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Home > England & Wales Companies > ACCELERATED PRODUCTION SYSTEMS LIMITED
Company Information for

ACCELERATED PRODUCTION SYSTEMS LIMITED

100 New Bridge Street, London, EC4V 6JA,
Company Registration Number
08111437
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Accelerated Production Systems Ltd
ACCELERATED PRODUCTION SYSTEMS LIMITED was founded on 2012-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Accelerated Production Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACCELERATED PRODUCTION SYSTEMS LIMITED
 
Legal Registered Office
100 New Bridge Street
London
EC4V 6JA
Other companies in CV21
 
Filing Information
Company Number 08111437
Company ID Number 08111437
Date formed 2012-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 20/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB143552720  
Last Datalog update: 2022-09-21 10:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCELERATED PRODUCTION SYSTEMS LIMITED
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Company Officers of ACCELERATED PRODUCTION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JACKMAN
 Company Secretary 2012-06-19
PAUL EDWARD MAHONEY
 Director 2014-10-01
SIVASANKARAN SOMASUNDARAM
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DON SUH
 Director 2014-10-01 2015-06-08
MATTHEW EDWARD WEST
 Director 2014-10-01 2015-01-09
BRADFORD WILLIAM GOEBEL
 Director 2012-06-19 2014-10-01
MITCHELL KENT ULREY
 Director 2012-06-19 2014-10-01
DAVID RAYMOND ZACHARIAH
 Director 2012-06-19 2014-10-01

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
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-29DS01Application to strike the company off the register
2022-05-06RES10Resolutions passed:
  • Resolution of allotment of securities
2022-05-05SH0130/04/22 STATEMENT OF CAPITAL GBP 652.8
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29AP01DIRECTOR APPOINTED JULIA WRIGHT
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SIVASANKARAN SOMASUNDARAM
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-29PSC05Change of details for Apergy Corporation as a person with significant control on 2020-06-03
2020-06-29CH01Director's details changed for Paul Edward Mahoney on 2020-06-29
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-20TM02Termination of appointment of Andrew Jackman on 2018-11-20
2018-11-20PSC02Notification of Apergy Corporation as a person with significant control on 2018-05-09
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Unit 9C Webb Ellis Business Park Rugby Warwickshire CV21 2NP
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 652.8
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DON SUH
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEST
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 652.8
2016-07-28AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 652.8
2016-05-10AR0120/06/15 ANNUAL RETURN FULL LIST
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 652.8
2015-07-02AR0119/06/15 ANNUAL RETURN FULL LIST
2014-10-20AP01DIRECTOR APPOINTED SIVASANKARAN SOMASUNDARAM
2014-10-20AP01DIRECTOR APPOINTED PAUL EDWARD MAHONEY
2014-10-20AP01DIRECTOR APPOINTED MATTHEW EDWARD WEST
2014-10-20AP01DIRECTOR APPOINTED DON SUH
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL ULREY
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ZACHARIAH
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BRADFORD GOEBEL
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM Unit 9C, Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP England
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM Waterfall House Main Street Shawell Leicestershire LE17 6AG
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;USD 1020
2014-06-23AR0121/05/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-24AR0119/06/13 FULL LIST
2012-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-09RES01ADOPT ARTICLES 28/06/2012
2012-07-09AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-07-09SH0128/06/12 STATEMENT OF CAPITAL USD 1020
2012-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ACCELERATED PRODUCTION SYSTEMS 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 ACCELERATED PRODUCTION SYSTEMS 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
SUPPLEMENT NO. 1 (THE SUPPLEMENTAL AGREEMENT) 2012-11-03 Satisfied AMEGY BANK NATIONAL ASSOCIATION (THE ADMINISTRATIVE AGENT)
Creditors
Creditors Due Within One Year 2012-12-31 £ 288,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31

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 ACCELERATED PRODUCTION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 30,058
Current Assets 2012-12-31 £ 42,499
Debtors 2012-12-31 £ 12,441
Tangible Fixed Assets 2012-12-31 £ 15,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCELERATED PRODUCTION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCELERATED PRODUCTION SYSTEMS LIMITED
Trademarks
We have not found any records of ACCELERATED PRODUCTION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCELERATED PRODUCTION SYSTEMS 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 (09100 - Support activities for petroleum and natural gas extraction) as ACCELERATED PRODUCTION SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCELERATED PRODUCTION SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by ACCELERATED PRODUCTION SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0084212100Machinery and apparatus for filtering or purifying water
2013-09-0148232000Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
2013-09-0184212100Machinery and apparatus for filtering or purifying water
2013-02-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCELERATED PRODUCTION SYSTEMS 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 ACCELERATED PRODUCTION SYSTEMS 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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