APCO 1 LIMITED

Overview

Company Name	APCO 1 LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09881837
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APCO 1 LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is APCO 1 LIMITED located?

Registered Office Address	Higher Berse Hall Off Ruthin Road LL11 6PL Wrexham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for APCO 1 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2021
Next Accounts Due On	Aug 31, 2022
Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What is the status of the latest confirmation statement for APCO 1 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 19, 2022
Next Confirmation Statement Due	Dec 03, 2022
Next Confirmation Statement Made Up To	Nov 19, 2021
Overdue	Yes

What are the latest filings for APCO 1 LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 14, 2022	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Feb 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 04, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2021	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Apr 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 09, 2021	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Feb 18, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 12, 2020	Director's details changed for Mr Paul Joseph Boden on May 25, 2020	2 pages	CH01

Dec 06, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Jan 12, 2018	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Director's details changed for Mr Paul Joseph Boden on Sep 28, 2017	2 pages	CH01

Jul 20, 2017	Accounts for a dormant company made up to Nov 30, 2016	3 pages	AA

Feb 08, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2017	Confirmation statement made on Nov 19, 2016 with updates	5 pages	CS01

Nov 23, 2015	Director's details changed for Mr Paul Joseph Boden on Nov 20, 2015	2 pages	CH01

View All Filings

Who are the officers of APCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BODEN, Paul Joseph Chapel Road SK9 7GL Alderley Edge 7 Chorlegh Grange England	Nov 20, 2015		Director	Chapel Road SK9 7GL Alderley Edge 7 Chorlegh Grange England		England	British	1965-9	Director	100924400005
THOMAS, Andrew Michael, Professor Off Ruthin Road LL11 6PL Wrexham Higher Berse Hall United Kingdom	Nov 20, 2015		Director	Off Ruthin Road LL11 6PL Wrexham Higher Berse Hall United Kingdom		Wales	British	1961-11	Director	85988430003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for APCO 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 19, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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