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Home > England & Wales Companies > ASIA PACIFIC SOURCING LIMITED
Company Information for

ASIA PACIFIC SOURCING LIMITED

CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8,
Company Registration Number
04227056
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Asia Pacific Sourcing Ltd
ASIA PACIFIC SOURCING LIMITED was founded on 2001-06-01 and had its registered office in Chalfont St. Giles. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
ASIA PACIFIC SOURCING LIMITED
 
Legal Registered Office
CHALFONT ST. GILES
BUCKINGHAMSHIRE
 
Filing Information
Company Number 04227056
Date formed 2001-06-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-09 02:06:08
Primary Source:Companies House
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Companies with same name ASIA PACIFIC SOURCING LIMITED
The following companies were found which have the same name as ASIA PACIFIC SOURCING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASIA PACIFIC SOURCING (UK) LIMITED UNIT 17 ERICA ROAD STACEY BUSHES MILTON KEYNES UNITED KINGDOM MK12 6HS Dissolved Company formed on the 2003-10-21
ASIA PACIFIC SOURCING SOLUTIONS PTY LTD NSW 2150 Active Company formed on the 2012-06-20
ASIA PACIFIC SOURCING (HK) LIMITED Unknown Company formed on the 2015-07-10
Asia Pacific Sourcing Co., Limited Unknown Company formed on the 2016-10-20
ASIA PACIFIC SOURCING (M) SDN. BHD. Unknown
ASIA PACIFIC SOURCING SOLUTIONS INCORPORATED California Unknown

Company Officers of ASIA PACIFIC SOURCING LIMITED

Current Directors
Officer Role Date Appointed
REGINALD EDWARD DENBY
Company Secretary 2001-06-01
PAULINE ELIZABETH DENBY
Director 2001-06-01
REGINALD EDWARD DENBY
Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-06-01 2001-06-01
COMPANY DIRECTORS LIMITED
Nominated Director 2001-06-01 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD EDWARD DENBY TRIOXYGEN SOLUTIONS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-05-06

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
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-26DS01APPLICATION FOR STRIKING-OFF
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0101/06/14 FULL LIST
2014-03-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-29AR0101/06/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR REGINALD EDWARD DENBY / 25/03/2013
2012-06-14AR0101/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-17AR0101/06/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-08AR0101/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD EDWARD DENBY / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH DENBY / 01/10/2009
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-03363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-10363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS
2005-02-24363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS; AMEND
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-25363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-0688(2)RAD 01/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-27288bDIRECTOR RESIGNED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27288bSECRETARY RESIGNED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27288aNEW SECRETARY APPOINTED
2001-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Other Creditors Due Within One Year 2012-06-30 £ 12,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 ASIA PACIFIC SOURCING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 2
Cash Bank In Hand 2012-06-30 £ 1,306
Current Assets 2012-06-30 £ 1,659
Debtors 2012-06-30 £ 353
Fixed Assets 2012-06-30 £ 366
Shareholder Funds 2012-06-30 £ -10,137
Tangible Fixed Assets 2012-06-30 £ 366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASIA PACIFIC SOURCING LIMITED registering or being granted any patents
Domain Names

ASIA PACIFIC SOURCING LIMITED owns 1 domain names.

apsourcingltd.co.uk  

Trademarks
We have not found any records of ASIA PACIFIC SOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIA PACIFIC SOURCING 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 (46180 - Agents specialized in the sale of other particular products) as ASIA PACIFIC SOURCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIA PACIFIC SOURCING 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.
Import/Export of Goods
Goods imported/exported by ASIA PACIFIC SOURCING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0161103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-08-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA PACIFIC SOURCING 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 ASIA PACIFIC SOURCING 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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