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Company Information for

APS TECHNICAL LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
07541026
Private Limited Company
Liquidation

Company Overview

About Aps Technical Ltd
APS TECHNICAL LIMITED was founded on 2011-02-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Aps Technical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APS TECHNICAL LIMITED
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in M40
 
Filing Information
Company Number 07541026
Company ID Number 07541026
Date formed 2011-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 11:44:06
Primary Source:Companies House
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Companies with same name APS TECHNICAL LIMITED
The following companies were found which have the same name as APS TECHNICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APS TECHNICAL SERVICES SDN. BHD. Unknown
APS TECHNICAL SERVICES, INC. 14510 MAINLAND GREENS PLACE TAMPA FL 33624 Inactive Company formed on the 1988-11-17
APS TECHNICAL COMPANY LIMITED Active Company formed on the 2002-12-18
APS TECHNICAL SPECIALTIES INC California Unknown
APS TECHNICAL SPECIALTIES INC North Carolina Unknown
APS TECHNICAL SERVICES LTD 2 Hunters Buildings Bowesfield Lane Stockton-On-Tees TS18 3QZ Active - Proposal to Strike off Company formed on the 2019-05-01

Company Officers of APS TECHNICAL LIMITED

Current Directors
Officer Role Date Appointed
COLIN QUIRK
Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GLENDA MARIA QUIRK
Director 2012-12-07 2015-09-28
LOUISE JANE CHHETRI
Company Secretary 2013-05-01 2014-04-01
COLIN QUIRK
Company Secretary 2012-12-07 2013-05-01
SARAH DOREEN KELLY
Director 2011-02-24 2013-02-25
SARAH DOREEN KELLY
Company Secretary 2011-02-24 2012-12-12
MARK ANDREW KELLY
Director 2011-02-24 2012-12-07
GLENDA MARIA QUIRK
Director 2011-02-24 2012-08-16
COLIN QUIRK
Director 2011-02-24 2012-08-10

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
2020-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-31
2019-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-31
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O North East Ltd the Axis Building Maingate Team Valley Gateshead Tyne and Wear NE11 0NQ England
2019-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-31
2017-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-31
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB
2016-11-154.70Declaration of solvency
2016-11-15600Appointment of a voluntary liquidator
2016-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2016-11-01
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-02AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA MARIA QUIRK
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-27AR0126/02/15 ANNUAL RETURN FULL LIST
2014-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE CHHETRI
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-21AR0124/02/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY
2013-05-28AP03Appointment of Mrs Louise Jane Chhetri as company secretary
2013-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN QUIRK
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK KELLY
2013-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH KELLY
2013-03-19AP01DIRECTOR APPOINTED MRS GLENDA MARIA QUIRK
2013-03-19AP03Appointment of Mr Colin Quirk as company secretary
2013-03-19AP01DIRECTOR APPOINTED MR COLIN QUIRK
2013-03-06AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA QUIRK
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN QUIRK
2012-06-20DISS40DISS40 (DISS40(SOAD))
2012-06-19GAZ1FIRST GAZETTE
2012-06-15AR0124/02/12 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENDA MARIA QUIRK / 04/04/2011
2011-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to APS TECHNICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against APS TECHNICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APS TECHNICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 APS TECHNICAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 2,000
Shareholder Funds 2012-03-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APS TECHNICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APS TECHNICAL LIMITED
Trademarks
We have not found any records of APS TECHNICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS TECHNICAL 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 (69202 - Bookkeeping activities) as APS TECHNICAL LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where APS TECHNICAL 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 Type
Defending partyAPS TECHNICAL LIMITEDEvent Date2016-11-01
Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . : Further details contact: Lynn Marshall, Tel: 0191 404 6836 or by Email: lynn.marshall@krecr.co.uk
 
Initiating party Event Type
Defending partyAPS TECHNICAL LIMITEDEvent Date2016-11-01
Notice is hereby given that the creditors of the above named Companies, which were voluntarily wound up on 1 November 2016, are required, on or before 05 December 2016 to send their full names and addresses together with full particulars of their debts or claims to KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: These are solvent liquidations and all known creditors have been or will be paid in full. Date of Appointment: 01 November 2016 Office Holder details: Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . Further details contact: Lynn Marshall, Tel: 0191 404 6836 or by Email: lynn.marshall@krecr.co.uk
 
Initiating party Event Type
Defending partyAPS TECHNICAL LIMITEDEvent Date2016-11-01
Principal Trading Address: N/A At General Meetings of the above-named Companies, duly convened and held at 2nd Floor, 33 Bucks Road, Douglas, Isle of Man, IM1 3DE, on 01 November 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Liquidator of the Companies. Further details contact: Lynn Marshall, Tel: 0191 404 6836 or by Email: lynn.marshall@krecr.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPS TECHNICAL LIMITEDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS TECHNICAL 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 APS TECHNICAL 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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