APPERCEPTION LIMITED

Key Data

Status

Liquidation

Company No.

03914353

Incorporation date

27/01/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2000)

26/04/2025

Resolutions

View PDF (1 pages)

26/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/04/2025

Statement of affairs

View PDF (8 pages)

26/04/2025

Registered office address changed from 11 the Moat Puckeridge Ware Hertfordshire SG11 1SJ England to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 2025-04-26

View PDF (3 pages)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (9 pages)

26/04/2023

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 the Moat Puckeridge Ware Hertfordshire SG11 1SJ on 2023-04-26

View PDF (1 pages)

26/04/2023

Termination of appointment of Christine Mary Harrison as a secretary on 2023-04-26

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

01/11/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (5 pages)

30/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

23/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

21/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2020

Amended micro company accounts made up to 2020-01-31

View PDF (4 pages)

24/04/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

10/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

10/02/2020

Registered office address changed from Fusion Hive North Shore Road Room 46, Stockton-on-Tees TS18 2NB United Kingdom to 20-22 Wenlock Road London N1 7GU on 2020-02-10

View PDF (1 pages)

17/12/2019

Amended micro company accounts made up to 2019-01-31

View PDF (4 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

22/05/2019

Amended micro company accounts made up to 2018-01-31

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

01/11/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

17/05/2018

Registered office address changed from High Oak Business Centre Office 14-15, 15 / 17 Gentlemen's Field Westmill Road Ware SG12 0EF United Kingdom to Fusion Hive North Shore Road Room 46, Stockton-on-Tees TS18 2NB on 2018-05-17

View PDF (1 pages)

08/05/2018

Amended micro company accounts made up to 2017-01-31

View PDF (4 pages)

27/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

12/12/2017

Registered office address changed from Suite 2a, Berol House 25 Ashley Road London N17 9LJ England to High Oak Business Centre Office 14-15, 15 / 17 Gentlemen's Field Westmill Road Ware SG12 0EF on 2017-12-12

View PDF (1 pages)

26/11/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

14/03/2016

Registered office address changed from 25 Suite 2a, Berol House 25 Ashley Road London N17 9LJ England to Suite 2a, Berol House 25 Ashley Road London N17 9LJ on 2016-03-14

View PDF (1 pages)

30/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 25 Suite 2a, Berol House 25 Ashley Road London N17 9LJ on 2015-12-24

View PDF (1 pages)

24/12/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

24/02/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (3 pages)

23/02/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

07/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2014

Termination of appointment of Peter Robert Lyne as a director on 2014-12-10

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

02/01/2013

Appointment of Mr Peter Robert Lyne as a director

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

01/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2011

Registered office address changed from Suite 2a Berol House 25 Ashley Road London N17 9LJ on 2011-10-05

View PDF (1 pages)

13/06/2011

Amended accounts made up to 2010-01-31

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

31/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

06/05/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

02/03/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

23/09/2008

Return made up to 27/01/08; no change of members

View PDF (6 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

09/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

05/03/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

05/03/2007

Location of register of members

View PDF (1 pages)

23/01/2007

Registered office changed on 23/01/07 from: 46-54 high street ingatestone essex CM4 9DW

View PDF (1 pages)

07/01/2007

Return made up to 27/01/06; full list of members

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

25/02/2005

Resolutions

View PDF (1 pages)

25/02/2005

Resolutions

View PDF (1 pages)

25/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

30/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

27/04/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

14/03/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

12/04/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

01/02/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

30/01/2002

Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Memorandum and Articles of Association

View PDF (8 pages)

14/03/2000

Resolutions

View PDF (1 pages)

14/03/2000

Registered office changed on 14/03/00 from: 81A corbets tey road upminster essex RM14 2AJ

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

27/01/2025

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
479.44K
-
0.00
-
-

2022
0
468.43K
-
0.00
-
-

2023
0
46.65K
-
56.13K
-
-

2023
0
46.65K
-
56.13K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

46.65K £-90.04 % *

Total Assets(GBP)

Turnover(GBP)

56.13K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Richard	Director	08/03/2000 - Present	7
RAPID NOMINEES LIMITED	Nominee Director	27/01/2000 - 08/03/2000	472
Lyne, Peter Robert	Director	01/01/2013 - 10/12/2014	29
Harrison, Christine Mary	Secretary	08/03/2000 - 26/04/2023	1
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	27/01/2000 - 08/03/2000	470

Persons with Significant Control

This information is available in our reports and to subscription users.

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12621374

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26/05/2020

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Management consultancy activities other than financial management

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Description

About APPERCEPTION LIMITED

APPERCEPTION LIMITED is an(a) Liquidation company incorporated on 27/01/2000 with the registered office located at C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APPERCEPTION LIMITED?

APPERCEPTION LIMITED is currently Liquidation. It was registered on 27/01/2000 .

Where is APPERCEPTION LIMITED located?

APPERCEPTION LIMITED is registered at C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does APPERCEPTION LIMITED do?

APPERCEPTION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for APPERCEPTION LIMITED?

The latest filing was on 26/04/2025: Resolutions.