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Company Information for

TUV APS SERVICES LIMITED

37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU,

Company Registration Number

04459036

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tuv Aps Services Ltd

TUV APS SERVICES LIMITED was founded on 2002-06-12 and has its registered office in Canterbury. The organisation's status is listed as "Active - Proposal to Strike off". Tuv Aps Services 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

Legal Registered Office
Company Name
TUV APS SERVICES LIMITED

37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU Other companies in CT1

Filing Information

Company Number		04459036
Company ID Number		04459036
Date formed		2002-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 05:57:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TUV APS SERVICES LIMITED
The accountancy firm based at this address is ROLFE & ROLFE LIMITED

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Company Officers of TUV APS SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
REEVES COMPANY SECRETARIAL LIMITED	Company Secretary	2002-06-12
STEFAN KARL FRIEDRICH KASPER	Director	2002-06-12
THOMAS MICHAEL UHRIG	Director	2002-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-06-12	2002-06-12
WATERLOW NOMINEES LIMITED	Nominated Director	2002-06-12	2002-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REEVES COMPANY SECRETARIAL LIMITED	FRANCO BRITISH INDUSTRIES SOLUTIONS LIMITED	Company Secretary	2016-02-29	CURRENT	2013-01-14	Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED	ST. ERMIN'S OPERATING HOLDING LIMITED	Company Secretary	2015-07-24	CURRENT	2010-05-06	Dissolved 2017-07-27
REEVES COMPANY SECRETARIAL LIMITED	ST. ERMIN'S OPERATING (UK) LIMITED	Company Secretary	2015-07-24	CURRENT	2000-06-13	Active
REEVES COMPANY SECRETARIAL LIMITED	VIVABOXES UK LIMITED	Company Secretary	2012-01-27	CURRENT	2004-09-20	Dissolved 2018-04-24
REEVES COMPANY SECRETARIAL LIMITED	ECO-DOOR LIMITED	Company Secretary	2011-11-23	CURRENT	2009-11-23	Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED	FIT OUT AND REFURBISHMENT MANAGEMENT LTD	Company Secretary	2011-07-11	CURRENT	2003-09-23	Active
REEVES COMPANY SECRETARIAL LIMITED	WEBBER TECHNOLOGY LIMITED	Company Secretary	2009-04-16	CURRENT	2007-03-28	Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED	LAING FIRE LIMITED	Company Secretary	2008-12-18	CURRENT	2007-01-24	Active
REEVES COMPANY SECRETARIAL LIMITED	WHITE HORSE LEISURE CENTRES LIMITED	Company Secretary	2008-10-27	CURRENT	1978-05-18	Liquidation
REEVES COMPANY SECRETARIAL LIMITED	YASK FURNITURE FACTORY LIMITED	Company Secretary	2008-02-29	CURRENT	2004-02-23	Active
REEVES COMPANY SECRETARIAL LIMITED	MT POWER ELECTRONICS LIMITED	Company Secretary	2007-11-22	CURRENT	2007-04-18	Active
REEVES COMPANY SECRETARIAL LIMITED	REGPOINT LTD.	Company Secretary	2007-09-17	CURRENT	2005-12-19	Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED	GLOBUS DATA UK LIMITED	Company Secretary	2007-01-18	CURRENT	2007-01-18	Active
REEVES COMPANY SECRETARIAL LIMITED	SOUL MUSIC ENTERPRISES LTD	Company Secretary	2006-08-17	CURRENT	2006-08-17	Liquidation
REEVES COMPANY SECRETARIAL LIMITED	CHS PROJECT MANAGERS LIMITED	Company Secretary	2006-03-17	CURRENT	2006-03-17	Active
REEVES COMPANY SECRETARIAL LIMITED	CLARK NICHOLSON ASSOCIATES LIMITED	Company Secretary	2004-09-20	CURRENT	1998-03-17	Active - Proposal to Strike off
REEVES COMPANY SECRETARIAL LIMITED	MAXIMUM HAIRCRAFT LIMITED	Company Secretary	2003-03-14	CURRENT	2002-05-10	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.

Date	Document Type	Document Description
2024-12-17		FIRST GAZETTE notice for voluntary strike-off
2024-07-03		CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-07-03		Director's details changed for Stefan Karl Friedrich Kasper on 2024-07-03
2024-07-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2023-07-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-19		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-08-08		APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL UHRIG
2022-08-08		DIRECTOR APPOINTED MR PATRYCJUSZ IDZIKOWSKI
2022-08-08	AP01	DIRECTOR APPOINTED MR PATRYCJUSZ IDZIKOWSKI
2022-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL UHRIG
2022-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-09	LATEST SOC	09/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-09	DISS40	Compulsory strike-off action has been discontinued
2017-09-06	PSC02	Notification of Tuv Sud Industrie Service Gmbh as a person with significant control on 2016-04-06
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-22	DISS40	DISS40 (DISS40(SOAD))
2016-10-22	DISS40	DISS40 (DISS40(SOAD))
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16	AR01	12/06/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-21	DISS40	Compulsory strike-off action has been discontinued
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-10-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-14	LATEST SOC	14/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-14	AR01	12/06/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-05	AR01	12/06/12 ANNUAL RETURN FULL LIST
2011-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-29	AR01	12/06/11 ANNUAL RETURN FULL LIST
2011-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES AND NEYLAN SERVICES LTD / 22/09/2010
2010-07-23	AR01	12/06/10 FULL LIST
2010-07-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES AND NEYLAN SERVICES LTD / 11/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL UHRIG / 11/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KARL FRIEDRICH KASPER / 11/06/2010
2009-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB
2009-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-10	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-18	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-05	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-30	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-08	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-28	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-07	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/02 FROM: C/O REEVES & NEYLAN, VICTORIA HOUSE, 20-22 ALBION PLACE RAMSGATE KENT CT11 8HQ
2002-07-19	288a	NEW SECRETARY APPOINTED
2002-07-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-12	288a	NEW DIRECTOR APPOINTED
2002-07-12	288b	SECRETARY RESIGNED
2002-07-12	288b	DIRECTOR RESIGNED
2002-07-12	288a	NEW DIRECTOR APPOINTED
2002-07-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

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 TUV APS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-10-07

Fines / Sanctions

No fines or sanctions have been issued against TUV APS 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

TUV APS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2017-06-30

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 TUV APS SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 1
Shareholder Funds	2012-07-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TUV APS SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TUV APS SERVICES LIMITED

Trademarks

We have not found any records of TUV APS SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TUV APS 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 (71200 - Technical testing and analysis) as TUV APS SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TUV APS 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 Type	Proposal to Strike Off
Defending party	TUV APS SERVICES LIMITED	Event Date	2014-10-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TUV APS 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 TUV APS SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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