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Home > England & Wales Companies > APS DESIGN ASSOCIATES LTD
Company Information for

APS DESIGN ASSOCIATES LTD

18 CLARENCE ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AN,
Company Registration Number
08316390
Private Limited Company
Liquidation

Company Overview

About Aps Design Associates Ltd
APS DESIGN ASSOCIATES LTD was founded on 2012-12-03 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Aps Design Associates Ltd 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
APS DESIGN ASSOCIATES LTD
 
Legal Registered Office
18 CLARENCE ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AN
Other companies in SS0
 
Filing Information
Company Number 08316390
Company ID Number 08316390
Date formed 2012-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS DESIGN ASSOCIATES LTD
The accountancy firm based at this address is WALSH ACCOUNTING & ADMINISTRATION SERVICES LIMITED
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Company Officers of APS DESIGN ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
PAUL SEAGER
 Director 2012-12-03
SHEILA CATHERINE SEAGER
 Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PETER EVANS
 Director 2014-08-05 2017-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA CATHERINE SEAGER ACS DESIGN ASSOCIATES LIMITED Director 2005-02-07 CURRENT 2005-01-13 Dissolved 2014-09-26

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
2024-08-14Voluntary liquidation Statement of receipts and payments to 2024-06-14
2023-06-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-22Appointment of a voluntary liquidator
2023-06-22Voluntary liquidation Statement of affairs
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM The Library, Minerva Centre Burnham Road Mundon Maldon Essex CM9 6NP England
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-12-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/20 FROM Thanmory Burnham Road Althorne Chelmsford CM3 6BX England
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 2 High Street Burnham on Crouch Essex CM0 8AA United Kingdom
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER EVANS
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SEAGER
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 601 London Road Westcliff-on-Sea Essex SS0 9PE
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0103/12/15 ANNUAL RETURN FULL LIST
2016-01-05AP01DIRECTOR APPOINTED MR TIMOTHY PETER EVANS
2015-10-09CH01Director's details changed for Paul Seager on 2015-09-12
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM Regents Court 26 Kings Road Burnham-on-Crouch CM0 8PP
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CATHERINE SEAGER / 26/08/2014
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEAGER / 26/08/2014
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0103/12/13 ANNUAL RETURN FULL LIST
2012-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to APS DESIGN ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-16
Resolution2023-06-16
Fines / Sanctions
No fines or sanctions have been issued against APS DESIGN ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APS DESIGN ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 APS DESIGN ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of APS DESIGN ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APS DESIGN ASSOCIATES LTD
Trademarks
We have not found any records of APS DESIGN ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS DESIGN ASSOCIATES LTD. 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 (71111 - Architectural activities) as APS DESIGN ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APS DESIGN ASSOCIATES LTD 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 TypeAppointmen
Defending partyAPS DESIGN ASSOCIATES LIMITEDEvent Date2023-06-16
Name of Company: APS DESIGN ASSOCIATES LIMITED Company Number: 08316390 Company Type: Registered Company Nature of the business: Architectural design and planning Type of Liquidation: Creditors' Volun…
 
Initiating party Event TypeResolution
Defending partyAPS DESIGN ASSOCIATES LIMITEDEvent Date2023-06-16
APS DESIGN ASSOCIATES LIMITED (Company Number: 08316390 ) trading as APS Design Associates Limited Registered Office: The Library, Minerva Centre , Burnham Road, Mudon , Maldon , Essex CM9 6NP Princip…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS DESIGN ASSOCIATES LTD 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 DESIGN ASSOCIATES LTD 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 SS1 1AN