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Company Information for

A P M CONTRACTS LIMITED

C/O WRI ASSCOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC220256
Private Limited Company
Liquidation

Company Overview

About A P M Contracts Ltd
A P M CONTRACTS LIMITED was founded on 2001-06-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". A P M Contracts 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
A P M CONTRACTS LIMITED
 
Legal Registered Office
C/O WRI ASSCOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G40
 
Filing Information
Company Number SC220256
Company ID Number SC220256
Date formed 2001-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 16:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P M CONTRACTS LIMITED
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Company Officers of A P M CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WOODS
 Director 2009-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WOODS
 Company Secretary 2001-06-16 2010-04-30
MICHAEL OWEN WOODS
 Director 2001-06-14 2009-03-23
COSEC LIMITED
 Nominated Secretary 2001-06-14 2001-06-14
CODIR LIMITED
 Nominated Director 2001-06-14 2001-06-14
COSEC LIMITED
 Nominated Director 2001-06-14 2001-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WOODS WINGED OX LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
ANTHONY WOODS APM (FM) LTD. Director 2016-09-01 CURRENT 2016-09-01 Active
ANTHONY WOODS EAST KILBRIDE MEDICAL LIMITED Director 2014-07-01 CURRENT 2014-04-22 Dissolved 2016-03-29

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
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 77 Dunn Street Glasgow G40 3PA
2019-05-21CH01Director's details changed for Mr Anthony Woods on 2019-05-21
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-30AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2202560003
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-05AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2202560002
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2202560001
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-18AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT United Kingdom
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0114/06/12 ANNUAL RETURN FULL LIST
2012-06-15AAMDAmended accounts made up to 2011-06-30
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM C/O Active Corporate Audit 221 West George Street Glasgow G2 2ND Scotland
2011-08-08AR0114/06/11 ANNUAL RETURN FULL LIST
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-06-15AR0114/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODS / 30/04/2010
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WOODS
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM C/O ACTIVE CORPORATE AUDIT 221 WEST GEORGE STREET GLASGOW G2 2ND
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O ACTIVE CORPORATE AUDIT 221 WEST GEORGE STREET GLASGOW G2 2ND
2009-07-23363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM C/O DAVIDSON SHARP & CO LENNOX HOUSE, LENNOX ROAD SEAFAR, CUMBERNAULD, G67 1LL
2009-03-28288aDIRECTOR APPOINTED ANTHONY WOODS
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WOODS
2008-12-04AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-07-13363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-07-13288cSECRETARY'S PARTICULARS CHANGED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-1488(2)RAD 08/09/06--------- £ SI 98@1=98 £ IC 2/100
2006-06-28363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-16363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-06-17363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/02
2002-08-30363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-08-07288aNEW SECRETARY APPOINTED
2001-08-07288aNEW DIRECTOR APPOINTED
2001-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-20288bDIRECTOR RESIGNED
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2001-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A P M CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2019-06-28
Fines / Sanctions
No fines or sanctions have been issued against A P M CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-20 Outstanding AIB GROUP (UK) PLC
2014-11-05 Outstanding GABLE INSURANCE AG
2014-11-05 Outstanding GABLE INSURANCE AG
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 2,229,601
Creditors Due Within One Year 2011-07-01 £ 1,587,040
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 1,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 A P M CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 50
Called Up Share Capital 2011-07-01 £ 50
Cash Bank In Hand 2012-07-01 £ 405,309
Cash Bank In Hand 2011-07-01 £ 573,297
Current Assets 2012-07-01 £ 2,490,969
Current Assets 2011-07-01 £ 1,783,899
Debtors 2012-07-01 £ 2,040,660
Debtors 2011-07-01 £ 1,109,870
Fixed Assets 2012-07-01 £ 11,952
Fixed Assets 2011-07-01 £ 14,423
Shareholder Funds 2012-07-01 £ 273,320
Shareholder Funds 2011-07-01 £ 210,277
Stocks Inventory 2012-07-01 £ 45,000
Stocks Inventory 2011-07-01 £ 100,732
Tangible Fixed Assets 2012-07-01 £ 11,952
Tangible Fixed Assets 2011-07-01 £ 14,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A P M CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P M CONTRACTS LIMITED
Trademarks
We have not found any records of A P M CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P M CONTRACTS 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 (43320 - Joinery installation) as A P M CONTRACTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A P M CONTRACTS 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 TypePetitions to Wind Up (Companies)
Defending partyA P M CONTRACTS LIMITEDEvent Date2019-06-25
On 25 June 2019 , a petition was presented to Glasgow Sheriff Court craving the Court that A P M Contracts Limited, incorporated under the Companies Acts (Company No. SC220256) and having its registered office at 77 Dunn Street, Glasgow G40 3PA be wound up by the Court and an interim liquidator appointed; in which Petition, by interlocutor of 25 June 2019, the Sheriff appointed all parties having an interest to lodge answers within 8 days after intimation, advertisement and service, and in the meantime appointed Ian William Wright , WRI Associates Limited , 175 West George Street, Glasgow G2 2LB to be provisional liquidator of the said company with authority to exercise the powers contained in Parts I and II of Schedule 4 to the Insolvency Act 1986 , of which notice is hereby given. Yvonne Morgan : Morgan Legal : Regent House, 113 West Regent Street, Glasgow G2 2RU : Solicitor for the Petitioner : 0141 258 4117 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P M CONTRACTS 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 A P M CONTRACTS 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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