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Home > England & Wales Companies > APG DIRECT (2) LIMITED
Company Information for

APG DIRECT (2) LIMITED

4 THOMAS MORE SQUARE, LONDON, E1W,
Company Registration Number
06428541
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Apg Direct (2) Ltd
APG DIRECT (2) LIMITED was founded on 2007-11-15 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
APG DIRECT (2) LIMITED
 
Legal Registered Office
4 THOMAS MORE SQUARE
LONDON
 
Filing Information
Company Number 06428541
Date formed 2007-11-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-09-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of APG DIRECT (2) LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JEREMY BECK
 Company Secretary 2007-11-15
LAURENCE JEREMY BECK
 Director 2007-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ALEXANDER BECK
 Director 2007-11-15 2014-12-18
JASON WERTH
 Director 2007-11-15 2009-12-23
CETC (NOMINEES) LIMITED
 Company Secretary 2007-11-15 2007-11-15
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
 Director 2007-11-15 2007-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JEREMY BECK SHOP BUYERS LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2015-12-01
LAURENCE JEREMY BECK APG DIRECT LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-09-27
LAURENCE JEREMY BECK APG MANAGEMENT LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2017-09-12
LAURENCE JEREMY BECK ASPECT PARTNERS LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-09-27
LAURENCE JEREMY BECK ASPECT SECURITIES (BUSHEY) LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Dissolved 2014-09-09
LAURENCE JEREMY BECK ASPECT LAND (MERRION AVENUE) LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Dissolved 2017-09-12
LAURENCE JEREMY BECK AAG (HQ) LIMITED Company Secretary 2003-06-01 CURRENT 2003-05-19 Dissolved 2017-09-12
LAURENCE JEREMY BECK ASPECT PROPERTY GROUP LIMITED Company Secretary 2000-11-06 CURRENT 1999-08-04 Dissolved 2017-09-12
LAURENCE JEREMY BECK 116 GREEN WHITE BROM 2018 LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
LAURENCE JEREMY BECK 46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
LAURENCE JEREMY BECK 107 HIGH STREET WATFORD 2017 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
LAURENCE JEREMY BECK 8 BEAUMONT GATE RADLETT 2016 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
LAURENCE JEREMY BECK FRANCIS WILSON COURT WATFORD LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
LAURENCE JEREMY BECK 58 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
LAURENCE JEREMY BECK 103-105 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
LAURENCE JEREMY BECK 101 HIGH STREET WATFORD 2016 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
LAURENCE JEREMY BECK SOUTHPORT CHAPEL STREET 2016 LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
LAURENCE JEREMY BECK THE ONE BELL WATFORD 2015 LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
LAURENCE JEREMY BECK 68 HIGH STREET WATFORD 2015 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
LAURENCE JEREMY BECK APG PORTFOLIO MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
LAURENCE JEREMY BECK CANO WATER LIMITED Director 2015-08-17 CURRENT 2015-03-11 Active
LAURENCE JEREMY BECK ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-07-24
LAURENCE JEREMY BECK SO RECRUIT LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-11-14
LAURENCE JEREMY BECK POOLE HIGH STREET 2013 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
LAURENCE JEREMY BECK DB13.CO.UK LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-12-29
LAURENCE JEREMY BECK MARSON FINANCIAL SERVICES LIMITED Director 2013-10-10 CURRENT 1988-06-27 Active
LAURENCE JEREMY BECK MARSON LOAN COMPANY LIMITED Director 2013-10-10 CURRENT 2012-11-01 Active
LAURENCE JEREMY BECK BROMLEY HIGH STREET 2013 LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
LAURENCE JEREMY BECK METRO COURT WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
LAURENCE JEREMY BECK SLOUGH HIGH STREET 2013 LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LAURENCE JEREMY BECK 116A WATFORD HIGH STREET 2013 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
LAURENCE JEREMY BECK 114C & 114D WATFORD HIGH STREET 2013 LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
LAURENCE JEREMY BECK ROSIE FINANCE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
LAURENCE JEREMY BECK DORCHESTER 2012 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
LAURENCE JEREMY BECK RUGBY 2012 LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
LAURENCE JEREMY BECK READING 2012 LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
LAURENCE JEREMY BECK GREENWICH 2012 LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
LAURENCE JEREMY BECK BLACKCOLEPORT 2012 LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
LAURENCE JEREMY BECK WHITEHAVEN 2010 LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
LAURENCE JEREMY BECK ASPECT PROPERTY GROUP LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
LAURENCE JEREMY BECK ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2016-09-27
LAURENCE JEREMY BECK SHOP BUYERS LIMITED Director 2008-03-05 CURRENT 2008-03-05 Dissolved 2015-12-01
LAURENCE JEREMY BECK APG DIRECT LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-09-27
LAURENCE JEREMY BECK APG MANAGEMENT LIMITED Director 2007-06-19 CURRENT 2007-06-19 Dissolved 2017-09-12
LAURENCE JEREMY BECK ASPECT PARTNERS LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-09-27
LAURENCE JEREMY BECK ASPECT LAND (MERRION AVENUE) LIMITED Director 2004-07-28 CURRENT 2004-07-28 Dissolved 2017-09-12
LAURENCE JEREMY BECK AAG (HQ) LIMITED Director 2003-05-19 CURRENT 2003-05-19 Dissolved 2017-09-12
LAURENCE JEREMY BECK SERVICED OFFICE SALES LIMITED Director 2002-07-25 CURRENT 2002-07-18 Active - Proposal to Strike off
LAURENCE JEREMY BECK ASPECT PROPERTY GROUP LIMITED Director 1999-08-04 CURRENT 1999-08-04 Dissolved 2017-09-12

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
2016-09-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-29DS01APPLICATION FOR STRIKING-OFF
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0115/11/15 FULL LIST
2015-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014
2015-06-08AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BECK
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0115/11/14 FULL LIST
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0115/11/13 FULL LIST
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-11-21AR0115/11/12 FULL LIST
2012-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-11-15AR0115/11/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-11-30AR0115/11/10 FULL LIST
2010-04-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON WERTH
2009-11-24AR0115/11/09 FULL LIST
2009-10-01287REGISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-11-20363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-10225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/08/08
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-05288bSECRETARY RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APG DIRECT (2) 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 APG DIRECT (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APG DIRECT (2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 APG DIRECT (2) LIMITED

Intangible Assets
Patents
We have not found any records of APG DIRECT (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APG DIRECT (2) LIMITED
Trademarks
We have not found any records of APG DIRECT (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APG DIRECT (2) 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 (82990 - Other business support service activities not elsewhere classified) as APG DIRECT (2) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APG DIRECT (2) 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 APG DIRECT (2) 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 APG DIRECT (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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