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Company Information for

APICAL IMAGING LIMITED

110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ,
Company Registration Number
07948554
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apical Imaging Ltd
APICAL IMAGING LIMITED was founded on 2012-02-14 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Apical Imaging Limited is a Private Limited Company registered in UNITED KINGDOM 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
APICAL IMAGING LIMITED
 
Legal Registered Office
110 FULBOURN ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 9NJ
Other companies in W1B
 
Filing Information
Company Number 07948554
Company ID Number 07948554
Date formed 2012-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 14:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APICAL IMAGING LIMITED
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Company Officers of APICAL IMAGING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STEPHEN BUDD
 Director 2016-05-18
ANDREW MARK SMITH
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STEPHEN JAMES DAVIS
 Director 2016-05-18 2017-03-31
MIRANDA CATHRYN CRAIG
 Company Secretary 2016-05-18 2016-12-31
MICHAEL ANDREAS TUSCH
 Director 2012-02-14 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STEPHEN BUDD IOT-X LIMITED Director 2018-06-01 CURRENT 2013-11-19 Active - Proposal to Strike off
GRAHAM STEPHEN BUDD ARM HOLDINGS PLC Director 2018-04-09 CURRENT 2018-04-09 Active
GRAHAM STEPHEN BUDD SIMULITY LABS LIMITED Director 2017-07-03 CURRENT 2009-05-19 Active
GRAHAM STEPHEN BUDD SIMULITY ENTERPRISE LIMITED Director 2017-07-03 CURRENT 2016-09-26 Active - Proposal to Strike off
GRAHAM STEPHEN BUDD NEXTG-COM LIMITED Director 2017-02-16 CURRENT 2008-08-18 Active - Proposal to Strike off
GRAHAM STEPHEN BUDD ALLINEA SOFTWARE LIMITED Director 2016-12-15 CURRENT 2009-04-06 Active
GRAHAM STEPHEN BUDD ARM ASIA INVESTMENT G.P. LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
GRAHAM STEPHEN BUDD APICAL LIMITED Director 2016-05-18 CURRENT 1999-01-26 Active
GRAHAM STEPHEN BUDD ARM TECHNOLOGY INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
GRAHAM STEPHEN BUDD GEOMERICS LIMITED Director 2013-12-12 CURRENT 2005-03-21 Active - Proposal to Strike off
GRAHAM STEPHEN BUDD CAMBRIDGE AHEAD Director 2013-11-11 CURRENT 2012-12-04 Active
GRAHAM STEPHEN BUDD ARM FINANCE OVERSEAS LIMITED Director 2012-05-03 CURRENT 2005-02-25 Active
GRAHAM STEPHEN BUDD ARM UK HOLDINGS LIMITED Director 2012-05-03 CURRENT 2005-02-25 Active
GRAHAM STEPHEN BUDD ARM PIPD HOLDINGS ONE, LLC Director 2012-05-03 CURRENT 2004-12-03 Active
GRAHAM STEPHEN BUDD ARM PIPD HOLDINGS TWO, LLC Director 2012-05-03 CURRENT 2004-12-03 Active
GRAHAM STEPHEN BUDD SOS CHILDREN'S VILLAGES UK Director 2011-04-05 CURRENT 1997-04-07 Active
GRAHAM STEPHEN BUDD ARM LIMITED Director 2005-06-16 CURRENT 1990-11-12 Active
ANDREW MARK SMITH SIMULITY LABS LIMITED Director 2017-07-03 CURRENT 2009-05-19 Active
ANDREW MARK SMITH SIMULITY ENTERPRISE LIMITED Director 2017-07-03 CURRENT 2016-09-26 Active - Proposal to Strike off
ANDREW MARK SMITH ARM FINANCE OVERSEAS LIMITED Director 2017-03-31 CURRENT 2005-02-25 Active
ANDREW MARK SMITH ARM UK HOLDINGS LIMITED Director 2017-03-31 CURRENT 2005-02-25 Active
ANDREW MARK SMITH ALLINEA SOFTWARE LIMITED Director 2017-03-31 CURRENT 2009-04-06 Active
ANDREW MARK SMITH ARM TECHNOLOGY INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2014-08-29 Active
ANDREW MARK SMITH ARM ASIA INVESTMENT G.P. LIMITED Director 2017-03-31 CURRENT 2016-05-23 Active
ANDREW MARK SMITH ADVANCED RISC MACHINES LIMITED Director 2017-03-31 CURRENT 1998-02-05 Active
ANDREW MARK SMITH APICAL LIMITED Director 2017-03-31 CURRENT 1999-01-26 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
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-14DS01Application to strike the company off the register
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN CROSIER
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-03AP01DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK SMITH
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-23AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-01-23AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2018-01-23PSC02Notification of Apical Limited as a person with significant control on 2016-04-06
2018-01-23PSC09Withdrawal of a person with significant control statement on 2018-01-23
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN JAMES DAVIS
2017-04-26AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-31TM02Termination of appointment of Miranda Cathryn Craig on 2016-12-31
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM Suite 343 162-168 Regent Street London W1B 5TD
2016-05-24AP01DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
2016-05-23AP01DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREAS TUSCH
2016-05-20AP03Appointment of Miranda Cathryn Craig as company secretary on 2016-05-18
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-02-14 £ 0
Creditors Due Within One Year 2012-02-14 £ 0
Provisions For Liabilities Charges 2012-02-14 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 APICAL IMAGING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-14 £ 1
Shareholder Funds 2012-02-14 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APICAL IMAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APICAL IMAGING LIMITED
Trademarks
We have not found any records of APICAL IMAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APICAL IMAGING 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 (74990 - Non-trading company) as APICAL IMAGING LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where APICAL IMAGING 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 APICAL IMAGING 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 APICAL IMAGING 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 CB1 9NJ