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Company Information for

ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED

C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
07909435
Private Limited Company
Liquidation

Company Overview

About Account Processing And Servicing Solutions Ltd
ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED was founded on 2012-01-13 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Account Processing And Servicing Solutions 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
ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in CH4
 
Filing Information
Company Number 07909435
Company ID Number 07909435
Date formed 2012-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:57:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED
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Company Officers of ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK WOOD
 Company Secretary 2012-01-13
JONATHAN DAVID BACK
 Director 2014-07-22
PETER RICHARD MURRAY
 Director 2012-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALAN BARNINGHAM
 Director 2012-04-12 2014-12-23
ANDREW MARK WOOD
 Director 2012-01-13 2013-06-13
RICHARD TERRELL LANGSTAFF
 Director 2012-08-15 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID BACK AFFINITURE CARDS LIMITED Director 2014-07-22 CURRENT 2011-12-19 Active
JONATHAN DAVID BACK AFFINITURE INVESTMENTS LIMITED Director 2014-07-22 CURRENT 2011-06-28 Liquidation
JONATHAN DAVID BACK OUR VERY BEST LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
JONATHAN DAVID BACK COMMUNITY TRUST AND SAVINGS LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
JONATHAN DAVID BACK CONSENSUS MARKETING LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
PETER RICHARD MURRAY AFFINITURE CARDS LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
PETER RICHARD MURRAY AFFINITURE INVESTMENTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 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
2024-07-25Voluntary liquidation Statement of receipts and payments to 2024-05-16
2024-05-21Appointment of a voluntary liquidator
2024-05-21Removal of liquidator by court order
2023-09-01Voluntary liquidation Statement of receipts and payments to 2023-05-16
2022-05-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-17
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE Wales
2022-05-25600Appointment of a voluntary liquidator
2022-05-25LIQ01Voluntary liquidation declaration of solvency
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-13CH01Director's details changed for Peter Richard Murray on 2016-01-13
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNINGHAM
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNINGHAM
2014-09-22AP01DIRECTOR APPOINTED MR JONATHAN DAVID BACK
2014-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-13AP03Appointment of Mr Andrew Mark Wood as company secretary
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0113/01/14 ANNUAL RETURN FULL LIST
2013-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTAFF
2013-01-16AR0113/01/13 ANNUAL RETURN FULL LIST
2012-08-29AP01DIRECTOR APPOINTED MR RICHARD TERRELL LANGSTAFF
2012-07-11RES01ADOPT ARTICLES 11/07/12
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom
2012-04-18AP01DIRECTOR APPOINTED ANDREW ALAN BARNINGHAM
2012-03-08AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-05-25
Appointmen2022-05-25
Resolution2022-05-25
Fines / Sanctions
No fines or sanctions have been issued against ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED
Trademarks
We have not found any records of ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOUNT PROCESSING AND SERVICING SOLUTIONS 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 (64999 - Financial intermediation not elsewhere classified) as ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ACCOUNT PROCESSING AND SERVICING SOLUTIONS 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 TypeNotices to
Defending partyACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITEDEvent Date2022-05-25
 
Initiating party Event TypeAppointmen
Defending partyACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITEDEvent Date2022-05-25
Name of Company: ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED Company Number: 07909435 Nature of Business: Financial intermediation not elsewhere classified Registered office: 8 Wilkinson Court,…
 
Initiating party Event TypeResolution
Defending partyACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITEDEvent Date2022-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCOUNT PROCESSING AND SERVICING SOLUTIONS 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 ACCOUNT PROCESSING AND SERVICING SOLUTIONS 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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