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Company Information for

AP ENERGY UK LIMITED

7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ,
Company Registration Number
06514520
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ap Energy Uk Ltd
AP ENERGY UK LIMITED was founded on 2008-02-26 and has its registered office in Mill Hill. The organisation's status is listed as "Active - Proposal to Strike off". Ap Energy Uk Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AP ENERGY UK LIMITED
 
Legal Registered Office
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ
Other companies in WC1R
 
Filing Information
Company Number 06514520
Company ID Number 06514520
Date formed 2008-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts 
Last Datalog update: 2020-02-05 10:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP ENERGY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   THE LAST POST (BATH) LIMITED   L.A. CORPORATE ACCOUNTING LTD   L.A. INTERNATIONAL MANAGEMENT LIMITED   MICAWBER'S COUNTING HOUSE LIMITED   MLA ASSOCIATES LIMITED
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Company Officers of AP ENERGY UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL IAN PARNES
 Company Secretary 2008-02-28
AURELIE ALEXANDRA FRANCOISE PARNES
 Director 2008-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Company Secretary 2008-02-26 2008-02-27
FORM 10 DIRECTORS FD LTD
 Director 2008-02-26 2008-02-27

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
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-09DS01Application to strike the company off the register
2019-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-24AA01Current accounting period extended from 31/03/19 TO 30/06/19
2019-06-24AA01Current accounting period extended from 31/03/19 TO 30/06/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM C/O Jeremy Scholl and Company 20-21 Jockey's Fields London London WC1R 4BW
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0126/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0126/02/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0126/02/12 ANNUAL RETURN FULL LIST
2011-06-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0126/02/11 ANNUAL RETURN FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/11 FROM Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0126/02/10 ANNUAL RETURN FULL LIST
2010-05-14CH01Director's details changed for Aurelie Alexandra Francoise Parnes on 2010-02-26
2010-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL IAN PARNES on 2010-02-26
2009-06-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16287Registered office changed on 16/06/2009 from 55 kentish town road camden town london NW1 8NX
2009-04-15225Accounting reference date extended from 28/02/2009 to 31/03/2009
2009-03-06363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-03-01288aDIRECTOR APPOINTED AURELIE PARNES
2008-03-01288aSECRETARY APPOINTED MR DANIEL PARNES
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to AP ENERGY UK 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 AP ENERGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AP ENERGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,772
Creditors Due Within One Year 2012-03-31 £ 9,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-06-30

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 AP ENERGY UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,924
Cash Bank In Hand 2012-03-31 £ 22,508
Shareholder Funds 2012-03-31 £ 14,612
Tangible Fixed Assets 2013-03-31 £ 2,345
Tangible Fixed Assets 2012-03-31 £ 1,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AP ENERGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AP ENERGY UK LIMITED
Trademarks
We have not found any records of AP ENERGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP ENERGY UK 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 (70210 - Public relations and communications activities) as AP ENERGY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AP ENERGY UK 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 AP ENERGY UK 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 AP ENERGY UK 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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