Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APPCON CONSULTANCY SERVICES LIMITED
Company Information for

APPCON CONSULTANCY SERVICES LIMITED

C/O BAILAMS & CO, TY ANTUR, ABERCYNON, RHONDDA CYNON TAFF, CF45 4SN,
Company Registration Number
04225317
Private Limited Company
Liquidation

Company Overview

About Appcon Consultancy Services Ltd
APPCON CONSULTANCY SERVICES LIMITED was founded on 2001-05-30 and has its registered office in Abercynon. The organisation's status is listed as "Liquidation". Appcon Consultancy Services 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
APPCON CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
C/O BAILAMS & CO
TY ANTUR
ABERCYNON
RHONDDA CYNON TAFF
CF45 4SN
Other companies in CF23
 
Filing Information
Company Number 04225317
Company ID Number 04225317
Date formed 2001-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPCON CONSULTANCY SERVICES 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 APPCON CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN GRIFFITHS
 Company Secretary 2001-06-11
DAVID RAYMOND CHALLENOR
 Director 2001-06-11
PAUL DIGHT
 Director 2001-06-11
KEVIN GRIFFITHS
 Director 2001-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWIN SLADE
 Director 2001-06-11 2015-03-17
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-05-30 2001-06-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-05-30 2001-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GRIFFITHS THE LODGE (RADYR) MANAGEMENT COMPANY LIMITED Director 2014-06-03 CURRENT 2009-10-15 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
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-08
2018-04-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-08
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA
2017-02-224.70Declaration of solvency
2017-02-22600Appointment of a voluntary liquidator
2017-02-22LRESSPResolutions passed:
  • Special resolution to wind up on 2017-02-09
2017-02-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25AA01Previous accounting period extended from 31/07/16 TO 31/10/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 753
2016-06-06AR0130/05/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 753
2015-06-08AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-21RES09Resolution of authority to purchase a number of shares
2015-04-21SH06Cancellation of shares. Statement of capital on 2015-03-17 GBP 753
2015-04-21SH03Purchase of own shares
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN SLADE
2014-12-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1004
2014-06-19AR0130/05/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0130/05/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0130/05/12 ANNUAL RETURN FULL LIST
2011-11-02CH01Director's details changed for Kevin Griffiths on 2011-11-02
2011-11-02CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN GRIFFITHS on 2011-11-02
2011-09-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0130/05/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-08AR0130/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIGHT / 01/05/2010
2010-01-21RES14CAP BI 4 AT £1 14/12/2001
2010-01-21RES01ADOPT MEM AND ARTS 14/12/2001
2010-01-21RES12VARYING SHARE RIGHTS AND NAMES
2010-01-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2010-01-21SH0114/12/01 STATEMENT OF CAPITAL GBP 1004
2009-08-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-09-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-06353LOCATION OF REGISTER OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-05363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-20363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 129 CATHEDRAL ROAD CARDIFF CF11 9UY
2005-06-08363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-07363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-05363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-19363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-12-12225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 129 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9UY
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02
2001-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-19288bSECRETARY RESIGNED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-1988(2)RAD 11/06/01--------- £ SI 999@1=999 £ IC 1/1000
2001-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




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

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-10-31

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 APPCON CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of APPCON CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPCON CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of APPCON CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPCON CONSULTANCY SERVICES 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 (62011 - Ready-made interactive leisure and entertainment software development) as APPCON CONSULTANCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPCON CONSULTANCY SERVICES 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 TypeResolutions for Winding-up
Defending partyAPPCON CONSULTANCY SERVICES LIMITEDEvent Date2017-02-09
Notice is hereby given that the following resolutions were passed on 09 February 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Michelle Williams , (IP No. 9388) of Bailams & Co Insolvency Practitioners , Ty Antur, Navigation Park, Abercynon, CF45 4SN be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact the Liquidator by email at: michelle@bailams.co.uk Ag FF111524
 
Initiating party Event TypeNotices to Creditors
Defending partyAPPCON CONSULTANCY SERVICES LIMITEDEvent Date2017-02-09
Notice is hereby given that creditors of the Company are required, on or before 26 April 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Bailams & Co Insolvency Practitioners, Ty Antur, Navigation Park, Abercynon CF45 4SN. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 February 2017 Office Holder details: Michelle Williams , (IP No. 9388) of Bailams & Co Insolvency Practitioners , Ty Antur, Navigation Park, Abercynon, CF45 4SN . For further details contact the Liquidator by email at: michelle@bailams.co.uk Ag FF111524
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPCON CONSULTANCY SERVICES LIMITEDEvent Date2017-02-09
Michelle Williams , (IP No. 9388) of Bailams & Co Insolvency Practitioners , Ty Antur, Navigation Park, Abercynon, CF45 4SN . : For further details contact the Liquidator by email at: michelle@bailams.co.uk Ag FF111524
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPCON CONSULTANCY SERVICES 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 APPCON CONSULTANCY SERVICES 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 CF45 4SN