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Company Information for

APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED

2 WOODSIDE PLACE, CHARING CROSS, GLASGOW, LANARKSHIRE, G3 7QF,
Company Registration Number
SC395647
Private Limited Company
Active

Company Overview

About Apc Financial Solutions And Consultancy Services Ltd
APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED was founded on 2011-03-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Apc Financial Solutions And Consultancy Services 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
APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
2 WOODSIDE PLACE
CHARING CROSS
GLASGOW
LANARKSHIRE
G3 7QF
Other companies in G3
 
Filing Information
Company Number SC395647
Company ID Number SC395647
Date formed 2011-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED
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Company Officers of APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA HELEN FITZSIMMONS PROCTOR
 Director 2012-01-04
SCOTT GEORGE PROCTOR
 Director 2011-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHM ALEXANDER ROBERTSON
 Director 2011-03-23 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA HELEN FITZSIMMONS PROCTOR T3 FINANCIAL SOLUTIONS LTD. Director 2002-10-28 CURRENT 2002-10-28 Dissolved 2014-12-02
SCOTT GEORGE PROCTOR PRO SG LTD Director 2018-02-23 CURRENT 2018-02-23 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
2024-06-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-09-26APPOINTMENT TERMINATED, DIRECTOR ANGELA HELEN FITZSIMMONS PROCTOR
2023-09-18DIRECTOR APPOINTED MR STUART STEPHEN HARDING
2023-07-03APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR BUGDEN
2023-03-23CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-08-23DIRECTOR APPOINTED MRS ANGELA HELEN FITZSIMMONS PROCTOR
2022-08-23AP01DIRECTOR APPOINTED MRS ANGELA HELEN FITZSIMMONS PROCTOR
2022-07-22MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18RES01ADOPT ARTICLES 18/07/22
2022-07-15SH10Particulars of variation of rights attached to shares
2022-07-15SH08Change of share class name or designation
2022-07-15PSC02Notification of One Four Nine Wealth Limited as a person with significant control on 2022-07-13
2022-07-15PSC07CESSATION OF ANGELA HELEN FITZSIMMONS PROCTOR AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15AP01DIRECTOR APPOINTED MS GABRIELLE BEAUMONT
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HELEN FITZSIMMONS PROCTOR
2022-07-14AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1030
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1030
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1030
2016-04-13AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15SH0111/11/14 STATEMENT OF CAPITAL GBP 1030
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1030
2015-04-15AR0117/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1020
2014-03-19AR0117/03/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0117/03/12 ANNUAL RETURN FULL LIST
2012-01-05AP01DIRECTOR APPOINTED MRS ANGELA HELEN FITZSIMMONS PROCTOR
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHM ROBERTSON
2011-03-29AA01Current accounting period extended from 31/03/12 TO 30/06/12
2011-03-29AP01DIRECTOR APPOINTED MR JOHM ALEXANDER ROBERTSON
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM 9 Woodside Terrace Glasgow Lanarkshire G3 7UY United Kingdom
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/11 FROM 2 Woodside Place Glasgow Lanarkshire G3 7QF United Kingdom
2011-03-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES 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 APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 36,906
Creditors Due Within One Year 2012-06-30 £ 54,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,020
Called Up Share Capital 2012-06-30 £ 1,020
Cash Bank In Hand 2013-06-30 £ 75,534
Cash Bank In Hand 2012-06-30 £ 41,769
Current Assets 2013-06-30 £ 105,262
Current Assets 2012-06-30 £ 68,505
Debtors 2013-06-30 £ 29,728
Debtors 2012-06-30 £ 26,736
Shareholder Funds 2013-06-30 £ 107,470
Shareholder Funds 2012-06-30 £ 62,015
Tangible Fixed Assets 2013-06-30 £ 39,114
Tangible Fixed Assets 2012-06-30 £ 47,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES 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 APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES 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 APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES 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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