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Home > England & Wales Companies > A.P.G. CONSULTANCY LIMITED
Company Information for

A.P.G. CONSULTANCY LIMITED

C/O APEX ACCOUNTANCY,OFFICE SUITE 134,FIRST FLOOR, 4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE,
Company Registration Number
05101981
Private Limited Company
Active

Company Overview

About A.p.g. Consultancy Ltd
A.P.G. CONSULTANCY LIMITED was founded on 2004-04-14 and has its registered office in Uxbridge. The organisation's status is listed as "Active". A.p.g. Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.P.G. CONSULTANCY LIMITED
 
Legal Registered Office
C/O APEX ACCOUNTANCY,OFFICE SUITE 134,FIRST FLOOR, 4 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
UB11 1FE
Other companies in UB7
 
Filing Information
Company Number 05101981
Company ID Number 05101981
Date formed 2004-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.G. CONSULTANCY LIMITED
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Company Officers of A.P.G. CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
FRANCES ANN GERRISH
 Company Secretary 2004-04-14
ANTONY PAUL GERRISH
 Director 2004-04-14

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
2024-03-22CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-19Withdrawal of a person with significant control statement on 2024-03-19
2024-03-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY PAUL GERRISH
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 9a High Street West Drayton Middx UB7 7QG
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04AR0114/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0114/04/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0114/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0114/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0114/04/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Antony Paul Gerrish on 2010-04-01
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 14/04/09; full list of members
2009-02-12AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-11363aReturn made up to 14/04/08; full list of members
2008-02-14AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-06-21363sReturn made up to 14/04/07; no change of members
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-28363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-04-14NEWINCINCORPORATION 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
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-05-01 £ 17,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A.P.G. CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 17,074
Cash Bank In Hand 2012-04-30 £ 14,991
Cash Bank In Hand 2011-04-30 £ 10,653
Current Assets 2012-05-01 £ 23,196
Current Assets 2012-04-30 £ 21,113
Current Assets 2011-04-30 £ 16,775
Debtors 2012-05-01 £ 6,122
Debtors 2012-04-30 £ 6,122
Debtors 2011-04-30 £ 6,122
Fixed Assets 2012-05-01 £ 259
Fixed Assets 2012-04-30 £ 521
Fixed Assets 2011-04-30 £ 783
Shareholder Funds 2012-05-01 £ 5,878
Shareholder Funds 2012-04-30 £ 1,105
Shareholder Funds 2011-04-30 £ 1,271
Tangible Fixed Assets 2012-05-01 £ 259
Tangible Fixed Assets 2012-04-30 £ 521
Tangible Fixed Assets 2011-04-30 £ 783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.P.G. CONSULTANCY LIMITED registering or being granted any patents
Domain Names

A.P.G. CONSULTANCY LIMITED owns 1 domain names.

apgconsultancy.co.uk  

Trademarks
We have not found any records of A.P.G. CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P.G. CONSULTANCY 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 (62012 - Business and domestic software development) as A.P.G. CONSULTANCY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where A.P.G. CONSULTANCY 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 A.P.G. CONSULTANCY 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 A.P.G. CONSULTANCY 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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