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Home > England & Wales Companies > APB PROJECT CONSULTANCY LIMITED
Company Information for

APB PROJECT CONSULTANCY LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
08220379
Private Limited Company
Liquidation

Company Overview

About Apb Project Consultancy Ltd
APB PROJECT CONSULTANCY LIMITED was founded on 2012-09-19 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Apb Project Consultancy Limited is a Private Limited Company registered in 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
APB PROJECT CONSULTANCY LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in GU2
 
Filing Information
Company Number 08220379
Company ID Number 08220379
Date formed 2012-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-06 08:55:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APB PROJECT CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name APB PROJECT CONSULTANCY LIMITED
The following companies were found which have the same name as APB PROJECT CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APB PROJECT CONSULTANCY LIMITED Unknown

Company Officers of APB PROJECT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL BAILEY
 Director 2012-09-19

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
2021-11-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 24 Agraria Road Guildford Surrey GU2 4LE
2020-11-24600Appointment of a voluntary liquidator
2020-11-24LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-27
2020-11-24LIQ01Voluntary liquidation declaration of solvency
2020-10-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-06-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-12-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-04-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0119/09/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0119/09/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28CH01Director's details changed for Mr Adrian Paul Bailey on 2013-10-25
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM C/O 124 Pierrefondes Avenue Farnborough Hampshire GU14 8NZ England
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0119/09/13 ANNUAL RETURN FULL LIST
2012-11-14CH01Director's details changed for Mr Adrian Paul Bailey on 2012-11-05
2012-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APB PROJECT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-11-09
Resolutions for Winding-up2020-11-09
Notices to Creditors2020-11-09
Fines / Sanctions
No fines or sanctions have been issued against APB PROJECT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APB PROJECT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 37,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 APB PROJECT CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 84,816
Current Assets 2013-09-30 £ 98,552
Debtors 2013-09-30 £ 13,736
Shareholder Funds 2013-09-30 £ 61,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APB PROJECT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APB PROJECT CONSULTANCY LIMITED
Trademarks
We have not found any records of APB PROJECT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APB PROJECT CONSULTANCY 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 n.e.c.) as APB PROJECT CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APB PROJECT CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAPB PROJECT CONSULTANCY LIMITEDEvent Date2020-10-27
Liquidators' name and address: Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS : Contact person: Dominick Wessels Telephone no. 01474 532862 e-mail address: dominickwessels@brettsbr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPB PROJECT CONSULTANCY LIMITEDEvent Date2020-10-27
At a General Meeting of the members of the above named company, duly convened and held at 24 Agraria Road, Guildford, Surrey, GU2 4LE on 27 October 2020 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". Adrian Paul Bailey :
 
Initiating party Event TypeNotices to Creditors
Defending partyAPB PROJECT CONSULTANCY LIMITEDEvent Date2020-10-27
I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS give notice that I was appointed liquidator of the above named company on 27 October 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 27 November 2020 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Dominick Wessels Telephone no. 01474 532862 e-mail address: dominickwessels@brettsbr.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APB PROJECT CONSULTANCY 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 APB PROJECT CONSULTANCY 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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