A P C Solutions (UK) Limited

Company Registration Number: 03511687

Company registered in England and Wales

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A P C Solutions (UK) Limited is a Private Company Limited by Shares first registered on 17 February 1998. Its current registered address is in Kelvedon, Essex.

Registered Address

MUSTANG HOUSE ALLSHOTS INDUSTRIAL ESTATE
WOODHOUSE LANE
KELVEDON
ESSEX
CO5 9DF

There are 13 companies currently registered at this postcode, including this one.

All companies at CO5 9DF

Registration Data

Company Number

03511687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

62020 - Information technology consultancy activities

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £427,615£386,470£328,148£332,885£391,210
of which Cash £22,428£582£7,607£94£341
Total Assets £427,615£386,470£328,148£332,885£391,210
Current Liabilities £237,196£259,496£232,263£257,098£231,978
Net Current Assets £190,419£126,974£95,885£75,787£159,232
Total Net Worth £260,922£210,550£173,984£141,082£211,787

Previous Names

No previous names

Company Officers

  • LYNCH, Christopher Mark

    Director

    Appointed on 17 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Mustang House
    Allshots Industrial Estate
    Woodhouse Lane
    Kelvedon
    Essex
    CO5 9DF

  • BELL, David James

    Secretary

    Appointed on 3 October 2006

    Resigned on 22 October 2014

    White Horse Cottage
    Oak Road
    Halstead
    Essex
    CO9 1LX
    England

  • SHUTTLEWOOD, Paul Leonard

    Secretary

    Appointed on 17 February 1998

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Director

    Oakwood
    Nounsley Road
    Nounsley
    Essex
    CM3 2NF

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1998

    Resigned on 17 February 1998

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • BELL, David James

    Director

    Appointed on 1 April 2004

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    White Horse Cottage
    Oak Road
    Halstead
    Essex
    CO9 1LX
    England

  • BELL, David James

    Director

    Appointed on 17 February 1998

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    84 Deerleap Way
    Braintree
    Essex
    CM7 8FH

  • SHUTTLEWOOD, Paul Leonard

    Director

    Appointed on 17 February 1998

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Oakwood
    Nounsley Road
    Nounsley
    Essex
    CM3 2NF

  • SMITH, Christopher John

    Director

    Appointed on 1 April 2004

    Resigned on 30 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    17 Millers Croft
    Great Baddow
    Essex
    CM2 8JL

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1998

    Resigned on 17 February 1998

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57CGR. Transaction: MzE2NDczMjU1OGFkaXF6a2N4.

  2. 17 December 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5LHJ1S0. Transaction: MzE2NDMxMDQwMmFkaXF6a2N4.

  3. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHN2PK. Transaction: MzE2NDA1NTg4MGFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPA7VV. Transaction: MzEzODAyMjUyOGFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP81IO. Transaction: MzEzODAwMTQ4MGFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0KEO2. Transaction: MzExMzgwMTA1MmFkaXF6a2N4.

  7. 24 October 2014 Termination of appointment of David James Bell as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X3J6GMT6. Transaction: MzExMDA4NDQ4OWFkaXF6a2N4.

  8. 24 October 2014 Termination of appointment of David James Bell as a secretary on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM02. Barcode: X3J6GMEW. Transaction: MzExMDA4NDQyOWFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F2A6DD. Transaction: MzEwNjI2ODU2MmFkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XG097. Transaction: MzA5NDYzNDMyNWFkaXF6a2N4.

  11. 17 February 2014 Secretary's details changed for Mr David James Bell on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH03. Barcode: X31XG08J. Transaction: MzA5NDYwOTM0MmFkaXF6a2N4.

  12. 17 February 2014 Director's details changed for Mr Christopher Mark Lynch on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X31XG08Z. Transaction: MzA5NDYwOTM0NGFkaXF6a2N4.

  13. 17 February 2014 Director's details changed for Mr David James Bell on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X31XG08R. Transaction: MzA5NDYwOTM0MGFkaXF6a2N4.

  14. 22 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7RCLK. Transaction: MzA4MzcxODM2OGFkaXF6a2N4.

  15. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJU03. Transaction: MzA3Mjk4NjkxM2FkaXF6a2N4.

  16. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF8A37. Transaction: MzA2MzQzOTE4OWFkaXF6a2N4.

  17. 23 May 2012 Statement of capital following an allotment of shares on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Capital. Type: SH01. Barcode: X19IWA0R. Transaction: MzA1Nzk4NDk1NWFkaXF6a2N4.

  18. 11 April 2012 Statement of capital following an allotment of shares on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Capital. Type: SH01. Barcode: A16DODEZ. Transaction: MzA1NTY2NDM3N2FkaXF6a2N4.

  19. 11 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTY2NDIyMWFkaXF6a2N4.

  20. 17 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X12UVSC0. Transaction: MzA1MjY0NzgyNGFkaXF6a2N4.

  21. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHQH0WUO. Transaction: MzA0MjU2MTU5NWFkaXF6a2N4.

  22. 17 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSIBYRQX. Transaction: MzAzMjQxMjkzMWFkaXF6a2N4.

  23. 12 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6EU4LHU. Transaction: MzAxOTMxMTc3NmFkaXF6a2N4.

  24. 9 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XZ3OGI5Q. Transaction: MzAxMTAyNzYzNGFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Mr Christopher Mark Lynch on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XZ3OFI5P. Transaction: MzAxMTAyNzM2MmFkaXF6a2N4.

  26. 9 March 2010 Director's details changed for Mr David James Bell on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XZ3OEI5O. Transaction: MzAxMTAyNzMyNWFkaXF6a2N4.

  27. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYLJYFOD. Transaction: MzAwNTA4NDgwNWFkaXF6a2N4.

  28. 1 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PV60AFCR. Transaction: MzAwNDA1MzAzOGFkaXF6a2N4.

  29. 3 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEWUKENZ. Transaction: MzAwMjA5MDUxMGFkaXF6a2N4.

  30. 9 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJXLH7WV. Transaction: MjAyNzY0MzY2NmFkaXF6a2N4.

  31. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQAQ95V9. Transaction: MjAyMTE1MDM5NWFkaXF6a2N4.

  32. 27 October 2008 Registered office changed on 27/10/2008 from the fox & pheasant trading estate tyburn hill colchester road white colne essex CO6 2PS [View PDF]

    Category: Address. Type: 287. Barcode: AVBW248Q. Transaction: MjAxNjQ3MDkyMmFkaXF6a2N4.

  33. 27 February 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AX71WXJR. Transaction: MjAwMDM0NzY1MGFkaXF6a2N4.

  34. 18 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI582XB2. Transaction: MDE5MjQ0MTAxOWFkaXF6a2N4.

  35. 25 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc4NjYzNWFkaXF6a2N4.

  36. 30 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE0MDA2OWFkaXF6a2N4.

  37. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyMTYyNWFkaXF6a2N4.

  38. 26 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI2MzQxNmFkaXF6a2N4.

  39. 21 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxNzM5MGFkaXF6a2N4.

  40. 22 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTYyODUzMGFkaXF6a2N4.

  41. 1 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4NDExNWFkaXF6a2N4.

  42. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE4MDg3M2FkaXF6a2N4.

  43. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMyODU3NGFkaXF6a2N4.

  44. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYwOTE5NGFkaXF6a2N4.

  45. 21 April 2004 Accounting reference date extended from 28/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDk4MjgwNWFkaXF6a2N4.

  46. 1 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxNTIwNWFkaXF6a2N4.

  47. 18 October 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjc5NzAxNGFkaXF6a2N4.

  48. 27 February 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcwNDg5NmFkaXF6a2N4.

  49. 12 September 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY0MjU4OWFkaXF6a2N4.

  50. 19 February 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1ODkwMWFkaXF6a2N4.

  51. 15 August 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MTY4NjMzOWFkaXF6a2N4.

  52. 16 February 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2MjEzNmFkaXF6a2N4.

  53. 16 August 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE1MTk3MzY0MGFkaXF6a2N4.

  54. 3 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQxMjE2NGFkaXF6a2N4.

  55. 5 January 2000 Registered office changed on 05/01/00 from: unit 5 woodhouse lane kelvedon colchester essex CO5 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE3NjMzNmFkaXF6a2N4.

  56. 16 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MzUxNzczNWFkaXF6a2N4.

  57. 3 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM3OTA3MWFkaXF6a2N4.

  58. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE3NTI0NGFkaXF6a2N4.

  59. 11 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjc4NzUyN2FkaXF6a2N4.

  60. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ0NTMyM2FkaXF6a2N4.

  61. 25 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkxNjg0N2FkaXF6a2N4.

  62. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQzMzI4NGFkaXF6a2N4.

  63. 25 February 1998 Registered office changed on 25/02/98 from: 73-75 princess street st peters square manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ1MTk3NGFkaXF6a2N4.

  64. 25 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg2Mjc3MGFkaXF6a2N4.

  65. 25 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcwOTYxOWFkaXF6a2N4.

  66. 17 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDMzMDIyNWFkaXF6a2N4.

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