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Home > England & Wales Companies > APCTC HOLDINGS LTD
Company Information for

APCTC HOLDINGS LTD

9 ARDENT COURT, WILLIAM JAMES WAY, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5GF,
Company Registration Number
05525243
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apctc Holdings Ltd
APCTC HOLDINGS LTD was founded on 2005-08-02 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active - Proposal to Strike off". Apctc Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APCTC HOLDINGS LTD
 
Legal Registered Office
9 ARDENT COURT
WILLIAM JAMES WAY
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5GF
Other companies in B95
 
Previous Names
APCTC LIMITED26/05/2017
BBNLP LIMITED19/05/2011
WEST ONE TRAINING LIMITED15/04/2008
MRFOG LIMITED07/12/2005
BBNLP LIMITED01/09/2005
Filing Information
Company Number 05525243
Company ID Number 05525243
Date formed 2005-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 17:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APCTC HOLDINGS LTD
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Company Officers of APCTC HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DANIEL BRADBURY
 Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIE EMMA BRADBURY
 Company Secretary 2008-04-17 2016-07-08
LUCIE EMMA BRADBURY
 Director 2015-02-28 2016-07-08
DANIEL BRADBURY
 Director 2008-04-17 2015-02-28
TOBY MCCARTNEY
 Company Secretary 2005-08-02 2008-04-17
KATE MCCARTNEY
 Director 2005-08-02 2008-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BRADBURY BGS ASSET MANAGEMENT LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2017-09-12
DANIEL BRADBURY BBNLP LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2015-02-24
DANIEL BRADBURY BUSINESS GROWTH SYSTEMS LTD Director 2006-11-17 CURRENT 2006-07-20 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
2018-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-25DS01APPLICATION FOR STRIKING-OFF
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-05-26RES15CHANGE OF NAME 24/05/2017
2017-05-26CERTNMCOMPANY NAME CHANGED APCTC LIMITED CERTIFICATE ISSUED ON 26/05/17
2016-12-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-08AP01DIRECTOR APPOINTED MR DANIEL BRADBURY
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE BRADBURY
2016-07-08TM02APPOINTMENT TERMINATED, SECRETARY LUCIE BRADBURY
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0102/08/15 FULL LIST
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADBURY
2015-03-06AP01DIRECTOR APPOINTED MRS LUCIE EMMA BRADBURY
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0102/08/14 FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM CLARENCE HOUSE CLARENCE STREET LEAMINGTON SPA WARWICKSHIRE CV31 2AD UNITED KINGDOM
2014-05-30AA01PREVEXT FROM 31/08/2013 TO 31/12/2013
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-10AR0102/08/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADBURY / 01/07/2013
2013-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE EMMA BRADBURY / 01/07/2013
2013-05-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-22AR0102/08/12 FULL LIST
2011-11-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-27AR0102/08/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADBURY / 01/08/2011
2011-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MS LUCIE EMMA BRADBURY / 01/08/2011
2011-05-19RES15CHANGE OF NAME 18/05/2011
2011-05-19CERTNMCOMPANY NAME CHANGED BBNLP LIMITED CERTIFICATE ISSUED ON 19/05/11
2011-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 33 BANQUO APPROACH WARWICK WARWICKSHIRE CV34 6GB ENGLAND
2010-10-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-02AR0102/08/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADBURY / 02/08/2010
2010-06-22DS02DISS REQUEST WITHDRAWN
2010-04-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-04-09DS01APPLICATION FOR STRIKING-OFF
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-10-20AR0102/08/09 FULL LIST
2009-09-29GAZ1FIRST GAZETTE
2008-10-02363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-10-02288cSECRETARY'S CHANGE OF PARTICULARS / LUCIE BRADBURY / 13/09/2008
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 33 BANQUO APPROACH WARWICK CV34 6GB ENGLAND
2008-10-02190LOCATION OF DEBENTURE REGISTER
2008-10-02353LOCATION OF REGISTER OF MEMBERS
2008-10-02288cSECRETARY'S CHANGE OF PARTICULARS / LUCIE HOBSON / 13/09/2008
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM RICHMOND HOUSE, WALKERN ROAD STEVENAGE HERTS SG1 3QP
2008-05-13288cSECRETARY'S CHANGE OF PARTICULARS / LUCIE BRADBURY / 01/05/2008
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY TOBY MCCARTNEY
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR KATE MCCARTNEY
2008-04-22288aDIRECTOR APPOINTED MR DAN BRADBURY
2008-04-22288aSECRETARY APPOINTED MS LUCIE BRADBURY
2008-04-10CERTNMCOMPANY NAME CHANGED WEST ONE TRAINING LIMITED CERTIFICATE ISSUED ON 15/04/08
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 46 ALEXANDER GATE STEVENAGE HERTFORDSHIRE SG1 5RG
2007-11-30288cSECRETARY'S PARTICULARS CHANGED
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-06363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-12-07CERTNMCOMPANY NAME CHANGED MRFOG LIMITED CERTIFICATE ISSUED ON 07/12/05
2005-09-01CERTNMCOMPANY NAME CHANGED BBNLP LIMITED CERTIFICATE ISSUED ON 01/09/05
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APCTC HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against APCTC HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APCTC HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 APCTC HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of APCTC HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APCTC HOLDINGS LTD
Trademarks
We have not found any records of APCTC HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APCTC HOLDINGS 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 (94990 - Activities of other membership organizations n.e.c.) as APCTC HOLDINGS LTD are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where APCTC HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPCTC LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APCTC HOLDINGS 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 APCTC HOLDINGS 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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    Other companies at postcode B95 5GF