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Home > England & Wales Companies > APA COMPOSITE CONSULTANTS LTD
Company Information for

APA COMPOSITE CONSULTANTS LTD

SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
07709241
Private Limited Company
Liquidation

Company Overview

About Apa Composite Consultants Ltd
APA COMPOSITE CONSULTANTS LTD was founded on 2011-07-18 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Apa Composite Consultants Ltd is a Private Limited Company registered in United Kingdom 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
APA COMPOSITE CONSULTANTS LTD
 
Legal Registered Office
SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in WA1
 
Filing Information
Company Number 07709241
Company ID Number 07709241
Date formed 2011-07-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-18
Return next due 2017-08-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APA COMPOSITE CONSULTANTS LTD
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Company Officers of APA COMPOSITE CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
PAULINE HAWLEY
Company Secretary 2011-07-18
ANTHONY THOMAS HAWLEY
Director 2011-07-18

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
2017-11-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 1 ST. FLOOR 262, MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3RB UNITED KINGDOM
2017-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-04-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-18AA31/07/16 TOTAL EXEMPTION FULL
2016-02-19AA31/07/15 TOTAL EXEMPTION FULL
2016-02-02DISS40DISS40 (DISS40(SOAD))
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-01AR0118/07/15 FULL LIST
2015-11-17GAZ1FIRST GAZETTE
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-04AR0118/07/14 FULL LIST
2014-11-04AA31/07/14 TOTAL EXEMPTION SMALL
2013-12-10DISS40DISS40 (DISS40(SOAD))
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-09AR0118/07/13 FULL LIST
2013-12-09AA31/07/13 TOTAL EXEMPTION FULL
2013-11-12GAZ1FIRST GAZETTE
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-02AR0118/07/12 FULL LIST
2013-01-02AA31/07/12 TOTAL EXEMPTION FULL
2012-11-13GAZ1FIRST GAZETTE
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to APA COMPOSITE CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-19
Appointment of Liquidators2017-04-19
Resolutions for Winding-up2017-04-19
Proposal to Strike Off2013-11-12
Proposal to Strike Off2012-11-13
Fines / Sanctions
No fines or sanctions have been issued against APA COMPOSITE CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APA COMPOSITE CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

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 APA COMPOSITE CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of APA COMPOSITE CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APA COMPOSITE CONSULTANTS LTD
Trademarks
We have not found any records of APA COMPOSITE CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APA COMPOSITE CONSULTANTS 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 (41201 - Construction of commercial buildings) as APA COMPOSITE CONSULTANTS LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where APA COMPOSITE CONSULTANTS 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 TypeNotices to Creditors
Defending partyAPA COMPOSITE CONSULTANTS LTDEvent Date2017-04-10
Notice is hereby given that the creditors of Company are required on or before 10 May 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 April 2017 Office Holder details: Richard Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF . For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk Ag HF11176
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPA COMPOSITE CONSULTANTS LTDEvent Date2017-04-10
Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF . : For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk Ag HF11176
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPA COMPOSITE CONSULTANTS LTDEvent Date2017-04-10
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 10 April 2017 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk Ag HF11176
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPA COMPOSITE CONSULTANTS LTDEvent Date2013-11-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPA COMPOSITE CONSULTANTS LTDEvent Date2012-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APA COMPOSITE CONSULTANTS 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 APA COMPOSITE CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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