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Home > England & Wales Companies > APQ DEVELOPMENTS LIMITED
Company Information for

APQ DEVELOPMENTS LIMITED

117 Dartford Road, Dartford, DA1 3EN,
Company Registration Number
05162915
Private Limited Company
Liquidation

Company Overview

About Apq Developments Ltd
APQ DEVELOPMENTS LIMITED was founded on 2004-06-25 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Apq Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APQ DEVELOPMENTS LIMITED
 
Legal Registered Office
117 Dartford Road
Dartford
DA1 3EN
Other companies in HP13
 
Filing Information
Company Number 05162915
Company ID Number 05162915
Date formed 2004-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 25/06/2015
Return next due 23/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB888427368  
Last Datalog update: 2024-03-12 12:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APQ DEVELOPMENTS LIMITED
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Companies with same name APQ DEVELOPMENTS LIMITED
The following companies were found which have the same name as APQ DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APQ DEVELOPMENTS GROUP LIMITED 24 ELLIMAN AVENUE SLOUGH SL2 5BG Active - Proposal to Strike off Company formed on the 2008-05-12

Company Officers of APQ DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHANE MATIN
 Director 2004-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
LUCKY BEGUM
 Company Secretary 2006-05-23 2008-04-06
JUSNA KHAN
 Company Secretary 2004-06-28 2006-05-23
LUCKY BEGUM
 Director 2004-06-28 2006-05-23
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-06-25 2004-06-25
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-06-25 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE MATIN HOME SMART GROUP LTD Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
SHANE MATIN LATECO SP ZOO LTD Director 2012-08-17 CURRENT 2009-03-25 Active - Proposal to Strike off
SHANE MATIN SOLUTIONS TERMINAL LIMITED Director 2011-03-18 CURRENT 2011-03-18 Liquidation
SHANE MATIN APQ CORPORATION LIMITED Director 2010-11-01 CURRENT 2006-11-01 Active - Proposal to Strike off
SHANE MATIN IQMS (INSPECTION QUALITY MANAGEMENT SERVICES) LIMITED Director 2009-01-12 CURRENT 2007-11-27 Active - Proposal to Strike off
SHANE MATIN APQ DEVELOPMENTS GROUP LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active - Proposal to Strike off

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
2024-03-12Final Gazette dissolved via compulsory strike-off
2023-12-12Compulsory liquidation. Notice of completion of liquidation
2022-09-15COCOMPCompulsory winding up order
2022-08-22Compulsory winding up order
2022-08-22COCOMPCompulsory winding up order
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MATIN
2022-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHEEN MATIN
2022-05-05AP01DIRECTOR APPOINTED MR SHAHEEN MATIN
2022-05-05PSC07CESSATION OF SHANE MATIN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03DISS40Compulsory strike-off action has been discontinued
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051629150003
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-29AAMDAmended account full exemption
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 16 Tower Street High Wycombe Buckinghamshire HP13 5AX
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 16 Tower Street High Wycombe Buckinghamshire HP13 5AX
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051629150003
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051629150003
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-02-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0125/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-05MG01Particulars of a mortgage or charge / charge no: 2
2012-06-27AR0125/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0125/06/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0125/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Mr Shane Matin on 2009-10-01
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 25/06/09; full list of members
2009-05-05AAMDAmended accounts made up to 2007-06-30
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY LUCKY BEGUM
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-1288(2)AD 07/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-09363sRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-01363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: ACCURATE ACCOUNTANCY 15 LAWN CLOSE RUISLIP MIDDLESEX HA4 6ED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288bSECRETARY RESIGNED
2005-08-10RES03EXEMPTION FROM APPOINTING AUDITORS
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-27363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-06288aNEW SECRETARY APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-06-25NEWINCINCORPORATION 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
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to APQ DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-08-23
Fines / Sanctions
No fines or sanctions have been issued against APQ DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-05 Outstanding HSBC BANK PLC
DEBENTURE 2008-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-06-30 £ 17,629
Creditors Due Within One Year 2012-07-01 £ 26,311
Creditors Due Within One Year 2011-07-01 £ 39,349
Other Creditors Due Within One Year 2012-07-01 £ 9,561
Other Creditors Due Within One Year 2011-07-01 £ 3,997
Trade Creditors Within One Year 2012-07-01 £ 16,750
Trade Creditors Within One Year 2011-07-01 £ 17,723

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 APQ DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 1,913
Cash Bank In Hand 2011-07-01 £ 249
Current Assets 2012-07-01 £ 41,760
Current Assets 2011-07-01 £ 49,896
Debtors 2012-07-01 £ 39,847
Debtors 2011-07-01 £ 49,647
Fixed Assets 2012-07-01 £ 7,740
Fixed Assets 2011-07-01 £ 9,675
Shareholder Funds 2012-07-01 £ 23,189
Shareholder Funds 2011-07-01 £ 20,222
Tangible Fixed Assets 2012-07-01 £ 7,740
Tangible Fixed Assets 2011-07-01 £ 9,675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APQ DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APQ DEVELOPMENTS LIMITED
Trademarks
We have not found any records of APQ DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APQ DEVELOPMENTS 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 (43290 - Other construction installation) as APQ DEVELOPMENTS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where APQ DEVELOPMENTS 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 APQ DEVELOPMENTS 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 APQ DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode DA1 3EN