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Home > England & Wales Companies > APS AUDIT AND CONSULTING LIMITED
Company Information for

APS AUDIT AND CONSULTING LIMITED

41 KINGSTON STREET, CAMBRIDGE, CB1 2NU,
Company Registration Number
04420637
Private Limited Company
Liquidation

Company Overview

About Aps Audit And Consulting Ltd
APS AUDIT AND CONSULTING LIMITED was founded on 2002-04-19 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Aps Audit And Consulting 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
APS AUDIT AND CONSULTING LIMITED
 
Legal Registered Office
41 KINGSTON STREET
CAMBRIDGE
CB1 2NU
Other companies in LU6
 
Previous Names
ANGELL PINDER LIMITED11/11/2016
Filing Information
Company Number 04420637
Company ID Number 04420637
Date formed 2002-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 12:07:36
Primary Source:Companies House
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Company Officers of APS AUDIT AND CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN PINDER
 Company Secretary 2003-03-31
MALCOLM ANGELL
 Director 2003-03-31
MICHAEL MELVILLE BEALES
 Director 2003-03-31
STEPHEN JOHN PINDER
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN ALISON PINDER
 Company Secretary 2002-04-19 2003-03-31
PAMELA ANN BEALES
 Director 2002-04-19 2003-03-31
KATHRYN ALISON PINDER
 Director 2002-04-19 2003-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-04-19 2002-04-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-04-19 2002-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MELVILLE BEALES APS AUDIT LIMITED Director 2018-02-08 CURRENT 2018-02-08 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
2021-06-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-11
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Chase Acres Parrotts Lane Buckland Common Nr Tring Hertfordshire HP23 6NY England
2019-05-01LIQ01Voluntary liquidation declaration of solvency
2019-05-01600Appointment of a voluntary liquidator
2019-05-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-12
2019-04-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 1 Victoria Street Dunstable Bedfordshire LU6 3AZ
2018-07-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 33
2017-03-13SH0101/03/17 STATEMENT OF CAPITAL GBP 33
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11RES15CHANGE OF COMPANY NAME 10/09/21
2016-11-11CERTNMCOMPANY NAME CHANGED ANGELL PINDER LIMITED CERTIFICATE ISSUED ON 11/11/16
2016-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 30
2016-04-28AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 30
2015-04-30AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 30
2014-04-23AR0119/04/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0119/04/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0119/04/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0119/04/11 ANNUAL RETURN FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PINDER / 01/01/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BEALES / 01/01/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANGELL / 01/01/2011
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PINDER / 01/01/2011
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0119/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BEALES / 01/01/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANGELL / 01/01/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PINDER / 01/01/2010
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 32 RYMILL CLOSE, BOVINGDON HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0JA
2003-04-17288bDIRECTOR RESIGNED
2003-04-1788(2)RAD 31/03/03--------- £ SI 27@1=27 £ IC 4/31
2003-04-0388(2)RAD 20/04/02--------- £ SI 3@1=3 £ IC 1/4
2002-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-01288aNEW DIRECTOR APPOINTED
2002-05-01288bSECRETARY RESIGNED
2002-05-01288bDIRECTOR RESIGNED
2002-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to APS AUDIT AND CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-16
Appointmen2019-04-16
Resolution2019-04-16
Fines / Sanctions
No fines or sanctions have been issued against APS AUDIT AND CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-12-14 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 129,749
Creditors Due Within One Year 2012-04-01 £ 270,065
Provisions For Liabilities Charges 2012-04-01 £ 281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 APS AUDIT AND CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30
Cash Bank In Hand 2012-04-01 £ 318
Current Assets 2012-04-01 £ 148,519
Debtors 2012-04-01 £ 148,201
Fixed Assets 2012-04-01 £ 707,990
Shareholder Funds 2012-04-01 £ 456,414
Tangible Fixed Assets 2012-04-01 £ 217,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APS AUDIT AND CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APS AUDIT AND CONSULTING LIMITED
Trademarks
We have not found any records of APS AUDIT AND CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS AUDIT AND CONSULTING 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 (69201 - Accounting and auditing activities) as APS AUDIT AND CONSULTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
Business rates information was found for APS AUDIT AND CONSULTING LIMITED for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Space Rs1, R/O 48, Buckingham Street, Aylesbury, Bucks, HP20 2LL 52019/Jun/2007
Aylesbury Vale District Council Space Rs1, R/O 48, Buckingham Street, Aylesbury, Bucks, HP20 2LL 52019/Jun/2007
Space 4 R/O New Bedford House, Buckingham Street, Aylesbury, Bucks, HP20 2LL 51019/Jun/2007
Aylesbury Vale District Council Space 4 R/O New Bedford House, Buckingham Street, Aylesbury, Bucks, HP20 2LL 51019/Jun/2007
24, Ripon Street, Aylesbury, Bucks, HP20 2JP 2,32519/Jun/2007
Aylesbury Vale District Council 24, Ripon Street, Aylesbury, Bucks, HP20 2JP 2,32519/Jun/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAPS AUDIT AND CONSULTING LIMITEDEvent Date2019-04-16
 
Initiating party Event TypeAppointmen
Defending partyAPS AUDIT AND CONSULTING LIMITEDEvent Date2019-04-16
Name of Company: APS AUDIT AND CONSULTING LIMITED Company Number: 04420637 Nature of Business: Accounting and Auditing Registered office: Chase Acres, Parrotts Lane, Buckland Common, nr Tring, HP23 6N…
 
Initiating party Event TypeResolution
Defending partyAPS AUDIT AND CONSULTING LIMITEDEvent Date2019-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS AUDIT AND CONSULTING 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 APS AUDIT AND CONSULTING 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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