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Home > England & Wales Companies > APG FIRE ALARM SYSTEMS LTD
Company Information for

APG FIRE ALARM SYSTEMS LTD

TRAFFORD HOUSE, CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M16 9HU,
Company Registration Number
07752101
Private Limited Company
Liquidation

Company Overview

About Apg Fire Alarm Systems Ltd
APG FIRE ALARM SYSTEMS LTD was founded on 2011-08-24 and has its registered office in Old Trafford. The organisation's status is listed as "Liquidation". Apg Fire Alarm Systems 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
APG FIRE ALARM SYSTEMS LTD
 
Legal Registered Office
TRAFFORD HOUSE
CHESTER ROAD
OLD TRAFFORD
MANCHESTER
M16 9HU
Other companies in WA3
 
Filing Information
Company Number 07752101
Company ID Number 07752101
Date formed 2011-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APG FIRE ALARM SYSTEMS LTD
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Company Officers of APG FIRE ALARM SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ANDREW PAUL GIBBON
Director 2011-08-24

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
2020-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-09
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-09
2018-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-09
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM C/O the Debt Advisor Westpoint 501 Chester Road Old Trafford Manchester M16 9HL
2017-04-11600Appointment of a voluntary liquidator
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM 11 Meadowbank Gardens Glazebury Warrington Cheshire WA3 5LX
2017-03-274.20Volunatary liquidation statement of affairs with form 4.19
2017-03-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-10
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-09AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-09AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-09AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0124/08/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0124/08/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0124/08/12 ANNUAL RETURN FULL LIST
2011-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to APG FIRE ALARM SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-17
Resolutions for Winding-up2017-03-17
Meetings of Creditors2017-02-16
Fines / Sanctions
No fines or sanctions have been issued against APG FIRE ALARM SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APG FIRE ALARM SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 FIRE ALARM SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of APG FIRE ALARM SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APG FIRE ALARM SYSTEMS LTD
Trademarks
We have not found any records of APG FIRE ALARM SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APG FIRE ALARM SYSTEMS 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 (33200 - Installation of industrial machinery and equipment) as APG FIRE ALARM SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APG FIRE ALARM SYSTEMS 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 TypeAppointment of Liquidators
Defending partyAPG FIRE ALARM SYSTEMS LTDEvent Date2017-03-10
Liquidator's name and address: Beverley Ellice Budsworth , of The Business Debt Advisor , West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU . : For further details contact: Beverley Ellice Budsworth, Email: advice@thedebtadvisor.co.uk, Tel: 0333 9999 600 Ag GF121712
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPG FIRE ALARM SYSTEMS LTDEvent Date2017-03-10
At a General Meeting of the members of the above named Company, duly convened and held at The Debt Advisor Ltd, Westpoint, 501 Chester Road, Manchester, M16 9HU on 10 March 2017 at 3.00 pm the following resolutions were duly passed as a Special and as an ordinary resolution: That the Company be wound up voluntarily and that Beverley Ellice Budsworth , of The Debt Advisor Ltd , West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU , (IP No. 008941) be and she is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Beverley Ellice Budsworth, Email: advice@thedebtadvisor.co.uk, Tel: 0333 9999 600 Andrew Gibbon , Chairman : Ag GF121712
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPG FIRE ALARM SYSTEMS LTDEvent Date2017-02-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU on 24 February 2017 at 1.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Beverley Ellice Budsworth (IP No. 8941) of The Business Debt Advisor , West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Beverley Budsworth, Email: advice@thedebtadvisor.co.uk or Tel: 0333 9999 600. Ag FF111899
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APG FIRE ALARM SYSTEMS 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 APG FIRE ALARM SYSTEMS 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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