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Company Information for

APROPOS CONSERVATORIES LIMITED

7 Jetstream Drive, Auckley, Doncaster, DN9 3QS,

Company Registration Number

05227604

Private Limited Company

Liquidation

Company Overview

About Apropos Conservatories Ltd

APROPOS CONSERVATORIES LIMITED was founded on 2004-09-10 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Apropos Conservatories 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

APROPOS CONSERVATORIES LIMITED

Legal Registered Office

7 Jetstream Drive
Auckley
Doncaster
DN9 3QS
Other companies in OL6

Previous Names

APROPOS VITRAL LIMITED	03/07/2012
CLEAR SPAN LIMITED	05/12/2011
HALLCO 1101 LIMITED	20/01/2005

Filing Information

Company Number		05227604
Company ID Number		05227604
Date formed		2004-09-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-06-30
Account next due		31/03/2020
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB864200446~~

Last Datalog update:	2023-01-05 12:07:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APROPOS CONSERVATORIES LIMITED

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Company Officers of APROPOS CONSERVATORIES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL DAMIEN BARNES	Company Secretary	2004-11-30
MICHAEL DAMIEN BARNES	Director	2009-08-24
IAN GEORGE BRISCALL	Director	2016-04-06
MARK SNOWDON	Director	2016-04-06
CHERYL CHRISTINE STEVENSON	Director	2016-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEIGH BARNES	Director	2015-05-01	2017-09-18
DAVID PHILIP WAXMAN	Director	2012-01-13	2013-10-01
GORDON WALKER CARRUTHERS	Director	2004-11-30	2009-08-24
HALLIWELLS SECRETARIES LIMITED	Nominated Secretary	2004-09-10	2004-11-30
HALLIWELLS DIRECTORS LIMITED	Nominated Director	2004-09-10	2004-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL DAMIEN BARNES	ATELIER MODULAR LIMITED	Company Secretary	2009-03-12	CURRENT	2007-10-25	Dissolved 2014-06-18
MICHAEL DAMIEN BARNES	APROPOS TECTONIC LIMITED	Company Secretary	1998-09-14	CURRENT	1962-07-31	Dissolved 2013-09-24
MICHAEL DAMIEN BARNES	GENESIS GREENHOUSES LIMITED	Director	2015-06-24	CURRENT	2013-07-08	Active - Proposal to Strike off
MICHAEL DAMIEN BARNES	APROPOS OUTDOOR LIVING LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Liquidation
MICHAEL DAMIEN BARNES	ATELIER MODULAR LIMITED	Director	2009-03-12	CURRENT	2007-10-25	Dissolved 2014-06-18
MICHAEL DAMIEN BARNES	APROPOS TECTONIC LIMITED	Director	2005-04-18	CURRENT	1962-07-31	Dissolved 2013-09-24
IAN GEORGE BRISCALL	APROPOS TECTONIC LIMITED	Director	2009-08-24	CURRENT	1962-07-31	Dissolved 2013-09-24

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
2023-01-05		Final Gazette dissolved via compulsory strike-off
2022-10-05		Voluntary liquidation. Return of final meeting of creditors
2022-10-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-01-18		Voluntary liquidation Statement of receipts and payments to 2021-11-21
2022-01-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-21
2021-02-05	COM2	Liquidation. Change of membership of creditors/liquidation committee
2021-01-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-21
2020-01-11	COM1	Liquidation. Establishment of creditors/liquidation committee
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM Greenside House Richmond Street Ashton Under Lyne OL6 7ES
2019-12-02	LIQ02	Voluntary liquidation Statement of affairs
2019-12-02	600	Appointment of a voluntary liquidator
2019-12-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-22
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052276040003
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 70
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH BARNES
2017-02-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 70
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 70
2016-06-06	SH01	20/05/16 STATEMENT OF CAPITAL GBP 70
2016-06-03	SH08	Change of share class name or designation
2016-06-01	RES12	Resolution of varying share rights or name
2016-06-01	RES01	ADOPT ARTICLES 20/05/2016
2016-06-01	RES01	ADOPT ARTICLES 20/05/2016
2016-05-05	AP01	DIRECTOR APPOINTED MR IAN GEORGE BRISCALL
2016-05-05	AP01	DIRECTOR APPOINTED MR MARK SNOWDON
2016-05-04	AP01	DIRECTOR APPOINTED MS CHERYL CHRISTINE STEVENSON
2015-10-20	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-05-07	AP01	DIRECTOR APPOINTED MRS ASHLEIGH BARNES
2015-04-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP WAXMAN
2013-10-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-01-31	MG01	Particulars of a mortgage or charge / charge no: 2
2013-01-08	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-23	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03	RES15	CHANGE OF NAME 29/06/2012
2012-07-03	CERTNM	COMPANY NAME CHANGED APROPOS VITRAL LIMITED CERTIFICATE ISSUED ON 03/07/12
2012-07-03	AA01	CURREXT FROM 31/12/2012 TO 30/06/2013
2012-01-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-13	AP01	DIRECTOR APPOINTED MR DAVID PHILIP WAXMAN
2011-12-05	RES15	CHANGE OF NAME 05/12/2011
2011-12-05	CERTNM	COMPANY NAME CHANGED CLEAR SPAN LIMITED CERTIFICATE ISSUED ON 05/12/11
2011-10-22	AR01	10/09/11 FULL LIST
2011-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-07	AR01	10/09/10 FULL LIST
2010-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-07	AR01	10/09/09 FULL LIST
2009-09-07	288a	DIRECTOR APPOINTED MICHAEL DAMIEN BARNES
2009-09-07	288b	APPOINTMENT TERMINATED DIRECTOR GORDON CARRUTHERS
2009-07-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-06	363s	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-13	363s	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-10-04	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-20	CERTNM	COMPANY NAME CHANGED HALLCO 1101 LIMITED CERTIFICATE ISSUED ON 20/01/05
2005-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2005-01-19	288a	NEW SECRETARY APPOINTED
2005-01-19	288b	DIRECTOR RESIGNED
2005-01-19	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-01-19	288b	SECRETARY RESIGNED
2004-09-10	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

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1110193	Active			Licenced property: RICHMOND STREET GREENSIDE HOUSE ASHTON-UNDER-LYNE GB OL6 7ES. Correspondance address: RICHMOND STREET GREENSIDE HOUSE ASHTON-UNDER-LYNE GB OL6 7ES

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2019-12-05
Resolution	2019-12-05
Meetings o	2019-11-19

Fines / Sanctions

No fines or sanctions have been issued against APROPOS CONSERVATORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-31	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2012-01-06	Satisfied	APROPOS TECTONIC LIMITED (IN ADMINISTRATION)

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2018-06-30

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 APROPOS CONSERVATORIES LIMITED

Intangible Assets

Patents

We have not found any records of APROPOS CONSERVATORIES LIMITED registering or being granted any patents

Domain Names

APROPOS CONSERVATORIES LIMITED owns 16 domain names.

clear-span.co.uk clearspan.co.uk apropos-rooflights.co.uk apropos-doors.co.uk apropos-foldingslidingdoors.co.uk apropos-garden-offices.co.uk apropos-inspirations.co.uk apropos-modular.co.uk apropos-studio.co.uk apropos-tectonic.co.uk apropos-windows.co.uk aproposinspirations.co.uk aproposstudio.co.uk ateliergardenoffices.co.uk apropos-techtonic.co.uk ateliergardenstudios.co.uk

Trademarks

We have not found any records of APROPOS CONSERVATORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APROPOS CONSERVATORIES 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 (25110 - Manufacture of metal structures and parts of structures) as APROPOS CONSERVATORIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APROPOS CONSERVATORIES 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.

Import/Export of Goods

Goods imported/exported by APROPOS CONSERVATORIES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	APROPOS CONSERVATORIES LIMITED	Event Date	2019-12-05

Initiating party		Event Type	Resolution
Defending party	APROPOS CONSERVATORIES LIMITED	Event Date	2019-12-05

Initiating party		Event Type	Meetings o
Defending party	APROPOS CONSERVATORIES LIMITED	Event Date	2019-11-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APROPOS CONSERVATORIES 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 APROPOS CONSERVATORIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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