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Company Information for

APB CNC LIMITED

C/O INSOLVENCY ONE, SUITE 2.03, 1 AIRE STREET, LEEDS, LS1 4PR,
Company Registration Number
05404239
Private Limited Company
Liquidation

Company Overview

About Apb Cnc Ltd
APB CNC LIMITED was founded on 2005-03-24 and has its registered office in 1 Aire Street. The organisation's status is listed as "Liquidation". Apb Cnc 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
APB CNC LIMITED
 
Legal Registered Office
C/O INSOLVENCY ONE
SUITE 2.03
1 AIRE STREET
LEEDS
LS1 4PR
Other companies in GU47
 
Filing Information
Company Number 05404239
Company ID Number 05404239
Date formed 2005-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB413166580  
Last Datalog update: 2023-06-05 18:11:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APB CNC LIMITED
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Company Officers of APB CNC LIMITED

Current Directors
Officer Role Date Appointed
ADAM PHILIP BUSBY
 Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHIELA BUSBY
 Company Secretary 2005-03-24 2011-04-05
DOROTHY MAY GRAEME
 Company Secretary 2005-03-24 2005-03-24
LESLEY JOYCE GRAEME
 Director 2005-03-24 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PHILIP BUSBY R K COMPONENTS LIMITED Director 2009-09-14 CURRENT 2009-09-14 Liquidation
ADAM PHILIP BUSBY LAKESIDE BUSINESS PARK MANAGEMENT LIMITED Director 2001-10-25 CURRENT 1999-04-07 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
2024-02-11Voluntary liquidation Statement of receipts and payments to 2023-12-11
2023-04-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Voluntary liquidation Statement of affairs
2023-01-12LIQ02Voluntary liquidation Statement of affairs
2022-12-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-22Appointment of a voluntary liquidator
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM 14 Lakeside Business Park Sandhurst Berkshire GU47 9DN
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM 14 Lakeside Business Park Sandhurst Berkshire GU47 9DN
2022-12-22600Appointment of a voluntary liquidator
2022-12-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-12
2022-10-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC ARTHUR KOLODNER
2022-09-22PSC07CESSATION OF APB & RK HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054042390002
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054042390001
2019-11-22PSC02Notification of Apb & Rk Holdings Ltd as a person with significant control on 2019-11-20
2019-11-21AP01DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PHILIP BUSBY
2019-11-21PSC07CESSATION OF ADAM PHILIP BUSBY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054042390001
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-25AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0124/03/12 ANNUAL RETURN FULL LIST
2012-04-23CH01Director's details changed for Adam Philip Busby on 2012-02-01
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIELA BUSBY
2011-04-04AR0124/03/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0124/03/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30CH01Director's details changed for Adam Philip Busby on 2009-12-01
2009-04-07363aReturn made up to 24/03/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2008-04-08363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-06-13ELRESS252 DISP LAYING ACC 19/05/05
2005-06-13ELRESS366A DISP HOLDING AGM 19/05/05
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288aNEW SECRETARY APPOINTED
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-04-04288bSECRETARY RESIGNED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-03-24NEWINCINCORPORATION 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
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to APB CNC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-12-29
Appointmen2022-12-29
Meetings o2022-12-07
Fines / Sanctions
No fines or sanctions have been issued against APB CNC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 170,038

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 APB CNC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 374,866
Current Assets 2012-04-01 £ 469,512
Debtors 2012-04-01 £ 94,646
Fixed Assets 2012-04-01 £ 17,256
Shareholder Funds 2012-04-01 £ 316,730
Tangible Fixed Assets 2012-04-01 £ 17,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APB CNC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APB CNC LIMITED
Trademarks
We have not found any records of APB CNC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APB CNC 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 (25620 - Machining) as APB CNC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APB CNC 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 TypeResolution
Defending partyAPB CNC LIMITEDEvent Date2022-12-29
 
Initiating party Event TypeAppointmen
Defending partyAPB CNC LIMITEDEvent Date2022-12-29
Name of Company: APB CNC LIMITED Company Number: 05404239 Trading Name: APB Engineering Nature of Business: Manufacturing – Precision Engineering Registered office: 14 Lakeside Business Park, Sandhurs…
 
Initiating party Event TypeMeetings o
Defending partyAPB CNC LIMITEDEvent Date2022-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APB CNC 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 APB CNC 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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    Other companies at postcode LS1 4PR