Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APACS (COMMERCIAL) LIMITED
Company Information for

APACS (COMMERCIAL) LIMITED

2 THOMAS MORE SQUARE, LONDON, E1W 1YN,
Company Registration Number
03739037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apacs (commercial) Ltd
APACS (COMMERCIAL) LIMITED was founded on 1999-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Apacs (commercial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APACS (COMMERCIAL) LIMITED
 
Legal Registered Office
2 THOMAS MORE SQUARE
LONDON
E1W 1YN
Other companies in E1W
 
Filing Information
Company Number 03739037
Company ID Number 03739037
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-10 05:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APACS (COMMERCIAL) LIMITED
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.

Company Officers of APACS (COMMERCIAL) LIMITED

Current Directors
Officer Role Date Appointed
UK PAYMENTS ADMINISTRATION LIMITED
 Company Secretary 2009-12-15
JENNIFER ANN CRAWFORD
 Director 2015-03-24
KAREN JANE MILTON
 Director 2015-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
GARY HOCKING
 Director 2008-05-01 2015-03-24
M & R SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-05-01 2009-12-15
JOHN DUNCAN BURNS
 Company Secretary 2006-04-01 2008-05-01
JOHN DUNCAN BURNS
 Director 2006-04-01 2008-05-01
EWEN GEORGE MORRELL STAMP
 Company Secretary 1999-03-25 2006-04-01
EWEN GEORGE MORRELL STAMP
 Director 1999-03-25 2006-04-01
PAUL MURRAY RIDER
 Director 2004-08-27 2006-01-31
CHRISTOPHER GEORGE PEARSON
 Director 1999-03-25 2004-08-27
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 1999-03-24 1999-03-25
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 1999-03-24 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UK PAYMENTS ADMINISTRATION LIMITED CHANGE BANKING LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Active
UK PAYMENTS ADMINISTRATION LIMITED FINANCIAL MARKET & INDUSTRY SERVICES LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Dissolved 2018-07-31
UK PAYMENTS ADMINISTRATION LIMITED OPEN BANKING LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active
UK PAYMENTS ADMINISTRATION LIMITED BANKERS' AUTOMATED CLEARING SERVICES LIMITED Company Secretary 2010-01-22 CURRENT 2004-08-25 Active
UK PAYMENTS ADMINISTRATION LIMITED BACS LIMITED Company Secretary 2010-01-22 CURRENT 2004-10-11 Active
UK PAYMENTS ADMINISTRATION LIMITED BACS PAYMENT SCHEMES LIMITED Company Secretary 2009-12-17 CURRENT 2003-11-12 Active
UK PAYMENTS ADMINISTRATION LIMITED PAYMENTS UK MANAGEMENT LIMITED Company Secretary 2009-10-05 CURRENT 2007-02-22 Liquidation
UK PAYMENTS ADMINISTRATION LIMITED S.W.I.F.T. (U.K.) LIMITED Company Secretary 2009-09-09 CURRENT 1976-03-18 Active
KAREN JANE MILTON BBA PENSION SCHEME TRUSTEE LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
KAREN JANE MILTON UK PAYMENTS ADMINISTRATION LIMITED Director 2011-03-31 CURRENT 1985-07-31 Active

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-12-30AP01DIRECTOR APPOINTED MRS HELEN MARGARET HUNTER-JONES
2020-12-21TM02Termination of appointment of Uk Payments Administration Limited on 2020-12-21
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD HORLOCK
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN CRAWFORD
2019-10-02AP01DIRECTOR APPOINTED MR MATTHEW PAUL HUNT
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AP01DIRECTOR APPOINTED MR PAUL EDWARD HORLOCK
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE MILTON
2018-06-09SOAS(A)Voluntary dissolution strike-off suspended
2018-05-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-08DS01Application to strike the company off the register
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-22
2016-05-12ANNOTATIONClarification
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0122/03/16 FULL LIST
2016-04-19LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0122/03/16 FULL LIST
2016-04-19AR0122/03/16 FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-16AP01DIRECTOR APPOINTED KAREN JANE MILTON
2015-04-16AP01DIRECTOR APPOINTED MRS JENNIFER ANN CRAWFORD
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY HOCKING
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0122/03/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12AR0122/03/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26AR0122/03/12 ANNUAL RETURN FULL LIST
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-22CH04SECRETARY'S DETAILS CHNAGED FOR UK PAYMENTS ADMINISTRATION LIMITED on 2011-03-22
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1LQ
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, MERCURY HOUSE TRITON COURT, 14 FINSBURY SQUARE, LONDON, EC2A 1LQ
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, MERCURY HOUSE TRITON COURT, 14 FINSBURY SQUARE, LONDON, EC2A 1LQ
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-23AR0122/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HOCKING / 23/03/2010
2009-12-16AP04CORPORATE SECRETARY APPOINTED UK PAYMENTS ADMINISTRATION LIMITED
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY M & R SECRETARIAL SERVICES LIMITED
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2008-09-02288aDIRECTOR APPOINTED GARY HOCKING
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN BURNS
2008-05-29288aSECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED
2008-05-23288bAPPOINTMENT TERMINATED
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY JOHN BURNS
2008-04-02363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25288bDIRECTOR RESIGNED
2006-05-22288bSECRETARY RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-18363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-04-18288bDIRECTOR RESIGNED
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-03288bDIRECTOR RESIGNED
2004-05-28363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-31363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-08-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-10-17225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-10-01AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-05-03363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-08-30AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-04-21363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-04-17288aNEW DIRECTOR APPOINTED
1999-04-17225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99
1999-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-31288bSECRETARY RESIGNED
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
1999-03-31288bDIRECTOR RESIGNED
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: KINGSWAY HOUSE, 103 KINGSWAY, LONDON, WC2B 6AW
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: KINGSWAY HOUSE, 103 KINGSWAY, LONDON, WC2B 6AW
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to APACS (COMMERCIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 APACS (COMMERCIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APACS (COMMERCIAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 APACS (COMMERCIAL) LIMITED

Intangible Assets
Patents
We have not found any records of APACS (COMMERCIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APACS (COMMERCIAL) LIMITED
Trademarks
We have not found any records of APACS (COMMERCIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APACS (COMMERCIAL) 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 (74990 - Non-trading company) as APACS (COMMERCIAL) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where APACS (COMMERCIAL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APACS (COMMERCIAL) 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 APACS (COMMERCIAL) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E1W 1YN