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Company Information for

APC COMPLIANCE LIMITED

ALTON HOUSE, ALTON ROAD, ROSS-ON-WYE, HR9 5BP,
Company Registration Number
05392042
Private Limited Company
Active

Company Overview

About Apc Compliance Ltd
APC COMPLIANCE LIMITED was founded on 2005-03-14 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Apc Compliance 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
APC COMPLIANCE LIMITED
 
Legal Registered Office
ALTON HOUSE
ALTON ROAD
ROSS-ON-WYE
HR9 5BP
Other companies in HP18
 
Previous Names
AP CONSULTANTS LIMITED07/01/2020
Filing Information
Company Number 05392042
Company ID Number 05392042
Date formed 2005-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB837599664  
Last Datalog update: 2024-10-05 20:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APC COMPLIANCE LIMITED
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Company Officers of APC COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JAMES PASKIN
 Director 2005-03-14
RACHAEL MARJORIE PASKIN
 Director 2009-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRESHAM TWO LTD
 Company Secretary 2005-03-14 2010-10-31
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-03-14 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL MARJORIE PASKIN LRA SERVICES LTD Director 2018-01-16 CURRENT 2018-01-16 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
2024-09-27APPOINTMENT TERMINATED, DIRECTOR ROWENA KATHRYN BUTLER
2024-09-27DIRECTOR APPOINTED MR GAVIN MICHAEL HARTLEY
2024-09-27DIRECTOR APPOINTED MR PAUL JOHN HORTON
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM The Glebe Elkington Road Nr Welford Northamptonshire United Kingdom
2024-09-27DIRECTOR APPOINTED MR BENJAMIN PAUL HARTLEY
2024-09-27Notification of Hsl Compliance Holdings Limited as a person with significant control on 2024-09-26
2024-09-27CESSATION OF CHRISTOPHER JOHN BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2024-09-21DIRECTOR APPOINTED MRS ROWENA KATHRYN BUTLER
2024-09-12APPOINTMENT TERMINATED, DIRECTOR AMANDA JAYNE BIRCH
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-09CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-19CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-25SH0116/03/22 STATEMENT OF CAPITAL GBP 200
2022-03-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • New class of share created 16/03/2022
  • Resolution of adoption of Articles of Association
2022-03-24MEM/ARTSARTICLES OF ASSOCIATION
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-07RES15CHANGE OF COMPANY NAME 07/01/20
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM Top House Barn Elkington Road Welford Northampton NN6 6HD England
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-01-23AP01DIRECTOR APPOINTED MS AMANDA JAYNE BIRCH
2018-09-06PSC07CESSATION OF ANTONY JAMES PASKIN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BUTLER
2018-09-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUTLER
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES PASKIN
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-03-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2018-03-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM Unit 6 Brook Farm Barns Dorton Aylesbury Buckinghamshire HP18 9NQ
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-05AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-04AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY United Kingdom
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08CH01Director's details changed for Mrs Rchael Marjorie Paskin on 2013-04-08
2013-04-08AR0114/03/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 36 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SE UNITED KINGDOM
2012-04-05AR0114/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-09AR0114/03/11 FULL LIST
2011-04-09TM02APPOINTMENT TERMINATED, SECRETARY GRESHAM TWO LTD
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-01AR0114/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RCHAEL MARJORIE PASKIN / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PASKIN / 01/04/2010
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 01/04/2010
2009-06-17288aDIRECTOR APPOINTED RCHAEL MARJORIE PASKIN
2009-04-28363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-24363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to APC COMPLIANCE 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 APC COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-07-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 APC COMPLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of APC COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APC COMPLIANCE LIMITED
Trademarks
We have not found any records of APC COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APC COMPLIANCE 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 (74901 - Environmental consulting activities) as APC COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APC COMPLIANCE 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 APC COMPLIANCE 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 APC COMPLIANCE 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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