A P C Solutions (UK) Limited

Company Name	A P C Solutions (UK) Limited
Director	Christopher Mark Lynch
Company Status	Active
Company Number	03511687
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Christopher Mark Lynch
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mustang House Allshots Industrial Estate Woodhouse Lane Kelvedon Essex CO5 9DF

Director Name	David James Bell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	84 Deerleap Way Braintree Essex CM7 8FH

Director Name	Mr Paul Leonard Shuttlewood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Nounsley Road Nounsley Essex CM3 2NF

Secretary Name	Mr Paul Leonard Shuttlewood
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Nounsley Road Nounsley Essex CM3 2NF

Director Name	Christopher John Smith
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2005)
Role	Company Director
Correspondence Address	17 Millers Croft Great Baddow Essex CM2 8JL

Director Name	Mr David James Bell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	White Horse Cottage Oak Road Halstead Essex CO9 1LX

Secretary Name	Mr David James Bell
Nationality	British
Status	Resigned
Appointed	03 October 2006(8 years, 7 months after company formation)
Appointment Duration	8 years (resigned 22 October 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	White Horse Cottage Oak Road Halstead Essex CO9 1LX

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	www.apcsolutionsuk.com
Email address	[email protected]
Telephone	03331500140
Telephone region	Unknown

Location

Registered Address	Mustang House Allshots Industrial Estate Woodhouse Lane Kelvedon Essex CO5 9DF
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Address Matches	3 other UK companies use this postal address

Shareholders

200k at £1	Apc Wireless Solutions LTD 99.95% E
100 at £1	Apc Wireless Solutions LTD 0.05% Ordinary

Financials

Year	2014
Net Worth	£260,922
Cash	£22,428
Current Liabilities	£237,196

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

29 October 2009	Delivered on: 3 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
2 March 1998	Delivered on: 11 March 1998 Satisfied on: 28 November 2009 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

29 October 2009

Delivered on: 3 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

2 March 1998

Delivered on: 11 March 1998
Satisfied on: 28 November 2009
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
7 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
9 January 2023	Confirmation statement made on 25 November 2022 with updates (5 pages)
28 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
26 July 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
30 November 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
17 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (5 pages)
21 October 2020	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
9 March 2020	Confirmation statement made on 18 December 2019 with updates (5 pages)
4 October 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 February 2018	Confirmation statement made on 18 December 2017 with updates (5 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
17 December 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200,100 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200,100 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 200,100 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 200,100 (4 pages)
24 October 2014	Termination of appointment of David James Bell as a director on 22 October 2014 (1 page)
24 October 2014	Termination of appointment of David James Bell as a secretary on 22 October 2014 (1 page)
24 October 2014	Termination of appointment of David James Bell as a director on 22 October 2014 (1 page)
24 October 2014	Termination of appointment of David James Bell as a secretary on 22 October 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 February 2014	Director's details changed for Mr Christopher Mark Lynch on 17 February 2014 (2 pages)
17 February 2014	Secretary's details changed for Mr David James Bell on 17 February 2014 (1 page)
17 February 2014	Secretary's details changed for Mr David James Bell on 17 February 2014 (1 page)
17 February 2014	Director's details changed for Mr David James Bell on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Mr Christopher Mark Lynch on 17 February 2014 (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200,100 (6 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200,100 (6 pages)
17 February 2014	Director's details changed for Mr David James Bell on 17 February 2014 (2 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 May 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 200,100 (3 pages)
23 May 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 200,100 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 200,100 (4 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract for e shares 17/02/2012 RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract for e shares 17/02/2012 RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
11 April 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 200,100 (4 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 March 2010	Director's details changed for Mr David James Bell on 17 February 2010 (2 pages)
9 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Mr Christopher Mark Lynch on 17 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Christopher Mark Lynch on 17 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr David James Bell on 17 February 2010 (2 pages)
9 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 March 2009	Return made up to 17/02/09; full list of members (10 pages)
9 March 2009	Return made up to 17/02/09; full list of members (10 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
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 (1 page)
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 (1 page)
27 February 2008	Amended accounts made up to 31 March 2007 (8 pages)
27 February 2008	Amended accounts made up to 31 March 2007 (8 pages)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 March 2007	Return made up to 17/02/07; full list of members (8 pages)
30 March 2007	Return made up to 17/02/07; full list of members (8 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 21/03/06 (9 pages)
21 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 21/03/06 (9 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
21 April 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
1 March 2004	Return made up to 17/02/04; full list of members (7 pages)
1 March 2004	Return made up to 17/02/04; full list of members (7 pages)
18 October 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
18 October 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
27 February 2003	Return made up to 17/02/03; full list of members (7 pages)
27 February 2003	Return made up to 17/02/03; full list of members (7 pages)
12 September 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
12 September 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
19 February 2002	Return made up to 17/02/02; full list of members (6 pages)
19 February 2002	Return made up to 17/02/02; full list of members (6 pages)
15 August 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
15 August 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
16 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Full accounts made up to 29 February 2000 (10 pages)
16 August 2000	Full accounts made up to 29 February 2000 (10 pages)
3 March 2000	Return made up to 17/02/00; full list of members (6 pages)
3 March 2000	Return made up to 17/02/00; full list of members (6 pages)
5 January 2000	Registered office changed on 05/01/00 from: unit 5 woodhouse lane kelvedon colchester essex CO5 9DF (1 page)
5 January 2000	Registered office changed on 05/01/00 from: unit 5 woodhouse lane kelvedon colchester essex CO5 9DF (1 page)
16 November 1999	Full accounts made up to 28 February 1999 (10 pages)
16 November 1999	Full accounts made up to 28 February 1999 (10 pages)
3 March 1999	Return made up to 17/02/99; full list of members (6 pages)
3 March 1999	Return made up to 17/02/99; full list of members (6 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: 73-75 princess street st peters square manchester M2 4EG (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 73-75 princess street st peters square manchester M2 4EG (1 page)
17 February 1998	Incorporation (13 pages)
17 February 1998	Incorporation (13 pages)