Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED
Company Information for APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED
LICHFIELD, STAFFORDSHIRE, WS13,
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Company Registration Number
 04685569 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Aps (asian Procurement Specialists) Ltd
APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED was founded on 2003-03-04 and had its registered office in Lichfield. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED | |
| Legal Registered Office | |
| LICHFIELD STAFFORDSHIRE | |
Filing Information
| Company Number | 04685569 | |
|---|---|---|
| Date formed | 2003-03-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN ANDREW WADE |
||
JULIAN ANDREW WADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELVYN CHAPMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASIAN PRODUCT SPECIALISTS LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
| ATLAS PROCUREMENT SPECIALISTS LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2013-08-20 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ANDREW WADE / 16/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW WADE / 16/04/2013 | |
| AR01 | 04/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM FRIARY COURT SAINT JOHN STREET LICHFIELD STAFFORDSHIRE WS13 6NU | |
| 363s | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MELVYN CHAPMAN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 6,410 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 10,698 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 2,622 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 2,629 |
Creditors and other liabilities
Filed Financial Reports
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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 (ASIAN PROCUREMENT SPECIALISTS) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,371 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 2,053 |
| Current Assets | 2013-03-31 | £ 2,089 |
| Current Assets | 2012-03-31 | £ 30,227 |
| Debtors | 2012-03-31 | £ 12,666 |
| Shareholder Funds | 2013-03-31 | £ 7,626 |
| Shareholder Funds | 2012-03-31 | £ 31,827 |
| Stocks Inventory | 2012-03-31 | £ 15,508 |
| Tangible Fixed Assets | 2013-03-31 | £ 14,569 |
| Tangible Fixed Assets | 2012-03-31 | £ 14,927 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED
Income
Government Income
We have not found government income sources for APS (ASIAN PROCUREMENT SPECIALISTS) 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 (82990 - Other business support service activities not elsewhere classified) as APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APS (ASIAN PROCUREMENT SPECIALISTS) 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 | APS (ASIAN PROCUREMENT SPECIALISTS) LIMITED | Event Date | 2007-08-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS (ASIAN PROCUREMENT SPECIALISTS) 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 (ASIAN PROCUREMENT SPECIALISTS) 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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