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APG Security Solutions Limited

APG Security Solutions Limited is a liquidation company incorporated on 9 December 2014 with the registered office located in Chesterfield, Derbyshire. APG Security Solutions Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
09348066
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 December 2022 (2 years 11 months ago)
Next confirmation dated 9 December 2023
Was due on 23 December 2023 (1 year 10 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Suite 44, Dunston House
Dunston Road
Chesterfield
S41 9QD
Address changed on 4 Aug 2023 (2 years 3 months ago)
Previous address was Suite 155 9 st. Johns Street Colchester Essex CO2 7NN England
Telephone
07583313548
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Mr Peter Matthew Goodman
PSC • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£30.73K
Increased by £6.91K (+29%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£143.97K
Increased by £36.97K (+35%)
Total Liabilities
-£143.74K
Increased by £40.07K (+39%)
Net Assets
£229
Decreased by £3.1K (-93%)
Debt Ratio (%)
100%
Increased by 2.95% (+3%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 16 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 4 Aug 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Registered Address Changed
4 Years Ago on 24 Feb 2021
Full Accounts Submitted
5 Years Ago on 20 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 24 July 2025
Submitted on 31 Jul 2025
Liquidators' statement of receipts and payments to 24 July 2024
Submitted on 11 Sep 2024
Statement of affairs
Submitted on 16 Aug 2023
Resolutions
Submitted on 16 Aug 2023
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Registered office address changed from Suite 155 9 st. Johns Street Colchester Essex CO2 7NN England to Suite 44, Dunston House Dunston Road Chesterfield S41 9QD on 4 August 2023
Submitted on 4 Aug 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 27 Feb 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 14 Dec 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 15 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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