A.p.m. Project Services Limited

Company Registration Number: 05293598

Company registered in England and Wales

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A.p.m. Project Services Limited is a Private Company Limited by Shares first registered on 23 November 2004. It was dissolved on 6 October 2015.

Registered Address

14 Lavender Way
Biggleswade
Bedfordshire
SG18 8TS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05293598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 November 2004

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

23 November 2014

Returns Next Due

21 December 2015

Mortgages

None

Financial Summary

20132012201120102007
Fixed Assets £0£0£0£0£0
Current Assets £22,959£47,124£31,234£6,045£5,272
of which Cash £19,328£45,444£18,292£5,974£5,093
Total Assets £22,959£47,124£31,234£6,045£5,272
Current Liabilities £992£5,531£3,878£1,291£2,434
Net Current Assets £21,967£41,593£27,356£4,754£2,838
Total Net Worth £22,676£42,539£28,617£5,150£3,680

Previous Names

No previous names

Company Officers

  • MORRIS, Jayne Elizabeth

    Secretary

    Appointed on 23 November 2004

     

    14 Lavender Way
    Biggleswade
    Bedfordshire
    SG18 8TS

  • MORRIS, Andrew Peter

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1963

    14 Lavender Way
    Biggleswade
    Bedfordshire
    SG18 8TS

  • MORRIS, Jayne Elizabeth

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: November 1965

    14 Lavender Way
    Biggleswade
    Bedfordshire
    SG18 8TS

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk1OTgwMGFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTE5NjgyN2FkaXF6a2N4.

  3. 13 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48YJYK0. Transaction: MzEyNDk1ODkyMGFkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCXGS1. Transaction: MzExMzEzODM1OWFkaXF6a2N4.

  5. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I8GIW. Transaction: MzEwMDU5OTY3NmFkaXF6a2N4.

  6. 27 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LRHL. Transaction: MzA4OTU4MTU0MGFkaXF6a2N4.

  7. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2612V0R. Transaction: MzA3NjMyNTUxMWFkaXF6a2N4.

  8. 27 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVRS8. Transaction: MzA2ODI0MzcwM2FkaXF6a2N4.

  9. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D4ET. Transaction: MzA2MTc1MjM3MGFkaXF6a2N4.

  10. 19 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI9L0R. Transaction: MzA0OTIxNzc2MWFkaXF6a2N4.

  11. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO6SGT8D. Transaction: MzAzNTYwNjA0MmFkaXF6a2N4.

  12. 13 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X76NTPWB. Transaction: MzAyODY4NDczN2FkaXF6a2N4.

  13. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB69VNBT. Transaction: MzAyMzM2NjQ4OWFkaXF6a2N4.

  14. 9 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XDIA4FN8. Transaction: MzAwNDYxNjcxNWFkaXF6a2N4.

  15. 9 December 2009 Director's details changed for Jayne Elizabeth Morris on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDIA3FN7. Transaction: MzAwNDYxNjI0MWFkaXF6a2N4.

  16. 9 December 2009 Director's details changed for Andrew Peter Morris on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDIA2FN6. Transaction: MzAwNDYxNjI0MGFkaXF6a2N4.

  17. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2A60945. Transaction: MjAzMTE3MTUyMGFkaXF6a2N4.

  18. 12 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4QN5LG. Transaction: MjAyMDExMDYzOGFkaXF6a2N4.

  19. 19 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASL692EI. Transaction: MjAxMTM2OTkwOWFkaXF6a2N4.

  20. 11 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5MzIxNmFkaXF6a2N4.

  21. 13 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4NDM2NWFkaXF6a2N4.

  22. 11 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3NzY3MGFkaXF6a2N4.

  23. 12 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxMjEwNmFkaXF6a2N4.

  24. 16 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzA4MzA1N2FkaXF6a2N4.

  25. 15 February 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDY5OTA2MWFkaXF6a2N4.

  26. 15 February 2005 Ad 21/12/04-21/12/04 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTEwMjQ4M2FkaXF6a2N4.

  27. 9 December 2004 Registered office changed on 09/12/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg2NzkyMmFkaXF6a2N4.

  28. 9 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyOTYxNmFkaXF6a2N4.

  29. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4NTgyOGFkaXF6a2N4.

  30. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI5MDUwMGFkaXF6a2N4.

  31. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI3MzI2M2FkaXF6a2N4.

  32. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjUxNDI5OWFkaXF6a2N4.

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