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Home > England & Wales Companies > A P M (GLOSTER) LTD
Company Information for

A P M (GLOSTER) LTD

C/O JEFFREY'S HENRY LLP, 5-7, CRANWOOD STREET, LONDON, EC1V 9EE,
Company Registration Number
05016016
Private Limited Company
Active

Company Overview

About A P M (gloster) Ltd
A P M (GLOSTER) LTD was founded on 2004-01-15 and has its registered office in London. The organisation's status is listed as "Active". A P M (gloster) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A P M (GLOSTER) LTD
 
Legal Registered Office
C/O JEFFREY'S HENRY LLP, 5-7
CRANWOOD STREET
LONDON
EC1V 9EE
Other companies in GL4
 
Filing Information
Company Number 05016016
Company ID Number 05016016
Date formed 2004-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 21:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P M (GLOSTER) LTD
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Company Officers of A P M (GLOSTER) LTD

Current Directors
Officer Role Date Appointed
ANTON ALEXANDER PALMER
Director 2017-08-09
MATTHEW JOHN SHEA
Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY ATKINS
Company Secretary 2004-01-15 2017-08-09
MARTIN ATKINS
Director 2004-01-15 2017-08-09
MATTHEW JOHN SHEA
Director 2017-07-09 2017-07-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-01-15 2004-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON ALEXANDER PALMER AAP HOUSING SERVICES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
ANTON ALEXANDER PALMER AAP HOUSING LTD Director 2015-09-18 CURRENT 2015-09-18 Active

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
2019-06-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM C/O Jeffrey's Henry Llp, 5-7 Cranwood Street London EC1V 9EE England
2018-05-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AA01Previous accounting period shortened from 31/01/18 TO 31/07/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-10-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Yew Tree Cottage, Upton Hill Upton St. Leonards Gloucester GL4 8DB
2017-08-15PSC07CESSATION OF MARTIN ATKINS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON ALEXANDER PALMER
2017-08-15AP01DIRECTOR APPOINTED MR MATTHEW JOHN SHEA
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEA
2017-08-15TM02Termination of appointment of Susan Mary Atkins on 2017-08-09
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ATKINS
2017-08-15AP01DIRECTOR APPOINTED MR ANTON ALEXANDER PALMER
2017-08-15AP01DIRECTOR APPOINTED MR MATTHEW JOHN SHEA
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0110/01/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-12AR0110/01/11 FULL LIST
2010-04-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-15AR0110/01/10 FULL LIST
2009-06-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-04-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-05-30363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-08363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-04363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-02-1688(2)RAD 15/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-15288bSECRETARY RESIGNED
2004-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to A P M (GLOSTER) LTD 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 M (GLOSTER) LTD
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 M (GLOSTER) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2012-02-01 £ 8,038
Creditors Due Within One Year 2012-02-01 £ 46,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-07-31

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 A P M (GLOSTER) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 6,443
Current Assets 2012-02-01 £ 33,693
Debtors 2012-02-01 £ 26,200
Fixed Assets 2012-02-01 £ 23,777
Shareholder Funds 2012-02-01 £ 3,144
Stocks Inventory 2012-02-01 £ 1,050
Tangible Fixed Assets 2012-02-01 £ 23,777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A P M (GLOSTER) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A P M (GLOSTER) LTD
Trademarks
We have not found any records of A P M (GLOSTER) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P M (GLOSTER) LTD. 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 (43210 - Electrical installation) as A P M (GLOSTER) LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where A P M (GLOSTER) LTD 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 M (GLOSTER) LTD 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 M (GLOSTER) LTD 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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