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Apae HR Services Ltd

Apae HR Services Ltd is a liquidation company incorporated on 16 March 2018 with the registered office located in Doncaster, South Yorkshire. Apae HR Services Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11260109
Private limited company
Age
7 years
Incorporated 16 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 166 days
Dated 15 March 2024 (1 year 6 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Apex Building 1 Water Vole Way
Balby
Doncaster
South Yorkshire
DN4 5JP
Address changed on 5 Oct 2024 (11 months ago)
Previous address was E2 the Pavilion Strelley Hall Nottingham Nottinghamshire NG8 6PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1996
Director • British • Lives in UK • Born in Feb 1986
Mr Terance Anthony Thornhill
PSC • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Panels And Enclosures Ltd
Terance Anthony Thornhill is a mutual person.
Active
Apae Holdings Ltd
Terance Anthony Thornhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£376.35K
Increased by £360.07K (+2211%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£376.35K
Increased by £289.45K (+333%)
Total Liabilities
-£90.82K
Increased by £18.84K (+26%)
Net Assets
£285.53K
Increased by £270.62K (+1815%)
Debt Ratio (%)
24%
Decreased by 58.71% (-71%)
Latest Activity
Registered Address Changed
11 Months Ago on 5 Oct 2024
Declaration of Solvency
11 Months Ago on 5 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 5 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Accounting Period Extended
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mr Samuel Emmerson Details Changed
1 Year 5 Months Ago on 11 Apr 2024
Mr Terance Anthony Thornhill Appointed
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Terance Thornhill (PSC) Appointed
6 Years Ago on 25 Apr 2019
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2025
Resolutions
Submitted on 5 Oct 2024
Appointment of a voluntary liquidator
Submitted on 5 Oct 2024
Declaration of solvency
Submitted on 5 Oct 2024
Registered office address changed from E2 the Pavilion Strelley Hall Nottingham Nottinghamshire NG8 6PE United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 5 October 2024
Submitted on 5 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Oct 2024
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Terance Anthony Thornhill as a director on 2 January 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Samuel Emmerson on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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