-19 and had its registered office in Alton. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
A P W CONTROL SYSTEMS LIMITED
 
Legal Registered Office
ALTON
HAMPSHIRE
GU34 2TL
Other companies in GU34
 
Filing Information
Company Number 03513275
Date formed 1998-02-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-05
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
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Company Officers of A P W CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CRISTINA VELO SEVILLA
Company Secretary 2003-04-01
ANDREW PAUL WEBB
Director 1998-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA WEBB
Company Secretary 1998-02-19 2003-04-01
STARTCO LIMITED
Nominated Secretary 1998-02-19 1998-02-19
NEWCO LIMITED
Nominated Director 1998-02-19 1998-02-19

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
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-06DS01APPLICATION FOR STRIKING-OFF
2016-07-18AA05/04/16 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-02AR0119/02/16 FULL LIST
2015-11-09AA05/04/15 TOTAL EXEMPTION SMALL
2015-10-29RP04SECOND FILING WITH MUD 19/02/15 FOR FORM AR01
2015-10-29ANNOTATIONClarification
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-04AR0119/02/15 FULL LIST
2015-03-04LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 200
2015-03-04AR0119/02/15 FULL LIST
2014-07-29AA05/04/14 TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-02AR0119/02/14 FULL LIST
2013-07-02AA05/04/13 TOTAL EXEMPTION SMALL
2013-03-18AR0119/02/13 FULL LIST
2012-07-02AA05/04/12 TOTAL EXEMPTION SMALL
2012-03-05AR0119/02/12 FULL LIST
2011-08-15AA05/04/11 TOTAL EXEMPTION SMALL
2011-03-06AR0119/02/11 FULL LIST
2010-07-08AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-08AR0119/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WEBB / 08/03/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / CRISTINA VELO SEVILLA / 08/03/2010
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 121A GREENFIELDS AVENUE ALTON HAMPSHIRE GU34 2HX
2009-07-07AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-01AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-25363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-28363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 10 ELIZABETH GARDENS SOUTHSEA PORTSMOUTH HAMPSHIRE PO4 9QZ
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/04
2004-04-20363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-06-27288aNEW SECRETARY APPOINTED
2003-06-27288bSECRETARY RESIGNED
2003-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/03
2003-04-17363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-25363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-28225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02
2001-08-17363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-23363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-05363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-05-0688(2)RAD 09/04/98--------- £ SI 100@1=100 £ IC 100/200
1998-03-02288aNEW DIRECTOR APPOINTED
1998-03-02288aNEW SECRETARY APPOINTED
1998-03-0288(2)RAD 19/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-26288bDIRECTOR RESIGNED
1998-02-26288bSECRETARY RESIGNED
1998-02-26287REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP
1998-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 A P W CONTROL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of A P W CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P W CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of A P W CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P W CONTROL SYSTEMS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as A P W CONTROL SYSTEMS LIMITED are:

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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where A P W CONTROL SYSTEMS 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 A P W CONTROL SYSTEMS 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 A P W CONTROL SYSTEMS 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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