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Home > England & Wales Companies > APQ DEVELOPMENTS GROUP LIMITED
Company Information for

APQ DEVELOPMENTS GROUP LIMITED

24 ELLIMAN AVENUE, SLOUGH, SL2 5BG,
Company Registration Number
06589576
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apq Developments Group Ltd
APQ DEVELOPMENTS GROUP LIMITED was founded on 2008-05-12 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Apq Developments Group 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
APQ DEVELOPMENTS GROUP LIMITED
 
Legal Registered Office
24 ELLIMAN AVENUE
SLOUGH
SL2 5BG
Other companies in HP13
 
Filing Information
Company Number 06589576
Company ID Number 06589576
Date formed 2008-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:20:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APQ DEVELOPMENTS GROUP LIMITED
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Company Officers of APQ DEVELOPMENTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
SHANE MATIN
 Director 2008-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE MATIN
 Company Secretary 2008-07-08 2008-07-08
ILLA SHAH
 Company Secretary 2008-05-12 2008-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE MATIN HOME SMART GROUP LTD Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
SHANE MATIN LATECO SP ZOO LTD Director 2012-08-17 CURRENT 2009-03-25 Active - Proposal to Strike off
SHANE MATIN SOLUTIONS TERMINAL LIMITED Director 2011-03-18 CURRENT 2011-03-18 Liquidation
SHANE MATIN APQ CORPORATION LIMITED Director 2010-11-01 CURRENT 2006-11-01 Active - Proposal to Strike off
SHANE MATIN IQMS (INSPECTION QUALITY MANAGEMENT SERVICES) LIMITED Director 2009-01-12 CURRENT 2007-11-27 Active - Proposal to Strike off
SHANE MATIN APQ DEVELOPMENTS LIMITED Director 2004-06-28 CURRENT 2004-06-25 Liquidation

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
2023-06-10Compulsory strike-off action has been suspended
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM 16 Tower Street High Wycombe HP13 5AX England
2023-01-19Compulsory strike-off action has been discontinued
2023-01-18CESSATION OF SHANE MATIN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-11-15CESSATION OF SHAHEEN MATIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CESSATION OF SHAHEEN MATIN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SHAHEEN MATIN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SHAHEEN MATIN
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONEL MORARIU
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONEL MORARIU
2022-11-15DIRECTOR APPOINTED MR IONEL MORARIU
2022-11-15DIRECTOR APPOINTED MR IONEL MORARIU
2022-11-15AP01DIRECTOR APPOINTED MR IONEL MORARIU
2022-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONEL MORARIU
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAHEEN MATIN
2022-11-15PSC07CESSATION OF SHAHEEN MATIN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26Compulsory strike-off action has been suspended
2022-08-26DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-05AP01DIRECTOR APPOINTED MR SHAHEEN MATIN
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MATIN
2022-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHEEN MATIN
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Capital House, First Floor Westbourne Street High Wycombe HP11 2PZ England
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-02-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-28AP01DIRECTOR APPOINTED MR SHANE MATIN
2019-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/19 FROM 16 Tower Street High Wycombe Buckinghamshire HP13 5AX
2019-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MATIN
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-03-13AAMDAmended account full exemption
2019-02-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0112/05/16 FULL LIST
2016-05-17AR0112/05/16 FULL LIST
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0112/05/14 ANNUAL RETURN FULL LIST
2013-07-02AR0112/05/13 ANNUAL RETURN FULL LIST
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-17AR0112/05/12 ANNUAL RETURN FULL LIST
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-27AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-12AR0112/05/10 ANNUAL RETURN FULL LIST
2009-08-05363aReturn made up to 12/05/09; full list of members
2009-08-05287Registered office changed on 05/08/2009 from 5A parr road stanmore middlesex HA7 1NP
2009-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2008-12-15288bAppointment terminated secretary shane matin
2008-07-10288aSecretary appointed mr shane matin
2008-07-10288bAppointment terminated secretary illa shah
2008-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 APQ DEVELOPMENTS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1
Current Assets 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APQ DEVELOPMENTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APQ DEVELOPMENTS GROUP LIMITED
Trademarks
We have not found any records of APQ DEVELOPMENTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APQ DEVELOPMENTS GROUP 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 (41202 - Construction of domestic buildings) as APQ DEVELOPMENTS GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where APQ DEVELOPMENTS GROUP 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 APQ DEVELOPMENTS GROUP 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 APQ DEVELOPMENTS GROUP 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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